CONSENT OF PERSON NAMED TO BECOME A DIRECTOR
Pursuant to Rule 438 promulgated under the Securities Act of 1933, as amended, the undersigned hereby consents to be named as a person about to become a director of Wynn Las Vegas Capital Corp. in Amendment No. 4 to the registration statement on Form S-1 of Wynn Las Vegas, LLC, Wynn Las Vegas Capital Corp. and the Other Registrants dated October 21, 2002. In addition, the undersigned hereby consents to the incorporation by reference of this consent in any registration statement filed pursuant to Rule 462(b) promulgated under the Securities Act of 1933, as amended, with respect to the second mortgage notes due 2010 issued by Wynn Las Vegas, LLC and Wynn Las Vegas Capital Corp. and the guarantees of such second mortgage notes issued by the Other Registrants.
| Signature | |||
| /s/ Kazuo Okada | |||
| Name: | Kazuo Okada | ||
| Dated: October 18, 2002 | |||
CONSENT OF PERSON NAMED TO BECOME A DIRECTOR
Pursuant to Rule 438 promulgated under the Securities Act of 1933, as amended, the undersigned hereby consents to be named as a person about to become a director of Wynn Las Vegas Capital Corp. in Amendment No. 4 to the registration statement on Form S-1 of Wynn Las Vegas, LLC, Wynn Las Vegas Capital Corp. and the Other Registrants dated October 21, 2002. In addition, the undersigned hereby consents to the incorporation by reference of this consent in any registration statement filed pursuant to Rule 462(b) promulgated under the Securities Act of 1933, as amended, with respect to the second mortgage notes due 2010 issued by Wynn Las Vegas, LLC and Wynn Las Vegas Capital Corp. and the guarantees of such second mortgage notes issued by the Other Registrants.
| Signature | |||
| /s/ Elaine P. Wynn | |||
| Name: | Elaine P. Wynn | ||
| Dated: October 18, 2002 | |||
CONSENT OF PERSON NAMED TO BECOME A DIRECTOR
Pursuant to Rule 438 promulgated under the Securities Act of 1933, as amended, the undersigned hereby consents to be named as a person about to become a director of Wynn Las Vegas Capital Corp. in Amendment No. 4 to the registration statement on Form S-1 of Wynn Las Vegas, LLC, Wynn Las Vegas Capital Corp. and the Other Registrants dated October 21, 2002. In addition, the undersigned hereby consents to the incorporation by reference of this consent in any registration statement filed pursuant to Rule 462(b) promulgated under the Securities Act of 1933, as amended, with respect to the second mortgage notes due 2010 issued by Wynn Las Vegas, LLC and Wynn Las Vegas Capital Corp. and the guarantees of such second mortgage notes issued by the Other Registrants.
| Signature | |||
| /s/ Robert J. Miller | |||
| Name: | Robert J. Miller | ||
| Dated: October 18, 2002 | |||
CONSENT OF PERSON NAMED TO BECOME A DIRECTOR
Pursuant to Rule 438 promulgated under the Securities Act of 1933, as amended, the undersigned hereby consents to be named as a person about to become a director of Wynn Las Vegas Capital Corp. in Amendment No. 4 to the registration statement on Form S-1 of Wynn Las Vegas, LLC, Wynn Las Vegas Capital Corp. and the Other Registrants dated October 21, 2002. In addition, the undersigned hereby consents to the incorporation by reference of this consent in any registration statement filed pursuant to Rule 462(b) promulgated under the Securities Act of 1933, as amended, with respect to the second mortgage notes due 2010 issued by Wynn Las Vegas, LLC and Wynn Las Vegas Capital Corp. and the guarantees of such second mortgage notes issued by the Other Registrants.
| Signature | |||
| /s/ John A. Moran | |||
| Name: | John A. Moran | ||
| Dated: October 18, 2002 | |||
CONSENT OF PERSON NAMED TO BECOME A DIRECTOR
Pursuant to Rule 438 promulgated under the Securities Act of 1933, as amended, the undersigned hereby consents to be named as a person about to become a director of Wynn Las Vegas Capital Corp. in Amendment No. 4 to the registration statement on Form S-1 of Wynn Las Vegas, LLC, Wynn Las Vegas Capital Corp. and the Other Registrants dated October 21, 2002. In addition, the undersigned hereby consents to the incorporation by reference of this consent in any registration statement filed pursuant to Rule 462(b) promulgated under the Securities Act of 1933, as amended, with respect to the second mortgage notes due 2010 issued by Wynn Las Vegas, LLC and Wynn Las Vegas Capital Corp. and the guarantees of such second mortgage notes issued by the Other Registrants.
| Signature | |||
| /s/ Stanley R. Zax | |||
| Name: | Stanley R. Zax | ||
| Dated: October 18, 2002 | |||
CONSENT OF PERSON NAMED TO BECOME A DIRECTOR
Pursuant to Rule 438 promulgated under the Securities Act of 1933, as amended, the undersigned hereby consents to be named as a person about to become a director of Wynn Las Vegas Capital Corp. in Amendment No. 4 to the registration statement on Form S-1 of Wynn Las Vegas, LLC, Wynn Las Vegas Capital Corp. and the Other Registrants dated October 21, 2002. In addition, the undersigned hereby consents to the incorporation by reference of this consent in any registration statement filed pursuant to Rule 462(b) promulgated under the Securities Act of 1933, as amended, with respect to the second mortgage notes due 2010 issued by Wynn Las Vegas, LLC and Wynn Las Vegas Capital Corp. and the guarantees of such second mortgage notes issued by the Other Registrants.
| Signature | |||
| /s/ Ronald J. Kramer | |||
| Name: | Ronald J. Kramer | ||
| Dated: October 18, 2002 | |||
CONSENT OF PERSON NAMED TO BECOME A DIRECTOR
Pursuant to Rule 438 promulgated under the Securities Act of 1933, as amended, the undersigned hereby consents to be named as a person about to become a director of Wynn Las Vegas Capital Corp. in Amendment No. 4 to the registration statement on Form S-1 of Wynn Las Vegas, LLC, Wynn Las Vegas Capital Corp. and the Other Registrants dated October 21, 2002. In addition, the undersigned hereby consents to the incorporation by reference of this consent in any registration statement filed pursuant to Rule 462(b) promulgated under the Securities Act of 1933, as amended, with respect to the second mortgage notes due 2010 issued by Wynn Las Vegas, LLC and Wynn Las Vegas Capital Corp. and the guarantees of such second mortgage notes issued by the Other Registrants.
| Signature | |||
| /s/ Allan Zeman | |||
| Name: | Allan Zeman | ||
| Dated: October 18, 2002 | |||
