EX-3.107 109 a06-6471_1ex3d107.htm EX. 3.107

Exhibit 3.107

 

FILED
In the Office of the
Secretary of State of Texas

NOV 12 1999

Corporations Section

 

STATE OF TEXAS

 

CERTIFICATE OF LIMITED PARTNERSHIP

 

The undersigned General Partner, desiring to form a limited partnership under the provisions of the Texas Revised Limited Partnership Act, certifies as follows

 

1                             The name of the partnership is RIVER OAKS HOMES, LLP

 

2.                          The address of the partnership’s registered office is 2200 Post Oak Blvd, Suite 700, Houston, Texas 77056. The name of the partnership’s registered agent for service of process is Charles J. Pignuolo. The address of the agent is 2200 Post Oak Blvd, Suite 700, Houston, Texas 77056.

 

3                             The address of the principal office where records are required to be kept or made available is 8584 Katy Freeway, Suite 200, Houston, Texas 77024.

 

4.                          The name, mailing address, and street address of the business or residence of its general partner is as follows.

 

Name

 

Mailing
Address

 

Business or
Residence Address

 

 

 

 

 

Kimball Hill Homes Texas, Inc.

 

8584 Katy Freeway
Suite 200
Houston, TX 77024

 

8584 Katy Freeway
Suite 200
Houston, TX 77024

 

5                             This Certificiate of Limited Partnership shall be effective as of the date of its filing with the Secretary of State

 

I affirm, under the penalties of perjury, that this Certificate is executed on the 11th day of November, 1999 and to the best of my knowledge and belief, the facts stated in this Certificate are true.

 

 

RIVER OAKS HOMES, LLP

 

 

 

 

By

Kimball Hill, Homes Texas, Inc, a
Texas Corporation, as General Partner

 

 

 

 

 

 

 

By:

/s/ Lance Wright

 

 

Lance Wright

 

 

As Its: Divisional President

 


 

FILED
In the Office of the
Secretary of State of Texas

 

MAR 10 2000

 

Corporations Section

 

 

STATE OF TEXAS

 

AMENDED CERTIFICATE OF LIMITED PARTNERSHIP

 

The undersigned General Partner, desiring to form a limited partnership under the provisions of the Texas Revised Limited Partnership Act, certifies as follows.

 

1          The name of the partnership is RIVER OAKS HOMES, LLP

 

2          The address of the partnership’s registered office is 2200 Post Oak Blvd, Suite 700, Houston, Texas 77056. The name of the partnership’s registered agent for service of process is Charles J Pignuolo. The address of the agent is 2200 Post Oak Blvd., Suite 700, Houston, Texas 77056.

 

3          The address of the principal office where records are required to be kept or made available is 8584 Katy Freeway, Suite 200, Houston, Texas 77024

 

4          The name, mailing address, and street address of the business or residence of its general partner is as follows

 

Name

 

Mailing 
Address

 

Business or
Residence Address

 

 

 

 

 

Kimball Hill, Inc

 

5999 New Wilke Road
Rolling Meadows, IL 6008

 

5999 New Wilke Road
Rolling Meadows, IL 6008

 

5          This Certificate of Limited Partnership shall be effective as of the date of its filing with the Secretary of State

 

I affirm, under the penalties of perjury, that this Certificate is executed on the       day of November, 1999 and to the best of my knowledge and belief, the facts stated in this Certificate are true

 

 

RIVER OAKS HOMES, LLP

 

 

 

 

 

 

 

 

By

Kimball Hill Inc, an Illinois Corporation, as General Partner

 

 

 

 

 

 

 

 

 

 

 

 

 

By

/s/ David K. Hill

 

 

 

 

David K. Hill

 

 

 

 

As Its

Chairman and CEO

 

 

 


 

EXHIBIT “B”

 

GENERAL PARTNER

 

Name

 

Mailing Address

 

Street Address of Bus. or Res.

 

 

 

 

 

Kimball Hill, Inc

 

5999 New Wilke Rd
Suite 504
Rolling Meadows, IL 6008

 

5999 New Wilke Rd.
Suite 504
Rolling Meadow, IL 6008

 

LIMITED PARTNERS

 

Name

 

Mailing Address

 

Street Address of Bus. or Res.

 

 

 

 

 

Kimball Hill Texas
Investment Company,
L.L.C.

 

5999 New Wilke Rd.
Suite 504
Rolling Meadows, IL 6008

 

8584 Katy Freeway, Suite 200
Houston, TX 77024

 


FILED
In the Office of the
Secretary of State of Texas

JUL 17 2000

 

Corporations Section

 

STATE OF TEXAS

 

SECOND AMENDED CERTIFICATE OF LIMITED PARTNERSHIP

 

The undersigned General Partner, desiring to form a limited partnership under the provisions of the Texas Revised Limited Partnership Act, certifies as follows

 

1.                          The name of the partnership is RIVER OAKS HOMES, L.L.P.

 

2                             The address of the partnership’s registered office is 2200 Post Oak Blvd., Suite 700, Houston, Texas 77056 The name of the partnership’s registered agent for service of process is Charles J Pignuolo. The address of the agent is 2200 Post Oak Blvd, Suite 700, Houston, Texas 77056

 

3                             The address of the principal office where records are required to be kept or made available is 8584 Katy Freeway, Suite 200, Houston, Texas 77024

 

4.                          The name, mailing address, and street address of the business or residence of its general partner is as follows.

 

Name

 

Mailing Address

 

Business or 
Residence Address

 

 

 

 

 

Kimball Hill Homes Texas, Inc

 

8584 Katy Fwy., Suite 200
Houston, Texas 77024

 

8584 Katy Fwy, Suite 200
Houston, Texas 77024

 

5.                          This Certificiate of Limited Partnership shall be effective as of the date of its filing with the Secretary of State

 

I affirm, under the penalties of perjury, that this Certificate is executed on the 3 day of July, 2000, and to the best of my knowledge and belief, the facts stated in this Certificate are true.

 

 

RIVER OAKS HOMES, L.L.P.

 

 

 

 

By

Kimball Hill Homes Texas, Inc, a Texas
Corporation, as General Partner

 

 

 

 

 

 

 

 

 

 

By:

/s/ Lance Wright

 

 

 

 

 

 

 

As Its.

Vice President

 

 


 

Reports Unit

 

Roger Williams

P.O. Box 12028

Secretary of State

Austin, Texas 78711-2028

 

 

 

 

 

Office of the Secretary of State

September 01, 2005

Charles J Pignuolo
RIVER OAKS HOMES, LLP
2200 POST OAK BLVD., STE 700
Houston, TX 77056

 

Periodic Report – First Notification Letter

 

Re: RIVER OAKS HOMES, LLP
Filing Number: 12679410

 

Dear Registered Agent:

 

Article 6132a, Section 13.05 of the Texas Revised Limited Partnership Act, requires a limited partnership to file a periodic report with the Secretary of State not more than once every four years. You are hereby notified that the above referenced limited partnership is required to file the periodic report at this time. This periodic report should be completed and submitted to the Secretary of State for filing within thirty (30) days of this notice. Failure to file the periodic report when due will result, after notice, in the forfeiture of the limited partnership’s right to transact business in the state of Texas and could ultimately result, after notice, in the cancellation of the certificate of a domestic limited partnership or the registration of a foreign limited partnership.

 

One copy of the required periodic report is enclosed, along with instructions for completing the report. Make any necessary changes to the preprinted information by typing or printing the new information in the area provided. Submit the periodic report, along with the required filing fee that is shown on the attached report, to the mailing address on the report form. Please make a copy of this report prior to mailing and retain for the limited partnership’s records.

 

For your convenience, forms promulgated by the Secretary of State are available on the agency web site at:
http://www.sos.state.tx.us/corp/forms.shtml.

 

If you have any questions, please contact the Reports Unit at 512-475-2705.

 

Sincerely,
Reports Unit
Business and Public Filings Division

 

Enclosure

 

Phone: 512-475-2705

Come visit us on the Internet @ http://www.sos.state.tx.us/
Fax: 512-463-1425

Dial: 7-1-1 for Relay Services

 


 

 

Office of the Secretary of State
Reports Unit
P.O. Box 12028
Austin, Texas 78711-2028
(Form 804)

Filed in the Office of the
Secretary of State of Texas
Filing #: 12679410 09/12/2005
Document #: 103088990002
Image Generated Electronically
for Web Filing

 

 

 

 

 

 

 

 

PERIODIC REPORT - LIMITED PARTNERSHIP

 

Filing Number: 12679410.

 

1.                          The limited partnership name is: RIVER OAKS HOMES, LLP

 

2.                          It is organized under the laws of TEXAS, USA

 

3.                          The name of the registered agent is:

C T Corporation System

 

4.                          The registered office address, which is identical to the business office address of the registered agent in Texas, is:

1021 Main Street, Houston, TX, USA 77002

 

 

5.                          The address of the principal office in the United States where the records are to be kept or made available under Article 6132a, Section 1.07 of the Texas Revised Limited Partnership Act is:

8584 KATY FRWY, STE 200, Houston, TX, USA 77024

 

 

 

6.                          The names and addresses of all general partners of the limited partnership are:

 

General Partner 1: (Business Name) KIMBALL HILL HOMES TEXAS, INC.

Street Address: 8584 KATY FWY STE 200 Houston TX, USA 77024

Mailing Address:

 

Execution:

 

The undersigned signs this document subject to the penalties imposed by law for the submission of a materially false or fraudulent instrument.

 

Date: September 12, 2005

 

Hal H. Barber

 

 

Signature of General Partner

 

FILING OFFICE COPY