EX-3.39 41 a06-6471_1ex3d39.htm EX. 3.39

Exhibit 3.39

 

Form 207
(revised 5/01)

 


[SEAL]


Certificate of
Limited Partnership
Pursuant to
Article 6132a-1

 

 

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
Filing Fee: $750

 

 

FILED

In the Office of the
Secretary of State of Texas

 

JUL 29 2003

 

Corporations Section

 

1. Name of Limited Partnership

 

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

 

KIMBALL HILL CHADWICK FARMS LIMITED PARTNERSHIP

 

The name must contain the words “Limited Partnership,” or “Limited,” or the abbreviation “L.P.,” 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:

 

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.)

 

o  A. The initial registered agent is a corporation by the name set forth below:

OR

 CT Corporation System

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

First Name


 

Middle Initial

 

Last Name

 

Suffix

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

Street Address

c/o 350 North St. Paul Street

 

City

Dallas

 

TX

 

Zip Code

75201

 

 

 

 

 

 

 

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 DALLAS, 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
1422 W. MAIN #206

 

City

LEWISVILLE

 

State

TX

 

Zip Code

75067

 

 

 

 

 

 

 

STREET ADDRESS OF GENERAL PARTNER 1

 

 

 

 

 

 

Street Address


 

City

 

State

 

Zip Code

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 are 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.

Name

Name

 

 

KIMBALL HILL HOMES DALLAS OPERATIONS, L.L.C.,

its sole general partner

 

 

By:

/s/ David K. Hill

 

 

David K. Hill, its Manager

 

Signature of General Partner 1

Signature of General Partner 2