HomeMy WebLinkAbout3B Consent WRITTEN CONSENT OF THE SOLE MANAGER
OF
THE LAKES AT VALLEY WEST, BOZEMAN, LLC
The sole manager of The Lakes at Valley West, Bozeman, LLC, a Montana limited
liability company (the "Company"), does hereby waive all notices, statutory or otherwise, and
does hereby consent to, adopt, approve and ratify the following resolutions and does hereby
consent to the taking of the actions herein set forth.
I. Approval of Signing Authority
WHEREAS, the Company owns certain real property located in Bozeman, Montana
known as The Lakes at Valley West and intends develop such property (the "Development");
WHEREAS, in connection with and as a condition to the Development the Company
must submit a plat application (the "Plat Application") to the City of Bozeman, Montana for
review and approval; and
WHEREAS, the Company desires to authorize James S. Kaiser to sign the Plat
Application, and any other documents required by the City of Bozeman in connection therewith,
on behalf of the Company.
NOW, THEREFORE, BE 1T RESOLVED, that James S. Kaiser is hereby authorized to
sign the Plat Application, and any additional documents or instruments that may be required by
the City of Bozeman in connection with the Company's submission of the Plat Application for
approval, on behalf of the Company as an Authorized Representative of the Company.
Z. General Authorization
RESOLVED, that James S. Kaiser is hereby authorized and empowered, in the name of
and on behalf of the Company, to do all such acts and things as he deems necessary, advisable
or appropriate in order to carry out the intent and accomplish the purposes of the foregoing
resolutions, such acts to be conclusive evidence that he deemed the same to be necessary,
appropriate or advisable; and
RESOLVED FURTHER, that any and all actions taken prior to the date of these
resolutions which would have been authorized by these resolutions but for the fact that such
actions were taken prior to the date of these resolutions be, and hereby are, authorized, ratified,
confirmed, adopted, and approved in all respects as the acts and deeds of the Company.
JSKHGK Investments 1, L.L.C.,
the sole manager of The Lakes at
V y West, Bozema/n, LLC
dme S. Kaiser, member
i ,
He er G, aiser, member
�__..