EX-3.57 59 a06-6471_1ex3d57.htm EX. 3.57

Exhibit 3.57

 

FILED

 

 

 

 

IN THIS OFFICE OF THE
SECRETARY OF STATE OF THE

 

Articles of Incorporation

 

Filing fee: invoice #

STATE OF NEVADA

 

(PURSUANT TO NRS 78)

 

Receipt #: KS. 82228

OCT 24 1995

 

STATE OF NEVADA
[SEAL]
STATE OF NEVADA
Secretary of State

 

 

18376 - 95

 

 

 

 

DEAN HELLER SECRETARY OF STATE

 

 

 

(For filing office use)

 

 

 

 

 

 

No.                      

 

 

 

 

 

IMPORTANT: Read instructions on reverse side before completing this form
              TYPE OR PRINT (BLACK INK ONLY)

 

1.

 

NAME OF CORPORATION: Kimball Hill Homes Nevada, Inc.

 

 

 

2.

 

RESIDENT AGENT: (designated reside as agent and his STREET ADDRESS in Nevada where process may be served)

 

 

 

 

 

Name of Resident Agent: The Corporation Trust Company of Nevada

 

 

Street Address:

One East First Street

Reno.     NV

89501

 

 

 

Street No.

Street Name

City

Zip

 

 

 

3.

 

SHARES: (number of shares the corporation is authorized to issue)

 

 

Number of shares with par value:       0      Per Value:    N/A    Number of shares without par value:  1,000

 

 

 

4.

 

GOVERNING BOARD: Shall be styled as (check one): ý Directors  o Trustees.

 

 

The FIRST BOARD OF DIRECTORS shall consist of       5      members and the names and addresses are as follows: (See Attachment)

 

 

 

 

 

 

 

Name

 

 

Address

 

City/State/Zip

 

 

 

 

 

 

 

Name

 

 

Address

 

City/State/Zip

 

 

 

 

 

 

 

Name

 

 

Address

 

City/State/Zip

 

 

 

5.

 

PURPOSE  (optional-see reverse side): The purpose of the corporation shall be:

 

 

N/A

 

 

 

6.

 

PERSONAL LIABILITY (pursuant to NRS 78.037): Check one:  ý Accept  o Decline (if you chose accept see 6(a))

 

 

6(a) If you chose accept, please check one:  o Limiting  ý Eliminating

 

 

 

7.

 

OTHER MATTERS: Any other matters to be included in there articles may be noted on separate pages and incorporated by reference herein as a part of these articles:   Number of pages attached one   (1).

 

 

 

8.

 

SIGNATURES OF INCORPORATORS: The names and addresses of each of the incorporators signing the articles:   (signature must be notarized)

 

 

 

 

 

James A. Moehling

 

 

 

 

Name (print) Hill Steadman & Simpson, P.C.
Sears Tower -  85th Floor, Chicago, IL, 60606

 

Name (print)

 

 

Address

 

City/State/Zip

 

Address

City/State/Zip

 

 

 

 

 

 

 

 

 

 

/s/ James A. Moehling

 

 

 

 

 

 

Signature

 

 

 

Signature

 

 

 

 

 

 

 

 

Name (print)

 

 

 

Subscribed and sworn to before me this  23rd day of October, 1995.

 

 

 

 

 

 

 

 

 

Address

 

City/State/Zip

 

/s/ Ronny M. Casey

 

 

 

 

 

 

 

 

 

Signature

 

OFFICIAL SEAL
RONNY M CASEY
NOTARY PUBLIC, STATE OF ILLINOIS
MY COMMISSION EXPIRES [ILLEGIBLE]

 

 

 

 

 

9.

 

CERTIFICATE OF ACCEPTANCE OF APPOINTMENT OF RESIDENT AGENT

 

 

THE CORPORATION TRUST COMPANY OF NEVADA

 

hereby accept [ILLEGIBLE] Resident Agent for the above named corporation.

 

 

The Corporation Trust Company of Nevada

 

 

 

 

 

 

 

 

 

/s/ Adrienne M. Jacklin

 

 

 



 

 

 

Signature of Resident Agent     (Assistant Secretary)

 

10/23/95

 

 

 

Adrienne M. Jacklin

 

 

Date

 

 

RECEIVED

OCT 24 1995

 

 

 

 

 

SECRETARY OF STATE

 



 

ATTACHMENT TO
ARTICLES OF INCORPORATION OF
KIMBALL HILL HOMES NEVADA, INC
.

 

4.     The FIRST BOARD OF DIRECTORS of the Corporation are as follows:

 

NAME

 

ADDRESS

David K. Hill

 

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

 

 

 

Gregory A. Yakim

 

8584 Katy Freeway, Suite 200
Houston, TX 77024

 

 

 

Kirk Breitenwishcher

 

8584 Katy Freeway, Suite 200
Houston, TX 77024

 

 

 

Eugene Rowehl

 

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

 

 

 

Lance Wright

 

8584 Katy Freeway, Suite 200
Houston, TX 77024

 

7.     OTHER MATTERS:

 

(a) There shall be no cumulative voting of any shares of stock of the corporation for any purpose.

 

(b) No shareholder or shares shall have any preemptive rights to acquire any additional shares of stock of the corporation.

 

(c) All shares of stock of the corporation shall be common stock with no par value.

 

(d) Members of the Board of Directors of the corporation need not be stockholders of the corporation.