EX-3 14 ex3-117.txt EXHIBIT 3.117 Exhibit 3.117 New Jersey Department of State Division of Commercial Recording Certificate of Incorporation, Profit (Title 14A:2-7 New Jersey Business Corporation Act For Use by Domestic Profit Corporations) -------------------------------------------------------------------------------- This is to Certify that, there is hereby organized a corporation under and by virtue of the above noted statute of the New Jersey Statutes: 1. Name of Corporation: Toll NJ Builder Corp. 2. The purpose for which this corporation is organized is (are) to engage in any activity within the purposes for which corporations may be organized under NJSA 14A 1-1 et seq: To act as the general partner of Toll NJ Builder I, L.P. 3. Registered Agent: THE CORPORATION TRUST COMPANY 4. Registered Office: 820 Bear Tavern Road West Trenton, NJ 08628 5. The aggregate number of shares which the corporation shall have authority to issue is: One Thousand (1,000) 6. If applicable, set forth the designation of each class and series of shares, the number in each, and a statement of the relative rights, preferences and limitations. One Thousand (1,000) shares of Common Stock 7. If applicable, set forth a statement of any authority vested in the board to divide the shares into classes or series or both and to determine or change their designation number, relative rights, preferences and limitations. 8. The first Board of Directors shall consist of three Directors (minimum of one).
Name Street Address City State Zip Robert I. Toll 3103 Philmont Avenue Huntingdon Valley PA 19006 Zvi Barzilay 3103 Philmont Avenue Huntingdon Valley PA 19006 Joel H. Rassman 3103 Philmont Avenue Huntingdon Valley PA 19006
9. Name and Address of Incorporator(s):
Name Street Address City State Zip Denise R. Kling 3103 Philmont Avenue Huntingdon Valley PA 19006
10. The duration of the corporation is: perpetual 11. Other provisions 12. Effective Date (Not to exceed 90 days from date of filing): In Witness whereof, each individual incorporator being over eighteen years of age has signed this certificate, or if the Incorporator is a corporation has caused this Certificate to be signed by its duly authorized officers this 20th day of February, 2003. Signature: Denise R. Kling Signature: ------------------------- -------------------- Signature: Signature: ------------------------- --------------------