EXHIBIT 3.78
ARTICLES OF ORGANIZATION OF JALOU FOX, LLC
Secretary of State | ARTICLES OF ORGANIZATION (R.S. 12:1301) |
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[LOGO] | Domestic Limited Liability Company
Enclose $75.00 filing fee
Make remittance payable to
Secretary of State
Do not send cash | Return to: | Commercial Division
P.O. Box 94125
Baton Rouge, LA 70804-9125
Phone (225) 925-4704
Web Site: www.sos.louisiana.gov |
STATE OF Ohio Check one: x Business o Nonprofit
PARISH/COUNTY OF Cuyahoga
1. The name of this limited liability company is: Jalou Fox, LLC
2. This company is formed for the purpose of: (check one)
x Engaging in any lawful activity for which limited liability companies may be formed.
o 0;
(use for limiting activity)
3. The duration of this limited liability company is for: (may be perpetual) perpetual
4. Other provisions:
AL ATER
SECRETARY OF STATE
RECEIVED & FILED
DATE SEP 01 2005 0;
Signatures
/s/ Christopher S.W. Blake
Christopher S.W. Blake, Esq., authorized representative
60;
60;
On this 26 day of August, 2005, before me, personally appeared Christopher S.W. Blake, to me known to be the person described in and who executed the foregoing instrument, and acknowledged that he/she executed it as his/her free act and deed. NOTARY NAME MUST BE TYPED OR PRINTED WITH NOTARY #
[NOTARY SEAL] | JANELLE GASBARRINO | /s/ Janelle Gasbarrino |
| Notary Public - State of Ohio | |
| My Commission Expires June 24, 2007 | |
W. Fox McKeithen
Secretary of State | LIMITED LIABILITY COMPANY INITIAL REPORT (R.S. 12:1305 (E)) |
[LOGO] | | | |
1. The name of this limited liability company is: Jalou Fox, LLC
2. The location and municipal address, not a post office box only, of this limited liability company’s registered office:
40249 Highway 16, Denham Springs, LA 70726
3. The full name and municipal address, not a post office box only, of each of this limited liability company’s registered agent(s) is/are:
CT Corporation System, 8550 United Plaza Boulevard, Baton Rouge, Louisiana 70809
4. The names and municipal addresses, not a post office box only, of the first managers, or the members:
Gameco Holdings, Inc., Sole Member, 10515 Colonial Downs Parkway, New Kent, VA 23124
| To be signed by each person who signed the articles of organization: |
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| /s/ Christopher S.W. Blake |
| Christopher S.W. Blake, Esq., authorized representative |
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AGENT’S AFFIDAVIT AND ACKNOWLEDGEMENT OF ACCEPTANCE
I hereby acknowledge and accept the appointment of registered agent for and on behalf of the above named limited liability company.
| Registered agent(s) signature(s): |
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| /s/ Diane Stout |
| Diane Stout, Asst. Secretary |
Sworn to and subscribed before me, the undersigned Notary Public, on this date: August 29, 2005
[NOTARY SEAL] | /s/ Rita R. Palmer | RITA R. PALMER |
| Notary | NOTARY PUBLIC - STATE OF OHIO |
| | Recorded in Lorain County |
| | My commission expires Aug. 8, 2010 |
Al Ater
Secretary of State | NOTICE OF CHANGE OF REGISTERED OFFICE
AND/OR CHANGE OF REGISTERED AGENT (R.S. 12:1308) |
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[LOGO] | Enclose $25 filing fee
Domestic Limited Liability Company Make remittance payable to
Secretary of State
Do Not Send Cash | Return to: | Commercial Division
P.O. Box 94125
Baton Rouge, LA 70804-9125
Phone (225) 925-4704
Web Site: www.sos.louisiana.gov |
Limited Liability Company Name: JALOU FOX, LLC
CHANGE OF LOCATION OF REGISTERED OFFICE
Notice is hereby given that the above named limited liability company has authorized a change in the location of its registered office. The new registered office is located at: 1869 Mills Highway, Breaux Bridge, Louisiana 70517
| /s/ Reid M. Smith | 11/3/2005 |
| To be signed by a member or manager | Date |
| Reid M. Smith, Manager | |
CHANGE OF REGISTERED AGENT(S)
Notice is hereby given that the above named limited liability company has authorized the change of its registered agent(s). The name(s) and address(es) of the new registered agent(s) is/are as follows:
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| To be signed by a manager or member | Date |
AGENT AFFIDAVIT AND ACKNOWLEDGEMENT OF ACCEPTANCE
I hereby acknowledge and accept the appointment of registered agent(s) for and on behalf of the above named limited liability company.
Sworn to and subscribed before me, the undersigned Notary Public, on this date:
NOTARY NAME MUST BE TYPED OR PRINTED WITH NOTARY #
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| Notary Signature | |
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| AL ATER | |
| SECRETARY OF STATE | |
| RECEIVED & FILED | |
| DATE NOV 14, 2005 | |
