Exhibit 3.99
| Form LP 201 (Rev. Jan. 1999) Filing Fee $75 SUBMIT IN DUPLICATE! File # S019229 Assigned by Secretary of State Return to: Department of Business Services Limited Partnership Division Room 357, Howlett Building Springfield, IL 62756 Telephone: (217) 785-8960 http://www.sos.state.il.us. All correspondence regarding this filing will be sent to the registered agent of the limited partnership unless a self- addressed envelope with pre- paid postage is included. | | |
JESSE WHITE SECRETARY OF STATE STATE OF ILLINOIS CERTIFICATE OF LIMITED PARTNERSHIP (Illinois limited partnership) (Please type or print clearly) |
1. | Limited partnership’s name: | KIMBALL HILL SHAMROCK FARM LIMITED PARTNERSHIP |
| | |
2. | The address, including county, of the office at which the records required by Section 104 are to be kept is: (P.O. Box |
| alone and c/o are unacceptable) | 5999 NEW WILKE ROAD, SUITE 504, ROLLING MEADOWS, IL 60008 |
| | Cook Cty. | |
| | |
3. | Federal Employer Identification Number (F.E.I.N.): | APPLIED FOR. | |
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4. | This certificate of limited partnership is effective on: (Check one) |
| a) ý the filing date, or b) o another date later than but not more than 60 days subsequent |
| | to the filing date: | | . |
| | (month, day, year) | |
5. | The limited partnership’s registered agent’s name and registered office address is: |
| |
| Registered agent: | CT CORPORATION SYSTEM |
| | First name | Middle name | Last name |
| Registered Office: | 208 South LaSalle Street |
| (P.O. Box alone and | Number | Street | Suite # |
| c/o are unacceptable) | Chicago | Cook | Illinois | 60604. | |
| | City | County | ZIP Code |
6. | The limited partnership’s purpose(s) is: | ACQUISTION AND DEVELOPMENT OF RESIDENTIAL REAL ESTATE. |
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| IRS Business Code Number is: | 531110 |
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7. | Dissolution date is: | o Perpetual or | OCTOBER 25, 2022 |
| | (month, day, year) |
| | | | | | | | | | | | | | | | | | | | | |
8. | The total aggregate dollar amount of cash, property and services contributed by all partners is |
| |
| $3,145,000 |
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9. | A brief statement of the partners’ membership termination and distribution rights: |
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| PARTNERS ENTITLED TO DISTRIBUTIONS UPON TERMINATION OF PARTNERSHIP AS SET FORTH IN THE |
| PARTNERSHIP AGREEMENT. |
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NAME(S) & BUSINESS ADDRESS(ES) OF GENERAL PARTNER(S)
The undersigned affirms, under penalties of perjury, that the facts stated herein are true.
All general partners are required to sign the certificate of limited partnership.
SIGNATURE AND NAME | | BUSINESS ADDRESS |
1. Signature | /s/ David K. Hill | | Number/Street | 5999 NEW WILKE ROAD, SUITE 504 |
| | | | | |
Type or print name and title | David K. Hill | | City/town | ROLLING MEADOWS |
CEO and Chairman of the Board | | |
Name of General Partner if a corporation or | | |
other entity | KIMBALL HILL, INC. | | State | ILLINOIS | ZIP Code | 60008 |
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2. Signature | | | Number/Street | |
| | | | |
Type or print name and title | | | City/town | |
| | |
Name of General Partner if a corporation or | | |
other entity | | | State | | ZIP Code | |
| | | | | | | | | |
3. Signature | | | Number/Street | |
| | | | |
Type or print name and title | | | City/town | |
| | |
Name of General Partner if a corporation or | | |
other entity | | | State | | ZIP Code | |
| | | | | | | | | |
(Signatures must be in BLACK INK on an original document. Carbon copy, photocopy or rubber stamp signatures may only be used on conformed copies.)
FORMS OF PAYMENT:
Payment must be made by certified check, cashier’s check,
Illinois attorney’s check, Illinois C.P.A.’s check or money
order, payable to “Secretary of State.”
DO NOT SEND CASH!
| Form LP 202 (Rev. July 2003) Filing Fee $50 SUBMIT IN DUPLICATE! Return to: Department of Business Services Limited Partnership Section Room 357, Howlett Building Springfield, IL 62756 Telephone: (217) 785-8960 http://www.ilsos.net All correspondence regarding this filing will be sent to the registered agent of the limited partnership unless a self-addressed envelope with pre-paid postage is included. | | JESSE WHITE SECRETARY OF STATE STATE OF ILLINOIS CERTIFICATE OF AMENDMENT TO THE CERTIFICATE OF LIMITED PARTNERSHIP (Illinois limited partnership) (Please type or print clearly) |
1. | Limited partnership’s name: | Kimball Hill Shamrock Farm Limited Partnership. | |
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2. | File number assigned by the Secretary of State: | S019229. | |
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3. | Federal Employer Identification Number (F.E.I.N.): | 37-1446039. | |
| | | |
4. | The certificate of limited partnership is amended as follows: |
| (Check all applicable changes here and specify them in item 5.) (Address changes, P.O. Box alone is unacceptable) |
| |
| o | a) | Admission of a new general partner (give name and business address in item 5 on reverse). |
| | | |
| o | b) | Withdrawal of a general partner (give name in item 5 on reverse). |
| | | |
| o | c) | Change of registered agent and/or registered agent’s office (give new name and address, including county on item 5 on reverse). |
| | | |
| o | d) | Change in the address of the office at which the records required by Section 201 of the Act are kept (give new address in item 5 on reverse). |
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| o | e) | Change in the general partners name and/or business address (give name and new address in item 5 on reverse). |
| | | |
| o | f) | Change in the partners’ total aggregate contribution amount (give new dollar amount in item 5 on reverse). |
| | | |
| ý | g) | Change in limited partnership’s name (give new name in item 5 on reverse). |
| | | |
| o | h) | Change in date of dissolution (give new date in item 5 on reverse). |
| | | |
| o | i) | Other (give information in item 5 on reverse). |
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C LP-9.9
5. | Place Item #4 changes here: |
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| g) | The name of the partnership is changed to: Legend Lakes Limited Partnership. |
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If additional space is needed for item 4, it must be continued in the same format on a plain white 8 1/2 x 11 sheet, which must be stapled to this form.
6. | NAME(S) & BUSINESS ADDRESS(ES) OF GENERAL PARTNER(S) |
|
The undersigned affirms, under penalties of perjury, that the facts stated herein are true. |
|
The original certificate of amendment must be signed by a general partner, all new general partners and at least one withdrawing general partner. |
SIGNATURE AND NAME | | BUSINESS ADDRESS |
1. Signature | /s/ Hal H. Barber | | Number/Street | 5999 New Wilke Road, Suite 504 |
| | | | |
Type or print name and title | Hal H. Barber, Senior | | City/town | Rolling Meadows |
Vice President | | |
Name of General Partner if a corporation or | | |
other entity | Kimball Hill, Inc. | | State | Illinois | ZIP Code | 60008 |
| (must be in good standing) | | | | | |
| | | | | | | | | | |
2. Signature | | | Number/Street | |
| | | | |
Type or print name and title | | | City/town | |
| | |
Name of General Partner if a corporation or | | |
other entity | | | State | | ZIP Code | |
| (must be in good standing) | | | | | |
| | | | | | | | | |
3. Signature | | | Number/Street | |
| | | | |
Type or print name and title | | | City/town | |
| | |
Name of General Partner if a corporation or | | |
other entity | | | State | | ZIP Code | |
| | | | | | | | | |
(Signatures must be in BLACK INK on an original document. Carbon copy, photocopy or rubber stamp signatures may only be used on conformed copies.)
DO NOT SEND CASH!
| Form LP1108C (Rev. 06/12/2003) FILING DEADLINE IS PRIOR TO 10/01/2004 $150 FILING FEE Submit Typed Duplicate DO NOT SEND CASH! | | |
SECRETARY OF STATE - STATE OF ILLINOIS LIMITED PARTNERSHIP BIENNIAL RENEWAL REPORT |
|
DO NOT MAKE CHANGES ON THIS FORM IF CHANGES ARE NECESSARY: PLEASE USE AMENDMENT FORM LP 202 (ILLINOIS) OR LP 305 (FOREIGN) |
Registered Agent name and Registered Agent’s office address.
C T CORPORATION SYSTEM | | |
208 SO LASALLE ST, SUITE 814 | | Cook County |
CHICAGO IL 60604-1101 | | |
Limited Partnership Name: LEGEND LAKES LIMITED PARTNERSHIP
Secretary of State’s Assigned File Number: S019229 Federal Employer Identification Number: 371446039 |
State of Jurisdiction: Illinois | If Foreign attach a current Certificate of Good Standing. |
I affirm this limited partnership still exists in Illinois.
Address of office where records required by Section 104 (Illinois) or Section 902 (Foreign) are kept:
5999 NEW WILKE ROAD–SUITE 504 | | Cook County |
ROLLING MEADOWS IL 60008 | | |
The undersigned affirms, under penalty of perjury, that the facts stated herein are true.
Renewal report must be signed by a general partner. | | |
| | RETURN TO: |
/s/ Hal H. Barber | | Secretary of State |
(Signature) | | Department of Business Services |
Hal H. Barber, Vice-President | | Limited Partnership Division |
(Type or Print Name and Title) | | Room 357 Howlett Building |
Kimball Hill, Illinois LLC. | | Springfield, Illinois 62756 |
(Name of General Partner if a corporation or other entity) | | Telephone: (217) 785-8960 |
(Signature must be in black ink on an original document. Carbon copy, photo copy or rubber stamp signature may only be used on conformed copies). |
000484
| Form LP 202 (Rev. July 2003) Filing Fee: $50 SUBMIT IN DUPLICATE! Return to: Department of Business Services Limited Partnership Section Room 357, Howlett Building Springfield, IL 62756 Telephone: (217) 785-8960 http://www.ilsos.net All correspondence regard- ing this filing will be sent to the registered agent of the limited partnership unless a self-addressed envelope with pre-paid postage is included. | | JESSE WHITE SECRETARY OF STATE STATE OF ILLINOIS CERTIFICATE OF AMENDMENT TO THE CERTIFICATE OF LIMITED PARTNERSHIP (Illinois limited partnership) (Please type or print clearly) |
1. | Limited partnership’s name: | LEGEND LAKES LIMITED PARTNERSHIP. | |
| | | |
2. | File number assigned by the Secretary of State: | S019229. | |
| | | |
3. | Federal Employer Identification Number (F.E.I.N.): | 371446039. | |
| | | |
4. | The certificate of limited partnership is amended as follows: |
| (Check all applicable changes here and specify them in item 5.) (Address changes, P.O. Box alone is unacceptable) |
| |
| ý | a) | Admission of a new general partner (give name and business address in item 5 on reverse). |
| | | |
| ý | b) | Withdrawal of a general partner (give name in item 5 on reverse). |
| | | |
| o | c) | Change of registered agent and/or registered agent’s office (give new name and address, including county on item 5 on reverse). |
| | | |
| o | d) | Change in the address of the office at which the records required by Section 201 of the Act are kept (give new address in item 5 on reverse). |
| | | |
| o | e) | Change in the general partners name and/or business address (give name and new address in item 5 on reverse). |
| | | |
| o | f) | Change in the partners’ total aggregate contribution amount (give new dollar amount in item 5 on reverse). |
| | | |
| o | g) | Change in limited partnership’s name (give new name in item 5 on reverse). |
| | | |
| o | h) | Change in date of dissolution (give new date in item 5 on reverse). |
| | | |
| o | i) | Other (give information in Item 5 on reverse). |
| | | | | | | |
CLP-9.9
5. | Place Item #4 changes here: |
| |
| new General Partner: | | Kimball Hill Homes Illinois, LLC |
| Address: | | 5999 New Wilke Road, Bldg 5 |
| | | Rolling Meadows, IL 60008 |
| | | |
| Withdrawn General Partner: | | Kimball Hill, Inc. |
| Address: | | | 5999 New Wilke Road, Suite 504 |
| | | Rolling Meadows, IL 60008 |
| | | | |
If additional space is needed for item 4, it must be continued in the same format on a plain white 8 1/2 x 11 sheet, which must be stapled to this form.
6. | NAME(S) & BUSINESS ADDRESS(ES) OF GENERAL PARTNER(S) |
|
The undersigned affirms, under penalties of perjury, that the facts stated herein are true. |
|
The original certificate of amendment must be signed by a general partner, all new general partners and at least one withdrawing general partner. |
SIGNATURE AND NAME | | BUSINESS ADDRESS |
1. Signature | /s/ Hal H. Barber | | Number/Street | 5999 New Wilke Road, Bldg 5 |
| | | | |
Type or print name and title | Hal H. Barber | | City/town | Rolling Meadows |
Senior Vice President Kimball Hill, Inc., Member | | |
Name of General Partner if a corporation or | | |
other entity | Kimball Hill Homes, Illinois, LLC | | State | Illinois | ZIP Code | 60008 |
| (must be in good standing) | | | | | |
| | | | | | | | | |
2. Signature | /s/ Hal H. Barber | | Number/Street | 5999 New Wilke Road Suite 504 |
| | | | |
Type or print name and title | Hal H. Barber | | City/town | Rolling Meadows |
Senior Vice President | | |
Name of General Partner if a corporation or | | |
(Withdrawing General Partner) | | |
other entity | Kimball Hill, Inc. | | State | Illinois | ZIP Code | 60008 |
| (must be in good standing) | | | | | |
| | | | | | | | | |
3. Signature | | | Number/Street | |
| | | | |
Type or print name and title | | | City/town | |
| | |
Name of General Partner if a corporation or | | |
other entity | | | State | | ZIP Code | |
| | | | | | | | | |
(Signatures must be in BLACK INK on an original document. Carbon copy, photocopy or rubber stamp signatures may only be used on conformed copies.)
DO NOT SEND CASH!
| Form LP 1110 (Rev. July 2003) SUBMIT IN DUPLICATE! REINSTATEMENT FEE $200 PLUS PENALTY AMOUNT (#6) + 100 TOTAL $300 All correspondence regarding this filing will be sent to the registered agent of the limited partnership unless a self- addressed envelope with pre-paid postage is included. | | JESSE WHITE SECRETARY OF STATE STATE OF ILLINOIS APPLICATION FOR REINSTATEMENT CERTIFICATE OF LIMITED PARTNERSHIP APPLICATION FOR ADMISSION |
1. | Limited partnership’s name: | Legend Lakes Limited Partnership. | |
| | | |
2. | File number assigned by the Secretary of State: | S019229. | |
| | | |
3. | Federal Employer Identification Number (F.E.I.N.): | 371446039. | |
| | | |
4. | Admitting name, foreign only, or assumed name, if any, under which the limited partnership is transacting business in |
| Illinois: | |
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5. | State of jurisdiction: | Illinois |
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6. | The application for reinstatement is to return the limited partnership to good standing: (Check and complete where appropriate) |
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| ý | a) | $100 for each failure to file the renewal report(s) before the due date |
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| o | b) | $100 for each failure to file the renewal report(s) within 90 days after the anniversary date. The DEFAULT penalty. |
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| o | c) | $100 for failure to file a “Certificate to be Governed” in the specified time allowed. (Prior to 1/1/90) |
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| o | d) | $100 for failure to maintain a registered agent in this state as required. |
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| o | e) | $100 for failure to report a FEIN within 180 days after filing the initial document with the Secretary of State. |
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Penalty of $100 for each delinquency checked in item number 6 (a through e above). |
|
The penalty amount is: $100.00. (ENTER ON TOP OF FORM) |
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– over –
C LP-17.8
Form LP 1110 | |
(Rev. July 2003) | |
| |
Reinstatement required but no additional penalty amount due: | |
| o | f) | Other (specify) | |
| o | a) | Failure to submit Certificate of Good Standing and/or Certificate of Existence. |
| o | b) | Failure to renew required assumed name. |
| | | | | | |
This application must be accompanied by all delinquent reports and/or documents together with the filing fees and penalties required.
The undersigned affirms, under penalties of perjury, that the facts stated herein are true.
The original application for reinstatement must be signed by at least one general partner.
Signature | /s/ Hal H. Barber |
Type or print name and title | Hal H. Barber, Senior Vice President |
Name of General Partner if a corporation or other entity | Kimball Hill, Inc., member of: |
|
Kimball Hill Homes Illinois, LLC 0116 - 3396 |
(must be in good standing) |
(Signature must be in BLACK INK on an original document. Carbon copy, photocopy or rubber stamp signatures may only be used on conformed copies.)
FORMS OF PAYMENT:
Payment must be made by certified check, cashier’s check, Illinois attorney’s check, Illinois C.P.A.’s check or money order, payable to “Secretary of State.” DO NOT SEND CASH!
RETURN TO:
Secretary of State
Department of Business Services
Limited Partnership Section
Room 357, Howlett Building
Springfield, Illinois 62756
Telephone: (217) 785-8960
http://www.ilsos.net