EX-3.119 121 a06-6471_1ex3d119.htm EX. 3.119

Exhibit 3.119

 

LP 1205

 

SUBMIT IN DUPLICATE

 

$25 filing fee. See other side for
acceptable forms of payment.

 

 

JIM EDGAR
Secretary of State
State of Illinois 

 

 

CERTIFICATE TO BE GOVERNED BY
THE REVISED UNIFORM LIMITED PARTNERSHIP ACT
(Pre-existing Illinois Limited Partnership)

 

 

S004986

 

Pursuant to the provisions of the Revised Uniform Limited Partnership Act, the preexisting limited partnership named below is hereby governed by that Act, effective at the time this certificate is filed in the office of the Secretary of State.

 

1.

 

The limited partnership’s name is:

The Hamilton Place Partnership.

 

2.

 

The Federal Employer Identification Number (F.E.I.N.) is:

36-6829368.

(Note 1)

3.

 

The limited partnership’s registered agent’s name and registered office address is:

 

 

 

 

 

Registered Agent:

 Moehling

James

A.

 

 

 

Last Name

First Name

Middle Name

 

 

 

 

 

 

 

 

 

 Hill, VanSanten, Steadman & Simpson, P.C.

 

 

 

Firm Name (if any)

 

 

 

 

 

 

 

 

 

 

Registered Office:

 70th Floor Sears Tower

 

 

 

 

(P.O. Box alone

Number

Street

Suite #

 

 

is unacceptable)

 

 

 

 

 

 

 Chicago

Cook                        Illinois

60606

 

 

 

City

County

Zip Code

 

 

 

4.

 

The office address, including county, at which the records required by Section 104 are to be kept is:

 

 

Kimball Hill, Inc., 5999 New Wilke Road, Suite 504, Rolling Meadows, Cook County, Illinois 60008.

 

 

 

(Note 2)

 

 

 

5.

 

The limited partnership’s purpose(s) is:

invest in, acquire, hold, maintain, operate, improve, develop, sell, exchange, lease and

 

 

otherwise use certain real property in Cook County, Illinois in the Village of Palatine.

 

 

 

 

6.

 

The latest date upon which the limited partnership is to dissolve is:

August 31, 2015.

 

 

 

7.

 

The county in which the preexisting limited partnership’s original certificate of limited partnership was filed is:

Cook.

 

 

Recording date:

12/26/85.

Document of Book & Page No.:

85338717 .

 

 

 

 

8.

 

The total aggregate amount of cash and the aggregate agreed value of other property or services contributed by the partners and

 

 

which they have agreed to contribute is: $

225,000.

 

 

 

9.

 

A brief statement of the partners’ membership termination and distribution rights, if any. One 8-1/2” x 11” standard paper may

 

 

be used, if needed, and attached to this form. The full text of such rights should be on file in the partnership’s Section 104 office.

 

 

See Attached Rider

 

 

 

10.

 

The names (last name first) and business addresses of all general partners must be listed on a separate plain white 8-1/2” x 11”

 

 

sheet which must be stapled to this form.

 

 

 

 

 

The undersigned affirms, under penalties of perjury, that the facts stated herein are true.

 

 

 

 

 

All general partners are required to sign the certificate to be governed by the Revised Uniform Limited Partnership Act. (Note 3)

 

 

 

 

 

/s/ David K. Hill, Jr.

 

 

 

 

 

Signature

 

Signature

 

 

 

David K. Hill, Jr., President for Kimball Hill

 

 

 

Inc., sole general partner

 

 

 

Name (please print or type)

 

Name (please print or type)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Signature

 

Signature

 

 

 

 

 

 

 

 

 

Name (please print or type)

 

Name (please print or type)

 

If additional space is needed, this must be continued in the same format on a plain white 8-1/2”x 11” sheet, which must be stapled to this form. Number of additional pages: One.

 


 

S004986

 

 

 

 

 

RIDER TO CERTIFICATE OF LIMITED PARTNERSHIP

 

FOR

 

THE HAMILTON PLACE PARTNERSHIP

 

Paragraph 9. continued

 

Without cause or the occurrence of certain events as described in the Partnership Agreement, no partner may unilaterally terminate its membership in the limited partnership.

 

Paragraph 10. continued

 

Name and business address of sole general partner:

 

Kimball Hill, Inc.
Attention: Hal Barber
5999 New Wilke Road, Suite 504
Rolling Meadows, IL 60008

 

 

UPON RECORDATION MAIL TO:

 

JAMES A. MOEHLING, Esq.
70th Floor Sears Tower
Chicago, IL 60606
(312) 876-0200

 


 


LP 1110
(10/90)

SUBMIT IN DUPLICATE

REINSTATEMENT FEE $100.00

PENALTY AMOUNT $ 100


SECRETARY OF STATE
STATE OF ILLINOIS


APPLICATION FOR REINSTATEMENT
TO THE CERTIFICATE OF LIMITED PARTNERSHIP
DOMESTIC OR FOREIGN

 

 

Pursuant to the provisions of the Revised Uniform Limited Partnership Act, the undersigned limited partnership hereby applies for reinstatement.

 

1.

The limited partnership’s true name is:

The Hamilton Place Partnership

 

 

2.

The limited partnership’s file number is:

to be assigned S004986

 

 

3.

The Federal Employer Identification Number (F.E.I.N.) is:

36-6829368

 

 

4.

The admitting name or assumed name, if any, under which the limited partnership is transacting business in Illinois is:

 

 

5.

State of jurisdiction is:

Illinois

 

 

6.

The application for reinstatement is to return the limited partnership to good standing (Check and complete where appropriate)

 

 

 

o

a)

For failure to file the biennial renewal report within 90 days after the anniversary date.

 

ý

b)

For failure to file a “Certificate to be Governed” in the specified time allowed (prior 1/1/90)

 

o

c)

For failure to maintain a registered agent in this state as required.

 

o

d)

For failure to report a FEIN within 180 days after filing the initial document with the Secretary of State.

 

o

e)

Other (specify)

 

 

 

 

7.

Penalty of $100.00 for each delinquency checked in item number 6 per Section 1109 (a)(b) The total amount is: $    100            .

 

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.

 

/s/ James A. Moehling

 

 

 

(Signature)

 

 

 

 

 

 

 

Kimball Hill, Inc. as sole general partner

 

 

 

(Type or print Name and Title)

 

 

 

By: James A. Moehling, Asst. Secretary

 

 

 

 


 

LP 1108 C

 

FILING DEADLINE IS: PRIOR TO

12/01/92

 

 

 

 

 

 

Submit Typed in Duplicate

 

 

 

$15 Filing Fee

 

 

 

 

 

 

 

 

 

SECRETARY OF STATE — STATE OF ILLINOIS

 

 

 

LIMITED PARTNERSHIP BIENNIAL RENEWAL REPORT

 

 

 

 

 

DO NOT MAKE CHANGES ON THIS FORM. IF CHANGES ARE NECESSARY, AMENDMENT FORM LP 202 (ILLINOIS) OR LP 905 (FOREIGN) AND THE $25 FEE IS REQUIRED.

 

 

 

 

 

Registered Agent name and Registered Agent’s office address.

 

 

 

 

 

 

JAMES A. MOEHLING

 

 

 

70TH FLOOR SEARS TOWER

COOK

 

 

CHICAGO, IL 60606

 

 

 

Limited Partnership Name: THE HAMILTON PLACE PARTNERSHIP

 

Secretary of State’s Assigned File Number:    S004986

 

Federal Employer Identification Number:     366829368

 

State of Jurisdiction:      ILLINOIS

 

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 STE. 504

COOK

 

ROLLING MEADOWS, IL 60008

 

 

I affirm that any entity serving as a general partner for this limited partnership is in good standing in its home state of jurisdiction.

 

The undersigned affirms, under penalty of perjury, that the facts stated herein are true as of date of filing.

 

 

Renewal report must be signed by a general partner.

 

 

RETURN TO:
Secretary of State
Department of Business Services
Limited Partnership Division
Room 330 Centennial Building
Springfield, Illinois 62756
Telephone: (217) 785-8960


/s/ James A. Moehling

 

 

(Signature)

 

 

James A. Moehling

Assistant Secretary

 

 

(Type or Print Name and Title)

 

 

 

 

 

Kimball Hill, Inc.

 

 

(Name of General Partner if a corporation or other entity)

 

 

 


 

LP 1108 C

 

FILING DEADLINE IS: PRIOR TO

12/01/94

 

 

 

 

 

 

Submit Typed in Duplicate

 

 

 

$15 Filing Fee

 

 

 

 

 

 

 

 

 

SECRETARY OF STATE — STATE OF ILLINOIS

 

 

 

LIMITED PARTNERSHIP BIENNIAL RENEWAL REPORT

 

 

 

 

 

DO NOT MAKE CHANGES ON THIS FORM. IF CHANGES ARE NECESSARY, AMENDMENT FORM LP 202 (ILLINOIS) OR LP 905 (FOREIGN) AND THE $25 FEE IS REQUIRED.

 

 

 

 

 

Registered Agent name and Registered Agent’s office address.

 

 

 

 

 

 

JAMES A. MOEHLING

 

 

 

70TH FLOOR SEARS TOWER

COOK

 

 

CHICAGO, IL 60606

 

 

 

 

Limited Partnership Name: THE HAMILTON PLACE PARTNERSHIP

 

Secretary of State’s Assigned File Number:    S004986

 

Federal Employer Identification Number:     366829368

 

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 STE. 504

COOK

 

ROLLING MEADOWS, IL 60008

 

 

I affirm that any entity serving as a general partner for this limited partnership is in good standing in its home state of jurisdiction.

 

The undersigned affirms, under penalty of perjury, that the facts stated herein are true as of date of filing.

 

 

Renewal report must be signed by a general partner.

 

 

RETURN TO:
Secretary of State
Department of Business Services Limited Partnership Division
Room 357 Howlett Building
Springfield, Illinois 62756
Telephone: (217) 785-8960


/s/ James A. Moehling

 

 

(Signature)

 

 

James A. Moehling

Assistant Secretary

 

 

(Type or Print Name and Title)

 

 

 

 

 

Kimball Hill, Inc.

 

 

(Name of General Partner if a corporation or other entity)

 

 

 


 

Form LP 202

(Rev. Jan. 1991)

 

Filing Fee $25

SUBMIT IN DUPLICATE!

All correspondence regarding this filing will be sent to the registered agent of the limited partnership unless a self-addressed envelope with pre-paid postage is included.

GEORGE H. RYAN
Secretary of State
State of Illinois

CERTIFICATE OF AMENDMENT
TO THE
CERTIFICATE OF LIMITED PARTNERSHIP
(Illinois limited partnership)

 

 

1.

Limited partnership’s name:

The Hamilton Place Partnership

 

 

 

2.

File number assigned by the Secretary of State:

S004986

.

 

 

 

 

3.

Federal Employer Identification Number (F.E.I.N.):

36-6829368

.

 

 

 

 

4.

The certificate of limited partnership is amended as follows:
(Check all applicable changes)
(Address changes P.O. Box alone and c/o are unacceptable)

 

 

 

o

a)

Admission of a new general partner (give name and business address below).

 

 

 

 

 

o

b)

Withdrawal of a general partner (give name below).

 

 

 

 

 

ý

c)

Change of registered agent and/or registered agent’s office (give new name and address, including county below).

 

 

 

 

 

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, including county below).

 

 

 

 

 

o

e)

Change in the general partners name and/or business address (give name and new address below).

 

 

 

 

 

o

f)

Change in the partners’ total aggregate contribution amount (give new dollar amount below).

 

 

 

 

 

o

g)

Change in limited partnership’s name (give new name below).

 

 

 

 

 

o

h)

Change in date of dissolution (give new date below).

 

 

 

 

 

o

i)

Other (give information below).

 

 

 


James A. Moehling

85th Floor– Sears Tower
Chicago, IL 60606



Cook

 


 

5.

 

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

 

/s/ James A. Moehling

 

 

5999 New Wilke Road, Suite 504

1.

(Signature)

 

1.

Number

Street

 

 

 

 

 

 

James A. Moehling, Asst. Secretary

 

 

Rolling Meadows, IL 60008

 

(Type or print name and title)

 

 

City/town

 

Kimball Hill, Inc.

 

 

 

 

(Name of General Partner if a corporation or other entity)

 

 

State

Zip Code

 

 

 

 

 

2.

(Signature)

 

2.

Number

Street

 

 

 

 

 

 

(Type or print name and title)

 

 

City/town

 

 

 

 

 

 

(Name of General Partner if a corporation or other entity)

 

 

State

Zip Code

 

 

 

 

 

 

 

 

 

 

3.

(Signature)

 

3.

Number

Street

 

 

 

 

 

 

(Type or print name and title)

 

 

City/town

 

 

 

 

 

 

(Name of General Partner if a corporation or other entity)

 

 

State

Zip Code

 

 

 

 

 

4.

(Signature)

 

4.

Number

Street

 

 

 

 

 

 

(Type or print name and title)

 

 

City/town

 

 

 

 

 

 

(Name of General Partner if a corporation or other entity)

 

 

State

Zip Code

 

 

 

 

 

5.

(Signature)

 

5.

Number

Street

 

 

 

 

 

 

(Type or print name and title)

 

 

City/town

 

 

 

 

 

 

(Name of General Partner if a corporation or other entity)

 

 

State

Zip Code

 

(Signatures must be in ink on an original document. Carbon copy, photocopy or rubber stamp signatures may only be used on conformed copies.)

 

If additional space is needed, 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.

 

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.”

 

RETURN TO:
Secretary of State
Department of Business Services
Limited Partnership Division
Room 357, Howlett Building
Springfield, Illinois 62756

DO NOT SEND CASH!

 

Telephone: (217) 785-8960

 


 

 

Form LP1108C

(Rev. Jan. 1995)

 

FILING DEADLINE IS

PRIOR TO 12/01/96

 

$15 Filing Fee

 

Submit Typed
    Duplicate

 

FORMS OF PAYMENTS

Payments 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 !

 

SECRETARY OF STATE - STATE OF ILLINOIS
LIMITED PARTNERSHIP BIENNIAL RENEWAL REPORT

 

DO NOT MAKE CHANGES ON THIS FORM. IF CHANGES ARE NECESSARY, AMENDMENT
FORM LP 202 (ILLINOIS) OR LP 905 (FOREIGN) AND THE $25 FEE IS REQUIRED.

 

Registered Agent name and Registered Agent’s office address.

 

 

JAMES A. MOEHLING

 

 

85TH FLR - SEARS TOWER

COOK

 

CHICAGO, IL 60606

 

 

Limited Partnership Name: THE HAMILTON PLACE PARTNERSHIP

 

Secretary of State’s Assigned File Number: S004986
Federal Employer Identification Number: 366829368

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 STE. 504

COOK

 

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.

 

 

RETURN TO:
Secretary of State
Department of Business Services
Limited Partnership Division
Room 357 Howlett Building
Springfield, Illinois 62756
Telephone: (217) 785-8960


/s/ James A. Moehling

 

 

(Signature)

 

 

James A. Moehling, Assistant Secretary

 

 

(Type or Print Name and Title)

 

 

Kimball Hill, Inc.

 

 

(Name of General Partner if a corporation or other entity)

 

 

(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).

001313

 


 

 

Form LP1108C

(Rev. Jan. 1995)

 

FILING DEADLINE IS

PRIOR TO 12/01/98

 

$15 Filing Fee

 

Submit Typed
   Duplicate

 

FORMS OF PAYMENTS

Payments 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 !

 

SECRETARY OF STATE - STATE OF ILLINOIS
LIMITED PARTNERSHIP BIENNIAL RENEWAL REPORT

 

DO NOT MAKE CHANGES ON THIS FORM. IF CHANGES ARE NECESSARY, AMENDMENT
FORM LP 202 (ILLINOIS) OR LP 905 (FOREIGN) AND THE $25 FEE IS REQUIRED.

1        2

 

Registered Agent name and Registered Agent’s office address.

 

 

JAMES A. MOEHLING

 

 

85TH FLR - SEARS TOWER

COOK

 

CHICAGO, IL 60606

 

 

Limited Partnership Name: THE HAMILTON PLACE PARTNERSHIP

 

Secretary of State’s Assigned File Number: S004986
Federal Employer Identification Number: 366829368

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 STE. 504

COOK

 

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.

 

 

RETURN TO:
Secretary of State
Department of Business Services
Limited Partnership Division
Room 357 Howlett Building
Springfield, Illinois 62756
Telephone: (217) 785-8960


/s/ David K. Hill

 

 

(Signature)

3187

 

David K. Hill, Chairman & CEO

055-1

 

(Type or Print Name and Title)

 

 

Kimball Hill, Inc.

 

 

(Name of General Partner if a corporation or other entity)

 

 

(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).

001461

 


 

 

Form LP 202

 

 

(Rev. Mar. 1998)

 

 

 

 

 

Filing Fee $25

 

 

 

 

 

SUBMIT IN DUPLICATE!

 

 

 

 

 

 

 

 

Return to: Department of

 

 

Business Services

 

 

Limited Partnership Division

 

 

Room 357, Howlett Building

 

 

Springfield, IL 62756

 

 

Telephone: (217) 785-8960

 

 

http://www.sos.state.il.us.

GEORGE H. RYAN

 

 

SECRETARY OF STATE

 

All correspondence regarding

STATE OF ILLINOIS

 

this filing will be sent to

 

 

the registered agent of the

CERTIFICATE OF AMENDMENT

 

limited partnership unless a

TO THE

 

self-addressed envelope with

CERTIFICATE OF LIMITED PARTNERSHIP

 

pre-paid postage is included.

(Illinois limited partnership)

 

 

(Please type or print clearly)

 

 

1.

Limited partnership’s name:

The Hamilton Place Partnership

2.

File number assigned by the Secretary of State:

S004986.

3.

Federal Employer Identification Number (F.E.I.N.):

366829368.

 

4.         The certificate of limited partnership is amended as follows:
(Check all applicable changes here and specify them in item 5.)
(Address changes, P.O. Box alone and c/o are unacceptable)

 

o

a)

Admission of a new general partner (give name and business address in item 5 on reverse).

 

 

 

o

b)

Withdrawal of a general partner (give name in item 5 on reverse).

 

 

 

ý

c)

Change of registered agent and/or registered agent’s office (give new name and address, including county on item 5 on reverse).

 

 

 

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, including county, in item 5 on reverse).

 

 

 

o

e)

Change in the general partners name and/or business address (give name and new address in item 5 on reverse).

 

 

 

o

f)

Change in the partners’ total aggregate contribution amount (give new dollar amount in item 5 on reverse).

 

 

 

o

g)

Change in limited partnership’s name (give new name in item 5 on reverse).

 

 

 

o

h)

Change in date of dissolution (give new date in item 5 on reverse).

 

 

 

o

i)

Other (give information in item 5 on reverse).

 

C LP-9.6


 

Form LP 202

 

5.        Place Item #4 changes here:

 

REGISTERED AGENT NAME AND REGISTERED AGENT’S OFFICE.

 

Jacqueline D. Butler
5999 New Wilke Rd. - Building 5
Rolling Meadows, IL 60008

 

Cook County, IL

 

 

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

1. Signature

/s/ David K. Hill

 

Number/Street

5999 New Wilke Rd.

 

 

 

 

 

Type or print name and title

David K. Hill

 

City/town

Rolling Meadows, IL 60008

 

Chairman & CEO

 

 

Name of General Partner if a corporation or

 

 

other entity

Kimball Hill, Inc.

 

State

 

 

ZIP Code

 

 

3187

 

 

2. Signature

055-1

 

Number/Street

 

 

 

 

 

 

Type or print name and title

 

 

City/town

 

 

 

 

 

 

Name of General Partner if a corporation or

 

 

other entity

 

 

State

 

 

ZIP Code

 

 

 

 

 

 

 

 

 

3. Signature

 

 

Number/Street

 

 

 

 

 

 

Type or print name and title

 

 

City/town

 

 

 

 

 

 

Name of General Partner if a corporation or

 

 

other entity

 

 

State

 

 

ZIP Code

 

 

 

 

 

 

 

 

 

 

(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!

 


 

 

Form LP1108C

(Rev. Jan. 1995)

 

FILING DEADLINE IS

PRIOR TO 12/01/00

 

$15 Filing Fee

 

Submit Typed
   Duplicate

 

FORMS OF PAYMENTS

Payments 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 !

 

SECRETARY OF STATE - STATE OF ILLINOIS

LIMITED PARTNERSHIP BIENNIAL RENEWAL REPORT

 

DO NOT MAKE CHANGES ON THIS FORM. IF CHANGES ARE NECESSARY, AMENDMENT

FORM LP 202 (ILLINOIS) OR LP 905 (FOREIGN) AND THE $25 FEE IS REQUIRED.

 

Registered Agent name and Registered Agent’s office address.

 

 

JACQUELINE D BUTLER

 

 

5999 NEW WILKE RD–BLDG 5

COOK

 

ROLLING MEADOWS, IL 60008

 

 

Limited Partnership Name: THE HAMILTON PLACE PARTNERSHIP

 

Secretary of State’s Assigned File Number: S004986

Federal Employer Identification Number: 366829368
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 STE. 504

COOK

 

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.

 

/s/ Hal H. Barber

 

 

RETURN TO:
Secretary of State
Department of Business Services
Limited Partnership Division
Room 357 Howlett Building
Springfield, Illinois 62756
Telephone: (217) 785-8960

(Signature)
Hal H. Barber, Senior Vice President

 

 

(Type or Print Name and Title)
Kimball Hill, Inc.

 

 

(Name of General Partner if a corporation or other enity)

(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).

000010

 

 


 

 

 

Form LP 202
(Rev. Jan. 1999)

Filing Fee $25

SUBMIT IN DUPLICATE!



Return to: Department of
Business Services
Limited Partnership Division
Room 357, Howlett Building
Springfield, IL 62756
Telephone: (217) 785-8960
http://www.sos.state.il.us.

All correspondence regard-
ing this filing will be sent to
the registered agent of the
limited partnership unless a
self-addressed envelope with
pre-paid postage is included.

 








JESSE WHITE
SECRETARY OF STATE
STATE OF ILLINOIS

 

CERTIFICATE OF AMENDMENT
TO THE
CERTIFICATE OF LIMITED PARTNERSHIP
(Illinois limited partnership)
(Please type or print clearly)

 

1.

Limited partnership’s name:

The Hamilton Place Partnership

 

 

 

2.

File number assigned by the Secretary of State:

S004986

 

 

 

3.

Federal Employer Identification Number (F.E.I.N.):

366829368

 

 

 

4.

The certificate of limited partnership is amended as follows:

 

(Check all applicable changes here and specify them in item 5.)
(Address changes, P.O. Box alone and c/o are unacceptable)

 

 

 

o

a)

Admission of a new general partner (give name and business address in item 5 on reverse).

 

o

b)

Withdrawal of a general partner (give name in item 5 on reverse).

 

ý

c) 

Change of registered agent and/or registered agent’s office (give new name and address, including county on item 5 on reverse).

 

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, including county, in item 5 on reverse).

 

o

e) 

Change in the general partners name and/or business address (give name and new address in item 5 on reverse).

 

o

f)

Change in the partners’ total aggregate contribution amount (give new dollar amount in item 5 on reverse).

 

o

g)

Change in limited partnership’s name (give new name in item 5 on reverse).

 

o

h)

Change in date of dissolution (give new date in item 5 on reverse).

 

o

i)

Other (give information in item 5 on reverse).

 


 

Form LP 202
(Rev. Jan. 1999)

 

5.

Place Item #4 changes here:

 

 

The name and address of the new registered agent is CT Corporation System, 208 South LaSalle Street, Suite 814, Chicago, IL 60604, Cook County.

 

 

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

1. Signature

/s/ Hal H. Barber

 

Number/Street

5999 New Wilke Road, Suite 504

 

 

 

 

 

Type or print name and title

Hal H. Barber, Senior Vice

 

City/town

Rolling Meadows,

President-Finance of Kimball Hill, Inc.

 

 

Name of General Partner if a corporation or

 

 

other entity

Kimball Hill, Inc.

 

State

Illinois

  ZIP Code

60008

 

2. Signature

 

 

Number/Street

 

 

 

 

 

 

Type or print name and title

 

 

City/town

 

 

 

 

Name of General Partner if a corporation or

 

 

other entity

 

 

State

 

  ZIP Code

 

 

3. Signature

 

 

Number/Street

 

 

 

 

 

 

Type or print name and title

 

 

City/town

 

 

 

 

Name of General Partner if a corporation or

 

 

other entity

 

 

State

 

  ZIP Code

 

 

(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!

 


 

 

Form LP1108C
(Rev. Jan. 2001)

FILING DEADLINE IS
PRIOR TO 12/01/02

$15 FILING FEE

Submit Typed
Duplicate









DO NOT SEND CASH!

 

SECRETARY OF STATE - STATE OF ILLINOIS
LIMITED PARTNERSHIP BIENNIAL RENEWAL REPORT

 

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 SOUTH LASALLE STREET                                  COOK
CHICAGO, IL 60604-1136

 

Limited Partnership Name: THE HAMILTON PLACE PARTNERSHIP

 

Secretary of State’s Assigned File Number: S004986
Federal Employer Identification Number: 366829368

 

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 STE. 504                                   COOK
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.

 

 

RETURN TO:
Secretary of State
Department of Business Services
Limited Partnership Division
Room 357 Howlett Building
Springfield, Illinois 62756
Telephone: (217) 785-8960


/s/ Hal H. Barber

 

 

(Signature)

 

 

Hal H. Barber, Senior Vice President

 

 

(Type or Print Name and Title)

 

 

Kimball Hill, Inc.

 

 

(Name of General Partner if a corporation or other entity)

 

 

(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).

 

001251

 


 

 

Form LP 1110
(Rev. July 2003)


SUBMIT IN DUPLICATE!


REINSTATEMENT
FEE                             $200
PLUS PENALTY
AMOUNT (#6)         + 100
TOTAL                     $ 300






All correspondence
regarding this filing will
be sent to the registered
agent of the limited
partnership unless a self-
addressed envelope with
pre-paid postage is
included.

JESSE WHITE
SECRETARY OF STATE
STATE OF ILLINOIS

 

APPLICATION FOR REINSTATEMENT
CERTIFICATE OF LIMITED PARTNERSHIP
APPLICATION FOR ADMISSION

 

1.

Limited partnership’s name:

The Hamilton Place Partnership

 

 

.

2.

File number assigned by the Secretary of State:

S004986

.

 

 

 

 

3.

Federal Employer Identification Number (F.E.I.N.):

366829368

.

 

 

 

 

4.

Admitting name, foreign only, or assumed name, if any, under which the limited partnership is transacting

 

business in Illinois:

 

 

 

 

.

5.

State of jurisdiction:

Illinois

.

6.

The application for reinstatement is to return the limited partnership to good standing: (Check and complete where appropriate)

 

ý

 a)

$100 for each failure to file the renewal report(s) before the due date

 

o

 b)

$100 for each failure to file the renewal report(s) within 90 days after the anniversary date. The DEFAULT penalty.

 

o

 c)

$100 for failure to file a “Certificate to be Governed” in the specified time allowed. (Prior to 1/1/90)

 

o

 d)

$100 for failure to maintain a registered agent in this state as required.

 

o

 e)

$100 for failure to report a FEIN within 180 days after filing the initial document with the Secretary of State.

 

 

 

 

Penalty of $100 for each delinquency checked in item number 6 (a through e above).

 

The penalty amount is: $ 100.00. (ENTER ON TOP OF FORM)

 

– over –

 


 

Reinstatement required but no additional penalty amount due:

 

o  f)     Other (specify)

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., member

 

Kimball Hill Homes Illinois, LLC 0116 - 3396

(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

 


 

 

Form LP 202
(Rev. July 2003)

Filing Fee $50

SUBMIT IN DUPLICATE!

Return to: Department of
Business Services
Limited Partnership Section
Room 357, Howlett Building
Springfield, IL 62756
Telephone: (217) 785-8960
http://www.llsos.net

 

All correspondence regard-
ing this filing will be sent to
the registered agent of the
limited partnership unless a
self-addressed envelope with
pre-paid postage is included.








JESSE WHITE
SECRETARY OF STATE
STATE OF ILLINOIS

 

CERTIFICATE OF AMENDMENT
TO THE
CERTIFICATE OF LIMITED PARTNERSHIP
(Illinois limited partnership)
(Please type or print clearly)

 

 

 

1.         Limited partnership’s name:         THE HAMILTON PLACE PARTNERSHIP                                                .

 

2.         File number assigned by the Secretary of State:       S004986                                                                             .

 

3.         Federal Employer Identification Number (F.E.I.N.):      366829368                                                                   .

 

4.         The certificate of limited partnership is amended as follows:

(Check all applicable changes here and specify them in item 5.)

(Address changes, P.O. Box alone is unacceptable)

 

ý a)   Admission of a new general partner (give name and business address in item 5 on reverse).

ý b)   Withdrawal of a general partner (give name in item 5 on reverse).

o c)   Change of registered agent and/or registered agent’s office (give new name and address, including county or item 5 on reverse).

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).

o e)   Change in the general partners name and/or business address (give name and new address in item 5 on reverse).

o f)    Change in the partners’ total aggregate contribution amount (give new dollar amount in item 5 on reverse).

o g)   Change in limited partnerships name (give new name in item 5 on reverse).

o h)   Change in date of dissolution (give new date in item 5 on reverse).

o i)    Other (give information in item 5 on reverse).

 

C LP-9.9

 


 

5.         Place item #4 changes here:

 

new General Partner:

 

Kimball Hill Homes Illinois, LLC

Address:

 

5999 New Wilke Road, Bldg 5
Rolling Meadows, IL 60008

 

 

 

Withdrawn General Partner:

 

Kimball Hill, Inc.

Address:

 

5999 New Wilke Road, Suite 504
Rolling Meadows, IL 60008

 

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

1. Signature

/s/ Hal H. Barber

 

Number/Street

       5999 New Wilke Road, Bldg 5

 

 

 

 

 

Type or print name and title

Hal H. Barber

 

City/town

Rolling Meadows

 

Senior Vice President, Kimball Hill, Inc. member

 

 

Name of General Partner if a corporation or

 

 

other entity

Kimball Hill Homes, Illinois, LLC

 

State

Illinois

 

ZIP Code

60008

       (must be in good standing)

 

 

2. Signature

/s/ Hal H. Barber

 

Number/Street

5999 New Wilke Road, Suite 50

 

 

 

 

 

Type or print name and title

Hal H. Barber

 

City/town

Rolling Meadows

 

Senior Vice President

 

 

Name of General Partner if a corporation or

 

 

other entity

(withdrawn General Partner)
KIMBALL HILL, INC.

 

State

Illinois

 

ZIP Code

60008

(must be in good standing)

 

 

3. Signature

 

 

Number/Street

 

 

 

 

 

 

Type or print name and title

 

 

City/town

 

 

 

 

 

Name of General Partner if a corporation or

 

 

other entity

 

 

State

 

 

ZIP Code

 

 

(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!

 


 

 

Form LP 1108C
(Rev. 06/12/2003)

FILING DEADLINE IS
PRIOR TO 12/01/2004

$150 FILING FEE

Submit Typed
    Duplicate






DO NOT SEND CASH !



SECRETARY OF STATE - STATE OF ILLINOIS
LIMITED PARTNERSHIP BIENNIAL RENEWAL REPORT

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: THE HAMILTON PLACE PARTNERSHIP

 

Secretary of State’s Assigned File Number: S004986
Federal Employer Identification Number: 366829368

 

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 STE. 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.

 

 

RETURN TO:


/s/ Hal H. Barber

 

 

Secretary of State
Department of Business Services

(Signature)

 

 

Limited Partnership Division

Hal H. Barber, Senior Vice President, Kimball Hill, Inc.

 

 

Room 357 Howlett Building

(Type or Print Name and Title)

 

 

Springfield, Illinois 62756

Kimball Hill Homes Illinois, LLC

 

 

Telephone: (217) 785-8960

(Name of General Partner if a corporation or other entity)

 

 

 

(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).

 

001204