EX-3.89 91 a06-6471_1ex3d89.htm EX. 3.89

Exhibit 3.89

 

Form LLC-5.5

Illinois

 

June 2005

Limited Liability Company Act

 

 

Articles of Organization

FILE #  0157 539 2

Secretary of State Jesse White

 

 

Department of Business Services

 

This space for use by Secretary of State.

Limited Liability Division

SUBMIT IN DUPLICATE

 

Room 351 Howlett Building

Must be typewritten

 

501 S. Second St.

 

 

Springfield, IL 62756

This space for use by Secretary of State.

FILED 07/22/2005

www.cyberdriveIllinois.com

 

 

 

Filing Fee:     $500

JESSE WHITE

Payment must be made by certified

 

 

check, cashier’s check, Illinois

Approved:        LB

SECRETARY OF STATE

attorney’s C.P.A.’s check or money

 

 

order payable to Secretary of State.

 

 

 

1.

 

Limited Liability Company Name:

Kimball Hill Urban Centers Chicago Two, 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.

 

Address of principal place of business where the records of the company are to be kept: (P. O. Box alone or c/o are

 

 

unacceptable.)

5999 New Wilke Road, Suite 504

 

 

 

Rolling Meadows, IL 60008

 

 

 

3.

 

Articles of Organization effective on: (check one)

 

 

ý            the filing date

 

 

 

 

Month, Day, Year

 

 

o            a later date (but not more than 60 days subsequent to the filing date):

 

 

 

 

Month, Day, Year

4.

 

Registered Agent’s Name and Registered Office Address:

 

 

Registered Agent:

CT Corporation System

 

 

 

 

 

First Name

Middle Initial

Last Name

 

 

 

 

 

 

 

 

Registered Office:

208 South LaSalle Street

 

 

 

 

(P.O. Box alone or

Number

Street

Suite #

 

 

c/o is unacceptable.)

Chicago

60604

Cook

 

 

 

City

ZIP Code

County

 

 

 

5.

 

Purpose of purposes for which the Limited Liability Company is organized: (If more space is needed, attach additional 8 1/2” x 11” sheets.)

 

 

 

 

 

“The transaction of any of all lawful business for which Limited Liability Companies may be organized under this Act.”

 

 

 

 

 

Business Code #531390

 

 

 

6.

 

Latest date, if any, upon which the company is to dissolve:

perpetual

 

 

 

(Leave blank if duration is perpetual.)

Month, Day, Year

 

 



 

OPTIONAL:

 

7.

 

Other agreed upon events of dissolution and/or provisions for the regulation of the internal affairs of the Company.
(If more space is needed, attach additional 8 1/2” x 11”  sheets.)

 

 

 

 

 

Regulation of the internal affairs of the Company and its Members and Managers shall be governed by an Operating Agreement (Pursuant to Sec. 15-5 of the Act).

 

 

 

8.

 

The Limited Liability Company: (Check one of a or b below.)

 

 

a. o is managed by the manager(s) (List names and business addresses.)

 

 

 

 

 

b. ý has management vested in the member(s) (List names and addresses.)

 

 

 

 

 

Kimball Hill Urban Centers, L.L.C.     0099 139 2

 

 

5999 New Wilke Road, Suite 504

 

 

Rolling Meadows, IL 60008

 

 

 

9.

 

I affirm, 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

July 22

,

2005

 

 

 

 

Month, Day

 

Year

 

 

1.

/s/ James A. Moehling

 

1.

131 S. Dearborn Street, 30th Floor

 

Signature

 

 

Number

Street

 

 

 

 

 

 

James A. Moehling, Organizer

 

 

Chicago

 

Name and Title (type or print)

 

 

City/Town

 

 

 

 

Illinois

60603

 

Name if a corporation or other entity

 

 

State

ZIP Code

2.

 

 

2.

 

 

Signature

 

 

Number

Street

 

 

 

 

 

 

Name and Title (type or print)

 

 

City/Town

 

 

 

 

 

 

Name if a corporation or other entity

 

 

State

ZIP Code

3.

 

 

3.

 

 

Signature

 

 

Number

Street

 

 

 

 

 

 

Name and Title (type or print)

 

 

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.