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- S-4 Registration of securities issued in business combination transactions
- 1.1 Ex. 1.1
- 3.1 Ex. 3.1
- 3.2 Ex. 3.2
- 3.3 Ex. 3.3
- 3.4 Ex. 3.4
- 3.5 Ex. 3.5
- 3.6 Ex. 3.6
- 3.7 Ex. 3.7
- 3.8 Ex. 3.8
- 3.9 Ex. 3.9
- 3.10 Ex. 3.10
- 3.11 Ex. 3.11
- 3.12 Ex. 3.12
- 3.13 Ex. 3.13
- 3.14 Ex. 3.14
- 3.15 Ex. 3.15
- 3.16 Ex. 3.16
- 3.17 Ex. 3.17
- 3.18 Ex. 3.18
- 3.19 Ex. 3.19
- 3.20 Ex. 3.20
- 3.21 Ex. 3.21
- 3.22 Ex. 3.22
- 3.23 Ex. 3.23
- 3.24 Ex. 3.24
- 3.25 Ex. 3.25
- 3.26 Ex. 3.26
- 3.27 Ex. 3.27
- 3.28 Ex. 3.28
- 3.29 Ex. 3.29
- 3.30 Ex. 3.30
- 3.31 Ex. 3.31
- 3.32 Ex. 3.32
- 3.33 Ex. 3.33
- 3.34 Ex. 3.34
- 3.35 Ex. 3.35
- 3.36 Ex. 3.36
- 3.37 Ex. 3.37
- 3.38 Ex. 3.38
- 3.39 Ex. 3.39
- 3.40 Ex. 3.40
- 3.41 Ex. 3.41
- 3.42 Ex. 3.42
- 3.43 Ex. 3.43
- 3.44 Ex. 3.44
- 3.45 Ex. 3.45
- 3.46 Ex. 3.46
- 3.47 Ex. 3.47
- 3.48 Ex. 3.48
- 3.49 Ex. 3.49
- 3.50 Ex. 3.50
- 3.51 Ex. 3.51
- 3.52 Ex. 3.52
- 3.53 Ex. 3.53
- 3.54 Ex. 3.54
- 3.55 Ex. 3.55
- 3.56 Ex. 3.56
- 3.57 Ex. 3.57
- 3.58 Ex. 3.58
- 3.59 Ex. 3.59
- 3.60 Ex. 3.60
- 3.61 Ex. 3.61
- 3.62 Ex. 3.62
- 3.63 Ex. 3.63
- 3.64 Ex. 3.64
- 3.65 Ex. 3.65
- 3.66 Ex. 3.66
- 3.67 Ex. 3.67
- 3.68 Ex. 3.68
- 3.69 Ex. 3.69
- 3.70 Ex. 3.70
- 3.71 Ex. 3.71
- 3.72 Ex. 3.72
- 3.73 Ex. 3.73
- 3.74 Ex. 3.74
- 3.75 Ex. 3.75
- 3.76 Ex. 3.76
- 3.77 Ex 3.77
- 3.78 Ex 3.78
- 3.79 Ex. 3.79
- 3.80 Ex. 3.80
- 3.81 Ex. 3.81
- 3.82 Ex. 3.82
- 3.83 Ex. 3.83
- 3.84 Ex. 3.84
- 3.85 Ex. 3.85
- 3.86 Ex. 3.86
- 3.87 Ex. 3.87
- 3.88 Ex. 3.88
- 3.89 Ex. 3.89
- 3.90 Ex. 3.90
- 3.91 Ex. 3.91
- 3.92 Ex. 3.92
- 3.93 Ex. 3.93
- 3.94 Ex. 3.94
- 3.95 Ex. 3.95
- 3.96 Ex. 3.96
- 3.97 Ex. 3.97
- 3.98 Ex. 3.98
- 3.99 Ex. 3.99
- 3.100 Ex. 3.100
- 3.101 Ex. 3.101
- 3.102 Ex. 3.102
- 3.103 Ex. 3.103
- 3.104 Ex. 3.104
- 3.105 Ex. 3.105
- 3.106 Ex. 3.106
- 3.107 Ex. 3.107
- 3.108 Ex. 3.108
- 3.109 Ex. 3.109
- 3.110 Ex. 3.110
- 3.111 Ex. 3.111
- 3.112 Ex. 3.112
- 3.113 Ex. 3.113
- 3.114 Ex. 3.114
- 3.115 Ex. 3.115
- 3.116 Ex. 3.116
- 3.117 Ex. 3.117
- 3.118 Ex. 3.118
- 3.119 Ex. 3.119
- 3.120 Ex. 3.120
- 3.121 Ex. 3.121
- 3.122 Ex. 3.122
- 3.123 Ex. 3.123
- 3.124 Ex. 3.124
- 3.125 Ex. 3.125
- 3.126 Ex. 3.126
- 3.127 Ex. 3.127
- 3.128 Ex. 3.128
- 3.129 Ex. 3.129
- 3.130 Ex. 3.130
- 3.131 Ex. 3.131
- 3.132 Ex. 3.132
- 3.133 Ex. 3.133
- 3.134 Ex. 3.134
- 3.135 Ex. 3.135
- 3.136 Ex. 3.136
- 3.137 Ex. 3.137
- 3.138 Ex. 3.138
- 3.139 Ex. 3.139
- 3.140 Ex. 3.140
- 4.1 Ex. 4.1
- 4.2 Ex. 4.2
- 5.1 Ex. 5.1
- 5.2 Ex. 5.2
- 5.3 Ex. 5.3
- 5.4 Ex. 5.4
- 5.5 Ex. 5.5
- 5.6 Ex. 5.6
- 5.7 Ex. 5.7
- 8.1 Ex. 8.1
- 10.1 Ex. 10.1
- 10.2 Ex. 10.2
- 10.3 Ex. 10.3
- 10.4 Ex. 10.4
- 10.5 Ex. 10.5
- 10.6 Ex. 10.6
- 10.7 Ex. 10.7
- 12.1 Ex. 12.1
- 23.1 Ex. 23.1
- 25.1 Ex. 25.1
- 99.1 Ex. 99.1
- 99.2 Ex. 99.2
- 99.3 Ex. 99.3
Exhibit 3.79
| Form BCA-2.10 | ARTICLES OF INCORPORATION |
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| (Rev. Jan. 1999) |
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Jesse White | This space for use by Secretary of State | SUBMIT IN DUPLICATE! | |
Secretary of State |
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Department of Business Services | CP0656117 | This space for use by | |
Springfield, IL 62756 |
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http://www.sos.state.il.us |
| Date | |
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Payment must be made by certified | FILED: 11/04/02 | Franchise Tax $ 25.00 | |
check, cashier’s check, Illinois |
| Filing Fee $ 75.00 | |
attorney’s check, Illinois C.P.A.’s | Jesse White Secretary of State |
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check or money order, payable to |
| Approved: KAK | |
“Secretary of State.” | 62530634 |
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1. |
| CORPORATE NAME: | Kimball Hill Stateway, Inc. | |||||||||||||||
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| (The corporate name must contain the word “corporation”, “company,” “incorporated,” “limited” or an abbreviation thereof.) | ||||||||||||||||
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2. |
| Initial Registered Agent: | C T Corporation System |
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| First Name | Middle Initial | Last Name | |||||||||||||
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| Initial Registered Office: | c/o C T Corporation System, 208 South LaSalle Street |
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| Number | Street | Suite # | |||||||||||||
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| Chicago IL | Cook | 60604 | |||||||||||||
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3. |
| Purpose or purposes for which the corporation is organized: | ||||||||||||||||
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| Real estate developments and investments and the transaction of any or all lawful businesses for which corporations may be incorporated under the Illinois Business Corporation Act.
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4. |
| Paragraph 1: Authorized Shares, Issued Shares and Consideration Received: | ||||||||||||||||
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| Class |
| Par Value |
| Number of Shares |
| Number of Shares |
| Consideration to be |
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| Common |
| $ none |
| 1,000 |
| 100 |
| $ | 10,000.00 |
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| TOTAL = |
| $ | 10,000.00 |
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None | ||||||||||||||||
(over)
5. OPTIONAL: | (a) | Number of directors constituting the initial board of directors of the corporation: . | |||||||||||||
| (b) | Names and addresses of the persons who are to serve as directors until the first annual meeting of shareholders or until their successors are elected and qualify: | |||||||||||||
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6. OPTIONAL: | (a) It is estimated that the value of all property to be owned by the corporation for the following year wherever located will be: |
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| (b) It is estimated that the value of the property to be located within the State of Illinois during the following year will be: |
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| (c) It is estimated that the gross amount of business that will be transacted by the corporation during the following year will be: |
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| (d) It is estimated that the gross amount of business that will be transacted from places of business in the State of Illinois during the following year will be: |
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7. OPTIONAL: | OTHER PROVISIONS |
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| Attach a separate sheet of this size for any other provision to be included in the Articles of Incorporation, e.g., authorizing preemptive rights, denying cumulative voting, regulating internal affairs, voting majority requirements, fixing a duration other than perpetual, etc. | ||||||||||||||
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8. | NAME(S) & ADDRESS(ES) OF INCORPORATOR(S) | ||||||||||||||
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The undersigned incorporator(s) hereby declare(s), under penalties of perjury, that the statements made in the foregoing Articles of Incorporation are true. | |||||||||||||||
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Dated November 4, , 2002 | |||||||||||||||
(Month & Day) Year | |||||||||||||||
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| Signature and Name |
| Address | |||||||||||
| 1. | /s/ James A. Moehling |
| 1. | 500 West Madison Street, 40th Floor | ||||||||||
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| Signature |
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| James A. Moehling |
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| Chicago IL 60661-2511 | ||||||||||
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| Signature |
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| Signature |
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| (Type or Print Name) |
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(Signatures must be in BLACK INK on original document. Carbon copy, photocopy or rubber stamp signatures may only be used on conformed copies.)
NOTE: If a corporation acts as incorporator, the name of the corporation and the state of incorporation shall be shown and the execution shall be by its president or vice president and verified by him, and attested by its secretary or assistant secretary. | |||||||||||||||
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FEE SCHEDULE | |||||||||||||||
• The initial franchise tax is assessed at the rate of 15/100 of 1 percent ($1.50 per $1,000) on the paid-in capital represented in this state, with a minimum of $25.
• The filing fee is $75.
• The minimum total due (franchise tax + filing fee) is $100.
(Applies when the Consideration to be Received as set forth in Item 4 does not exceed $16,667)
• The Department of Business Services in Springfield will provide assistance in calculating the total fees if necessary.
Illinois Secretary of State Springfield, IL 62756
Department of Business Services Telephone (217) 782-9522 or 782-9523