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Filing tables
Filing exhibits
- S-4 Registration of securities issued in business combination transactions
- 2.1 Agreement and Plan of Merger
- 2.2 Purchase Agreement
- 2.3 Asset Purchase Agreement
- 3.1 Certificate of Formation
- 3.1 Certificate of Amendment to the Certificate of Formation
- 3.1 Certificate of Amendment to the Certificate of Formation
- 3.2 Limited Liability Company Agreement
- 3.2 Amendment to Limited Liability Company Agreement
- 3.2 First Amendment to Limited Liability Company Agreement
- 3.3 Certificate of Incorporation
- 3.3 Certificate of Amendment to the Certificate of Incorporation
- 3.3 Certificate of Amendment to the Certificate of Incorporation
- 3.4 Bylaws
- 3.4 Amended and Restated Bylaws
- 4.1 Indenture
- 4.2 Supplemental Indenture
- 4.4 Registration Rights Agreement
- 10.1 Credit Agreement
- 10.2 Credit Agreement
- 10.3 Service Agreement
- 10.4 Casino Services Agreement
- 10.5 Service Agreement
- 10.5 First Amendment to Service Agreement
- 10.5 Second Amendment to Service Agreement
- 10.6 Service Agreement
- 10.6 First Amendment to Service Agreement
- 12.1 Calculation of Ratio of Earnings to Fixed Charges
- 21.1 Subsidiaries of Tropicana Entertaiment, LLC
- 23.2 Consent of Ernst & Young LLP
- 23.3 Consent of Ernst & Young LLP
- 23.4 Consent of Ernst & Young LLP
- 23.5 Consent of Ernst & Young LLP
- 23.6 Consent of Ernst & Young LLP
- 23.7 Consent of Ernst & Young LLP
- 23.8 Consent of Pricewaterhousecoopers LLP
- 25.1 Statement of Eligibility on Form T-1
- 99.1 Form of Letter of Transmittal
- 99.2 Form of Notice of Guaranteed Delivery
- 99.3 Letter to Registered Holders
- 99.4 Letter to Beneficial Holders
- 99.5 Guidelines for Certification of Taxpayer Identification Number
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EXHIBIT 3.1(b)
PAGE 1
I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THAT THE SAID “WIMAR OPCO, LLC”, FILED A CERTIFICATE OF AMENDMENT, CHANGING ITS NAME TO “TROPICANA ENTERTAINMENT, LLC”, THE TWELFTH DAY OF FEBRUARY, A.D. 2007, AT 5:20 O’CLOCK P.M.
Harriet Smith Windsor | ||||
4172073 8320 070157514 | Harriet Smith Windsor, Secretary of State AUTHENTICATION: 5428200 DATE: 02-13-07 |
PAGE 1
I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF “WIMAR OPCO, LLC”, CHANGING ITS NAME FROM “WIMAR OPCO, LLC” TO “TROPICANA ENTERTAINMENT, LLC”, FILED IN THIS OFFICE ON THE TWELFTH DAY OF FEBRUARY, A.D. 2007, AT 5:20 O’CLOCK P.M.
Harriet Smith Windsor | ||||
4172073 8100 070157514 | Harriet Smith Windsor, Secretary of State AUTHENTICATION: 5428199 DATE: 02-13-07 |
STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
TO CERTIFICATE OF FORMATION
WIMAR OPCO, LLC
1. | Name of the Limited Liability Company; Wimar OpCo, LLC (the “Company”). | |
2. | The Certificate of Formation of the limited liability company is hereby amended as follows: |
“1. | The name of the limited liability company is Tropicana Entertainment, LLC.” |
IN WITNESS WHEREOF, the undersigned has executed this Certificate of the 30 day of January, 2007.
By: | /s/ Richard M. FitzPatrick | |||
Name: | Richard M. FitzPatrick | |||
Title: | Authorized Person | |||
State of Delaware | ||
Secretary of State | ||
Division of Corporations | ||
Delivered 07:43 PM 02/12/2007 | ||
FILED 05:20 PM 02/12/2007 | ||
SRV 070157514 — 4172073 FILE |