Exhibit 3.127
| State of California | 2 0 0 4 0 4 8 0 0 0 0 6 | ||||||||||||||
Secretary of State |
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Kevin Shelley | FILED | |||||||||||||||
| in the office of the Secretary of State | |||||||||||||||
| of the State of California | |||||||||||||||
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| FEB 10 2004 | |||||||||||||||
CERTIFICATE OF LIMITED PARTNERSHIP |
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| /s/ Kevin Shelley | |||||||||||||||
A $70.00 filing fee must accompany this form. | KEVIN SHELLEY, SECRETARY OF STATE | |||||||||||||||
IMPORTANT – Read instructions before completing this form |
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| This Space For Filing Use Only | |||||||||||||||
1. | Name of the limited partnership (and the name with the words “Limited Partnership” or the abbrevation “L.P.”) | |||||||||||||||
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2. | Street address of principal executive office 10535 E. Stockton Boulevard, Suite K | City and state Elk Grove, California | Zip code 95624 | |||||||||||||
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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:
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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 | |||||||||||||||
| City: Elk Grove | State: CA | Zip code: 95624 | |||||||||||||
| B. | Name: | ||||||||||||||
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| City: | State: | Zip code: | |||||||||||||
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8. | Indicate 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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| of Kimball Hill Homes California, Inc. | ||||||||||||||
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| /s/ Hal H. Barber |
| Vice President (General Partner) |
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| Signature of Authorized Person |
| Position or Title of Authorized Person |
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| Hal H. Barber |
| February 4, 2004 |
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| Type or Print Name of Authorized Person |
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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. 12/2003) |
| Approved by Secretary of State | ||||||||||||||
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| Form LP 201
File # S019537
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CERTIFICATE OF LIMITED PARTNERSHIP |
1. | Limited partnership’s name: | HUNTERS RIDGE FIRST LIMITED PARTNERSHIP | ||||||||||||||||||||||
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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) | C/O KIMBALL HILL, INC., ATTENTION: HAL BARBER, SENIOR | ||||||||||||||||||||||
| 5999 NEW WILKE ROAD, SUITE 504, ROLLING MEADOWS, ILLINOIS 60008 COOK COUNTY |
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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) o the filing date, or b) ý another date later than but not more than 60 days subsequent | |||||||||||||||||||||||
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| to the filing date: | MARCH 7, 2003. |
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5. | The limited partnership’s registered agent’s name and registered office address is: | |||||||||||||||||||||||
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| Registered agent: | C T CORPORATION SYSTEM | ||||||||||||||||||||||
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| 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. | |||||||||||||||||||
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6. | The limited partnership’s purpose(s) is: | ACQUISITION, DEVELOPMENT AND SALE OF REAL ESTATE | ||||||||||||||||||||||
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| IRS Business Code Number is: | 1510 | ||||||||||||||||||||||
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7. | Dissolution date is: |
| o Perpetual or | MARCH 7, 2023 | ||||||||||||||||||||
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8. | The total aggregate dollar amount of cash, property and services contributed by all partners is |
| $4,000,000 |
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9. | A brief statement of the partners’ membership termination and distribution rights: |
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| 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. |
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 | ||||||||
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1. Signature | /s/ Hal H. Barber |
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| Number/Street | 5999 NEW WILKE ROAD, SUITE 504 | |||||
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Type or print name and title | Hal H. Barber |
| City/town | ROLLING MEADOWS | ||||||
KIMBALL HILL, INC., SOLE GENERAL PARTNER |
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Name of General Partner if a corporation or |
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other entity |
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| 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.)
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!
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| Form LP 202
All correspondence regarding |
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CERTIFICATE OF AMENDMENT |
1. | Limited partnership’s name: | HUNTERS RIDGE FIRST LIMITED PARTNERSHIP | . | ||||||
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2. | File number assigned by the Secretary of State: | S019537 | . | ||||||
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3. | Federal Employer Identification Number (F.E.I.N.): | 38–3675207 | . | ||||||
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4. | The Certificate of limited partnership is amended as follows: | ||||||||
| (Check all applicable changes here and specify them in item 5.) | ||||||||
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| 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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| o | 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 in item 5 on reverse). | |||||
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| Change in 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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| ý | 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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| Other (give information in item 5 on reverse). | |||||
5. Place item #4 changes here:
g) THE NAME OF THE PARTNERSHIP IS CHANGED TO: WHITE OAK LIMITED PARTNERSHIP.
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 | ||||||||
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1. Signature | /s/ Hal H. Barber |
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| Number/Street | 5999 NEW WILKE ROAD, SUITE 504 | |||||
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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 | KIMBALL HILL, INC. GP |
| State | ILLINOIS | ZIP Code | 60008 | ||||
| (must be in good standing) |
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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!
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FILING DEADLINE IS PRIOR TO. 03/01/2005
$ 150 FILING FEE
Submit Typed
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| SECRETARY OF STATE - STATE OF ILLINOIS
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| 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: WHITE OAK LIMITED PARTNERSHIP
Secretary of State’s Assigned File Number: S019537
Federal Employer Identification Number: 383675207
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. |
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| RETURN TO: | |
/s/ Hal H. Barber |
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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).
| Form LP 1110
SUBMIT IN DUPLICATE!
REINSTATEMENT FEE $200 PLUS PENALTY AMOUNT (#6) + 100 TOTAL $ 300
All correspondence |
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JESSE WHITE
APPLICATION FOR REINSTATEMENT |
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1. | Limited partnership’s name: | WHITE OAK LIMITED PARTNERSHIP | . | ||||||||
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2. | File number assigned by the Secretary of State: | S019537 | . | ||||||||
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3. | Federal Employer Identification Number (F.E.I.N.): | 383675207 | . | ||||||||
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4. | Admitting name, foreign only, or assumed name, if any, under which the limited partnership is transacting business in | ||||||||||
| Illinois: | n/a | |||||||||
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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). | |||||||||||
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The penalty amount is: | $ 100.00. | (ENTER ON TOP OF FORM) | |||||||||
– over –
C LP-17.8
Form LP 1110 |
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Reinstatement required but no additional penalty amount due: |
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| o | f) | Other (specify) |
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| 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. | 3187-0551 |
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(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
DO NOT STAPLE
| Form LP 202
Filing Fee: $50 Submit in duplicate. Payment must be
Department of Business Services
Correspondence regarding this filing will
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Illinois Secretary of State |
Please type or print clearly. |
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1. | Limited Partnership Name: | WHITE OAK LIMITED PARTNERSHIP |
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2. | File Number assigned by Secretary of State: | S019537 |
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3. | Federal Employer Identification Number (F.E.I.N.): | 38-3675207 |
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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 (give name in item 5) | ||||
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5. | Item #4 changes (For additional space, continue on next page.): | ||||||
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| Kimball Hill, Inc., an Illinois corporation, hereby withdraws as the sole general partner | ||||||
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| Kimball Hill Homes Illinois, LLC, an Illinois limited liability company, is hereby admitted as the new sole general partner | ||||||
Printed by authority of the State of Illinois. 1 — March 2005 — CLP 9.12
5. Item #4 changes (cont.)
| Business Address of Kimball Hill Homes Illinois, LLC: |
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 Act of 2005, the following signatures are required:
• at least one General Partner on record,
• all new General Partners,
• all Dissociated and withdrawing General Partners.
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 |
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| Hal H. Barber, Sr. Vice President |
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| Hal H. Barber, Vice President |
| Name and Title (type or print) |
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| Name and Title (type or print) |
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| Kimball Hill, Inc. |
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| Kimball Hill Homes Illinois, LLC |
| General Partner Name if corporation or other entity (must be in good standing) |
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| General Partner Name if corporation or other entity (must be in good standing) |
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| 5999 New Wilke Road, Suite 504 |
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| 5999 New Wilke Road, Suite 504 |
| Street Address |
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| Rolling Meadows, IL 60008 |
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| Rolling Meadows, IL 60008 |
| City, State, ZIP |
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3. |
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| Name and Title (type or print) |
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| Name and Title (type or print) |
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| General Partner Name if corporation or other entity (must be in good standing) |
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| General Partner Name if corporation or other entity (must be in good standing) |
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| Street Address |
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| City, State, ZIP |
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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.