EX-3.83 85 a06-6471_1ex3d83.htm EX. 3.83

Exhibit 3.83

 

Form LLC-5.5
January 1999

 

Illinois
Limited Liability Company Act

 

This space for use by
Secretary of State

 

 

Articles of Organization

 

FILED

Jesse White

 

 

 

OCTOBER 4, 1999

Secretary of State

 

 

 

Department of Business Services

 

SUBMIT IN DUPLICATE
Must be typewritten

 

LIMITED LIABILITY CO. DIV.

Limited Liability Company Division

 

 

JESSE WHITE

Room 359, Howlett Building

 

 

 

SECRETARY OF STATE

Springfield, IL 62756

 

 

 

 

http://www.sos.state.il.us

 

This space for use by Secretary of State

 

 

 

 

 

 

 

PAID
OCTOBER 4, 1999

Payment must be made by certified
check, cashier’s check, Illinois attorney’s check, Illinois C.P.A.’s check or money order, payable to “Secretary of State”.

 

Date

OCT 04, 1999

 

 

Assigned File #

0033 020 5

 

Filing Fee

$400.00

Approved:

JE

 

 

 

 

 

1.

 

Limited Liability Company Name:

Kimball Hill Texas Investment Company, L.L.C.

 

 

 

 

 

 

(The LLC name must contain the words limited liability company, L.L.C. or LLC and cannot contain the terms corporation, corp., incorporated, inc., ltd., co., limited partnership, or L.P.)

 

 

 

2.

 

Transacting business under an assumed name:          o Yes            ý No
(If YES, a Form LLC-1.20 is required to be completed and attached to these Articles.)

 

 

 

3.

 

The address, including county, of its principal place of business: (Post office box alone and c/o are unacceptable.)

 

 

 

5999 New Wilke Road, Suite 504

 

 

 

Rolling Meadows, IL 60008

Cook County

 

 

 

 

 

4.

 

Federal Employer Identification Number (F.E.I.N.):

Applied for

 

 

 

 

5.

 

The Articles of Organization are effective on: (Check one)

 

 

a)

ý

the filling date, or b)

o another date later than but not more than 60 days subsequent

 

 

 

 

 

 

to the filling date:

 

 

 

 

 

 

(month, day, year)

 

 

 

 

 

 

 

6.

 

The registered agent’s name and registered office address is:

 

 

 

 

 

Registered agent:

Jacqueline

D.

Butler

 

 

 

First Name

Middle Initial

Last Name

 

 

Registered Office:

5999 New Wilke Road, Suite 504

 

 

(P.O. Box alone and

Number

Street

Suite #

 

 

c/o are unacceptable)

Rolling Meadows

60008

Cook

 

 

 

City

Zip Code

County

 

 

 

7.

 

Purpose or purposes for which the LLC is organized: Include the business code # (from IRS Form 1065).
(If not sufficient space to cover this point, add one or more sheets of this size.)

 

 

                       Real Estate Investments        (6748)

 

 

 

 

 

 

8.

 

The latest date, if any, upon which the company is to dissolve (perpetual)          .

 

 

 

(month, day, year)

 

 

 

Any other events of dissolution enumerated on an attachment. (Optional)

(None)

 



 

9.

 

Other provisions for the regulation of the internal affairs of the LLC per Section 5-5 (a)(8) included as attachment:

 

 

o Yes              ý No

 

 

If yes, state the provisions(s) and the statutory cite(s) from the ILLCA. 

 

 

 

10.

 

a) Management is vested, in whole or in part, in the manager(s):    ý Yes            o No

 

 

If yes, list names and business addresses.

 

 

 

 

 

David K. Hill
5999 New Wilke Road
Suite 504
Rolling Meadows, IL 60008

 

 

 

 

 

b) Management is vested in the member(s):                 o Yes            ý No

 

 

If yes, list names and addresses.

 

 

 

11.

 

The undersigned affirms, under penalties of perjury, having authority to sign hereto, that these articles of organization are to the best of my knowledge and belief, true, correct and complete.

 

 

 

 

 

Dated

September 15

,

1999

 

 

 

(Month/Day)

(Year)

 

 

Signature(s) and Name(s) of Organizer(s)

 

Business Address(es)

 

 

 

 

1.

/s/ James A. Moehling

 

1.

Sears Tower - 85th Floor

 

Signature

 

 

Number

Street

 

James A. Moehling, Organizer

 

 

Chicago

 

(Type or print name and title)

 

 

City/Town

 

 

 

 

Illinois

60606

 

(Name if a corporation or other entity)

 

 

State

Zip Code

2.

 

 

2.

 

 

 

Signature

 

 

Number

Street

 

 

 

 

 

 

(Type or print name and title)

 

 

City/Town

 

 

 

 

 

 

(Name if a corporation or other entity)

 

 

State

 

Zip Code

3.

 

 

3.

 

 

Signature

 

 

Number

Street

 

 

 

 

 

 

(Type or print name and title)

 

 

City/Town

 

 

 

 

 

 

(Name if a corporation or other entity)

 

 

State

 

Zip Code

 

(Signatures must be in ink on an original document. Carbon copy, photocopy or rubber stamp signatures may only be used on conformed copies.)

 



 

Form LLC-5.25
January 2000

 

Illinois
Limited Liability Company Act

 

LC0076380

 

 

Articles of Amendment

 

FILED

Jesse White

 

Filing Fee (see instructions).
SUBMIT IN DUPLICATE
Must be typewritten

 

 

Secretary of State

 

 

 

Department of Business Services

 

 

NOV 29 2001

Limited Liability Company Division

 

 

 

Room 351, Howlett Building

 

 

 

 

Springfield, IL 62756

 

This space for use by Secretary of State

 

 

http://www.sos.state.il.us

 

 

 

JESSE WHITE

Payment may be made by business firm check payable to Secretary of State. (If check is returned for any reason this filing will be void.)

 

Date

11.29.2001

 

SECRETARY OF STATE

PAID
NOV 30 2001

 

Assigned File #

0033 0205

 

Filing Fee

$25.00

Approved:

/s/ [illegible]

 

 

 

 

 

1.

Limited Liability Company Name:

Kimball Hill Texas Investment Company, L.L.C.

 

 

2.

File number assigned by the Secretary of State:

00330205-L

 

 

 

3.

These Articles of Amendment are effective on ý the file date or a later date being

                                              , not to

 

exceed 30 days after the file date.

 

 

 

4.

The Articles of Organization are amended as follows: (Attach a copy of the text of each amendment adopted.)

 

o

a)

 

Admission of a new member (give name and address below)

 

o

b)

 

Admission of a new manager (give name and address below)

 

o

c)

 

Withdrawal of a member (give name below)

 

o

d)

 

Withdrawal of a manager (give name below)

 

o

e)

 

Change in the address of the office at which the records required by Section 1-40 of the Act are kept (give new address, including county below)

 

ý

f)

 

Change of registered agent and/or registered agent’s office (give new name and address, including county below) (Address change of P.O. Box and c/o are unacceptable)

 

o

g)

 

Change in the limited liability company’s name (list below)

 

o

h)

 

Change in date of dissolution or other events of dissolution enumerated in item 8 of the Articles of Organization

 

o

i)

 

Other (give information below)

 

The new Registered Agent for the above entity is CT Corporation System, 208 South LaSalle St., Suite 814, Chicago, IL  60604.

 



 

5.

 

This amendment was adopted by the managers. S. 5-25(3)

 

ýYes

 

oNo

 

 

a)     Not less than minimum number of managers so approved.

 

ýYes

 

oNo

 

 

b)    Member action was not required.

 

ýYes

 

oNo

 

 

 

 

 

 

 

6.

 

This amendment was adopted by the members. S. 5-25(4)

 

oYes

 

ýNo

 

 

Not less than minimum number of members so approved.

 

 

 

 

 

 

 

 

 

 

 

7.

 

I affirm, under penalties of perjury, having authority to sign hereto, that this articles of amendment is to the best of my knowledge and belief, true, correct and complete.

 

 

Dated

 

   October 3                        ,

2001.

 

 

 

 

(Month & Day)

(Year)

 

 

/s/ Hal H. Barber

 

(Signature)

 

 

 

Hal H. Barber, MGR

 

(Type or print Name and Title)

 

 

 

Kimball Hill Texas

 

(If applicant is a company or other entity, state name of company
and indicate whether it is a member or manager of the LLC.)

 


INSTRUCTIONS:

*

If the only change reported is a change in the registered agent and /or registered office, the filing fee is $25.

 

 

If other changes are reported, the filing fee is $100.

 



 

Form LLC-5.25
February 2002

 

Illinois
Limited Liability Company Act
Articles of Amendment

 

This space for use by
Secretary of State

Jesse White

 

Filing Fee (see instructions).
SUBMIT IN DUPLICATE
Must be typewritten

 


FILED


SEP 25 2003

Secretary of State

 

 

Department of Business Services

 

 

[ILLEGIBLE]

 

 

LC0240456

 

 

 

 

http://www.illsos.net

 

 

 

 

Payment may be made by business
firm check payable to Secretary of State. (If check is returned for any reason this filing will be void.)

 

This space for use by Secretary of State

 

JESSE WHITE

 

Date

09.25.2003

 

SECRETARY OF STATE

PAID
SEP 25 2003

 

Assigned File #

00330205

 

Filing Fee

$100.00

Approved:

/s/ [ILLEGIBLE]

 

1.         Limited Liability Company name  KIMBALL HILL TEXAS INVESTMENT COMPANY LLC                 

                                                                                                                                                                                      

2.         File number assigned by the Secretary of State:         00330205                                                                       

 

3.         These Articles of Amendment are effective on x the file date or a later date being                                         , not to exceed 30 days after the file date.

 

4.         The Articles of Organization are amended as follows: (Attach a copy of the text of each amendment adopted.)

o       a)         Admission of a new member (give name and address below)

o       b)        Admission of a new manager (give name and address below)

o       c)         Withdrawal of a member (give name below)

ý       d)        Withdrawal of a manager (give name below)

o       e)         Change in the address of the office at which the records required by Section 1-40 of the Act are kept (give new address, including county below)

o       f)         Change of registered agent and/or registered agent’s office (give new name and address, including county below) (Address change of P.O. Box and c/o are unacceptable)

o       g)        Change in the limited liability company’s name (list below)

o       h)        Change in date of dissolution or other events of dissolution enumerated in item 8 of the Articles of Organization

o       i)          Other (give information below)

Correction to manager list. There is only one manager, David K. Hill. Hal H. Barber is not a manager and never was a manager of this LLC.

 



 

5.

 

This amendment was adopted by the managers. S. 5-25(3)

 

oYes

 

oNo

 

 

a)     Not less than minimum number of managers so approved.

 

oYes

 

oNo

 

 

b)    Member action was not required.

 

ýYes

 

oNo

 

 

 

 

 

 

 

6.

 

This amendment was adopted by the members. S. 5-25(4)

 

oYes

 

oNo

 

 

Not less than minimum number of members so approved.

 

 

 

 

 

 

 

 

 

 

 

7.

 

I affirm, under penalties of perjury, having authority to sign hereto, that this articles of amendment is to the best of my knowledge and belief, true, correct and complete.

 

 

 

 

 

Dated

 

  September 3                        ,

2003    .

 

 

 

 

(Month & Day)

(Year)

 

 

/s/ David K. Hill

 

(Signature)

 

 

 

David K. Hill, Manager

 

(Type or print Name and Title)

 

 

 

Kimball Hill Texas Investment Company, LLC

 

(If applicant is a company or other entity, state name of company
and indicate whether it is a member or manager of the LLC.)

 


INSTRUCTIONS:

*

If the only change reported is a change in the registered agent and/or registered office, the filing fee is $25.

 

 

 

 

 

If other changes are reported, the filing fee is $100.