EX-3.97 99 a06-6471_1ex3d97.htm EX. 3.97

Exhibit 3.97

 


[SEAL]

 


Office of the Secretary of State
Corporations Section
P.O. Box 13697
Austin, Texas 78711-3697

FILED
In the Office of the
Secretary of State of Texas

 

MAY 9 2000

 

Corporations Section

 

 

CERTIFICATE OF LIMITED PARTNERSHIP

 

 

1.

The name of the limited partnership is

Kimball West Frisco Limited Partnership

 

 

2.

The street address of its proposed registered office in Texas is (a P.O. Box is not sufficient)

 

8584 Katy Freeway, Suite Suite 200

 

Houston, TX   77024

 

and the name of its proposed registered agent in Texas at such address is

 

 

Rebecca Freitag

3.

The address of the principal office in the United States where records of the partnership are to be kept or made available is

 

 

8584 Katy Freeway, Suite 200, Houston, TX 77024

4.

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

 

NAME

 

MAILING ADDRESS
(include city, state, zip
code)

 

STREET ADDRESS
(include city, state, zip
code)

Kimball Hill Texas

 

8584 Katy Freeway, Suite 200

 

(same)

Development, L.C.

 

Houston, TX 77024

 

 

 

Date Signed:

May 8, 2000

 

Kimball Hill Texas Development, L.C.,

 

 

 

a Texas limited liability company as

 

General Partner

 

 

 

 

BY:

/s/ James A. Moehling

 

 

James A. Moehling, Attorney and Agent

 


 

 

 

Reports Unit
P.O. Box 12028
Austin, Texas 78711-2028

[SEAL]

 

Roger Williams
Secretary of State

 

Office of the Secretary of State

 

October 7, 2005

 

Rebecca Freitag
KIMBALL WEST FRISCO LIMITED PARTNERSHIP
8584 KATY FREEWAY, STE. 200
Houston, TX 77024

 

Periodic Report – First Notification Letter

 

Re: KIMBALL WEST FRISCO LIMITED PARTNERSHIP
Filing Number: 13451310

 

Dear Registered Agent:

 

Article 6132a, Section 13.05 of the Texas Revised Limited Partnership Act, requires a limited partnership to file a periodic report with the Secretary of State not more than once every four years. You are hereby notified that the above referenced limited partnership is required to file the periodic report at this time. This periodic report should be completed and submitted to the Secretary of State for filing within thirty (30) days of this notice. Failure to file the periodic report when due will result, after notice, in the forfeiture of the limited partnership’s right to transact business in the state of Texas and could ultimately result, after notice, in the cancellation of the certificate of a domestic limited partnership or the registration of a foreign limited partnership.

 

One copy of the required periodic report is enclosed, along with instructions for completing the report. Make any necessary changes to the preprinted information by typing or printing the new information in the area provided. Submit the periodic report, along with the required filing fee that is shown on the attached report, to the mailing address on the report form. Please make a copy of this report prior to mailing and retain for the limited partnership’s records.

 

For your convenience, forms promulgated by the Secretary of State are available on the agency web site at: http://www.sos.state.tx.us/corp/forms.shtml.

 

If you have any questions, please contact the Reports Unit at 512-475-2705.

 

Sincerely,
Reports Unit
Business and Public Filings Division

 

Enclosure

 

Phone: 512-475-2705

Come visit us on the Internet @ http://www.sos state.tx.us/
Fax: 512-463-1425

Dial: 7-1-1 for Relay Services

 


 

 

 


Office of the Secretary of State
Corporations Section
P.O. Box 13697
Austin, Texas 78711-3697
(Form 401)

Filed in the Office of the
Secretary of State of Texas
Filing #: 13451310 10/14/2005
Document #: 106005320003
Image Generated Electronically
 for Web Filing

 

CHANGE OF REGISTERED AGENT/REGISTERED OFFICE

 

1.                         The name of the entity is:

 

KIMBALL WEST FRISCO LIMITED PARTNERSHIP

 

The file number issued to the entity by the Secretary of State is 13451310.

 

2.                          The entity is: (Check one)

 

o

 

A business corporation, professional corporation, or professional association, which has authorized the changes indicated below through its board of directors or by an officer of the corporation so authorized by its board of directors, as provided by the Texas Business Corporation Act.

o

 

A non-profit corporation, which has authorized the changes indicated below through its board of directors or by an officer of the corporation so authorized by its board of directors, or through its members in whom management of the corporation is vested pursuant to article 2.14C, as provided by the Texas Non-Profit Corporation Act.

o

 

A limited liability company, which has authorized the changes indicated below through its members or managers, as provided by the Texas Limited Liability Company Act.

ý

 

A limited partnership, which has authorized the changes indicated below through its partners, as provided by the Texas Revised Limited Partnership Act.

o

 

A foreign limited liability partnership, which has authorized the changes indicated below, as provided by the Texas Revised Partnership Act.

o

 

An out-of-state financial institution, which has authorized the changes indicated below in the manner provided under the laws governing its formation.

 

3.                          The registered office address as PRESENTLY shown in the records of the Texas Secretary of State is:

8584 KATY FREEWAY, STE. 200, Houston, TX, USA 77024

 

4.

ý

A. The address of the NEW registered office is: (Please provide street address, city, state and zip code. The address must be in Texas.)

 

 

350 North St. Paul Street, Dallas, TX, USA 75201

OR

 

o

B. The registered office address will not change.

 

5.                          The name of the registered agent as PRESENTLY shown in the records of the Texas Secretary of State is: Rebecca Freitag.

 

 

6.

ý

A. The name of the NEW registered agent is: CT Corporation System.

 


 

OR

 

 

o

B. The registered agent will not change.

 

7.                          Following the changes shown above, the address of the registered office and the address of the office of the registered agent will continue to be identical, as required by law.

 

8.

ý A. This document will become effective when the document is filed by the Secretary of State.

 

 

o B. This document will become effective at a later date, which is not more than ninety (90) days from the date of its filing by the Secretary of State. The delayed effective date is:             

 

 

By:

/s/ David K. Hill

 

 

(A person authorized to sign on behalf of the entity)

FILING OFFICE COPY

 


 

 

FILED
In the Office of the
Secretary of State of Texas
OCT 24 2005

 

Corporations Section

 

Reports Unit
P O Box 12028
Austin, Texas 78711-2028

[SEAL]

Roger Williams
Secretary of State

 

Office of the Secretary of State
PERIODIC REPORT - LIMITED PARTNERSHIP

 

 

Filing Number 13451310

Page 1 of 1

 

 

Filing Fee $50.00

 

 

1                             The limited partnership name is
KIMBALL WEST FRISCO LIMITED PARTNERSHIP

 

2                             It is organized under the laws of (set forth state or foreign country)
Texas

 

3                             The name of the registered agent is

Rebecca Freitag

 

(Make changes here)

 

CT CORPORATION SYSTEM

 

4                             The registered office address, which is identical to the business office address of the registered agent in Texas, is

 

8584 KATY FREEWAY, STE. 200
Houston, TX 77024

 

(Make changes here-use street or building address, see Instructions)

 

350 NORTH ST. PAUL STREET
DALLAS TX 75201

 

5                             The address of the principal office in the United States where the records are to be kept or made available under Article 6132a, Section 1 07 of the Texas Revised Limited Partnership Act is

 

8584 KATY FREEWAY, STE. 200
Houston, TX 77024

 

(Make changes here)

 

6                             The names and addresses of all general partners of the limited partnership are
     (If additional space is needed, include the information as an attachment to this form)

 

 

Name

 

Address

 

City/ State/Zip

KIMBALL HILL
TEXAS

 

8584 KATY FREEWAY, STE 200

 

Houston, TX 77024

 

Execution:

 

The undersigned signs this document subject to the penalties imposed by law for the submission of a materially false or fraudlent instrument

 

Date:

10/20/05

 

/s/ Bradley R. Grining

 

 

 

 

Signed on behalf of the limited partnership

 

 

 

 

 

 

 

Kimball Hill Homes Dallas, LP

 

 

 

 

By (general partner)

 

 

Come visit us on the Internet @ http://www.sos.state.tx.us/

 

Phone  512-475-2705

Fax 512-463-1425

Dial    7-1-1 for Relay Services

 


 

 

FILED
In the Office of the
Secretary of State of Texas
OCT 31 2005

 

Corporations Section

 

CERTIFICATE OF AMENDMENT
TO THE
CERTIFICATE OF LIMITED PARTNERSHIP

 

Pursuant to the provisions of Section 2.02 of the Texas Revised Limited Partnership Act, the undersigned limited partnership desires to amend its certificate of limited partnership and for that purpose submits the following certificate of amendment.

 

1.

 

The name of the limited partnership is

     Kimball West Frisco Limited Partnership.

 

 

 

 

2.

 

The certificate of limited partnership is amended as follows:

 

 

 

 

 

The name and address of the new General Partner is:

 Kimball Hill Homes Dallas, L.P., 5999 New Wilke Road, Suite 504,

 

 

 

Rolling Meadows, Illinois 60008

 

 

 

Dated: October 18, 2005

 

 

 

 

 

 

 

 

Kimball West Frisco Limited Partnership

 

 

 

 

(Name of the Limited Partnership)

 

 

 

 

 

 

 

Kimball Hill Homes Dallas, L.P., Its General Partner

 

 

 

 

 

 

 

 

By:

/s/ Hal H. Barber

 

 

 

 

Hal H. Barber, Vice President