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- S-4 Registration of securities issued in business combination transactions
- 1.1 Ex. 1.1
- 3.1 Ex. 3.1
- 3.2 Ex. 3.2
- 3.3 Ex. 3.3
- 3.4 Ex. 3.4
- 3.5 Ex. 3.5
- 3.6 Ex. 3.6
- 3.7 Ex. 3.7
- 3.8 Ex. 3.8
- 3.9 Ex. 3.9
- 3.10 Ex. 3.10
- 3.11 Ex. 3.11
- 3.12 Ex. 3.12
- 3.13 Ex. 3.13
- 3.14 Ex. 3.14
- 3.15 Ex. 3.15
- 3.16 Ex. 3.16
- 3.17 Ex. 3.17
- 3.18 Ex. 3.18
- 3.19 Ex. 3.19
- 3.20 Ex. 3.20
- 3.21 Ex. 3.21
- 3.22 Ex. 3.22
- 3.23 Ex. 3.23
- 3.24 Ex. 3.24
- 3.25 Ex. 3.25
- 3.26 Ex. 3.26
- 3.27 Ex. 3.27
- 3.28 Ex. 3.28
- 3.29 Ex. 3.29
- 3.30 Ex. 3.30
- 3.31 Ex. 3.31
- 3.32 Ex. 3.32
- 3.33 Ex. 3.33
- 3.34 Ex. 3.34
- 3.35 Ex. 3.35
- 3.36 Ex. 3.36
- 3.37 Ex. 3.37
- 3.38 Ex. 3.38
- 3.39 Ex. 3.39
- 3.40 Ex. 3.40
- 3.41 Ex. 3.41
- 3.42 Ex. 3.42
- 3.43 Ex. 3.43
- 3.44 Ex. 3.44
- 3.45 Ex. 3.45
- 3.46 Ex. 3.46
- 3.47 Ex. 3.47
- 3.48 Ex. 3.48
- 3.49 Ex. 3.49
- 3.50 Ex. 3.50
- 3.51 Ex. 3.51
- 3.52 Ex. 3.52
- 3.53 Ex. 3.53
- 3.54 Ex. 3.54
- 3.55 Ex. 3.55
- 3.56 Ex. 3.56
- 3.57 Ex. 3.57
- 3.58 Ex. 3.58
- 3.59 Ex. 3.59
- 3.60 Ex. 3.60
- 3.61 Ex. 3.61
- 3.62 Ex. 3.62
- 3.63 Ex. 3.63
- 3.64 Ex. 3.64
- 3.65 Ex. 3.65
- 3.66 Ex. 3.66
- 3.67 Ex. 3.67
- 3.68 Ex. 3.68
- 3.69 Ex. 3.69
- 3.70 Ex. 3.70
- 3.71 Ex. 3.71
- 3.72 Ex. 3.72
- 3.73 Ex. 3.73
- 3.74 Ex. 3.74
- 3.75 Ex. 3.75
- 3.76 Ex. 3.76
- 3.77 Ex 3.77
- 3.78 Ex 3.78
- 3.79 Ex. 3.79
- 3.80 Ex. 3.80
- 3.81 Ex. 3.81
- 3.82 Ex. 3.82
- 3.83 Ex. 3.83
- 3.84 Ex. 3.84
- 3.85 Ex. 3.85
- 3.86 Ex. 3.86
- 3.87 Ex. 3.87
- 3.88 Ex. 3.88
- 3.89 Ex. 3.89
- 3.90 Ex. 3.90
- 3.91 Ex. 3.91
- 3.92 Ex. 3.92
- 3.93 Ex. 3.93
- 3.94 Ex. 3.94
- 3.95 Ex. 3.95
- 3.96 Ex. 3.96
- 3.97 Ex. 3.97
- 3.98 Ex. 3.98
- 3.99 Ex. 3.99
- 3.100 Ex. 3.100
- 3.101 Ex. 3.101
- 3.102 Ex. 3.102
- 3.103 Ex. 3.103
- 3.104 Ex. 3.104
- 3.105 Ex. 3.105
- 3.106 Ex. 3.106
- 3.107 Ex. 3.107
- 3.108 Ex. 3.108
- 3.109 Ex. 3.109
- 3.110 Ex. 3.110
- 3.111 Ex. 3.111
- 3.112 Ex. 3.112
- 3.113 Ex. 3.113
- 3.114 Ex. 3.114
- 3.115 Ex. 3.115
- 3.116 Ex. 3.116
- 3.117 Ex. 3.117
- 3.118 Ex. 3.118
- 3.119 Ex. 3.119
- 3.120 Ex. 3.120
- 3.121 Ex. 3.121
- 3.122 Ex. 3.122
- 3.123 Ex. 3.123
- 3.124 Ex. 3.124
- 3.125 Ex. 3.125
- 3.126 Ex. 3.126
- 3.127 Ex. 3.127
- 3.128 Ex. 3.128
- 3.129 Ex. 3.129
- 3.130 Ex. 3.130
- 3.131 Ex. 3.131
- 3.132 Ex. 3.132
- 3.133 Ex. 3.133
- 3.134 Ex. 3.134
- 3.135 Ex. 3.135
- 3.136 Ex. 3.136
- 3.137 Ex. 3.137
- 3.138 Ex. 3.138
- 3.139 Ex. 3.139
- 3.140 Ex. 3.140
- 4.1 Ex. 4.1
- 4.2 Ex. 4.2
- 5.1 Ex. 5.1
- 5.2 Ex. 5.2
- 5.3 Ex. 5.3
- 5.4 Ex. 5.4
- 5.5 Ex. 5.5
- 5.6 Ex. 5.6
- 5.7 Ex. 5.7
- 8.1 Ex. 8.1
- 10.1 Ex. 10.1
- 10.2 Ex. 10.2
- 10.3 Ex. 10.3
- 10.4 Ex. 10.4
- 10.5 Ex. 10.5
- 10.6 Ex. 10.6
- 10.7 Ex. 10.7
- 12.1 Ex. 12.1
- 23.1 Ex. 23.1
- 25.1 Ex. 25.1
- 99.1 Ex. 99.1
- 99.2 Ex. 99.2
- 99.3 Ex. 99.3
Exhibit 3.57
FILED |
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IN THIS OFFICE OF THE |
| Articles of Incorporation |
| Filing fee: invoice # | |
STATE OF NEVADA |
| (PURSUANT TO NRS 78) |
| Receipt #: KS. 82228 | |
OCT 24 1995 |
| STATE OF NEVADA |
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18376 - 95 |
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DEAN HELLER SECRETARY OF STATE |
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| (For filing office use) |
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No. |
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IMPORTANT: Read instructions on reverse side before completing this form
TYPE OR PRINT (BLACK INK ONLY)
1. |
| NAME OF CORPORATION: Kimball Hill Homes Nevada, Inc. | |||||||||||||||||
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2. |
| RESIDENT AGENT: (designated reside as agent and his STREET ADDRESS in Nevada where process may be served) | |||||||||||||||||
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| Name of Resident Agent: The Corporation Trust Company of Nevada | |||||||||||||||||
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| Street Address: | One East First Street | Reno. NV | 89501 | ||||||||||||||
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| Street No. | Street Name | City | Zip | |||||||||||||
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3. |
| SHARES: (number of shares the corporation is authorized to issue) | |||||||||||||||||
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| Number of shares with par value: 0 Per Value: N/A Number of shares without par value: 1,000 | |||||||||||||||||
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4. |
| GOVERNING BOARD: Shall be styled as (check one): ý Directors o Trustees. | |||||||||||||||||
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| The FIRST BOARD OF DIRECTORS shall consist of 5 members and the names and addresses are as follows: (See Attachment) | |||||||||||||||||
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5. |
| PURPOSE (optional-see reverse side): The purpose of the corporation shall be: | |||||||||||||||||
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6. |
| PERSONAL LIABILITY (pursuant to NRS 78.037): Check one: ý Accept o Decline (if you chose accept see 6(a)) | |||||||||||||||||
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| 6(a) If you chose accept, please check one: o Limiting ý Eliminating | |||||||||||||||||
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7. |
| OTHER MATTERS: Any other matters to be included in there articles may be noted on separate pages and incorporated by reference herein as a part of these articles: Number of pages attached one (1). | |||||||||||||||||
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8. |
| SIGNATURES OF INCORPORATORS: The names and addresses of each of the incorporators signing the articles: (signature must be notarized) | |||||||||||||||||
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| James A. Moehling |
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| Name (print) Hill Steadman & Simpson, P.C. |
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| /s/ James A. Moehling |
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| Signature |
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| Signature |
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| Name (print) |
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| Subscribed and sworn to before me this 23rd day of October, 1995. | |||||||||||||
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| Address |
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| /s/ Ronny M. Casey | |||||||||||||
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| Signature |
| OFFICIAL SEAL | |||||||||||||||
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9. |
| CERTIFICATE OF ACCEPTANCE OF APPOINTMENT OF RESIDENT AGENT | |||||||||||||||||
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| THE CORPORATION TRUST COMPANY OF NEVADA |
| hereby accept [ILLEGIBLE] Resident Agent for the above named corporation. | |||||||||||||||
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| The Corporation Trust Company of Nevada |
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| /s/ Adrienne M. Jacklin |
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| Signature of Resident Agent (Assistant Secretary) |
| 10/23/95 |
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| Adrienne M. Jacklin |
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| Date |
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RECEIVED
OCT 24 1995 | ||||
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SECRETARY OF STATE |
ATTACHMENT TO
ARTICLES OF INCORPORATION OF
KIMBALL HILL HOMES NEVADA, INC.
4. The FIRST BOARD OF DIRECTORS of the Corporation are as follows:
NAME |
| ADDRESS |
David K. Hill |
| 5999 New Wilke Road, Suite 504 |
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Gregory A. Yakim |
| 8584 Katy Freeway, Suite 200 |
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Kirk Breitenwishcher |
| 8584 Katy Freeway, Suite 200 |
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Eugene Rowehl |
| 5999 New Wilks Road, Suite 504 |
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Lance Wright |
| 8584 Katy Freeway, Suite 200 |
7. OTHER MATTERS:
(a) There shall be no cumulative voting of any shares of stock of the corporation for any purpose.
(b) No shareholder or shares shall have any preemptive rights to acquire any additional shares of stock of the corporation.
(c) All shares of stock of the corporation shall be common stock with no par value.
(d) Members of the Board of Directors of the corporation need not be stockholders of the corporation.