EX-3.61 63 a06-6471_1ex3d61.htm EX. 3.61

Exhibit 3.61

 

 

 

 

 

THIS SPACE FOR OFFICE USE ONLY

Submit the original

 

SECRETARY OF STATE

 

 

and one true copy

 

Corporation Division - Business Registry

 

 

$50.00

 

255 Capitol Street NE, Suite 151

 

FILED

 

 

Salem, OR 97310-1327

 

 

Registry Number:

 

(503) 986-2200 Facsimile (503) 378-4381

 

JUN - 1 1995

461403-80

 

 

 

 

 

 

 

 

Secretary of State

 

ARTICLES OF INCORPORATION
Business Corporation

 

PLEASE TYPE OR PRINT LEGIBLY IN BLACK INK

 

ARTICLE 1:

 

Name of the corporation:

 

Kimball Hill Homes Oregon, Inc.

 

 

 

 

 

 

 

 

 

 

 

 

 

Note: The name must contain the word “Corporation”, “Company”, “Incorporated”, or “Limited”, or an abbreviation of one of such words.

 

 

 

ARTICLE 2:

 

Number of shares the corporation will have authority to issue:

 

1,000

 

 

 

 

 

 

 

 

 

 

 

ARTICLE 3:

 

Name of the initial registered agent:

 

C T CORPORATION SYSTEM

 

 

 

 

 

 

 

 

 

 

 

 

 

Address of initial registered office (must be a street address in Oregon which is identical to the registered agent’s business office):

 

 

 

 

 

 

 

 

 

 

 

520 S. W. Yamhill, Suite 800

 

Portland

 

Oregon

 

07204

 

 

Street and number

 

City

 

 

 

Zip code

 

 

 

 

 

 

 

 

 

 

 

Mailing address of registered agent (if different from the registered office):

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Oregon

 

 

 

 

Street and number or PO Box

 

City

 

 

 

Zip code

 

 

 

 

 

 

 

 

 

ARTICLE 4:

 

Address where the Division may mail notices: 

 

(Attn:) James A. Moehling

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Hill Steadman &Simpson
Sears Tower – 85th Floor
233 S. Wacker Drive

 

Chicago

 

IL

 

60606

 

 

Street and number or PO Box

 

City

 

State

 

Zip code

 

 

 

 

 

 

 

 

 

ARTICLE 5:

 

Name and address of each incorporator:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

James A. Moehling

 

 

 

 

Hill Steadman & Simpson
Sears Tower – 85th Floor

 

 

 

 

Chicago,  IL  60606

 

 

111(11/93)

 

 

 

 

 


 

Name of the corporation:

Kimball Hill Homes Oregon, Inc.

 

 

 

 

 

 

 

 

ARTICLE 6:

Name and address of each director (optional):

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ARTICLE 7:

Other optional provisions:

 

(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)

 

There shall be no personal liability of a director of the corporation except to the extent otherwise required by the Oregon Business Corporation Act, as amended.

 

Execution:

 

 

 

/s/ James A. Moehling

 

James A. Moehling

 

Incorporator

 

 

Signature

 

Printed Name

 

Title

 

 

 

 

 

 

 

 

 

 

 

 

 

Incorporator

 

 

Signature

 

Printed Name

 

Title

 

 

 

 

 

 

 

 

 

 

 

 

 

Incorporator

 

 

Signature

 

Printed Name

 

Title

 

 

 

 

Person to contact about this filing:

 

James A. Moehling

(312) 876-0200

 

Name

Daytime phone number

 

MAKE CHECKS PAYABLE TO THE CORPORATION DIVISION OR INCLUDE YOUR VISA OR MASTERCARD NUMBER AND EXPIRATION DATE.                -               -               -                        /       . SUBMIT THE COMPLETED FORM AND FEE TO THE ABOVE ADDRESS OR FAX TO (503) 378-4381.

 

111 (11/93)

 

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