EXHIBIT 3.89
AFFIDAVIT OF ACCEPTANCE OF APPOINTMENT
BY DESIGNATED REGISTERED AGENT
ACT 769 OF 1987
To the State Corporation Department
State of Louisiana
STATE OF LOUISIANA
CITY OF BATON ROUGE
On this 13 day of June, 2006, before me, a Notary Public in and for the State aforesaid, personally came and appeared, Parrish M. Ritchie, who is to me known to be the Fulfillment Manager of the Baton Rouge office of C T Corporation System, and who, being duly sworn, acknowledged to me that it does hereby accept appointment as the Registered Agent of:
Jalou Forest Gold, LLC, which is a corporation authorized to transact business in the State of Louisiana pursuant to the provisions of the Title 12, Chapter 1, 2 and 3.
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C T CORPORATION SYSTEM REGISTERED AGENT |
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| By: | | /s/ Parrish M. Ritchie |
| | Parrish M. Ritchie, Fulfillment Manager |
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Subscribed and sworn to before me on the day, month and year first above set forth. |
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| /s/ Sharon S. Wendt |
| Sharon S. Wendt, Notary Public |
Notary No. 010589
My commission expires: at death
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 | | Jalou Forest Gold, LLC 718 S. Buchanan Street, Suite C Lafayette, Louisiana 70501 |
April 4, 2007
Louisiana Secretary of State
PO Box 94125
Baton Rouge, LA 70804-9125
Re: Jalou Forest Gold, LLC (Charter ID. 36204856K) – Change to Initial Report
Dear Sir or Madam:
Please let this letter serve as our intent to amend the Initial Report of Jalou Forest Gold, LLC (the “Company”), which was filed in your office June 13, 2006.
We would like to amend the address of the Member of the Company as follows:
Gameco Holdings, Inc., 718 S. Buchanan Street, Suite C (Second Floor), Lafayette, LA 70501.
Please revise the initial report as indicated above. I understand there is a $25.00 fee to cover this request; therefore, I have enclosed a check in that amount to cover the cost.
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| Very truly yours, |
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| /s/ Stan W. Guidroz |
| Stan W. Guidroz |
| Manager |
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| CLE-997849.1 | | |
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 | | 200 Public Square Suite 2800 Cleveland, OH 44114 2306 phone 216-621.0150 fax 216.241.2824 www.hahnlaw.com |
NOTICE OF NEW ADDRESS OF REGISTERED
AGENT FOR SERVICE OF PROCESS
Notice is hereby given pursuant to Louisiana R.S. Title 12:104; 308; 236;1308; 1350 and 9:3432; 9:3422; 9:3401 of the new address of C T Corporation System in the State of Louisiana where process may be served for the domestic and foreign profit corporations, non profit corporations, limited liability companies and limited partnerships represented by C T Corporation System as shown on the records of the Secretary of State.
The agent for service of process, C T Corporation System, was formerly located at: 8550 United Plaza Blvd., Baton Rouge, Louisiana 70809. The new address for the said agent for service of process is: 5615 Corporate Blvd, Suite 400B, Baton Rouge, Louisiana 70808.
Please record the change of registered address for the entities shown on the record of the Secretary of State as being represented by C T Corporation System, as the registered agent. The list of entities is attached to this notice. These entities may now be served at the new address of the agent for service of process as set forth above as of the date of this document is received and filed with the Secretary of State of Louisiana.
I, Kenneth Uva, Vice President of C T Corporation System, hereby declare the contents of this Notice true to the best of my knowledge and belief as of this 28th day of January, 2008.
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| C T CORPORATION SYSTEM |
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| /s/ Kenneth Uva |
| Kenneth Uva, Vice President |
Sworn to and subscribed before me, the undersigned Notary Public on this date: January 28, 2008.
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| /s/ Laurel Jean Wellington |
| Notary Public |
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| LAUREL JEAN WELLINGTON |
| Notary Public, State of New York |
| No 01WE6035039 |
| Qualified in Kings County |
| Certificate Filed in New York County |
| Commission Expires Dec. 20, 2009 |
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| | | | COMMERCIAL DIVISION |
| | STATEOF LOUISIANA | | |
| JAY DARDENNE | | SECRETARYOF STATE | | Uniform Commercial Code |
| SECRETARY OF STATE | |  | | 225-925-4704 |
| | | Fax |
| | | 225-922-0452 |
| | | Administrative Services |
| | | 225.925.4704 |
| | | Fax |
| | | 225-925-4726 |
| | | Corporations |
| | | 225-925-4704 |
| | | Fax |
| | | 225-922-0435 |
This letter serves as certification that on or about January 29, 2008, our office created a list of the companies for which C T Corporation System serves as registered agent. As per the instructions on the previous page, referred to as Amendment 36015549, we have taken appropriate action to change this registered agent address for all of the clients of C T Corporation System.
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| Sincerely, |
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| /s/ Carla Bonaventure |
| Carla Bonaventure |
| Commercial Division Administrator |
