Exhibit 3.119
LP 1205
SUBMIT IN DUPLICATE
$25 filing fee. See other side for
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| JIM EDGAR
CERTIFICATE TO BE GOVERNED BY
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| S004986 |
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Pursuant to the provisions of the Revised Uniform Limited Partnership Act, the preexisting limited partnership named below is hereby governed by that Act, effective at the time this certificate is filed in the office of the Secretary of State. |
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| The limited partnership’s name is: | The Hamilton Place Partnership. |
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| The Federal Employer Identification Number (F.E.I.N.) is: | 36-6829368. | (Note 1) | |||||||||||||||||
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| The limited partnership’s registered agent’s name and registered office address is: | |||||||||||||||||||
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| Registered Agent: | Moehling | James | A. | ||||||||||||||||
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| Last Name | First Name | Middle Name | ||||||||||||||||
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| Hill, VanSanten, Steadman & Simpson, P.C. | ||||||||||||||||||
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| Firm Name (if any) |
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| Registered Office: | 70th Floor Sears Tower |
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| (P.O. Box alone | Number | Street | Suite # | ||||||||||||||||
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| Chicago | Cook Illinois | 60606 | ||||||||||||||||
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| The office address, including county, at which the records required by Section 104 are to be kept is: | |||||||||||||||||||
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| Kimball Hill, Inc., 5999 New Wilke Road, Suite 504, Rolling Meadows, Cook County, Illinois 60008. | |||||||||||||||||||
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| The limited partnership’s purpose(s) is: | invest in, acquire, hold, maintain, operate, improve, develop, sell, exchange, lease and | ||||||||||||||||||
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| otherwise use certain real property in Cook County, Illinois in the Village of Palatine. | |||||||||||||||||||
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| The latest date upon which the limited partnership is to dissolve is: | August 31, 2015. | ||||||||||||||||||
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| The county in which the preexisting limited partnership’s original certificate of limited partnership was filed is: | Cook. | ||||||||||||||||||
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| Recording date: | 12/26/85. | Document of Book & Page No.: | 85338717 . |
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| The total aggregate amount of cash and the aggregate agreed value of other property or services contributed by the partners and | |||||||||||||||||||
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| which they have agreed to contribute is: $ | 225,000. | ||||||||||||||||||
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9. |
| A brief statement of the partners’ membership termination and distribution rights, if any. One 8-1/2” x 11” standard paper may | |||||||||||||||||||
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| be used, if needed, and attached to this form. The full text of such rights should be on file in the partnership’s Section 104 office. | |||||||||||||||||||
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| See Attached Rider | |||||||||||||||||||
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10. |
| The names (last name first) and business addresses of all general partners must be listed on a separate plain white 8-1/2” x 11” | |||||||||||||||||||
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| sheet which must be stapled to this form. | |||||||||||||||||||
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| The undersigned affirms, under penalties of perjury, that the facts stated herein are true. | |||||||||||||||||||
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| All general partners are required to sign the certificate to be governed by the Revised Uniform Limited Partnership Act. (Note 3) | |||||||||||||||||||
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| /s/ David K. Hill, Jr. |
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| Signature |
| Signature |
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| David K. Hill, Jr., President for Kimball Hill |
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| Inc., sole general partner |
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| Name (please print or type) |
| Name (please print or type) |
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| Signature |
| Signature |
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| Name (please print or type) |
| Name (please print or type) |
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If additional space is needed, this must be continued in the same format on a plain white 8-1/2”x 11” sheet, which must be stapled to this form. Number of additional pages: One.
S004986
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RIDER TO CERTIFICATE OF LIMITED PARTNERSHIP | |
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FOR | |
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THE HAMILTON PLACE PARTNERSHIP | |
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Paragraph 9. continued |
Without cause or the occurrence of certain events as described in the Partnership Agreement, no partner may unilaterally terminate its membership in the limited partnership.
Paragraph 10. continued
Name and business address of sole general partner:
Kimball Hill, Inc.
Attention: Hal Barber
5999 New Wilke Road, Suite 504
Rolling Meadows, IL 60008
UPON RECORDATION MAIL TO:
JAMES A. MOEHLING, Esq.
70th Floor Sears Tower
Chicago, IL 60606
(312) 876-0200
REINSTATEMENT FEE $100.00 PENALTY AMOUNT $ 100 |
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Pursuant to the provisions of the Revised Uniform Limited Partnership Act, the undersigned limited partnership hereby applies for reinstatement.
1. | The limited partnership’s true name is: | The Hamilton Place Partnership | |||||
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2. | The limited partnership’s file number is: | to be assigned S004986 | |||||
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3. | The Federal Employer Identification Number (F.E.I.N.) is: | 36-6829368 | |||||
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4. | The admitting name or assumed name, if any, under which the limited partnership is transacting business in Illinois is: | ||||||
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5. | State of jurisdiction is: | 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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| o | a) | For failure to file the biennial renewal report within 90 days after the anniversary date. | ||||
| ý | b) | For failure to file a “Certificate to be Governed” in the specified time allowed (prior 1/1/90) | ||||
| o | c) | For failure to maintain a registered agent in this state as required. | ||||
| o | d) | For failure to report a FEIN within 180 days after filing the initial document with the Secretary of State. | ||||
| o | e) | Other (specify) | ||||
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7. | Penalty of $100.00 for each delinquency checked in item number 6 per Section 1109 (a)(b) The total amount is: $ 100 . | ||||||
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.
/s/ James A. Moehling |
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(Signature) |
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Kimball Hill, Inc. as sole general partner |
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(Type or print Name and Title) |
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By: James A. Moehling, Asst. Secretary |
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LP 1108 C |
| FILING DEADLINE IS: PRIOR TO | 12/01/92 |
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Submit Typed in Duplicate |
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$15 Filing Fee |
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| SECRETARY OF STATE — STATE OF ILLINOIS |
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| LIMITED PARTNERSHIP BIENNIAL RENEWAL REPORT |
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DO NOT MAKE CHANGES ON THIS FORM. IF CHANGES ARE NECESSARY, AMENDMENT FORM LP 202 (ILLINOIS) OR LP 905 (FOREIGN) AND THE $25 FEE IS REQUIRED. |
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Registered Agent name and Registered Agent’s office address. |
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| JAMES A. MOEHLING |
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| 70TH FLOOR SEARS TOWER | COOK |
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| CHICAGO, IL 60606 |
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Limited Partnership Name: THE HAMILTON PLACE PARTNERSHIP
Secretary of State’s Assigned File Number: S004986
Federal Employer Identification Number: 366829368
State of Jurisdiction: ILLINOIS
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 STE. 504 | COOK |
| ROLLING MEADOWS, IL 60008 |
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I affirm that any entity serving as a general partner for this limited partnership is in good standing in its home state of jurisdiction.
The undersigned affirms, under penalty of perjury, that the facts stated herein are true as of date of filing.
Renewal report must be signed by a general partner. |
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| RETURN TO: |
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(Signature) |
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James A. Moehling |
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(Type or Print Name and Title) |
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Kimball Hill, Inc. |
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(Name of General Partner if a corporation or other entity) |
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LP 1108 C |
| FILING DEADLINE IS: PRIOR TO | 12/01/94 |
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Submit Typed in Duplicate |
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$15 Filing Fee |
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| SECRETARY OF STATE — STATE OF ILLINOIS |
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| LIMITED PARTNERSHIP BIENNIAL RENEWAL REPORT |
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DO NOT MAKE CHANGES ON THIS FORM. IF CHANGES ARE NECESSARY, AMENDMENT FORM LP 202 (ILLINOIS) OR LP 905 (FOREIGN) AND THE $25 FEE IS REQUIRED. |
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Registered Agent name and Registered Agent’s office address. |
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| JAMES A. MOEHLING |
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| 70TH FLOOR SEARS TOWER | COOK |
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| CHICAGO, IL 60606 |
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Limited Partnership Name: THE HAMILTON PLACE PARTNERSHIP
Secretary of State’s Assigned File Number: S004986
Federal Employer Identification Number: 366829368
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 STE. 504 | COOK |
| ROLLING MEADOWS, IL 60008 |
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I affirm that any entity serving as a general partner for this limited partnership is in good standing in its home state of jurisdiction.
The undersigned affirms, under penalty of perjury, that the facts stated herein are true as of date of filing.
Renewal report must be signed by a general partner. |
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| RETURN TO: |
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(Signature) |
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James A. Moehling |
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(Type or Print Name and Title) |
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Kimball Hill, Inc. |
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(Name of General Partner if a corporation or other entity) |
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Form LP 202
(Rev. Jan. 1991)
Filing Fee $25 SUBMIT IN DUPLICATE! | GEORGE H. RYAN CERTIFICATE OF AMENDMENT |
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1. | Limited partnership’s name: | The Hamilton Place Partnership | ||||||
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2. | File number assigned by the Secretary of State: | S004986 | . | |||||
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3. | Federal Employer Identification Number (F.E.I.N.): | 36-6829368 | . | |||||
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4. | The certificate of limited partnership is amended as follows: | |||||||
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| o | a) | Admission of a new general partner (give name and business address below). | |||||
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| o | b) | Withdrawal of a general partner (give name below). | |||||
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| ý | c) | Change of registered agent and/or registered agent’s office (give new name and address, including county below). | |||||
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| 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, including county below). | |||||
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| o | e) | Change in the general partners name and/or business address (give name and new address below). | |||||
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| o | f) | Change in the partners’ total aggregate contribution amount (give new dollar amount below). | |||||
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| o | g) | Change in limited partnership’s name (give new name below). | |||||
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| o | h) | Change in date of dissolution (give new date below). | |||||
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| o | i) | Other (give information below). | |||||
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85th Floor– Sears Tower |
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5. |
| NAME(S) & BUSINESS ADDRESS(ES) OF GENERAL PARTNER(S) |
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The undersigned affirms, under penalties of perjury, that the facts stated herein are true. | ||
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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 | ||
| /s/ James A. Moehling |
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| 5999 New Wilke Road, Suite 504 | |
1. | (Signature) |
| 1. | Number | Street |
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| James A. Moehling, Asst. Secretary |
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| Rolling Meadows, IL 60008 | |
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| City/town | |
| Kimball Hill, Inc. |
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| (Name of General Partner if a corporation or other entity) |
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| State | Zip Code |
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2. | (Signature) |
| 2. | Number | Street |
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| (Type or print name and title) |
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| (Name of General Partner if a corporation or other entity) |
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| State | Zip Code |
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3. | (Signature) |
| 3. | Number | Street |
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| (Name of General Partner if a corporation or other entity) |
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| State | Zip Code |
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4. | (Signature) |
| 4. | Number | Street |
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| (Type or print name and title) |
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| City/town | |
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| (Name of General Partner if a corporation or other entity) |
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| State | Zip Code |
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5. | (Signature) |
| 5. | Number | Street |
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| (Type or print name and title) |
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| City/town | |
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| (Name of General Partner if a corporation or other entity) |
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| State | Zip Code |
(Signatures must be in ink on an original document. Carbon copy, photocopy or rubber stamp signatures may only be used on conformed copies.)
If additional space is needed, 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.
FORMS OF PAYMENT: Payment must be made by certified check, |
| RETURN TO: |
DO NOT SEND CASH! |
| Telephone: (217) 785-8960 |
| Form LP1108C |
(Rev. Jan. 1995) | |
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FILING DEADLINE IS | |
PRIOR TO 12/01/96 | |
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$15 Filing Fee | |
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Submit Typed | |
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FORMS OF PAYMENTS | |
Payments 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 ! |
SECRETARY OF STATE - STATE OF ILLINOIS
LIMITED PARTNERSHIP BIENNIAL RENEWAL REPORT
DO NOT MAKE CHANGES ON THIS FORM. IF CHANGES ARE NECESSARY, AMENDMENT
FORM LP 202 (ILLINOIS) OR LP 905 (FOREIGN) AND THE $25 FEE IS REQUIRED.
Registered Agent name and Registered Agent’s office address.
| JAMES A. MOEHLING |
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| 85TH FLR - SEARS TOWER | COOK |
| CHICAGO, IL 60606 |
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Limited Partnership Name: THE HAMILTON PLACE PARTNERSHIP
Secretary of State’s Assigned File Number: S004986
Federal Employer Identification Number: 366829368
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 STE. 504 | COOK |
| ROLLING MEADOWS, IL 60008 |
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The undersigned affirms, under penalty of perjury, that the facts stated herein are true.
Renewal report must be signed by a general partner. |
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| RETURN TO: | |
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(Signature) |
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James A. Moehling, Assistant Secretary |
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(Type or Print Name and Title) |
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Kimball Hill, Inc. |
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(Name of General Partner if a corporation or other entity) |
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(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). | 001313 | |||
| Form LP1108C |
(Rev. Jan. 1995) | |
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FILING DEADLINE IS | |
PRIOR TO 12/01/98 | |
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$15 Filing Fee | |
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Submit Typed | |
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FORMS OF PAYMENTS | |
Payments 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 ! |
SECRETARY OF STATE - STATE OF ILLINOIS
LIMITED PARTNERSHIP BIENNIAL RENEWAL REPORT
DO NOT MAKE CHANGES ON THIS FORM. IF CHANGES ARE NECESSARY, AMENDMENT
FORM LP 202 (ILLINOIS) OR LP 905 (FOREIGN) AND THE $25 FEE IS REQUIRED.
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Registered Agent name and Registered Agent’s office address.
| JAMES A. MOEHLING |
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| 85TH FLR - SEARS TOWER | COOK |
| CHICAGO, IL 60606 |
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Limited Partnership Name: THE HAMILTON PLACE PARTNERSHIP
Secretary of State’s Assigned File Number: S004986
Federal Employer Identification Number: 366829368
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 STE. 504 | COOK |
| ROLLING MEADOWS, IL 60008 |
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The undersigned affirms, under penalty of perjury, that the facts stated herein are true.
Renewal report must be signed by a general partner. |
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| RETURN TO: | |
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(Signature) | 3187 |
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David K. Hill, Chairman & CEO | 055-1 |
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(Type or Print Name and Title) |
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Kimball Hill, Inc. |
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(Name of General Partner if a corporation or other entity) |
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(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). | 001461 | |||
| Form LP 202 |
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(Rev. Mar. 1998) |
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Filing Fee $25 |
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SUBMIT IN DUPLICATE! |
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Return to: Department of |
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Business Services |
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Limited Partnership Division |
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Room 357, Howlett Building |
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Springfield, IL 62756 |
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Telephone: (217) 785-8960 |
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http://www.sos.state.il.us. | GEORGE H. RYAN |
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| SECRETARY OF STATE |
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All correspondence regarding | STATE OF ILLINOIS |
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this filing will be sent to |
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the registered agent of the | CERTIFICATE OF AMENDMENT |
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limited partnership unless a | TO THE |
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self-addressed envelope with | CERTIFICATE OF LIMITED PARTNERSHIP |
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pre-paid postage is included. | (Illinois limited partnership) |
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| (Please type or print clearly) |
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1. | Limited partnership’s name: | The Hamilton Place Partnership | ||
2. | File number assigned by the Secretary of State: | S004986. | ||
3. | Federal Employer Identification Number (F.E.I.N.): | 366829368. | ||
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 and c/o are unacceptable)
o | a) | Admission of a new general partner (give name and business address in item 5 on reverse). |
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o | b) | Withdrawal of a general partner (give name in item 5 on reverse). |
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ý | c) | Change of registered agent and/or registered agent’s office (give new name and address, including county on item 5 on reverse). |
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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, including county, 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). |
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o | f) | Change in the partners’ total aggregate contribution amount (give new dollar amount in item 5 on reverse). |
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o | g) | Change in limited partnership’s name (give new name in item 5 on reverse). |
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o | h) | Change in date of dissolution (give new date in item 5 on reverse). |
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o | i) | Other (give information in item 5 on reverse). |
C LP-9.6
Form LP 202
5. Place Item #4 changes here:
REGISTERED AGENT NAME AND REGISTERED AGENT’S OFFICE.
Jacqueline D. Butler
5999 New Wilke Rd. - Building 5
Rolling Meadows, IL 60008
Cook County, IL
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/ David K. Hill |
| Number/Street | 5999 New Wilke Rd. | |||||||||||
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Type or print name and title | David K. Hill |
| City/town | Rolling Meadows, IL 60008 | |||||||||||
| Chairman & CEO |
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Name of General Partner if a corporation or |
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other entity | Kimball Hill, Inc. |
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| ZIP Code |
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| 3187 |
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2. Signature | 055-1 |
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Type or print name and title |
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Name of General Partner if a corporation or |
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other entity |
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3. Signature |
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Type or print name and title |
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Name of General Partner if a corporation or |
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(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. Jan. 1995) | |
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FILING DEADLINE IS | |
PRIOR TO 12/01/00 | |
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$15 Filing Fee | |
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Submit Typed | |
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FORMS OF PAYMENTS | |
Payments 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 ! |
SECRETARY OF STATE - STATE OF ILLINOIS
LIMITED PARTNERSHIP BIENNIAL RENEWAL REPORT
DO NOT MAKE CHANGES ON THIS FORM. IF CHANGES ARE NECESSARY, AMENDMENT
FORM LP 202 (ILLINOIS) OR LP 905 (FOREIGN) AND THE $25 FEE IS REQUIRED.
Registered Agent name and Registered Agent’s office address.
| JACQUELINE D BUTLER |
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| 5999 NEW WILKE RD–BLDG 5 | COOK |
| ROLLING MEADOWS, IL 60008 |
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Limited Partnership Name: THE HAMILTON PLACE PARTNERSHIP
Secretary of State’s Assigned File Number: S004986
Federal Employer Identification Number: 366829368
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 STE. 504 | COOK |
| ROLLING MEADOWS, IL 60008 |
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The undersigned affirms, under penalty of perjury, that the facts stated herein are true.
Renewal report must be signed by a general partner.
/s/ Hal H. Barber |
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| RETURN TO: | ||
(Signature) |
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(Type or Print Name and Title) |
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(Name of General Partner if a corporation or other enity) | |||||
(Signature must be in black ink on an original document. Carbon copy, photo copy or rubber stamp signature may only be used on |
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conformed copies). | 000010 |
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| Form LP 202 SUBMIT IN DUPLICATE! Return to: Department of
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CERTIFICATE OF AMENDMENT |
1. | Limited partnership’s name: | The Hamilton Place Partnership | ||||
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2. | File number assigned by the Secretary of State: | S004986 | ||||
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3. | Federal Employer Identification Number (F.E.I.N.): | 366829368 | ||||
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4. | The certificate of limited partnership is amended as follows: | |||||
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| 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). | |||
| ý | 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, including county, 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). | |||
Form LP 202
(Rev. Jan. 1999)
5. | Place Item #4 changes here: |
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The name and address of the new registered agent is CT Corporation System, 208 South LaSalle Street, Suite 814, Chicago, IL 60604, Cook County.
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) |
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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 | ||||||
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Type or print name and title | Hal H. Barber, Senior Vice |
| City/town | Rolling Meadows, | ||||||
President-Finance of Kimball Hill, Inc. |
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Name of General Partner if a corporation or |
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other entity | Kimball Hill, Inc. |
| State | Illinois | ZIP Code | 60008 | ||||
2. Signature |
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Type or print name and title |
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Name of General Partner if a corporation or |
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other entity |
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3. Signature |
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Type or print name and title |
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Name of General Partner if a corporation or |
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other entity |
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(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 | |
DO NOT SEND CASH!
SECRETARY OF STATE - STATE OF ILLINOIS
DO NOT MAKE CHANGES ON THIS FORM. IF CHANGES ARE NECESSARY, PLEASE USE AMENDMENT FORM LP 202 (ILLINOIS) OR LP 905 (FOREIGN)
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Registered Agent name and Registered Agent’s office address.
C T CORPORATION SYSTEM
208 SOUTH LASALLE STREET COOK
CHICAGO, IL 60604-1136
Limited Partnership Name: THE HAMILTON PLACE PARTNERSHIP
Secretary of State’s Assigned File Number: S004986 |
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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 STE. 504 COOK
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. |
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(Signature) |
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Hal H. Barber, Senior Vice President |
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(Type or Print Name and Title) |
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Kimball Hill, Inc. |
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(Name of General Partner if a corporation or other entity) |
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(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). |
001251
| Form LP 1110 SUBMIT IN DUPLICATE! | ||
All correspondence | JESSE WHITE
APPLICATION FOR REINSTATEMENT | ||
1. | Limited partnership’s name: | The Hamilton Place Partnership | ||||||||
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2. | File number assigned by the Secretary of State: | S004986 | . | |||||||
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3. | Federal Employer Identification Number (F.E.I.N.): | 366829368 | . | |||||||
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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 | . | |||||||
6. | The application for reinstatement is to return the limited partnership to good standing: (Check and complete where appropriate) | |||||||||
| ý | a) | $100 for each failure to file the renewal report(s) before the due date | |||||||
| o | b) | $100 for each failure to file the renewal report(s) within 90 days after the anniversary date. The DEFAULT penalty. | |||||||
| o | c) | $100 for failure to file a “Certificate to be Governed” in the specified time allowed. (Prior to 1/1/90) | |||||||
| o | d) | $100 for failure to maintain a registered agent in this state as required. | |||||||
| 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). | ||||||||||
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The penalty amount is: $ 100.00. (ENTER ON TOP OF FORM) | ||||||||||
– over –
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 |
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
| Form LP 202
All correspondence regard- |
CERTIFICATE OF AMENDMENT | |
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1. Limited partnership’s name: THE HAMILTON PLACE PARTNERSHIP .
2. File number assigned by the Secretary of State: S004986 .
3. Federal Employer Identification Number (F.E.I.N.): 366829368 .
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 or 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 partnerships 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).
C LP-9.9
5. Place item #4 changes here:
new General Partner: |
| Kimball Hill Homes Illinois, LLC |
Address: |
| 5999 New Wilke Road, Bldg 5 |
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Withdrawn General Partner: |
| Kimball Hill, Inc. |
Address: |
| 5999 New Wilke Road, Suite 504 |
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 | |||||||||
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Type or print name and title | Hal H. Barber |
| City/town | Rolling Meadows | |||||||||
| Senior Vice President, Kimball Hill, Inc. member |
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Name of General Partner if a corporation or |
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other entity | Kimball Hill Homes, Illinois, LLC |
| State | Illinois |
| ZIP Code | 60008 | ||||||
(must be in good standing) |
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2. Signature | /s/ Hal H. Barber |
| Number/Street | 5999 New Wilke Road, Suite 50 | |||||||||
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Type or print name and title | Hal H. Barber |
| City/town | Rolling Meadows | |||||||||
| Senior Vice President |
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Name of General Partner if a corporation or |
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other entity | (withdrawn General Partner) |
| State | Illinois |
| ZIP Code | 60008 | ||||||
(must be in good standing) |
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3. Signature |
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Type or print name and title |
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Name of General Partner if a corporation or |
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other entity |
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| ZIP Code |
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(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 1108C | |
DO NOT SEND CASH !
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: THE HAMILTON PLACE PARTNERSHIP
Secretary of State’s Assigned File Number: S004986 |
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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 STE. 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. |
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| RETURN TO: |
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| Secretary of State |
(Signature) |
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| Limited Partnership Division |
Hal H. Barber, Senior Vice President, Kimball Hill, Inc. |
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| Room 357 Howlett Building |
(Type or Print Name and Title) |
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| Springfield, Illinois 62756 |
Kimball Hill Homes Illinois, LLC |
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| Telephone: (217) 785-8960 |
(Name of General Partner if a corporation or other entity) |
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(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). |
001204