Exhibit 3.123
| Form LP 201 (Rev. July 2003) Filing Fee $150 SUBMIT IN DUPLICATE ! File # S019973 Assigned by Secretary of State 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 is included. | | |
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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: | WHISPERING MEADOW LIMITED PARTNERSHIP | |
2. | The address of the office at which the records (including county) required by Section 104 are to be kept is: (P.O. | |
| Box alone and c/o are unacceptable) | C/O KIMBALL HILL, INC., ATTN: HAL BARBER, VICE-PRESIDENT, | |
| 5999 NEW WILKE ROAD, SUITE 504, ROLLING MEADOWS, IL 60008 COOK COUNTY | . | |
3. | Federal Employer Identification Number (F.E.I.N.): | 20-0253635 | . | |
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: | C T CORPORATION SYSTEM | |
| | First name | Middle name | Last name | |
| Registered Office: | 208 SOUTH LA SALLE STREET | |
| (P.O. Box alone is | Number | Street | Suite # | |
| unacceptable) | CHICAGO, | COOK | Illinois 60604 | . | |
| | City | County | ZIP Code | |
6. | The limited partnership’s purpose(s) is: | ACQUISTION, DEVELOPMENT AND SALE OF REAL ESTATE | |
| | |
| | . | |
| IRS Business Code Number is: | 1510 | |
7. | The latest date, if any, upon which the limited partnership is to dissolve | 10/01/2023 | |
| | (month, day, year) | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | |
| 8. | The total aggregate dollar amount of cash, property and services contributed by all partners is (optional) |
| | $51,000 |
| 9. | If agreed upon, a brief statement of the partners’ membership termination and distribution rights: (optional) |
| | WITHOUT CAUSE OR THE OCCURRENCE OF CERTAIN EVENTS AS DESCRIBED IN THE |
| | PARTNERSHIP AGREEMENT NEITHER PARTNER MAY UNILATERALLY TERMINATE ITS |
| MEMBERSHIP IN THE LIMITED PARTNERSHIP. |
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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/ HAL BARBER | | Number/Street | 5999 NEW WILKE ROAD, #504 |
| | | | |
Type or print name and title | HAL BARBER, V-P | | City/town | ROLLING MEADOWS |
| | |
Name of General Partner if a corporation or | | |
other entity | KIMBALL HILL, INC. | | State | ILLINOIS | ZIP Code | 60008 |
| | | | | | | | | |
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!
DO NOT STAPLE
| Form LP 202 | |
January 2005 |
|
Filing Fee: $50 |
Submit in duplicate. 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 | PAID |
Secretary of State. | AUG 17 2005 |
Please do not send cash. | |
| |
Department of Business Services | |
Limited Partnership Division | |
357 Howlett Building | |
Springfield, IL 62756 | |
217-785-8960 | |
www.cyberdriveillinois.com | |
| |
Correspondence regarding this filing will | Illinois Secretary of State |
be sent to the registered agent of the | Department of Business Services |
Limited Partnership unless a self- | Certificate of Amendment to the |
addressed, stamped envelope is | Certificate of Limited Partnership |
included. | (Illinois Limited Partnership or LLLP) |
Please type or print clearly. | |
1. | Limited Partnership Name: | Whispering Meadow Limited Partnership |
2. | File Number assigned by Secretary of State: | S019973 |
3. | Federal Employer Identification Number (F.E.I.N.): | 20-025365 |
4. | The Certificate of Limited Partnership is amended as follows: |
| (Check applicable changes and specify in item 5. For address changes, P.O. Box alone is unacceptable.) |
| ý | a) | | Admission of a new General Partner (give name and business address in item 5) |
| ý | b) | | Withdrawal of a General Partner (give name in item 5) |
| o | c) | | Change of Registered Agent and/or Registered Agent’s office (give new name and address, including county in item 5) |
| o | d) | | Change in address of office at which the records required by Section 201 of the Act are kept (give new address in item 5) |
| o | e) | | Change in General Partner’s name and/or business address (give new name and address in item 5) |
| o | f) | | Change in Partner’s total aggregate contribution amount (give new dollar amount in item 5) |
| o | g) | | Change in Limited Partnership’s name (give new name in item 5) |
| o | h) | | Change in Date of Dissolution (give new date in item 5) |
| o | i) | | Other (give information in item 5) |
| o | j) | | Dissociation of General Partner (only for Limited Partnerships registered in 2005 and later; give name in item 5) |
5. | Item #4 changes (For additional space, continue on next page.): |
| New General Partner: Kimball Hill Homes Illinois, LLC 5999 New Wilke Road Rolling Meadows, Illinois 60008 |
| Withdrawing General Partner: Kimball Hill, Inc. |
| | | | | | | |
Form LP 202
5. Item #4 changes (cont.)
Names and Business Addresses of General Partners
The undersigned affirms, under penalties of perjury, that the facts stated herein are true. As per Section 204, Article 2, of the Uniform Limited Partnership Acts, the following signatures are required:
• at least one General Partner on record,
• all new General Partners,
• all Dissociated and withdrawing General Partners (only if LP has registered in 2005 or later).
If adding or deleting a statement that this Limited Partnership is a Limited Liability Limited Partership, all General Partners on record must sign.
1. | /s/ Hal H. Barber | 2. | /s/ Hal H. Barber |
| Signature | | Signature |
| Hal H. Barber, Vice President | | Hal H. Barber, Senior Vice President |
| Name and Title (type or print) | | Name and Title (type or print) |
| Kimball Hill Homes Illinois, LLC (New General Partner) | | Kimball Hill, Inc. (Withdrawing General Partner) |
| General Partner Name if corporation or other entity (must be in good standing) | | General Partner Name if corporation or other entity (must be in good standing) |
| 5999 New Wilke Road Kimball Hill Inc | | 5999 New Wilke Road |
| Street Address | | Street Address |
| Rolling Meadows, Illinois 60008 | | Rolling Meadows, Illinois 60008 |
| City, State, ZIP | | City, State, ZIP |
3. | | 4. | |
| Signature | | Signature |
| | | |
| Name and Title (type or print) | | Name and Title (type or print) |
| | | |
| General Partner Name if corporation or other entity (must be in good standing) | | General Partner Name if corporation or other entity (must be in good standing) |
| | | |
| Street Address | | Street Address |
| | | |
| City, State, ZIP | | City, State, ZIP |
Signatures must be in black ink on an original document.
Carbon copy, photocopy or rubber stamp signatures
may only be used on conformed copies
| Form LP1108C | |
(Rev. 06/12/2003) |
FILING DEADLINE IS |
PRIOR TO 10/01/2005 |
|
$150 FILING FEE |
| |
Submit Typed | PAID |
Duplicate | SEP 23 2005 |
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DO NOT SEND CASH! | |
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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 905 (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: WHISPERING MEADOW LIMITED PARTNERSHIP
Secretary of State’s Assigned File Number: S019973
Federal Employer Identification Number: 200253635
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 RD 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: Secretary of State Department of Business Services Limited Partnership Division Room 357 Howlett Building Springfield, Illinois 62756 Telephone: (217) 785-8960 |
/s/ Hal H. Barber | | |
(Signature) | | |
Hal H. Barber, Vice President of Kimball Hill, Inc., Mbr. | | |
(Type or Print Name and Title) | | |
Kimball Hill Homes Illinois, LLC, General Partner | | |
(Name of General Partner if a corporation or other entity) | | |
(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).