EX-3.21 23 a06-6471_1ex3d21.htm EX. 3.21

Exhibit 3.21

 

Form 207
(revised 9/03)

 

 







Certificate of
Limited Partnership

 

This space reserved for office use


Return in Duplicate to:
Secretary of State
P.O. Box 13697
Austin, TX 78711-3697
FAX: 512/463-5709

FILED

In the Office of the
Secretary of State of Texas

OCT 28 2003

 

Corporations Section

 

 

Pursuant to

 

 

Filing Fee: $750

 

Article 6132a-1

 

 

 

1. Name of Limited Partnership

 

The name of the limited partnership is as set forth below:

 

Indian Trails Limited Partnership

 

The name must contain the words “Limited Partnership.” or “Limited,” or the abbreviation “L.P.,” “LP,” or “Ltd.” as the last words or letters of its name. The name must not be the same as, deceptively similar to or similar to that of an existing corporate, limited liability company, or limited partnership name on file with the secretary of state. A preliminary check for “name availability” is recommended.

 

2. Principal Office

 

The address of the principal office in the United States where records of the partnership are to be kept or made available is set forth below:

 

Street Address  5999 New Wilke Road, Suite 504

City

 

State

 

Zip Code

 

Country


Rolling Meadows

 


Illinois

 


60008

 


USA

3. Registered Agent and Registered Office (Select and complete either A or B, then complete C.)

 

ý A. The initial registered agent is an organization (cannot be partnership named above) by the name of:

 

CT Corporation System

 

 

 

 

 

 

 

 

 

 

 

 

 

OR

 

 

 

 

 

 

o B. The initial registered agent is an individual resident of the state whose name is set forth below:

First Name

 

M.I.

 

Last Name

 

Suffix



 

 

 

 

 

 

C. The business address of the registered agent and the registered office address is:

Street Address

 

City

 

State

 

Zip Code


1021 Main Street, Suite 1150

 


Houston

 


TX

 


77002

4. General Partner Information

 

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

General Partner 1

 

 

 

 

 

 

Legal Entity: The general partner is a legal entity named:

 

 

 

 

 

 

 

 

 

 

 

 

 

Kimball Hill Homes Houston, L.P.

 

 

 

 

 

 

 


 

Individual: The general partner is an individual whose name is set forth below:

 

First Name

 

M.I.

 

Last Name

 

Suffix

 



 

 

 

 

 

 

 

MAILING ADDRESS OF GENERAL PARTNER 1

 

Mailing Address

 

City

 

State

 

Zip Code

 

 

 

 

 

 

 

 

 

8584 Katy Freeway, Suite 2

 

Houston

 

Texas

 

77024

 

 

 

 

 

 

 

 

 

STREET ADDRESS OF GENERAL PARTNER 1

 

Street Address

 

City

 

State

 

Zip Code

 


Same

 

 

 

 

 

 

 

General Partner 2

 

 

 

 

 

 

 

Legal Entity: The general partner is a legal entity named:

 

 

 

 

 



 

 

 

 

 

 

 

Individual: The general partner is an individual whose name is set forth below:

 

Partner 2 — First Name

 

M.I.

 

Last Name

 

Suffix

 



 

 

 

 

 

 

 

MAILING ADDRESS OF GENERAL PARTNER 2

 

 

 

 

 

Mailing Address

 

City

 

State

 

Zip Code

 



 

 

 

 

 

 

 

STREET ADDRESS OF GENERAL PARTNER 2

 

 

 

 

 

Street Address

 

City

 

State

 

Zip Code

 



 

 

 

 

 

 

 

5 – Supplemental Information

 

 

 

Text Area: [The attached addendum, if any, is incorporated herein by reference.]

 

 

 

 

 

 

 

 

 

 

 

Effective Date of Filing

 

 

 

ý A. This document will become effective when the document is filed by the secretary of state.

 

OR

 

 

 

 

 

 

 

o B. This document will become effective at a later date, which is not more than ninety (90) days from the date of its filing by the secretary of state. The delayed effective date is

 

 

 

 

 

 

 

 

 

Execution

 

 

 

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

 

 

 

Kimball Hill Homes Houston
Operations, L.L.C., its sole
general partner

 

 

 

 

 

Name of General Partner 1

/s/ David K. Hill

 

 

Name of General Partner 2

David K. Hill, Manager

Signature of General Partner 1

 

 

Signature of General Partner 2

 


 

[SEAL]
 
Office of the Secretary of State
Corporations Section
P.O. Box 13697
Austin, Texas 78711-3697
 

FILED
In the Office of the
Secretary of State of Texas
OCT 29 2003
Corporations Section

 

ARTICLES/CERTIFICATE OF CORRECTION

 

This correction by the undersigned corporation, limited liability company, or out-of-state financial institution is submitted pursuant to article 1302-7.01, Texas Miscellaneous Corporation Laws Act. In the case of a limited partnership, this certificate of correction is made pursuant to section 2.13, Texas Revised Limited Partnership Act. The undersigned entity seeks to correct a document which is an inaccurate record of the entity action, contains an inaccurate or erroneous statement, or was defectively or erroneously executed, sealed, acknowledged or verified, and for this purpose states the following.

 

ARTICLE ONE

 

 The name of the entity is

 

Indian Tralls Limited Partnership

 

ARTICLE TWO

 

The document to be corrected is the

 

Certificate of Limited Partnership

 

that was filed in the Office of the Secretary of State on the following date:

 

10/28/03

 

ARTICLE THREE

 

The inaccuracy, error, or defect to be corrected is:

The entity name was misspelled.

 

ARTICLE FOUR

 

As corrected, the inaccurate, erroneous, or defective portion of the document reads as follows:

 

1. Name of Limited Partnership

The name of the limited partnership is as set forth below:

Indian Trails Limited Partnership

 

 

 

Indian Trails Limited Partnership

 

 

By:

 

Name of Entity

 

/s/ Hal H. Barber

 

 

 

(A person authorized to sign on behalf of the entity.)