Exhibit 3.105
| State of California Secretary of State Kevin Shelley | 200330300009
FILED in the office of the Secretary of State
OCT 28 2003 | ||||||||||||||
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A $70.00 filing fee must accompany this form. | /s/ Kevin Shelley | |||||||||||||||
IMPORTANT – Read instructions before completing this form | KEVIN SHELLEY, SECRETARY OF STATE | |||||||||||||||
| This Space For Filing Use Only | |||||||||||||||
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1. | Name of the limited partnership (end the name with the words “Limited Partnership” or the abbreviation “LP”) | |||||||||||||||
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2. | Street address of principal executive office 10535 E. Stockton Boulevard, Suite K | City and state Elk Grove, California |
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3. | Street address of California office where records are kept 10535 E. Stockton Boulevard, Suite K | City Elk Grove | State CA | Zip code 95624 | ||||||||||||
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4. | Complete if limited partnership was formed prior to July 1, 1984 and is in existence on the date this certificate is executed | |||||||||||||||
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5. | Name the agent for service of process and check the appropriate provision below: CT Corporation System | , which is | ||||||||||||||
| o an individual residing in California Proceed to Item 6. ý a corporation which has filed a certificate pursuant to section 1505. Proceed to Item 7. | |||||||||||||||
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6. | If an individual, complete the California address of the agent for service of process: | |||||||||||||||
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| City: | State: CA | Zip code: | |||||||||||||
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7. | Names and addresses of all general partners: (Attach additional pages, if necessary) | |||||||||||||||
| A. | Name: Kimball Hill Homes California, Inc | ||||||||||||||
| Address: 10535 E. Stockton Boulevard, Suite K | |||||||||||||||
| City: Elk Grove | State: California | Zip code: 95624 | |||||||||||||
| B. | Name: | ||||||||||||||
| Address: | |||||||||||||||
| City: | State: | Zip code: | |||||||||||||
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8. | Indiacte the number of general partners' signatures required for filing certificates of amendment, restatement, merger, dissolution, continuation and cancellation. 1 | |||||||||||||||
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9. | Other matters to be included in this certificate may be set forth on separate attached pages and are made a part of this certificate. Other matters may include the purpose of business of the limited partnership (e.g., “Gambling Enterprise”). | |||||||||||||||
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10. | I declare that I am the person who executed this instrument, which execution is my act and deed. | |||||||||||||||
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| /s/ David K. Hill |
| Chairman and CEO OF KIMBALL HILL HOMES CALIFORNIA, INC. | |||||||||||||
| Signature of Authorized Person |
| Position or Title of Authorized Person |
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| David K. Hill |
| October 24, 2003 |
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Signature of Authorized Person |
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Type or Print Name of Authorized Person |
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LP-1 (REV. 07/2003) |
| Approved by Secretary of State | ||||||||||||||
Form LLC-5.5 |
| Illinois Limited Liability Company Act Articles of Organization |
| LC0048593 | ||||||||||||||||||
Jesse White |
| SUBMIT IN DUPLICATE |
| FILED | ||||||||||||||||||
| Must be typewritten |
| JESSE WHITE | |||||||||||||||||||
| This space for use by Secretary of State |
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Date 05-24-2002 | ||||||||||||||||||||||
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.” |
| Assigned File # 0072120-4 |
| PAID | ||||||||||||||||||
Filing Fee $400.00 | ||||||||||||||||||||||
Approved: /s/ Illegible | ||||||||||||||||||||||
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1. |
| Limited Liability Company Name: | Kimball Hill Homes Dallas Investments, L.L.C. |
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| (The LLC name must contain the words limited liability company, L.L.C. or LLC and cannot contain the terms corporation, corp., incorporated, Inc., ltd., co., limited partnership, or L.P.) |
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| If transacting business under an assumed name, complete and attach Form LLC-1.20. |
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| The address of its principal place of business: (Post office box alone and c/o are unacceptable.) |
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| 5999 New Wilke Road, Suite 504 |
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| Rolling Meadows, IL 60008 | . |
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4. |
| The Articles of Organization are effective on: (Check one) |
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| a) | ý | the filling date, or b) | another date later than but not more than 60 days subsequent |
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| the filing date: |
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| (month, day, year) |
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5. |
| The registered agent’s name and registered office address is: |
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| Registered agent: | CT Corporation System |
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| First Name | Middle Initial | Last Name |
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| Registered Office: | c/o CT Corporation System 208 South LaSalle Street |
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| (P.O. Box and | Number | Street | Suite # |
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| c/o are unacceptable) | Chicago, IL | 60604 | Cook |
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| City | ZIP Code | County |
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6. |
| Purpose or purposes for which the LLC is organized: Include the business code # (IRS Form 1065). |
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| “The transaction of any or all lawful business for which limited liability companies may be organized under |
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| Business Code 531390 |
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7. |
| The latest date, if any, upon which the company is to dissolve Perpetual . |
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| (month, day, year) |
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| Any other events of dissolution enumerated on an attachment. (Optional) |
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LLC-4.5
LLC-5.5 | ||||||||
8. |
| Other provisions for the regulation of the internal affairs of the LLC per Section 5-5 (a)(8) included as attachment: | ||||||
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| If yes, state the provisions(s) from the ILLCA. | o Yes | ý No |
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9. |
| a) Management is by manager(s): | ý Yes | o No |
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| If yes, list names and business addresses. |
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| David K. Hill | ||||||
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| 5999 New Wilke Road | ||||||
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| Suite 504 | ||||||
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| Rolling Meadows, IL 60008 | ||||||
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| b) Management is vested in the member(s): | o Yes | ý No |
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| If yes, list names and addresses. | ||||||
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10. |
| I affirm, under penalties of perjury, having authority to sign hereto, that these articles of organization are to the best of my knowledge and belief, true, correct and complete. | ||||||
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| Dated May 22 , 2002 | ||||||
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| Signature(s) and Name(s) of Organizer(s) |
| Business Address(es) | ||||||
1. | /s/ Brian A. Loftus |
| 1. | 5999 New Wilke Road, Suite 504 | |||||
| Signature |
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| Brain A. Loftus, Sr. Vice President |
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| Rolling Meadows | |||||
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| Kimball Hill, Inc. |
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| Illinois | 60008 | ||||
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2. |
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3. |
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| Signature |
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(Signatures must be in ink on an original document. Carbon coy, photocopy or rubber stamp signatures may only be used on conformed copies.)
LLC-4.5