EX-3.45 47 a06-6471_1ex3d45.htm EX. 3.45

Exhibit 3.45

 

 

FILED

 

In the Office of the

 

Secretary of State of Texas

 

 

 

JUN 04 2002

 

 

 

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 KIMBALL HILL HOMES AUSTIN, L.L.P.

 

2.         The address of the partnership’s registered office is 350 North St. Paul Street, Dallas, Texas 75201. The name of the partnership’s registered agent for service of process is CT Corporation System. The address of the agent is 350 North St. Paul Street, Dallas, Texas 75201.

 

3.         The address of the principal office where records are required to be kept or made available is 13740 Research Blvd., Bldg. Q, Suite 2, Austin, Texas 78750.

 

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

 

Name

 

Mailing Address

 

Street Address of
Business or Residence

 

 

 

 

 

Kimball Hill
Homes Austin
Operations, L.L.C

 

13740 Research Blvd
Bldg. Q, Suite 2
Austin, Texas 78750

 

13740 Research Blvd.
Bldg. Q, Suite 2
Austin, Texas 78750

 

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

 

DATED:        May        , 2002

 

 

 

KIMBALL HILL HOMES AUSTIN, L.L.C., a
Texas limited liability company

 

 

 

 

 

 

 

 

By:

/s/ David K. Hill

 

 

 

 

David K. Hill, its Manager

 


 

 

FILED

 

In the Office of the

 

Secretary of State of Texas

 

 

 

JUL 24 2002

 

 

 

Corporations Section

 

CERTIFICATE OF CORRECTION OF
APPLICATION FOR REGISTRATION OF LIMITED
PARTNERSHIP OF KIMBALL HILL HOMES AUSTIN, L.L.P.

 

This undersigned, General Partners of the registered limited partnership named Kimball Hill Homes Austin, L.L.P., amend the Application for Registration of the Limited Partnership of Kimball Hill Homes Austin, L.L.P., filed June 4, 2002 in the Office of the Secretary of State of Texas, as follows:

 

The name of the partnership is changed to Kimball Hill Homes Austin, L.P.

 

We affirm, under penalty of perjury, that this Correction of Registration is executed on the 22nd day of July, 2002 and, to the best of our knowledge and belief, the facts stated in this Certificate are true.

 

 

 

 

KIMBALL HILL HOMES AUSTIN, L.P.

 

 

 

 

 

 

 

By its General Partner, Kimball Hill Homes
Austin Operations, L.L.C., a Texas limited
liability company

 

 

 

 

 

 

 

 

 

 

 

By:

/s/ David K. Hill

 

 

 

 

David K. Hill, its Manager