EX-3.133 135 a06-6471_1ex3d133.htm EX. 3.133

Exhibit 3.133

 

 

 

 

 

Form LLC-5.5

 

Illinois

 

This space for use by

January 2000

 

Limited Liability Company Act

 

Secretary of State

 

 

Articles of Organization

 

 

Jesse White

 

 

 

 

Secretary of State

 

 

 

 

Department of Business Services

 

SUBMIT IN DUPLICATE

 

FILED

Limited Liability Company Division

 

Must be typewritten

 

MAY 24 2002

Room 359, Howlett Building

 

This space for use by Secretary of State

 

 

Springfield, IL 62758

 

 

 

 

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

 

 

 

JESSE WHITE

 

 

 

 

SECRETARY OF STATE

Payment must be made by certified check,

 

Date 05-24-2002

 

 

cashier’s check, Illinois attorney’s check,

 

Assigned File #        0072120-4

 

 

Illinois C.P.A.’s check or money order,

 

Filing Fee                 $400.00

 

PAID

payable to “Secretary of State.”

 

Approved:

/s/ [ILLEGIBLE]

 

 

May 24 2002

 

1.

 

Limited Liability Company Name:

Kimball Hill Homes Dallas Investments, L.L.C.

 

 

 

 

 

 

(The LLC name must contain the words limited liability company, L.L.C. or LLC and cannot contain the terms corporation, corp., incorporated, inc., ltd., co., limited partnership, or L.P.)

 

 

 

2.

 

If transacting business under an assumed name, complete and attach Form LLC-1.20.

 

 

 

3.

 

The address of its principal place of business: (Post office box alone and c/o are unacceptable.)

 

 

5999 New Wilke Road, Suite 504

 

 

 

 

 

Rolling Meadows, IL 60008

.

 

 

 

 

4.

 

The Articles of Organization are effective on: (Check one)

 

 

 

 

 

a)

ý

the filing date, or b)

o        another date later than but not more than 60 days subsequent

 

 

 

 

 

            to the filing date:                                                 

 

 

 

 

 

 

(month, day, year)

 

 

 

 

 

 

5.

 

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

 

 

 

 

 

Registered agent:

CT Corporation System

 

 

 

 

 

First Name

Middle Initial

Last Name

 

 

Registered Office:

c/o CT Corporation System 208 South LaSalle Street

 

 

 

(P.O. Box and

Number

Street

Suite #

 

 

c/o are unacceptable)

Chicago, IL

60604

Cook

 

 

 

City

ZIP Code

County

 

 

 

6.

 

Purpose or purposes for which the LLC is organized: Include the business code # (IRS Form 1065).
(If not sufficient space to cover this point, add one or more sheets of this size.)

 

 

 

 

 

“The transaction of any or all lawful business for which limited liability companies may be organized under
this Act.”

 

 

 

 

 

Business Code 531390

 

 

 

 

 

 

7.

 

The latest date, if any, upon which the company is to dissolve Perpetual                                   .

 

 

 

(month, day, year)

 

 

 

Any other events of dissolution enumerated on an attachment. (Optional)

LLC-4.5

 



 

LLC-5.5

8.

 

Other provisions for the regulation of the internal affairs of the LLC per Section 5-5 (a)(8) included as attachment:

 

 

If yes, state the provisions(s) from the ILLCA

o Yes

ý No

 

 

 

 

 

 

9.

 

a) Management is by manager(s):

ý Yes

o No

 

 

If yes, list names and business addresses.

 

 

 

 

 

David K. Hill

 

 

5999 New Wilke Road

 

 

Suite 504

 

 

Rolling Meadows, IL 60008

 

 

 

 

 

b) Management is vested in the member(s):

o Yes

ý No

 

 

If yes, list names and addresses.

 

 

 

 

 

 

10.

 

I affirm, under penalties of perjury, having authority to sign hereto, that these articles of organization are to the best of my knowledge and belief, true, correct and complete.

 

 

 

 

 

Dated  May 22                                           ,    2002

 

 

 

(Month/Day)

(Year)

 

 

 

Signature(s) and Name(s) of Organizer(s)

 

Business Address(es)

 

 

 

 

1.

/s/ Brian A. Loftus

 

1.

5999 New Wilke Road, Suite 504

 

Signature

 

 

 

Number

Street

 

 

 

 

 

 

Brian A. Loftus, Sr. Vice President

 

 

Rolling Meadows

 

(Type or print name and title)

 

 

City/Town

 

 

 

 

 

 

          Kimball Hill, Inc.

 

 

Illinois

60008

 

(Name if a corporation or other entity)

 

 

 

State

ZIP Code

 

 

 

 

 

2.

 

 

2.

 

 

Signature

 

 

 

Number

Street

 

 

 

 

 

 

(Type or print name and title)

 

 

City/Town

 

 

 

 

 

 

(Name if a corporation or other entity)

 

 

 

State

ZIP Code

 

 

 

 

 

3.

 

 

3.

 

 

Signature

 

 

 

Number

Street

 

 

 

 

 

 

(Type or print name and title)

 

 

City/Town

 

 

 

 

 

 

(Name if a corporation or other entity)

 

 

 

State

ZIP Code

[SEAL]

 

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

 

LLC-4.5