- Track your favorite companies
- Receive email alerts for new filings
- Personalized dashboard of news and more
- Access all data and search results
- 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 3.69
| State of Washington | FILED |
ARTICLES OF INCORPORATION
Pursuant to RCW 23B.02.020 of the Washington Business Corporation Act, the undersigned do(es) hereby submit these Articles of Incorporation for the purpose of forming a business corporation.
1. The name of the corporation is: Kimball Hill Homes Washington, Inc.
(Note: The corporate name, shown above, must contain the word “corporation,” “incorporated,” “company,”or Limited,”
or the abbreviation “corp.,” “inc.,” “co.,” or Ltd.”.)
2. The number of shares the corporation is authorized to issue: 1,000
These shares shall be: (check either a or b)
a. ý all of one class, designated as common stock;
-OR-
b. o divided into classes or series within a class as provided in the attached schedule, with the information required by RCW 23B.06.010.
3. The name of the initial registered agent is: C T CORPORATION SYSTEM.
(Note: The registered agent, appointed above, must reside in the State of Washington and sign the consent
to appointment as registered agent at bottom of page.)
4. The initial registered office of the corporation which address is identical to the business office of the registered agent in Washington, is:
Number and Street c/o C T CORPORATION SYSTEM, 520 Pike Street
City, Zip Code Seattle WA 98101
4(a) (Optional) The post office box address, located in the same city as the Washington registered office address, which may be used for mailing purposes only, is:
PO BOX # CITY WA ZIP CODE
(Note: Include city and zip code above.)
CONSENT TO APPOINTMENT AS REGISTERED AGENT
(Note: Must be completed and signed by person shown as registered agent in line 3.)
I, C T CORPORATION SYSTEM, hereby consent to serve as Registered Agent in the State of Washington for the above named corporation. I understand that as agent for the corporation, it will be my responsibility to accept Service of Process on behalf of the corporation; to forward license renewals and other mail to the corporation; and to immediately notify the Office of the Secretary of State in the event of my resignation or of any changes in the Registered Office address.
C T CORPORATION SYSTEM | ||||||||
By: | /s/ Beth A. Pope |
|
| Beth A Pope, Asst. Secr. |
|
| 5/31/95 |
|
(SIGNATURE OF REGISTERED AGENT) | (PRINT NAME AND TITLE) | (DATE) |
5. Any other provisions the corporation elects to include are attached.
See attachment.
6. The name and address of each incorporater is:
(Note: A minimum of one (1) incorporator is required.)
| Address |
| City |
| State |
| Zip Code |
| |
James A. Moehling |
| Sears Tower – 85th Fl. |
| Chicago |
| IL |
| 60606 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
7. These Articles will be effective upon filing, unless an extended date and/or time appears here: , 19 .
(Note: Extended effective date may not be set at more than 90 days beyond the date the document is stamped “Filed” by the Secretary of State.)
Dated: May 25, 1995
/s/ James A. Moehling |
|
|
|
| |
(Signature of Incorporator) |
| (Signature of Incorporator) | |||
|
|
| |||
James A. Moehling |
|
|
|
| |
(Type or Print Name and Title) |
| (Type or Print Name and Title) | |||
Additional Information:
If this corporation has been issued an UBI (Unified Business Identifier) number, under the corporate name shown in this document, by any Washington State agency, please list that number.
KIMBALL HILL HOMES WASHINGTON, INC.
ARTICLES OF INCORPORATION
OTHER PROVISIONS ELECTED BY CORPORATION
5. Other provisions which Kimball Hill Homes Washington, Inc. elects to include in its Articles of Incorporation are as follows:
(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) There shall be no personal liability of a director of the corporation except to the extent otherwise required by the Washington Business Corporation Act, as amended.