EXHIBIT 25
SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549
_________________________
FORM T-1
STATEMENT OF ELIGIBILITY
UNDER THE TRUST INDENTURE ACT OF 1939 OF
A CORPORATION DESIGNATED TO ACT AS TRUSTEE
___________________________________________
CHECK IF AN APPLICATION TO DETERMINE ELIGIBILITY OF
A TRUSTEE PURSUANT TO SECTION 305(b) (2) ________
________________________________________
J. P. MORGAN TRUST COMPANY, NATIONAL ASSOCIATION
(Exact name of trustee as specified in its charter)
95-4655078
(State of incorporation (I.R.S. employer
if not a national bank) identification No.)
1999 AVENUE OF THE STARS
26TH FLOOR
LOS ANGELES, CALIFORNIA 90067
(Address of principal executive offices) (Zip Code)
Thomas F. Godfrey
Assistant General Counsel
1 Chase Manhattan Plaza, Floor 25
New York, New York 10005-1401
Tel: (212) 552-2192
(Name, address and telephone number of agent for service)
____________________________________________
TOLL BROTHERS FINANCE CORP.
(Exact name of obligor as specified in its charter)
DELAWARE 23-3097271
(State or other jurisdiction of (I.R.S. employer
incorporation or organization) identification No.)
TOLL BROTHERS, INC.
(Exact name of obligor as specified in its charter)
DELAWARE 23-2416878
(State or other jurisdiction of (I.R.S. employer
incorporation or organization) identification No.)
SEE TABLE OF ADDITIONAL REGISTRANTS
250 GIBRALTAR ROAD
HORSHAM, PA 19044
(Address of principal executive offices) (Zip Code)
5.15% SENIOR NOTES DUE 2015
GUARANTEES OF 5.15% SENIOR NOTES DUE 2015
(Title of the indenture securities)
_____________________________________________________________
2
ITEM 1. GENERAL INFORMATION.
Furnish the following information as to the trustee:
(a) Name and address of each examining or supervising authority to which
it is subject.
Comptroller of the Currency, Washington, D.C.
Board of Governors of the Federal Reserve System, Washington, D.C.
(b) Whether it is authorized to exercise corporate trust powers.
Yes.
ITEM 2. AFFILIATIONS WITH OBLIGOR.
If the Obligor is an affiliate of the trustee, describe each such
affiliation.
None.
NO RESPONSES ARE INCLUDED FOR ITEMS 3-15 OF THIS FORM T-1 BECAUSE THE OBLIGOR IS
NOT IN DEFAULT AS PROVIDED UNDER ITEM 13.
ITEM 16. LIST OF EXHIBITS.
List below all exhibits filed as part of this statement of eligibility.
Exhibit 1. Articles of Association of the Trustee as Now in Effect
(see Exhibit 1 to Form T-1 filed in connection with Form 8K
of the Southern California Water Company filing, dated
December 7, 2001, which is incorporated by reference).
Exhibit 2. Certificate of Authority of the Trustee to Commence
Business (see Exhibit 2 to Form T-1 filed in connection
with Registration Statement No. 333-41329, which is
incorporated by reference).
Exhibit 3. Authorization of the Trustee to Exercise Corporate Trust
Powers (contained in Exhibit 2).
Exhibit 4. Existing By-Laws of the Trustee (see Exhibit 4 to Form
T-1 filed in connection with Form 8K of the Southern
California Water Company filing, dated December 7, 2001,
which is incorporated by reference).
Exhibit 5. Not Applicable
Exhibit 6. The consent of the Trustee required by Section 321 (b) of
the Act.
Exhibit 7. A copy of the latest report of condition of the Trustee,
published pursuant to law or the requirements of its
supervising or examining authority.
Exhibit 8. Not Applicable
Exhibit 9. Not Applicable
3
SIGNATURE
Pursuant to the requirements of the Trust Indenture Act of 1939, the
Trustee, J. P. Morgan Trust Company, National Association has duly caused this
statement of eligibility and qualification to be signed on its behalf by the
undersigned, thereunto duly authorized, all in the City of Chicago, and State of
Illinois, on the _th day of September, 2005.
J. P. Morgan Trust Company,
National Association
By /s/ George N. Reaves
-----------------------
George N. Reaves
Authorized Officer
4
TABLE OF ADDITIONAL REGISTRANTS(1)
State or Other
Jurisdiction of I.R.S. Employer
Exact name of Registrant as Specified Incorporation or of Identification
in Its Charter Organization Number
- ------------------------------------- ------------------- ---------------
Toll Holdings, Inc. Delaware 23-2569047
Amwell Chase, Inc. Delaware 23-2551304
Brentwood Investments I, Inc. Tennessee 04-3602308
Bunker Hill Estates, Inc. Delaware 23-2535037
Chesterbrooke, Inc. Delaware 23-2485513
Connecticut Land Corp. Delaware 23-2533514
Daylesford Development Corp. Delaware 23-2511943
Eastern States Engineering, Inc. Delaware 23-2432981
Fairway Valley, Inc. Delaware 23-2432976
First Brandywine Finance Corp. Delaware 23-2737486
First Brandywine Investment Corp. II Delaware 23-2731790
First Brandywine Investment Corp. III Delaware 23-2820213
First Brandywine Investment Corp. IV Delaware 61-1443340
First Huntingdon Finance Corp. Delaware 23-2485787
Franklin Farms G.P., Inc. Delaware 23-2486303
Frenchman's Reserve Country Club, Inc. Florida 56-2290261
HQZ Acquisitions, Inc. Michigan 38-3149633
MA Limited Land Corporation Delaware 23-2523560
Maple Point, Inc. Delaware 23-2551803
Maryland Limited Land Corporation Delaware 23-2499816
Mizner County Club, Inc. Florida 23-2970622
Mountain View Country Club, Inc. California 05-0567717
Polekoff Farm, Inc. Pennsylvania 23-2417142
The Silverman Building Companies, Inc. Michigan 38-3075345
SH Homes Corporation Michigan 38-3392296
SI Investment Corporation Michigan 38-3298884
Springfield Chase, Inc. Delaware 23-2538985
Stewarts Crossing, Inc. Delaware 23-2547222
TB Proprietary Corp. Delaware 23-2485790
TB Proprietary LP, Inc. Delaware 23-3066217
Tenby Hunt, Inc. Delaware 23-2682947
Toll Development Company, Inc. Michigan 38-3180742
Toll AZ GP Corp. Delaware 23-2815680
Toll Arizona LP Company, Inc. Delaware 56-2489926
Toll Arizona-II LP Company, Inc. Delaware 56-2489925
Toll Bros., Inc. Pennsylvania 23-2417123
Toll Bros., Inc. Delaware 23-2600117
Toll Bros., Inc. Texas 23-2896374
Toll Bros. of Arizona, Inc. Arizona 23-2906398
Toll Bros. of North Carolina, Inc. North Carolina 23-2777389
Toll Bros. of North Carolina II, Inc. North Carolina 23-2990315
Toll Bros. of North Carolina III, Inc. North Carolina 23-2993276
Toll Bros. of Tennessee, Inc. Delaware 51-0385724
Toll Brothers AZ Construction Company Arizona 23-2832024
Toll Brothers Real Estate, Inc. Pennsylvania 23-2417116
Toll CA GP Corp. California 23-2748091
(1) The address, including zip code, and telephone number, including area code,
for each of the additional registrants is 250 Gibraltar Road, Horsham,
Pennsylvania 19044, (215) 938-8000.
5
State or Other
Jurisdiction of I.R.S. Employer
Exact name of Registrant as Specified Incorporation or of Identification
in Its Charter Organization Number
- ------------------------------------- ------------------- ---------------
Toll California LP Company, Inc. Delaware 56-2489904
Toll CO GP Corp. Colorado 23-2978190
Toll Colorado LP Company, Inc. Delaware 56-2489913
Toll Connecticut LP Company, Inc. Delaware 51-1195212
Toll Connecticut-II LP Company, Inc. Delaware 56-2489901
Toll Corp. Delaware 23-2485860
Toll Delaware LP Company, Inc. Delaware 51-1195241
Toll Delaware-II LP Company, Inc. Delaware 56-2489912
Toll Finance Corp. Delaware 23-2978196
Toll FL GP Corp. Florida 23-2796288
Toll Florida LP Company, Inc. Delaware 51-1195251
Toll Florida-II LP Company, Inc. Delaware 56-2489909
Toll IL GP Corp. Illinois 23-2967049
Toll Illinois LP Company, Inc. Delaware 56-2489915
Toll Land Corp. No. 6 Pennsylvania 23-2417134
Toll Land Corp. No. 10 Delaware 23-2551776
Toll Land Corp. No. 20 Delaware 23-2551793
Toll Land Corp. No. 43 Delaware 23-2737488
Toll Land Corp. No. 45 Delaware 23-2737050
Toll Land Corp. No. 46 Delaware 23-2731483
Toll Land Corp. No. 47 Delaware 23-2737359
Toll Land Corp. No. 48 Delaware 23-2860557
Toll Land Corp. No. 49 Delaware 23-2860562
Toll Land Corp. No. 50 Delaware 23-2860513
Toll Land Corp. No. 51 Delaware 23-2959185
Toll Land Corp. No. 52 Delaware 23-2966099
Toll Land Corp. No. 53 Delaware 23-2978200
Toll Land Corp. No. 55 Delaware 23-2978124
Toll Land Corp. No. 56 Delaware 23-2978119
Toll Land Corp. No. 58 Delaware 23-3097273
Toll Land Corp. No. 59 Delaware 23-3097278
Toll Land Corp. No. 60 Delaware 23-3097277
Toll Management AZ Corp. Delaware 51-0385727
Toll Management VA Corp. Delaware 51-0385725
Toll Manhattan I, Inc. New York 20-2255686
Toll Maryland LP Company, Inc. Delaware 51-1195233
Toll Maryland-II LP Company, Inc. Delaware 56-2489896
Toll Massachusetts LP Company, Inc. Delaware 51-1195220
Toll Massachusetts-II LP Company, Inc. Delaware 56-2489898
Toll MD Builder Corp. Maryland 20-0355148
Toll MI GP Corp. Michigan 23-2917543
Toll Michigan LP Company, Inc. Delaware 56-2489914
Toll Michigan-II LP Company, Inc. Delaware 56-2489920
Toll Midwest LP Company, Inc. Delaware 56-2489924
Toll Midwest Note Company, Inc. Delaware 56-2489923
Toll MN GP Corp. Minnesota 20-0099962
Toll Mid-Atlantic LP Company, Inc. Delaware 51-1195257
Toll Mid-Atlantic Note Company, Inc. Delaware 51-1195252
Toll Nevada LP Company, Inc. Delaware 56-2489919
Toll New Hampshire LP Company, Inc. Delaware 51-1195125
Toll New Hampshire-II LP Company, Inc. Delaware 56-2489902
Toll New Jersey LP Company, Inc. Delaware 55-0883946
Toll New Jersey-II Company, Inc. Delaware 56-2489899
6
State or Other
Jurisdiction of I.R.S. Employer
Exact name of Registrant as Specified Incorporation or of Identification
in Its Charter Organization Number
- ------------------------------------- ------------------- ---------------
Toll New York LP Company, Inc. Delaware 51-1195218
Toll New York-II LP Company, Inc. Delaware 56-2489900
Toll NH GP Corp. New Hampshire 23-3048998
Toll NJ Builder Corp. New Jersey 74-3083211
Toll NJX-I Corp. Delaware 51-0413821
Toll NJX-II Corp. Delaware 51-0413826
Toll NJX-III Corp. Delaware 74-3083754
Toll NJX-IV Corp. Delaware 74-3083774
Toll NV GP Corp. Nevada 23-2928710
Toll NC GP Corp. North Carolina 23-2760759
Toll North Carolina LP Company, Inc. Delaware 51-1195249
Toll North Carolina-II LP Company, Inc. Delaware 56-2489910
Toll Northeast LP Company, Inc. Delaware 51-1195250
Toll Northeast Note Company, Inc. Delaware 51-1195240
Toll OH GP Corp. Ohio 23-2878722
Toll Ohio LP Company, Inc. Delaware 56-2489916
Toll Ohio-II LP Company, Inc. Delaware 56-2489918
Toll PA Builder Corp. Pennsylvania 87-0693313
Toll PA GP Corp. Pennsylvania 23-2687561
Toll PA II GP Corp. Pennsylvania 03-0395069
Toll Pennsylvania LP Company, Inc. Delaware 51-1195238
Toll Pennsylvania-II LP Company, Inc. Delaware 56-2489895
Toll Peppertree, Inc. New York 23-2709097
Toll Philmont Corporation Delaware 23-2526635
Toll Realty Holdings Corp. I Delaware 23-2954512
Toll Realty Holdings Corp. II Delaware 23-2954511
Toll Realty Holdings Corp. III Delaware 23-2954510
Toll Rhode Island LP Company, Inc. Delaware 51-1195217
Toll Rhode Island-II LP Company, Inc. Delaware 56-2489903
Toll RI GP Corp. Rhode Island 23-3020194
Toll SC GP Corp. South Carolina 23-3094328
Toll South Carolina LP Company, Inc. Delaware 51-1195245
Toll South Carolina-II LP Company, Inc. Delaware 56-2489911
Toll Southeast LP Company, Inc. Delaware 51-1195213
Toll Southeast Note Company, Inc. Delaware 51-1195261
Toll Southwest LP Company, Inc. Delaware 56-2489922
Toll Southwest Note Company, Inc. Delaware 56-2489921
Toll Texas LP Company, Inc. Delaware 56-2489928
Toll Texas-II LP Company, Inc. Delaware 56-2489927
Toll TN GP Corp. Tennessee 23-2886926
Toll TX GP Corp. Delaware 23-2796291
Toll VA GP Corp. Delaware 23-2551790
Toll VA Member Two, Inc. Delaware 51-0385726
Toll Virginia LP Company, Inc. Delaware 51-1195222
Toll Virginia-II LP Company, Inc. Delaware 56-2489897
Toll West Coast Note Company, Inc. Delaware 56-2489917
Toll West Coast LP Company, Inc. Delaware 59-3790049
Toll Wood Corporation Delaware 23-2533529
Toll YL, Inc. California 23-2898272
Valley Forge Conservation Holding GP Corp. Pennsylvania 73-1636768
Warren Chase, Inc. Delaware 23-2518740
Windsor Development Corp. Pennsylvania 23-2432983
110-112 Third Ave. Realty Corp. New York 13-1940046
51 N. 8th Street LP New York 23-2796304
7
State or Other
Jurisdiction of I.R.S. Employer
Exact name of Registrant as Specified Incorporation or of Identification
in Its Charter Organization Number
- ------------------------------------- ------------------- ---------------
Afton Chase, L.P. Pennsylvania 23-2760770
Audubon Ridge, L.P. Pennsylvania 23-2668976
Beaumont Chase, L.P. Pennsylvania 23-2910269
Belmont Land, L.P. Virginia 23-2810333
Bernards Chase, L.P. New Jersey 23-2796287
Binks Estates Limited Partnership Florida 23-2796300
The Bird Estate Limited Partnership Massachusetts 23-2883360
Blue Bell Country Club, L.P. Pennsylvania 23-2668975
Branchburg Ridge, L.P. New Jersey 23-2918996
Brass Castle Estates, L.P. New Jersey 23-2921715
Brentwood Investments, L.P. Tennessee 01-0616044
Bridle Estates, L.P. Pennsylvania 23-2855510
Broad Run Associates, L.P. Pennsylvania 23-2979479
Buckingham Woods, L.P. Pennsylvania 23-2689274
Bucks County Country Club, L.P. Pennsylvania 23-2878689
CC Estates Limited Partnership Massachusetts 23-2748927
Calabasas View, L.P. California 23-2785219
Charlestown Hills, L.P. New Jersey 23-2855658
Chellis Hill Limited Partnership Massachusetts 20-2489463
Cheltenham Estates Limited Partnership Michigan 23-2968590
Chesterbrooke Limited Partnership New Jersey 23-2485378
Cobblestones at Thornbury, L.P. Pennsylvania 23-2774674
Cold Spring Hunt, L.P. Pennsylvania 23-2702468
Coleman-Toll Limited Partnership Nevada 23-2928708
Concord Chase, L.P. Pennsylvania 23-2897949
Cortlandt Chase, L.P. New York 23-2928875
Dolington Estates, L.P. Pennsylvania 23-2760781
Dominion Country Club, L.P. Virginia 23-2984309
Eagle Farm Limited Partnership Massachusetts 23-2760777
The Estates at Brooke Manor Limited
Partnership Maryland 23-2740412
Estates at Coronado Pointe, L.P. California 23-2796299
Estates at Princeton Junction, L.P. New Jersey 23-2760779
Estates at Rivers Edge, L.P. New Jersey 23-2748080
Estates at San Juan Capistrano, L.P. California 23-2796301
The Estates at Summit Chase, L.P. California 23-2748089
Fairfax Investment, L.P. Virginia 23-2982190
Fairfax Station Hunt, L.P. Virginia 23-2680894
Fair Lakes Chase, L.P. Virginia 23-2955092
Fairway Mews Limited Partnership New Jersey 23-2621939
Farmwell Hunt, L.P. Virginia 23-2822996
First Brandywine Partners, L.P. Delaware 51-0385730
Franklin Oaks Limited Partnership Massachusetts 23-2838925
Great Falls Hunt, L.P. Virginia 23-2719371
Great Falls Woods, L.P. Virginia 23-2963544
Greens at Waynesborough, L.P. Pennsylvania 23-2740013
Greenwich Chase, L.P. New Jersey 23-2709793
Greenwich Station, L.P. New Jersey 23-2816336
Hoboken Land LP New Jersey 20-1466751
Hockessin Chase, L.P. Delaware 23-2944970
Holland Ridge, L.P. New Jersey 23-2785227
Holliston Hunt Limited Partnership Massachusetts 23-2922701
Hopewell Hunt, L.P. New Jersey 23-2838289
8
State or Other
Jurisdiction of I.R.S. Employer
Exact name of Registrant as Specified Incorporation or of Identification
in Its Charter Organization Number
- ------------------------------------- ------------------- ---------------
Huckins Farm Limited Partnership Massachusetts 23-2740411
Hunter Mill, L.P. Virginia 23-2711430
Hunterdon Chase, L.P. New Jersey 23-2774673
Hunterdon Ridge, L.P. New Jersey 23-2944965
Huntington Estates Limited Partnership Connecticut 23-2855662
Hurley Ridge Limited Partnership Maryland 23-2954935
Kensington Woods Limited Partnership Massachusetts 23-2701194
Lakeway Hills Properties, L.P. Texas 23-2838579
Laurel Creek, L.P. New Jersey 23-2796297
Loudoun Valley Associates, L.P. Virginia 23-3025878
Mallard Lakes, L.P. Texas 23-2796298
Manalapan Hunt, L.P. New Jersey 23-2806323
Mill Road Estates, L.P. Pennsylvania 23-2774670
Montgomery Chase, L.P. New Jersey 23-2745356
Moorestown Hunt, L.P. New Jersey 23-2810335
Mount Kisco Chase, L.P. New York 23-2796641
NC Country Club Estates Limited Partnership North Carolina 23-2917299
Newtown Chase Limited Partnership Connecticut 23-2818660
Northampton Crest, L.P. Pennsylvania 23-2944980
Northampton Preserve, L.P. Pennsylvania 23-2901212
Patriots, L.P. New Jersey 23-2941041
The Preserve at Annapolis Limited
Partnership Maryland 23-2838510
The Preserve at Boca Raton Limited
Partnership Florida 23-2810339
Preston Village Limited Partnership North Carolina 23-2806570
Princeton Hunt, L.P. New Jersey 23-2747998
Providence Plantation Limited Partnership North Carolina 23-2855661
Regency at Dominion Valley, L.P. Virginia 45-0497498
River Crossing, L.P. Pennsylvania 23-2855516
Rolling Greens, L.P. New Jersey 23-2855583
Rose Hollow Crossing Associates Pennsylvania 23-2253629
Seaside Estates Limited Partnership Florida 23-2870057
Shrewsbury Hunt Limited Partnership Massachusetts 23-2912930
Silverman-Toll Limited Partnership Michigan 23-2986323
Somers Chase, L.P. New York 23-2855511
Somerset Development Limited Partnership North Carolina 23-2785223
Sorrento at Dublin Ranch I LP California 20-3337641
Sorrento at Dublin Ranch II LP California 20-3337654
Sorrento at Dublin Ranch III LP California 20-3337665
South Riding, L.P. Virginia 23-2994369
South Riding Amberlea LP Virginia 20-0383954
South Riding Partners, L.P. Virginia 23-2861890
South Riding Partners Amberlea LP Virginia 20-0384024
Southlake Woods, L.P. Texas 23-2869081
Southport Landing Limited Partnership Connecticut 23-2784609
Springton Pointe, L.P. Pennsylvania 23-2810340
Stone Mill Estates, L.P. Pennsylvania 23-3013974
Swedesford Chase, L.P. Pennsylvania 23-2939504
TBI/Heron Bay Limited Partnership Florida 23-2928874
TBI/Naples Limited Partnership Florida 23-2883354
TBI/Palm Beach Limited Partnership Florida 23-2891601
TB Proprietary, L.P. Delaware 23-3070158
9
State or Other
Jurisdiction of I.R.S. Employer
Exact name of Registrant as Specified Incorporation or of Identification
in Its Charter Organization Number
- ------------------------------------- ------------------- ---------------
Timber Ridge Investment Limited
Partnership Michigan 38-3413876
Toll at Brier Creek Limited Partnership North Carolina 23-2954264
Toll at Daventry Park, L.P. Ohio 23-2897947
Toll at Payne Ranch, L.P. California 23-2833118
Toll at Princeton Walk, L.P. New Jersey 23-2879954
Toll at Westlake, L.P. New Jersey 23-2963549
Toll at Whippoorwill, L.P. New York 23-2888554
Toll Brooklyn LP New York 20-1941153
Toll Bros. of Tennessee, L.P. Tennessee 51-0386723
Toll Brothers AZ Limited Partnership Arizona 23-2815685
Toll Brothers Maryland II Limited
Partnership Maryland 23-3027594
Toll CA, L.P. California 23-2963547
Toll CA II, L.P. California 23-2838417
Toll CA III, L.P. California 23-3031827
Toll CA IV, L.P. California 23-3029688
Toll CA V, L.P. California 23-3091624
Toll CA VI, L.P. California 23-3091657
Toll CA VII, L.P. California 20-1972440
Toll CA VIII, L.P. California 20-2328888
Toll Cliffs Urban Renewal Company LP New Jersey 20-0383861
Toll CO, L.P. Colorado 23-2978294
Toll Costa, L.P. California 81-0602065
Toll CT Limited Partnership Connecticut 23-2963551
Toll CT II Limited Partnership Connecticut 23-3041974
Toll CT Westport Limited Partnership Connecticut 23-3048964
Toll DE LP Delaware 20-0660934
Toll-Dublin, L.P. California 23-3070669
Toll East Naples Limited Partnership Florida 23-2929049
Toll Estero Limited Partnership Florida 72-1539292
Toll FL Limited Partnership Florida 23-3007073
Toll FL II Limited Partnership Florida 73-1657686
Toll FL III Limited Partnership Florida 20-0135814
Toll FL IV Limited Partnership Florida 20-1158717
Toll FL V Limited Partnership Florida 20-2862720
Toll FL VI Limited Partnership Florida 20-3161585
Toll Ft. Myers Limited Partnership Florida 82-0559443
Toll Grove LP New Jersey 20-0215496
Toll Hudson LP New Jersey 20-0465460
Toll IL, L.P. Illinois 23-2963552
Toll IL II, L.P. Illinois 23-3041962
Toll IL III, L.P. Illinois 03-0382404
Toll IL HWCC, L.P. Illinois 75-2985312
Toll IL WSB, L.P. Illinois
Toll Jacksonville Limited Partnership Florida 20-0204373
Toll Jupiter Limited Partnership Florida 20-3368529
Toll Land Limited Partnership Connecticut 23-2709099
Toll Land IV Limited Partnership New Jersey 23-2737490
Toll Land V Limited Partnership New York 23-2796637
Toll Land VI Limited Partnership New York 23-2796640
Toll Land VII Limited Partnership New York 23-2775308
Toll Land IX Limited Partnership Virginia 23-2939502
Toll Land X Limited Partnership Virginia 23-2774670
Toll Land XI Limited Partnership New Jersey 23-2796302
Toll Land XIV Limited Partnership New York 23-2796295
10
State or Other
Jurisdiction of I.R.S. Employer
Exact name of Registrant as Specified Incorporation or of Identification
in Its Charter Organization Number
- ------------------------------------- ------------------- ---------------
Toll Land XV Limited Partnership Virginia 23-2810342
Toll Land XVI Limited Partnership New Jersey 23-2810344
Toll Land XVII Limited Partnership Connecticut 23-2815064
Toll Land XVIII Limited Partnership Connecticut 23-2833240
Toll Land XIX Limited Partnership California 23-2833171
Toll Land XX Limited Partnership California 23-2838991
Toll Land XXI Limited Partnership Virginia 23-2865738
Toll Land XXII Limited Partnership California 23-2879949
Toll Land XXIII Limited Partnership California 23-2879946
Toll Land XXV Limited Partnership New Jersey 23-2867694
Toll Land XXVI Limited Partnership Ohio 23-2880687
Toll Livingston at Naples Limited
Partnership Florida 71-0902794
Toll Marshall LP New Jersey 20-0215536
Toll MD Builder I, L.P. Maryland 20-0355209
Toll MD Limited Partnership Maryland 23-2963546
Toll MD II Limited Partnership Maryland 23-2978195
Toll MD III Limited Partnership Maryland 23-3044366
Toll MD IV Limited Partnership Maryland 71-0890813
Toll MD V Limited Partnership Maryland 81-0610742
Toll MD VI Limited Partnership Maryland 20-1756721
Toll MD VII Limited Partnership Maryland 20-2101938
Toll MI Limited Partnership Michigan 23-2999200
Toll MI II Limited Partnership Michigan 23-3015611
Toll MI III Limited Partnership Michigan 23-3097778
Toll MI IV Limited Partnership Michigan 20-1501161
Toll MI V Limited Partnership Michigan 20-2489523
Toll MN, L.P. Minnesota 20-0099987
Toll Naval Associates Pennsylvania 23-2454576
Toll NC, L.P. North Carolina 20-2087335
Toll NH Limited Partnership New Hampshire 23-3048999
Toll NJ, L.P. New Jersey 23-2963550
Toll NJ II, L.P. New Jersey 23-2991953
Toll NJ III, L.P. New Jersey 23-2993263
Toll NJ IV, L.P. New Jersey 23-3038827
Toll NJ V, L.P. New Jersey 23-3091620
Toll NJ VI, L.P. New Jersey 23-3098583
Toll NJ VII, L.P. New Jersey 20-2635402
Toll NJ VIII, L.P. New Jersey 20-3337736
Toll NJ Builder I, L.P. New Jersey 41-2089798
Toll Northville Limited Partnership Michigan 23-2918130
Toll Northville Golf Limited Partnership Michigan 23-2918224
Toll NV Limited Partnership Nevada 23-3010602
Toll Orlando Limited Partnership Florida 20-2862679
Toll PA, L.P. Pennsylvania 23-2879956
Toll PA II, L.P. Pennsylvania 23-3063349
Toll PA III, L.P. Pennsylvania 23-3097666
Toll PA IV, L.P. Pennsylvania 23-3097672
Toll PA V, L.P. Pennsylvania 03-0395087
Toll PA VI, L.P. Pennsylvania 47-0858909
Toll PA VII, L.P. Pennsylvania 68-0533037
Toll PA VIII, L.P. Pennsylvania 20-0969010
Toll PA IX, L.P. Pennsylvania 20-0969053
Toll PA X, L.P. Pennsylvania 20-2172994
Toll Park, LP New Jersey 20-0383903
11
State or Other
Jurisdiction of I.R.S. Employer
Exact name of Registrant as Specified Incorporation or of Identification
in Its Charter Organization Number
- ------------------------------------- ------------------- ---------------
Toll Peppertree, L.P. New York 23-2707709
Toll Realty Holdings LP Delaware 23-2954509
Toll Reston Associates, L.P. Delaware 23-3016263
Toll RI, L.P. Rhode Island 23-3020191
Toll RI II, L.P. Rhode Island 27-0043852
Toll SC, L.P. South Carolina 23-3094632
Toll SC II, L.P. South Carolina 82-0574725
Toll Stonebrae LP California 20-3192668
Toll TX, L.P. Texas 23-2984310
Toll TX II, L.P. Texas 23-3090949
Toll TX III, L.P. Texas 20-1262237
Toll TX IV, L.P. Texas 20-1869951
Toll VA, L.P. Virginia 23-2952674
Toll VA II, L.P. Virginia 23-3001131
Toll VA IV, L.P. Virginia 75-2972033
Toll VA V, L.P. Virginia 47-0887401
Toll VA VI, L.P. Virginia 20-1972394
Toll YL, L.P. California 23-3016250
Toll YL II, L.P. California 80-0014182
Trumbull Hunt Limited Partnership Connecticut 23-2855529
Uwchlan Woods, L.P. Pennsylvania 23-2838958
Valley Forge Conservation Holding, L.P. Pennsylvania 42-1537902
Valley Forge Woods, L.P. Pennsylvania 23-2699971
Valley View Estates Limited Partnership Massachusetts 23-2760768
Village Partners, L.P. Pennsylvania 81-0594073
Washington Greene Development, L.P. New Jersey 23-2815640
Waterford Preserve LP Virginia 20-2814766
West Amwell Limited Partnership New Jersey 23-2570825
Whiteland Woods, L.P. Pennsylvania 23-2833125
Wichita Chase, L.P. Texas 23-2855660
Willowdale Crossing, L.P. Pennsylvania 23-2879951
Wilson Concord, L.P. Tennessee 23-2887824
The Woods at Highland Lakes, L.P. Ohio 23-2948699
The Woods at Long Valley, L.P. New Jersey 23-2889640
5-01 - 5-17 48th Avenue LLC New York 23-2796295**
5-01 - 5-17 48th Avenue II LLC New York 23-2796295**
5-01 - 5-17 48th Avenue GC LLC New York 23-2796295**
5-01 - 5-17 48th Avenue GC II LLC New York 23-2796295**
51 N. 8th Street I LLC New York 23-2709097**
51 N. 8th Street GC LLC New York 23-2709097**
51 N. 8th Street GC II LLC New York 23-2709097**
110-112 Third Ave. GC LLC New York 13-1940046**
110-112 Third Ave. GC II LLC New York 13-1940046**
60 Industrial Parkway Cheektowaga, LLC New York 23-2796640**
700 Grove Street Urban Renewal, LLC New Jersey 20-0215496**
1500 Garden St. LLC New Jersey 20-1466751**
2301 Fallston Road LLC Maryland 23-2963546**
Arthur's Woods, LLC Maryland 23-2963546**
Arundel Preserve #6, LLC Maryland 20-2101938**
Arundel Preserve #10a, LLC Maryland 20-2101938**
Belmont Country Club I LLC Virginia 23-2810333**
Belmont Country Club II LLC Virginia 23-2810333**
** Uses Employer Identification Number used by its sole member.
12
State or Other
Jurisdiction of I.R.S. Employer
Exact name of Registrant as Specified Incorporation or of Identification
in Its Charter Organization Number
- ------------------------------------- ------------------- ---------------
Belmont Investments I LLC Virginia 23-2810333**
Belmont Investments II LLC Virginia 23-2810333**
Big Branch Overlook L.L.C. Maryland 23-2978195**
Block 255 LLC New Jersey 20-1466751**
Brier Creek Country Club I LLC North Carolina 23-2954264**
Brier Creek Country Club II LLC North Carolina 23-2954264**
CWG Construction Company LLC New Jersey 20-1104737
C.B.A.Z. Construction Company LLC Arizona 51-0385729**
C.B.A.Z, Holding Company LLC Delaware 51-0385729
Component Systems I LLC Delaware 23-2600117**
Component Systems II LLC Delaware 23-2600117**
Creeks Farm L.L.C. Maryland 23-2978195**
Dominion Valley Country Club I LLC Virginia 23-2984309**
Dominion Valley Country Club II LLC Virginia 23-2984309**
Feys Property LLC Maryland 23-2978195**
First Brandywine LLC I Delaware 23-2485787**
First Brandywine LLC II Delaware 23-2485787**
First Brandywine LLC III Delaware 61-1443340**
First Brandywine LLC IV Delaware 61-1443340**
Frenchman's Reserve Realty, LLC Florida 23-2417123**
Golf I Country Club Estates
at Moorpark LLC California 23-2963547**
Golf II Country Club Estates
at Moorpark LLC California 23-2963547**
Hawthorne Woods Country Club II LLC Illinois 75-2985312**
High Point at Hopewell, LLC New Jersey 23-3098583**
Hoboken Cove LLC New Jersey 20-1466751**
Hunts Bluff LLC Maryland 23-2978195**
Jacksonville TBI Realty, LLC Florida 23-2417123**
Lighthouse Point Land Company, LLC Florida 20-0135814
Long Meadows Properties LLC Maryland 23-3044366**
Long Meadows TBI, LLC Maryland 23-3044366**
Manalapan Hunt Investments I LLC New Jersey 23-2806323**
Manalapan Hunt Investments II LLC New Jersey 23-2806323**
Millbrook Investments I LLC New Jersey 23-2432983**
Millbrook Investments II LLC New Jersey 23-2432983**
Mizner Realty, L.L.C. Florida 23-2417123**
Naples Lakes Country Club, L.L.C. Florida 23-2883354**
Naples TBI Realty, LLC Florida 23-2417123**
Palm Cove Golf & Yacht Club I LLC Florida 23-3007073**
Palm Cove Golf & Yacht Club II LLC Florida 23-3007073**
Palm Cove Marina I LLC Florida 23-3007073**
Palm Cove Marina II LLC Florida 23-3007073**
Phillips Drive LLC Maryland 23-3044366**
Prince William Land I LLC Virginia 23-2774670**
Prince William Land II LLC Virginia 23-2774670**
Regency at Denville LLC New Jersey 23-2810344**
Regency at Dominion Valley LLC Virginia 23-2984309**
Regency at Long Valley I LLC New Jersey 23-3038827**
Regency at Long Valley II LLC New Jersey 23-3038827**
Regency at Mansfield I LLC New Jersey 23-3038827**
Regency at Mansfield II LLC New Jersey 23-3038827**
** Uses Employer Identification Number used by its sole member.
13
State or Other
Jurisdiction of I.R.S. Employer
Exact name of Registrant as Specified Incorporation or of Identification
in Its Charter Organization Number
- ------------------------------------- ------------------- ---------------
The Regency Golf Club I LLC Virginia 23-2984309**
The Regency Golf Club II LLC Virginia 23-2984309**
The Ridges at Belmont Country Club I LLC Virginia 23-2810333**
The Ridges at Belmont Country Club II LLC Virginia 23-2810333**
Sapling Ridge, LLC Maryland 23-2978195**
South Riding Realty LLC Virginia 23-2861890**
SR Amberlea LLC Virginia 23-2861890**
SRH Investments I LLC California 23-2879946**
SRH Investments II LLC California 23-2879946**
SRLP II LLC Virginia 23-2994639
Toll Cedar Hunt LLC Virginia 23-2994369**
Toll DE X, LLC Delaware 82-0571193
Toll DE X II, LLC Delaware 20-1220599
Toll-Dublin, LLC California 23-3070669**
Toll EB, LLC New Jersey 23-2810344**
Toll Equipment, L.L.C. Delaware 23-2417123**
Toll FL I, LLC Florida 23-3007073
Toll Glastonbury LLC Connecticut 23-3041974**
Toll MD I, L.L.C. Maryland 23-2737488**
Toll NJ I, L.L.C. New Jersey 23-3091620**
Toll NJ II, L.L.C. New Jersey 23-3091620**
Toll NJ III, L.L.C. New Jersey 23-2417123**
Toll Realty L.L.C. Florida 23-2417123**
Toll Reston Associates, L.L.C. Delaware 23-2551790**
Toll Stratford LLC Virginia 20-3116806
Toll VA L.L.C Delaware 51-0385728**
Toll VA III L.L.C. Virginia 23-2417123**
Toll Van Wyck LLC New York 23-2796637**
Toll Vanderbilt I LLC Rhode Island 23-3020194**
Toll Vanderbilt II LLC Rhode Island 51-1195217**
Vanderbilt Capital LLC Rhode Island 56-2421664
Virginia Construction Co. I, LLC Virginia 23-2417123**
Virginia Construction Co. II, LLC Virginia 23-2417123**
** Uses Employer Identification Number used by its sole member.
14
EXHIBIT 6
THE CONSENT OF THE TRUSTEE REQUIRED BY SECTION
321(b) OF THE ACT
September 29, 2005
Securities and Exchange Commission
Washington, D.C. 20549
Ladies and Gentlemen:
In connection with the qualification of an indenture between Toll Brothers
Finance Corp., as Issuer, Toll Brothers, Inc., as Guarantor, and the other
Guarantors party thereto and J.P. Morgan Trust Company, National Association, as
successor trustee to Bank One Trust Company, N.A., the undersigned, in
accordance with Section 321(b) of the Trust Indenture Act of 1939, as amended,
hereby consents that the reports of examinations of the undersigned, made by
Federal or State authorities authorized to make such examinations, may be
furnished by such authorities to the Securities and Exchange Commission upon its
request therefor.
Very truly yours,
J.P. MORGAN TRUST COMPANY, NATIONAL
ASSOCIATION
By /s/ George N. Reaves
--------------------
George N. Reaves
Authorized Officer
15
EXHIBIT 7. Report of Condition of the Trustee.
- -------------------------------------------------------------------------------
J. P. MORGAN TRUST COMPANY, NATIONAL ASSOCIATION
STATEMENT OF CONDITION
MARCH 31, 2005
($000)
ASSETS
Cash and Due From Banks $ 29,397
Securities 207,530
Loans and Leases 110,719
Premises and Fixed Assets 8,753
Intangible Assets 370,377
Goodwill 202,094
Other Assets 42,767
------------------
Total Assets $ 971,637
==================
LIABILITIES
Deposits $ 121,455
Other Liabilities 55,518
------------------
Total Liabilities 176,973
EQUITY CAPITAL
Common Stock 600
Surplus 701,587
Retained Earnings 92,477
------------------
Total Equity Capital 794,664
------------------
Total Liabilities and Equity Capital $ 971,637
==================
16