Exhibit 24.1
POWER OF ATTORNEY
Each person whose signature to this registration statement appears below is an officer and/or a member of the Board of Directors of Wynn Resorts, Limited (“WRL”) and/or of Wynn Las Vegas Capital Corp. (“WLVCC”), or, in the case of Marilyn Spiegel and Scott Peterson, an officer of Wynn Las Vegas, LLC as indicated by the title set forth opposite his or her name, and hereby severally constitutes and appoints Stephen A. Wynn, Matt Maddox, John Strzemp and Kim Sinatra, and each of them singly, as his true and lawful attorney-in-fact and agent with full power of substitution and resubstitution for him and in his name, place and stead, and in any and all capacities to sign any and all amendments (including pre-effective and post-effective amendments) to this registration statement, and to file the same with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and hereby grants to each such attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or his substitute or substitutes may lawfully do or cause to be done by virtue hereof. Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the dates indicated.
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| Signature | | Title | | Date |
| | |
| /s/ Stephen A. Wynn | | | | |
| Stephen A. Wynn | | Chairman of the Board of WRL and WLVCC | | September 26, 2012 |
| | |
| /s/ Linda Chen | | | | |
| Linda Chen | | Director of WRL and WLVCC | | September 26, 2012 |
| | |
| /s/ Russell Goldsmith | | | | |
| Russell Goldsmith | | Director of WRL and WLVCC | | September 26, 2012 |
| | |
| /s/ Dr. Ray R. Irani | | | | |
| Dr. Ray R. Irani | | Director of WRL and WLVCC | | September 26, 2012 |
| | |
| /s/ Robert J. Miller | | | | |
| Robert J. Miller | | Director of WRL and WLVCC | | September 26, 2012 |
| | |
| /s/ John A. Moran | | | | |
| John A. Moran | | Director of WRL and WLVCC | | September 26, 2012 |
| | |
| /s/ Alvin V. Shoemaker | | | | |
| Alvin V. Shoemaker | | Director of WRL and WLVCC | | September 26, 2012 |
| | |
| /s/ D. Boone Wayson | | | | |
| D. Boone Wayson | | Director of WRL and WLVCC | | September 26, 2012 |
| | |
| /s/ Elaine P. Wynn | | | | |
| Elaine P. Wynn | | Director of WRL and WLVCC | | September 26, 2012 |
| | |
| /s/ Allan Zeman | | | | |
| Allan Zeman | | Director of WRL and WLVCC | | September 26, 2012 |
| | |
| /s/ March D. Schorr | | | | |
| Marc D. Schorr | | Director of WRL and Chief Operating Officer of WLVCC | | September 26, 2012 |
| | | | |
| Signature | | Title | | Date |
| | |
| /s/ Matt Maddox | | | | |
| Matt Maddox | | Chief Financial Officer and Treasurer of WLVCC | | September 26, 2012 |
| | |
| /s/ Marilyn Spiegel | | | | |
| Marilyn Spiegel | | President of Wynn Las Vegas, LLC | | September 26, 2012 |
| | |
| /s/ Scott Peterson | | | | |
| Scott Peterson | | Senior Vice President and Chief Financial Officer of Wynn Las Vegas, LLC | | September 26, 2012 |
