Exhibit 3.135
Form 205 |
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Article 1 – Name | ||||||||
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The name of the limited liability company is as set forth below: | ||||||||
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Kimball Hill Homes Dallas Operations, L.L.C. | ||||||||
The name of the entity must contain the words “Limited Liability Company” or “Limited Company,” or an accepted abbreviation of such terms. The name must not be the same as, deceptively similar to or similar to that of an existing corporate, limited liability company, or limited partnership name on file with the secretary of state. A preliminary check for “name availability” is recommended. | ||||||||
Article 2 – Registered Agent and Registered Office (Select and complete either A or B and complete C.) | ||||||||
ý A. The initial registered agent is an organization (cannot be company named above) by the name of: | ||||||||
OR | CT Corporation System | |||||||
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o B. The initial registered agent is an individual resident of the state whose name is set forth below. | ||||||||
First Name | M.I. | Last Name | Suffix | |||||
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C. The business address of the registered agent and the registered office address is: | ||||||||
Street Address | City | TX | Zip Code | |||||
350 North St. Paul Street | Dallas | 75201 | ||||||
Article 3 – Management | ||||||||
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A. ý The limited liability company is to be managed by managers. The names and addresses of the initial managers are set forth below: | ||||||||
OR | (Select either option A or option B; do not select both.) | |||||||
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B. o The limited liability company will not have managers. Management of the company is reserved to the members. The names and addresses of the initial members are set forth below: | ||||||||
Manager/Member Name and Address Information | ||||||||
MANAGER/MEMBER | ||||||||
LEGAL ENTITY: The manager/member is a legal entity named: | ||||||||
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INDIVIDUAL: The manager/member is an individual whose name is set forth below: | ||||||||
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First Name | M.I. | Last Name | Suffix | |||||
David | K. | Hill |
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ADDRESS OF MANAGER/MEMBER 1: | ||||||||
Street Address | City | State | Zip Code | |||||
5999 New Wilke Road, Suite 504 | Rolling Meadows | IL | 60008 | |||||
MANAGER/MEMBER | ||||||||
LEGAL ENTITY: The manager/member is a legal entity named: | ||||||||
INDIVIDUAL: The manager/member is an individual whose name is set forth below. | ||||||||
First Name | M.I. | Last Name | Suffix | ||||||||||||||||
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ADDRESS OF MANAGER/MEMBER 2: | |||||||||||||||||||
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Street Address | City | State | Zip Code | ||||||||||||||||
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LEGAL ENTITY: The manager/member is a legal entity named: | |||||||||||||||||||
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INDIVIDUAL: The manager/member is an individual whose name is set forth below. | |||||||||||||||||||
First Name | M.I. | Last Name | Suffix | ||||||||||||||||
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ADDRESS OF MANAGER/MEMBER 3: | |||||||||||||||||||
Street Address | City | State | Zip Code | ||||||||||||||||
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Article 4 – Duration | |||||||||||||||||||
The period of duration is perpetual. | |||||||||||||||||||
Article 5 – Purpose | |||||||||||||||||||
The purpose for which the company is organized is for the transaction of any and all lawful business for which limited liability companies may be organized. | |||||||||||||||||||
Supplemental Provisions/Information | |||||||||||||||||||
Text Area | |||||||||||||||||||
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[The attached addendum are incorporated herein by reference.] | |||||||||||||||||||
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Organizer | |||||||||||||||||||
The name and address of the organizer is set forth below. | |||||||||||||||||||
Name | |||||||||||||||||||
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Brian A. Loftus |
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Street Address | City | StateZip | Code | ||||||||||||||||
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5999 New Wilke Road | Rolling Meadows | Illinois | 60008 | ||||||||||||||||
Suite 504 |
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Effective Date of Filing | |||||||||||||||||||
A. ý This document will become effective when the document is filed by the secretary of state. | |||||||||||||||||||
OR |
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B. o This document will become effective at a later date, which is not more than ninety (90) days from the date of its filing by the secretary of state. The delayed effective date is | |||||||||||||||||||
Execution | |||||||||||||||||||
The undersigned signs this document subject to the penalties imposed by law for the submission of a false or fraudulent document. | |||||||||||||||||||
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/s/ Brian A. Loftus |
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Signature of organizer | |||||||||||||||||||
Kimball Hill Homes Texas, Inc.
8584 Katy Freeway, Suite 200
Houston, Texas 77024
May 22, 2002
Secretary of State of Texas
P. O. Box 13697
Austin, TX 78711-3697
Re: Organization of Kimball Hill Homes Dallas Operations, L.L.C.
Ladies and Gentlemen:
The undersigned, being a duly elected and authorized officer of Kimball Hill Homes Texas, Inc., a Texas corporation, hereby confirms that such corporation consents to the organization of Kimball Hill Homes Dallas Operations, L.L.C. as a Texas limited liability company and further consents to the use of that name for all purposes whatsoever by such limited liability company notwithstanding the similarity of the two names.
You may for all purposes rely on this consent to permit the filing of Articles of Organization as an Texas limited liability company by Kimball Hill Homes Dallas Operations, L.L.C. and the continuing use by it of that name.
This consent is given unconditionally and without reservation or other restrictions.
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| Very truly yours, | ||
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| Kimball Hill, Inc. | ||
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| By: | /s/ Brian A. Loftus |
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| Brian A. Loftus | |
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| Vice President |
[LOGO] | 05-102 | 3333 | b. • | 042952 11520 | |||||
a. T Code • 13196 |
| c. Taxpayer identification number |
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TEXAS FRANCHISE TAX |
| • 3-20059-7123-2 |
| • 2004 | |||||
PUBLIC INFORMATION REPORT |
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MUST be filed with your Corporation Franchise Tax Report |
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Corporation name and address |
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| e. PIR/IND• 1, 2, 3, 4 | ||||||
KIMBALL HILL HOMES DALLAS OPERATIONS LLC |
| Secretary of State file number or, if none, | |||||||
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| Item k on Franchise |
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| Tax Report form, Page : 08000874-28 |
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The following information MUST be provided for the Secretary of State (SOS) by each corporation or limited liability company that files a Texas Corporation Franchise Tax Report. Use additional sheets for Sections A, B, and C, if necessary. | ||||||||||||||||||||||||||||
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If preprinted information is not correct, please type or print the correct information. | Please sign below! | |||||||||||||||||||||||||||
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o Check here if there are currently no changes to the information preprinted in Sections A, B, and C of this report. | ||||||||||||||||||||||||||||
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Corporation’s principal office | ||||||||||||||||||||||||||||
Principal place of business | ||||||||||||||||||||||||||||
SECTION A. Name, title, and mailing address of each officer and director. | ||||||||||||||||||||||||||||
NAME | TITLE | DIRECTOR | Social Security No. (Optional) | |||||||||||||||||||||||||
HILL, DAVID K. | PRESIDENT | o | YES |
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MAILING ADDRESS | Expiration date (mm-dd-yyyy) | |||||||||||||||||||||||||||
5999 NEW WILKE ROAD, SUITE 504, ROLLING MEADOWS, IL 60008 |
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NAME | TITLE | DIRECTOR | Social Security No. (Optional) | |||||||||||||||||||||||||
BARBER, HAL H. | VP | o | YES |
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MAILING ADDRESS | Expiration date (mm-dd-yyyy) | |||||||||||||||||||||||||||
5999 NEW WILKE ROAD, SUITE 504, ROLLING MEADOWS, IL 60008 | ||||||||||||||||||||||||||||
NAME | TITLE | DIRECTOR | Social Security No. (Optional) | |||||||||||||||||||||||||
ROWEHL, EUGENE K. | TREASURER | ¨ | YES |
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MAILING ADDRESS | Expiration date (mm-dd-yyyy) | |||||||||||||||||||||||||||
5999 NEW WILKE ROAD, SUITE 504, ROLLING MEADOWS, IL 60008 |
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NAME | TITLE | DIRECTOR | Social Security No. (Optional) | |||||||||||||||||||||||||
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| ¨ | YES |
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MAILING ADDRESS | Expiration date (mm-dd-yyyy) | |||||||||||||||||||||||||||
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NAME | TITLE | DIRECTOR | Social Security No. (Optional) | |||||||||||||||||||||||||
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| ¨ | YES |
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MAILING ADDRESS | Expiration date (mm-dd-yyyy) | |||||||||||||||||||||||||||
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SECTION B. List each corporation or limited liability company, if any, in which this reporting corporation or limited liability company owns an interest of ten percent (10%) or more. Enter the information requested for each corporation or limited liability company. | ||||||||||||||||||||||||||||
Name of owned (subsidiary) corporation | State of incorporation | Texas SOS file number | Percentage Interest | |||||||||||||||||||||||||
NONE |
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Name of owned (subsidiary) corporation | State of incorporation | Texas SOS file number | Percentage Interest | |||||||||||||||||||||||||
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SECTION C. List each corporation or limited liability company, if any, that owns an interest of ten percent (10%) or more in this reporting corporation or limited liability company. Enter the information requested for each corporation or limited liability company. | ||||||||||||||||||||||||||||
Name of owning (parent) corporation | State of incorporation | Texas SOS file number | Percentage Interest | |||||||||||||||||||||||||
KIMBALL HILL HOMES TEXAS, INC. | TX |
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Registered agent and registered office currently on file. (See instructions if you need to make changes.) | ||||||||||||||||||||||||||||
Agent: | CT CORPORATION SYSTEM |
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Office: | 350 N. SAINT PAUL ST. | o Check here if you need forms | ||||||||||||||||||||||||||
| DALLAS, TX 75201 | to change this information. | ||||||||||||||||||||||||||
I declare that the information in this document and any attachments is true and correct to the best of my knowledge and belief and that a copy of this report has been mailed to each person named in this report who is an officer or director and who is not currently employed by this corporation or limited liability company or a related corporation | ||||||||||||||||||||||||||||
| Officer, director, or other authorized person |
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sign | Title | Date | Daytime phone (Area code and number) | |||||||||||||||||||||||||
here | /s/ [ILLEGIBLE] | Corporate Controller | 10/14/04 | 847-364-7300 | ||||||||||||||||||||||||