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- S-4 Registration of securities issued in business combination transactions
- 3.3 Certificate of Formation of Ace Gaming, LLC
- 3.4 Second Amended and Restated Limited Liability Company Agreement
- 3.5 Certificate of Formation of Areh MLK LLC
- 3.6 Third Amended and Restated Limited Liability Company Agreement
- 3.7 Certificate of Formation of Arep Boardwalk Properties LLC
- 3.8 Second Amended and Restated Limited Liability Company Agreement
- 3.12 Amended and Restated Bylaws of Biloxi Casino Corp.
- 3.14 Amended and Restated Limited Liability Company Agreement
- 3.16 Amended and Restated By-laws of Casino Magic Corp.
- 3.18 Amended and Restated Bylaws of Casino One Corporation
- 3.20 Certificate of Formation of Mitre Associates LLC
- 3.21 Second Amended and Restated Limited Liability Company Agreeement
- 3.25 Articles of Incorporation of Casino Magic of Louisiana, Corp., As Amended
- 3.27 Certificate of Formation of PNK (Chile 1), LLC
- 3.28 Amended and Restated Limited Liability Company Agreement of PNK (Chile 1), LLC
- 3.29 Certificate of Formation of PNK (Chile 2), LLC
- 3.30 Amended and Restated Limited Liability Company Agreement of PNK (Chile 2), LLC
- 3.31 Certificate of Formation of PNK Development 7, LLC
- 3.32 Amended and Restated Limited Liability Company Agmt of PNK Development 7, LLC
- 3.33 Certificate of Formation of PNK Development 8, LLC
- 3.34 Amended and Restated Limited Liability Company Agmt of PNK Development 8, LLC
- 3.35 Certificate of Formation of PNK Development 9, LLC
- 3.36 Amended and Restated Limited Liability Company Agmt of PNK Development 9, LLC
- 3.37 Certificate of Formation of PNK Development 13, LLC
- 3.38 Second Amended and Restated Limited Liability Co Agmt of PNK Development 13, LLC
- 3.39 Certificate of Formation of PNK (Es), LLC
- 3.40 Amended and Restated Limited Liability Company Agreement of PNK (Es), LLC
- 3.45 Articles of Organization of PNK (SCB), LLC, As Amended
- 3.47 Certificate of Formation of PNK (ST. Louis Re), LLC
- 3.48 Amended and Restated Limited Liability Company Agmt of PNK (ST. Louis Re), LLC
- 3.49 Certificate of Formation of PNK (STLH), LLC, As Amended
- 3.50 Second Amended and Restated Limited Liability Company Agmt of PNK (STLH), LLC
- 3.51 Certificate of Formation of PSW Properties LLC
- 3.52 Second Amended and Restated Limited Liability Company Agreement of PSW Prop. LLC
- 3.53 Articles of Incorporation of ST. Louis Casino Corp
- 3.54 Amended and Restated By-laws of ST. Louis Casino Corp
- 3.55 Articles of Organization of Yankton Investments, LLC, As Amended
- 3.56 Operating Agreement of Yankton Investments, LLC
- 5.1 Opinion of Irell & Manella LLP
- 12.1 Computation of Ratio of Earnings to Fixed Charges
- 23.1 Consent of Deloitte & Touche LLP
- 24.1 Power of Attorney
- 25.1 Statement of Eligibility of Trustee on Form T-1
- 99.1 Form of Letter of Transmittal
- 99.2 Form of Notice of Guaranteed Delivery
- 99.3 Form of Broker Letter
- 99.4 Form of Letter to Holders and DTC Participants
- 99.5 Form of Guidelines for Certification of Taxpayer Id No. on Substitute Form W-9
- 21 May 10 Registration of securities issued in business combination transactions (amended)
- 26 Mar 10 Registration of securities issued in business combination transactions
- 7 May 08 Registration of securities issued in business combination transactions (amended)
- 31 Mar 08 Registration of securities issued in business combination transactions
- 7 Jun 04 Registration of securities issued in business combination transactions (amended)
- 17 May 04 Registration of securities issued in business combination transactions
- 26 Mar 99 Registration of securities issued in business combination transactions (amended)
Exhibit 3.20
CERTIFICATE OF FORMATION
OF
MITRE ASSOCIATES LLC
* * * * * * *
The undersigned, an authorized natural person for the purpose of forming a limited Liability company, under the provisions and subject to the requirements of the State of Delaware (particularly Chapter 18, Title 6 of the Delaware Code and the acts amendatory thereof and supplemental thereto, and known , identified, and referred to as the “Delaware Limited Liability Company Act”), hereby certifies that:
FIRST: The name of the limited liability company is Mitre Associates LLC (hereinafter, the “LLC”).
SECOND: The address of the registered office and the name and the address of the registered agent of the LLC required to be maintained by Section 18-104 of the Delaware Limited Liability Company Act are Corporation Service Company, 2711 Centerville Road Suite 400, Wilmington, Delaware 19808.
Executed on February 17, 2005
/s/ Lily Isaacson | ||
Lily Isaacson, Authorized Person |