As filed with the Securities and Exchange Commission on May 9, 2006
RegistrationNo. 333-
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form S-3
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
MGM MIRAGE
(Exact name of Registrant as specified in its Charter)
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Delaware | | 88-0215232 |
(State or other Jurisdiction of Incorporation or Organization) | | (I.R.S. Employee Identification Number) |
SUBSIDIARY GUARANTOR REGISTRANTS LISTED ON FOLLOWING PAGE
3600 Las Vegas Boulevard South
Las Vegas, Nevada 89109
(702) 693-7120
(Address, including zip code, and telephone number, including area code, of registrant’s principal executive offices)
Gary N. Jacobs, Esq.
3600 Las Vegas Boulevard South
Las Vegas, Nevada 89109
(702) 693-7120
(name, address, including zip code, and telephone number including area code, of agent for service)
Copies to:
Janet S. McCloud, Esq.
Christensen, Miller, Fink, Jacobs,
Glaser, Weil & Shapiro, LLP
10250 Constellation Boulevard, 19th Floor
Los Angeles, California 90067
Approximate date of commencement of proposed sale to the public: From time to time after the effective date of this Registration Statement, as determined by the registrant.
If the only securities being registered on this Form are being offered pursuant to dividend or interest reinvestment plans, please check the following box. o
If any of the securities being registered on this Form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933, other than securities offered only in connection with dividend or interest reinvestment plans, check the following box. þ
If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, please check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. o
If this Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. o
If this Form is a registration statement pursuant to General Instruction I.D. or a post-effective amendment thereto that shall become effective upon filing with the Commission pursuant to Rule 462(e) under the Securities Act, check the following box. þ
If this Form is a post-effective amendment to a registration statement filed pursuant to General Instruction I.D. filed to register additional securities or additional classes of securities pursuant to Rule 413(b) under the Securities Act, check the following box. o
CALCULATION OF REGISTRATION FEE
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| | | Amount to be Registered
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| | | Proposed Maximum Offering Price Per Unit
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Title of Each Class of
| | | Proposed Maximum Aggregate Offering Price
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Securities to be Registered | | | Amount of Registration Fee |
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Debt Securities | | | |
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Guarantees of Debt Securities(2) | | | (1) |
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Common Stock, $0.01 par value | | | |
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(1) | An indeterminate aggregate offering price or number of securities of each identified class is being registered as may from time to time be offered at indeterminate prices. Separate consideration may or may not be received for securities that are issuable on exercise, conversion or exchange of other securities. In accordance with Rules 456(b) and 457(r), the registrant is deferring payment of all of the registration fee. |
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(2) | Guarantees of the payment of principal and interest on the Debt Securities may be provided by subsidiaries of the registrant. No separate consideration will be received for such guarantees and, pursuant to Rule 457(n) of the Securities Act of 1933, no separate registration fee is payable for such guarantees. |
ADDITIONAL REGISTRANTS
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| | State or Other
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| | Jurisdiction of
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| | Incorporation or
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Exact Name of Registrant as Specified in its Charter | | Organization | | | I.R.S. Employer | |
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AC HOLDING CORP. | | | Nevada | | | | 88-0220212 | |
AC HOLDING CORP. II | | | Nevada | | | | 88-0220229 | |
THE APRIL COOK COMPANIES | | | Nevada | | | | 88-0401505 | |
BEAU RIVAGE DISTRIBUTION CORP. | | | Mississippi | | | | 64-0898763 | |
BEAU RIVAGE RESORTS, INC. | | | Mississippi | | | | 88-0340296 | |
BELLAGIO, LLC | | | Nevada | | | | 94-3373852 | |
BELLAGIO II, LLC | | | Nevada | | | | 47-0880256 | |
BOARDWALK CASINO, INC. | | | Nevada | | | | 88-0304201 | |
BUNGALOW, INC. | | | Mississippi | | | | 64-0410882 | |
CIRCUS CIRCUS CASINOS, INC. | | | Nevada | | | | 88-0191825 | |
CIRCUS CIRCUS MISSISSIPPI, INC. | | | Mississippi | | | | 64-0831942 | |
COLORADO BELLE CORP. | | | Nevada | | | | 88-0218026 | |
COUNTRY STAR LAS VEGAS, LLC | | | Nevada | | | | 88-0352410 | |
DESTRON, INC. | | | Nevada | | | | 88-0234293 | |
DIAMOND GOLD, INC. | | | Nevada | | | | 88-0242688 | |
EDGEWATER HOTEL CORPORATION | | | Nevada | | | | 88-0166025 | |
GALLEON, INC. | | | Nevada | | | | 88-0307225 | |
GOLD STRIKE AVIATION INCORPORATED | | | Nevada | | | | 88-0257273 | |
GOLD STRIKE FUEL COMPANY | | | Nevada | | | | 88-0230231 | |
GOLD STRIKE, L.V. | | | Nevada | | | | 88-0343891 | |
GOLDSTRIKE FINANCE COMPANY, INC. | | | Nevada | | | | 88-0312944 | |
GOLDSTRIKE INVESTMENTS, INCORPORATED | | | Nevada | | | | 88-0142076 | |
GRAND LAUNDRY, INC | | | Nevada | | | | 88-0298834 | |
JEAN DEVELOPMENT COMPANY | | | Nevada | | | | 88-0223200 | |
JEAN DEVELOPMENT NORTH | | | Nevada | | | | 88-0312945 | |
JEAN DEVELOPMENT WEST | | | Nevada | | | | 88-0241415 | |
JEAN FUEL COMPANY WEST | | | Nevada | | | | 88-0269160 | |
LAST CHANCE INVESTMENTS, INCORPORATED | | | Nevada | | | | 88-0145908 | |
LV CONCRETE CORP. | | | Nevada | | | | 88-0337406 | |
MAC, CORP. | | | New Jersey | | | | 22-3424950 | |
MANDALAY CORP. | | | Nevada | | | | 88-0384693 | |
MANDALAY MARKETING AND EVENTS | | | Nevada | | | | 88-0350241 | |
MANDALAY PLACE | | | Nevada | | | | 88-0383769 | |
MANDALAY RESORT GROUP | | | Nevada | | | | 88-0121916 | |
METROPOLITAN MARKETING, LLC | | | Nevada | | | | 22-3756320 | |
MGM GRAND ATLANTIC CITY, INC | | | New Jersey | | | | 88-0354792 | |
MGM GRAND CONDOMINIUMS, LLC | | | Nevada | | | | 55-0806676 | |
MGM GRAND CONDOMINIUMS II, LLC | | | Nevada | | | | 20-2116101 | |
MGM GRAND CONDOMINIUMS III, LLC | | | Nevada | | | | 05-0627790 | |
MGM GRAND DETROIT, INC. | | | Delaware | | | | 91-1829051 | |
MGM GRAND HOTEL, LLC | | | Nevada | | | | 94-3373856 | |
MGM GRAND NEW YORK, LLC | | | Nevada | | | | 03-0524149 | |
MGM GRAND RESORTS, LLC | | | Nevada | | | | 88-0491101 | |
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| | State or Other
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| | Jurisdiction of
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| | Incorporation or
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Exact Name of Registrant as Specified in its Charter | | Organization | | | I.R.S. Employer | |
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MGM GRAND RESORTS DEVELOPMENT | | | Nevada | | | | 88-0325809 | |
MGM MIRAGE ADVERTISING, INC. | | | Nevada | | | | 88-0162200 | |
MGM MIRAGE AIRCRAFT HOLDINGS, LLC | | | Nevada | | | | 11-3739807 | |
MGM MIRAGE AVIATION CORP. | | | Nevada | | | | 88-0173596 | |
MGM MIRAGE CORPORATE SERVICES | | | Nevada | | | | 88-0225681 | |
MGM MIRAGE DESIGN GROUP | | | Nevada | | | | 88-0406202 | |
MGM MIRAGE DEVELOPMENT, INC. | | | Nevada | | | | 88-0368826 | |
MGM MIRAGE ENTERTAINMENT AND SPORTS | | | Nevada | | | | 88-0245169 | |
MGM MIRAGE INTERNATIONAL | | | Nevada | | | | 86-0868640 | |
MGM MIRAGE MANUFACTURING CORP. | | | Nevada | | | | 88-0195439 | |
MGM MIRAGE OPERATIONS, INC. | | | Nevada | | | | 88-0471660 | |
MGM MIRAGE RETAIL | | | Nevada | | | | 88-0385232 | |
MH, INC. | | | Nevada | | | | 88-0245162 | |
M.I.R. TRAVEL | | | Nevada | | | | 88-0276369 | |
THE MIRAGE CASINO-HOTEL | | | Nevada | | | | 88-0224157 | |
MIRAGE LAUNDRY SERVICES CORP. | | | Nevada | | | | 88-0287118 | |
MIRAGE LEASING CORP. | | | Nevada | | | | 88-0424843 | |
MIRAGE RESORTS, INCORPORATED | | | Nevada | | | | 88-0058016 | |
MMNY LAND COMPANY, INC. | | | New York | | | | 33-1043606 | |
MRG VEGAS PORTAL, INC. | | | Nevada | | | | 26-0047314 | |
MRGS CORP. | | | Nevada | | | | 88-0321295 | |
M.S.E. INVESTMENTS, INCORPORATED | | | Nevada | | | | 88-0142077 | |
NEVADA LANDING PARTNERSHIP | | | Illinois | | | | 88-0311065 | |
NEW CASTLE CORP. | | | Nevada | | | | 88-0239831 | |
NEW PRMA LAS VEGAS, INC. | | | Nevada | | | | 88-0430015 | |
NEW YORK — NEW YORK HOTEL & CASINO, LLC | | | Nevada | | | | 88-0329896 | |
NEW YORK — NEW YORK TOWER, LLC | | | Nevada | | | | 84-1646058 | |
OASIS DEVELOPMENT COMPANY, INC. | | | Nevada | | | | 88-0238317 | |
PLANE TRUTH, LLC | | | Nevada | | | | 88-0121916 | |
THE PRIMADONNA COMPANY, LLC | | | Nevada | | | | 88-0430016 | |
PRMA, LLC | | | Nevada | | | | 88-0430017 | |
PRMA LAND DEVELOPMENT COMPANY | | | Nevada | | | | 88-0325842 | |
PROJECT CC, LLC | | | Nevada | | | | 84-1669056 | |
RAILROAD PASS INVESTMENT GROUP | | | Nevada | | | | 88-0208350 | |
RAMPARTS INTERNATIONAL | | | Nevada | | | | 88-0371416 | |
RAMPARTS, INC. | | | Nevada | | | | 88-0237030 | |
RESTAURANT VENTURES OF NEVADA, INC. | | | Nevada | | | | 88-0376749 | |
THE SIGNATURE CONDOMINIUMS, LLC | | | Nevada | | | | 33-1129331 | |
SLOTS-A-FUN, INC. | | | Nevada | | | | 88-0124979 | |
TREASURE ISLAND CORP. | | | Nevada | | | | 88-0279092 | |
VICTORIA PARTNERS | | | Nevada | | | | 88-0346764 | |
VIDIAD | | | Nevada | | | | 88-0428375 | |
PROSPECTUS
MGM MIRAGE
Debt Securities
Guarantees
Common Stock
We may, from time to time, offer to sell shares of our common stock, par value $0.01 per share, and our debt securities, which may be senior, senior subordinated or subordinated and which may be convertible into shares of our common stock or other debt securities. This prospectus also covers guarantees, if any, of our obligations under any such debt securities, which may be given by one or more of our subsidiaries. Our common stock trades on the New York Stock Exchange under the symbol “MGM.”
We may offer the securities separately or together, in separate series or classes and in amounts, at prices and on terms to be described in one or more supplements to this prospectus as well as the documents incorporated or deemed to be incorporated by reference in this prospectus. This prospectus describes only some of the general terms that may apply to this securities. The specific terms of any securities to be offered, and any other information relating to a specific offering, will be set forth in a supplement to this prospectus, in other offering material related to the securities, or in one or more documents incorporated or deemed to be incorporated by reference in this prospectus. You should read this prospectus and any prospectus supplement, as well as the documents incorporated or deemed to be incorporated by reference in this prospectus, carefully before you invest.
We or any selling security holder may offer and sell these securities to or through one or more underwriters, dealers and agents, or directly to purchasers, on a continuous or delayed basis.
Our principal executive offices are located at 3600 Las Vegas Boulevard South, Las Vegas, Nevada, 89109. Our telephone number is(702) 693-7120.
Neither the Securities and Exchange Commission nor any state securities commission has approved or disapproved of these securities or passed upon the adequacy or accuracy of this prospectus. Any representation to the contrary is a criminal offense.
None of the Nevada Gaming Commission, the Nevada Gaming Control Board, the New Jersey Casino Control Commission, the New Jersey Division of Gaming Enforcement, the Michigan Gaming Control Board, the Mississippi Gaming Commission, the Illinois Gaming Board nor any other gaming authority has passed upon the accuracy or adequacy of this prospectus or the investment merits of the securities offered. Any representation to the contrary is unlawful. The Attorney General of the State of New York has not passed upon or endorsed the merits of this offering. Any representation to the contrary is unlawful.
The date of this prospectus is May 9, 2006.
ABOUT THIS PROSPECTUS
This prospectus is part of a registration statement that we filed with the Securities and Exchange Commission, or the “Commission,” using a “shelf” registration process. Under the shelf process, we may sell any combination of the securities registered in one or more offerings. This prospectus provides you with only a general description of the securities offered by us. Each time we sell securities, we will provide a prospectus supplement and may provide other offering materials that will contain specific information about the terms of that offering. The prospectus supplement or other offering materials may also add, update or change information contained in this prospectus or in documents we have incorporated by reference into this prospectus. You should read both this prospectus and any prospectus supplement or other offering materials, together with the additional information described under the headings “Where You Can Find Additional Information” and “Incorporation of Information by Reference.”
This prospectus, and any accompanying prospectus supplement or other offering materials, do not contain all of the information included in the registration statement, as permitted by the rules and regulations of the Commission. For further information, we refer you to the full registration statement onForm S-3, of which this prospectus is a part, including its exhibits. We are subject to the informational requirements of the Securities Exchange Act of 1934 and, therefore, file reports and other information with the Commission. Statements contained in this prospectus and any accompanying prospectus supplement or other offering materials about the provisions or contents of any agreement or other document are only summaries. If an agreement or document is filed as an exhibit to the registration statement, you should refer to that agreement or document for its complete contents. You should not assume that the information in this prospectus, any prospectus supplement or any other offering materials is accurate as of any date other than the date on the front of each document.
WHERE YOU CAN FIND ADDITIONAL INFORMATION
We file annual, quarterly and current reports, proxy statements and other information with the Commission. You may read and copy any document we file at the Commission’s public reference room at 100 F Street, N.E., Room 1580, Washington, D.C. 20549. Please call the Commission at1-800-SEC-0330 to obtain information on the operation of the public reference room. Our Commission filings are also available over the Internet at the Commission’s web site atwww.sec.gov. Our common stock is listed and traded on the New York Stock Exchange, or the “NYSE.” You may also inspect the information we file with the Commission at the NYSE’s offices at 20 Broad Street, New York, New York 10005. Our internet address iswww.mgmmirage.com. However, unless otherwise specifically set forth herein, the information on our internet site is not a part of this prospectus or any accompanying prospectus supplement.
INCORPORATION OF INFORMATION BY REFERENCE
The Commission allows us to “incorporate by reference” the information that we file with the Commission. This means that we can disclose important business and financial information to you by referring you to information and documents that we have filed with the Commission. Any information that we refer to in this manner is considered part of this prospectus. Any information that we file with the Commission after the date of this prospectus will automatically update and supersede the corresponding information contained in this prospectus or in documents filed earlier with the Commission.
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We incorporate by reference the documents listed below:
MGM MIRAGE:
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| • | Our Annual Report onForm 10-K for the year ended December 31, 2006; |
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| • | Our definitive Proxy Statement filed with the Commission on April 3, 2006; |
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| • | Our Current Reports onForm 8-K dated March 30, 2006, and April 7, 2006. |
Mandalay Resort Group:
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| • | Pages 84 to 119 of Mandalay Resort Group’s Annual Report onForm 10-K for the year ended January 31, 2005. |
We are also incorporating by reference any future filings that we make with the Commission under Sections 13(a), 13(c), 14 or 15(d) of the Securities Exchange Act of 1934 (the “Exchange Act”) after the date of this prospectus and prior to the termination of the offering. In no event, however, will any of the information that we disclose under Items 2.02 and 7.01 of any Current Report onForm 8-K that we may from time to time furnish with the Commission be incorporated by reference into, or otherwise included in, this prospectus. Each document referred to above is available over the Internet on the Commission’s website atwww.sec.gov, and on our website atwww.mgmmirage.com. You may also request a free copy of any documents referred to above, including exhibits specifically incorporated by reference in those documents, by contacting us at the following address and telephone number:
Gary N. Jacobs
Executive Vice President, General Counsel and Secretary
MGM MIRAGE
3600 Las Vegas Boulevard South
Las Vegas, Nevada 89109
(702) 693-7120
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USE OF PROCEEDS
Except as otherwise provided in the applicable prospectus supplement, we expect to use the net proceeds from the sale of the securities for general corporate purposes, which may include reducing our outstanding indebtedness, increasing our working capital, acquisitions and capital expenditures. Additional information on the use of net proceeds from the sale of securities offered by this prospectus may be set forth in the applicable prospectus supplement or other offering material relating to such offering. If the net proceeds from a specific offering will be used to repay indebtedness, the applicable prospectus supplement or other offering material will describe the relevant terms of the debt to be repaid.
RATIO OF EARNINGS TO FIXED CHARGES
The following table sets forth our ratio of earnings to fixed charges for the periods indicated:
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| | For the Years Ended December 31, | |
| | 2001 | | | 2002 | | | 2003 | | | 2004 | | | 2005 | |
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Ratio of Earnings to Fixed Charges | | | 1.43 | x | | | 2.09 | x | | | 1.86 | x | | | 2.27 | x | | | 1.92 | x |
Earnings consist of income from continuing operations before income taxes and fixed charges, adjusted to exclude capitalized interest. Fixed charges consist of interest, whether expensed or capitalized, amortization of debt discounts, premiums and issuance costs, and our proportionate share of interest cost of unconsolidated affiliates.
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DESCRIPTION OF SECURITIES
We will set forth in the applicable prospectus supplement a description of the debt securities, guarantees of debt securities, or common stock that may be offered under this prospectus.
Debt securities offered under this prospectus will be governed by a document called an “Indenture” and possibly one or more supplemental Indentures. Unless we specify otherwise in the applicable prospectus supplement, the Indenture is a contract between us, as obligor, a trustee chosen by us and qualified to act under the Trust Indenture Act of 1939, and any of our subsidiaries which guarantee our obligations under the Indenture. A copy of the form of Indenture is filed as an exhibit to the registration statement of which this prospectus is a part. Any supplemental Indenture relating to the Indenture will be filed in the future with the Commission. See “Where You Can Find Additional Information” for information on how to obtain a copy.
LEGAL MATTERS
Certain legal matters with respect to securities offered hereby will be passed upon for us by Christensen, Miller, Fink, Jacobs, Glaser, Weil & Shapiro, LLP, Los Angeles, California, and Lionel Sawyer & Collins, Las Vegas, Nevada, and for any selling security holder, by the counsel named in the applicable prospectus supplement. Any underwriters or agents will be represented by their own legal counsel, who will be identified in the applicable prospectus supplement.
Gary N. Jacobs, who is of counsel to Christensen, Miller, Fink, Jacobs, Glaser, Weil & Shapiro, LLP, is a member of our board of directors and Executive Vice President, General Counsel and Secretary of MGM MIRAGE. He and other attorneys in that firm providing services to MGM MIRAGE in connection with this prospectus beneficially own an aggregate of approximately 983,500 shares of our common stock.
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMS
The audited consolidated financial statements and schedule of MGM MIRAGE as of December 31, 2005 and 2004 and for each of the three years in the period ended December 31, 2005, and management’s report on the effectiveness of internal control over financial reporting as of December 31, 2005, incorporated by reference in this prospectus, have been audited by Deloitte & Touche LLP, an independent registered public accounting firm, as stated in their reports, which are incorporated herein by reference, and have been so incorporated in reliance upon the reports of such firm given upon their authority as experts in accounting and auditing.
The audited consolidated financial statements of Mandalay Resort Group as of January 31, 2005 and 2004 and for each of the three years in the period ended January 31, 2005, and management’s report on the effectiveness of internal control over financial reporting as of January 31, 2005, incorporated by reference in this prospectus, have been audited by Deloitte & Touche LLP, an independent registered public accounting firm, as stated in their reports, which are incorporated herein by reference, which reports (1) express an unqualified opinion on the financial statements and financial statement schedule and include an explanatory paragraph relating to Mandalay Resort Group’s adoption of Statement of Financial Accounting Standards No. 142,“Goodwill and Other Intangible Assets”, (2) express an unqualified opinion on management’s assessment regarding the effectiveness of internal control over financial reporting, and (3) express an unqualified opinion on the effectiveness of internal control over financial reporting, and have been so incorporated in reliance upon the reports of such firm given upon their authority as experts in accounting and auditing.
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PART II
INFORMATION NOT REQUIRED IN PROSPECTUS
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Item 14. | Other Expenses of Issuance and Distribution. |
The following table sets forth an estimate of costs and expenses to be paid by us in connection with the distribution of the securities being registered by this registration statement. In addition to the costs and expenses estimated below, we may pay any selling commissions and brokerage fees and any applicable fees and disbursements with respect to securities registered by this registration statement that we may sell, but these fees cannot be predicted with any certainty at this time. All of the amounts shown are estimates:
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Securities and Exchange Commission Fee | | $ | * | |
Printing and Engraving Expenses | | $ | ** | |
Legal Fees and Expenses | | $ | ** | |
Accounting Fees and Expenses | | $ | ** | |
Trustee Fees and Expenses | | $ | ** | |
Miscellaneous | | $ | ** | |
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Total | | $ | ** | |
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| * | In accordance with Rule 456(b) and as set forth in footnote (1) to the “Calculation of Registration Fee” table on the front cover page of this registration statement, we are deferring payment of the registration fee for the securities offered by this prospectus. |
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** | These fees are calculated based on the securities offered and the number of issuances. Therefore, these fees cannot be estimated at this time. |
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Item 15. | Indemnification of Directors and Officers. |
Section 145 of the General Corporation Law of the State of Delaware provides that a Delaware corporation may indemnify any person against expenses, judgments, fines, and amounts paid in settlements actually and reasonably incurred by any such person in connection with a threatened, pending or completed action, suit or proceeding, other than an action, suit or proceeding in the name of the corporation, in which he is involved by reason of the fact that he is or was a director, officer, employee or agent of such corporation, provided that (i) he acted in good faith and in a manner he reasonably believed to be in or not opposed to the best interests of the corporation and (ii) with respect to any criminal action or proceeding, he had no reasonable cause to believe his conduct was unlawful. If the action or suit is by or in the name of the corporation, the corporation may indemnify any such person against expenses actually and reasonably incurred by him in connection with the defense or settlement of such action or suit if he acted in good faith and in a manner he reasonably believed to be in the best interests of the corporation, except that no indemnification may be made in respect to any claim, issue or matter as to which such person shall have been adjudged to be liable for negligence or misconduct in the performance of his duty to the corporation, unless and only to the extent that the Delaware Court of Chancery or the court in which the action or suit is brought determines upon application that, despite the adjudication of the liability but in light of the circumstances of the case, such person is fairly and reasonably entitled to indemnity for such expense as the court deems proper.
Article II, Section 12 of the Bylaws of MGM MIRAGE provides for indemnification of persons to the extent permitted by the Delaware General Corporation Law.
In accordance with Section 102(b)(7) of the Delaware Law, the Certificate of Incorporation, as amended, of MGM MIRAGE limits the personal liability of its directors for violations of their fiduciary duty. The Certificate of Incorporation eliminates each director’s liability to MGM MIRAGE or its security holders for monetary damage except (i) for any breach of the director’s duty of loyalty to MGM MIRAGE or its security holders, (ii) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) under the section of Delaware law providing for liability of directors for unlawful payment of dividends or unlawful stock
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purchases or redemptions, or (iv) for any transaction from which a director derived an improper personal benefit. The effect of this provision is to eliminate the personal liability of directors for monetary damages for actions involving a breach of their fiduciary duty of care, including any such actions involving gross negligence. This provision will not, however, limit in any way the liability of directors for violations of the Federal securities laws.
Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers or persons controlling MGM MIRAGE pursuant to the foregoing provisions, MGM MIRAGE has been informed that in the opinion of the SEC such indemnification is against public policy as expressed in the Securities Act and is therefore unenforceable.
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| 1 | | | Underwriting Agreement.** |
| 2 | | | Agreement and Plan of Merger, dated as of June 15, 2004, among MGM MIRAGE, Mandalay Resort Group and MGM MIRAGE Acquisition Co. #61, a wholly owned subsidiary of MGM MIRAGE.(1) |
| 4 | .1 | | Certificate of Incorporation of the Company, as amended through 1997.(2) |
| 4 | .2 | | Certificate of Amendment to Certificate of Incorporation of the Company, dated January 7, 2000, relating to an increase in the authorized shares of common stock.(3) |
| 4 | .3 | | Certificate of Amendment to Certificate of Incorporation of the Company, dated January 7, 2000, relating to a2-for-1 stock split.(4) |
| 4 | .4 | | Certificate of Amendment to Certificate of Incorporation of the Company, dated August 1, 2000.(5) |
| 4 | .5 | | Certificate of Amendment to Certificate of Incorporation of the Company, dated June 3, 2003, relating to compliance with provisions of the New Jersey Casino Control Act relating to holders of Company securities.(6) |
| 4 | .6 | | Certificate of Amendment to Certificate of Incorporation of the Company, dated May 3, 2005.(7) |
| 4 | .7 | | Amended and Restated Bylaws of the Company, effective May 11, 2004.(8) |
| 4 | .8 | | Form of Indenture.* |
| 5 | .1 | | Legal opinion of Christensen, Miller, Fink, Jacobs, Glaser, Weil & Shapiro, LLP.* |
| 5 | .2 | | Legal opinion of Lionel Sawyer & Collins.* |
| 12 | | | Computation of ratio of earnings to fixed charges.* |
| 23 | .1 | | Consent of Christensen, Miller, Fink, Jacobs, Glaser, Weil & Shapiro, LLP. (contained in Exhibit 5.1).* |
| 23 | .2 | | Consent of Lionel Sawyer & Collins (contained in Exhibit 5.2).* |
| 23 | .3 | | Consent of Deloitte & Touche LLP.* |
| 23 | .4 | | Consent of Deloitte & Touche LLP.* |
| 24 | | | Power of Attorney (contained in the signature pages to this Registration Statement).* |
| 25 | | | Form T-1 Statement of eligibility under the Trust Indenture Act of 1939.*** |
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* | | Filed herewith. |
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** | | To be filed, if necessary, as an exhibit to a post-effective amendment to this registration statement or as an exhibit to a Current Report on Form8-K and incorporated herein by reference. |
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*** | | To be filed pursuant to Section 305(b)(2) of the Trust Indenture Act of 1939, as amended. |
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(1) | | Incorporated by reference to Exhibit 2.01 to the Company’s Current Report onForm 8-K dated June 17, 2004. |
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(2) | | Incorporated by reference to Exhibit 3(1) to Registration StatementNo. 33-3305 and to Exhibit 3(a) to the Company’s Annual Report onForm 10-K for the fiscal year ended December 31, 1997. |
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(3) | | Incorporated by reference to Exhibit 3(2) to the Company’s Annual Report onForm 10-K for the fiscal year ended December 31, 1999. |
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(4) | | Incorporated by reference to Exhibit 3(3) to the Company’s Annual Report onForm 10-K for the fiscal year ended December 31, 1999. |
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(5) | | Incorporated by reference to Exhibit 3(i).4 to the Company’s Quarterly Report onForm 10-Q for the fiscal quarter ended September 30, 2000. |
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(6) | | Incorporated by reference to Exhibit 3.1 to the Company’s Quarterly Report onForm 10-Q for the fiscal quarter ended June 30, 2003. |
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(7) | | Incorporated by reference to Exhibit 3.10 to Amendment No. 1 to the Company’sForm 8-K filed with the Commission on May 11, 2005. |
|
(8) | | Incorporated by reference to Exhibit 3.1 to the Company’s Quarterly Report onForm 10-Q for the fiscal quarter ended June 30, 2004. |
(a) The undersigned registrant hereby undertakes:
(1) To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:
(i) To include any prospectus required by Section 10(a)(3) of the Securities Act of 1933, as amended (the “Securities Act”);
(ii) To reflect in the prospectus any facts or events arising after the effective date of this registration statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in this registration statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than a 20 percent change in the maximum aggregate offering price set forth in the “Calculation of Registration Fee” table in the effective registration statement.
(iii) To include any material information with respect to the plan of distribution not previously disclosed in this registration statement or any material change to such information in this registration statement;
provided, however, that paragraphs (a)(1)(i), (a)(1)(ii) and (a)(1)(iii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the registrant pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”) that are incorporated by reference in the registration statement, or is contained in a form of prospectus filed pursuant to Rule 424(b) that is part of the registration statement.
(2) That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initialbona fideoffering thereof.
(3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
(4) That, for the purpose of determining liability under the Securities Act to any purchaser:
(i) Each prospectus filed by the registrant pursuant to Rule 424(b)(3) shall be deemed to be part of the registration statement as of the date the filed prospectus was deemed part of and included in the registration statement; and
(ii) Each prospectus required to be filed pursuant to Rule 424(b)(2), (b)(5), or (b)(7) as part of a registration statement in reliance on Rule 430B relating to an offering made pursuant to Rule 415(a)(1)(i), (vii), or (x) for the purpose of providing the information required by Section 10(a) of the Securities Act shall be deemed to be part of and included in the registration statement as of the earlier of the date such form of prospectus is first used after effectiveness or the date of the first contract of sale of securities in the offering described in the prospectus. As provided in Rule 430B, for liability purposes of the issuer and any
9
person that is at that date an underwriter, such date shall be deemed to be a new effective date of the registration statement relating to the securities in the registration statement to which that prospectus relates, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof. Provided, however, that no statement made in a registration statement or prospectus that is part of the registration statement or made in a document incorporated or deemed incorporated by reference into the registration statement or prospectus that is part of the registration statement will, as to a purchaser with a time of contract of sale prior to such effective date, supersede or modify any statement that was made in the registration statement or prospectus that was part of the registration statement or made in any such document immediately prior to such effective date.
(5) That, for the purpose of determining liability of the registrant under the Securities Act to any purchaser in the initial distribution of the securities, the undersigned registrant undertakes that in a primary offering of securities of the undersigned registrant pursuant to this registration statement, regardless of the underwriting method used to sell the securities to the purchaser, if the securities are offered or sold to such purchaser by means of any of the following communications, the undersigned registrant will be a seller to the purchaser and will be considered to offer or sell such securities to such purchaser:
(i) Any preliminary prospectus or prospectus of the undersigned registrant relating to the offering required to be filed pursuant to Rule 424;
(ii) Any free writing prospectus relating to the offering prepared by or on behalf of the undersigned registrant or used or referred to by the undersigned registrant;
(iii) The portion of any other free writing prospectus relating to the offering containing material information about the undersigned registrant or its securities provided by or on behalf of the undersigned registrant; and
(iv) Any other communication that is an offer in the offering made by the undersigned registrant to the purchaser.
(b) The undersigned registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the registrant’s annual report pursuant to Section 13(a) or 15(d) of the Exchange Act and (and, where applicable, each filing of an employee benefit plan’s annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the registration statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initialbona fideoffering thereof.
(c) Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the registrant pursuant to the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.
(d) The undersigned registrant hereby undertakes to file an application for the purpose of determining the eligibility of the trustee to act under subsection (a) of Section 310 of the Trust Indenture Act of 1939 in accordance with the rules and regulations prescribed by the Commission under Section 305(b)(2) of the Act.
10
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, MGM MIRAGE certifies that it has reasonable grounds to believe that it meets all of the requirements for filing onForm S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on May 9, 2006.
MGM MIRAGE
| | |
| By: | /s/ J. Terrence Lanni |
J. Terrence Lanni
Chief Executive Officer
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints James J. Murren, Gary N. Jacobs and Bryan L. Wright their true and lawfulattorneys-in-fact and agents, each with full power and substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments to this Registration Statement, and any additional Registration Statements pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with the Securities and Exchange Commission, granting unto saidattorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that saidattorneys-in-fact and agents, or their substitution or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed below by the following persons in the capacities and on the date indicated.
| | | | | | |
Signature | | Title | | Date |
|
/s/ J. Terrence Lanni J. Terrence Lanni | | Chief Executive Officer and Chairman of the Board (Principal Executive Officer) | | May 9, 2006 |
| | | | |
/s/ James J. Murren James J. Murren | | Chief Financial Officer, Treasurer and Director (Principal Financial and Accounting Officer) | | May 9, 2006 |
| | | | |
/s/ James D. Aljian James D. Aljian | | Director | | May 9, 2006 |
| | | | |
/s/ Robert H. Baldwin Robert H. Baldwin | | Director | | May 9, 2006 |
| | | | |
/s/ Willie D. Davis Willie D. Davis | | Director | | May 9, 2006 |
| | | | |
/s/ Alexander M. Haig, Alexander M. Haig, Jr. | | Director | | May 9, 2006 |
11
| | | | | | |
Signature | | Title | | Date |
|
| | | | |
/s/ Alexis Herman Alexis Herman | | Director | | May 9, 2006 |
| | | | |
/s/ Roland Hernandez Roland Hernandez | | Director | | May 9, 2006 |
| | | | |
/s/ Gary N. Jacobs Gary N. Jacobs | | Director | | May 9, 2006 |
| | | | |
/s/ Kirk Kerkorian Kirk Kerkorian | | Director | | May 9, 2006 |
| | | | |
/s/ Rose McKinney-James Rose McKinney-James | | Director | | May 9, 2006 |
| | | | |
/s/ Ronald M. Popeil Ronald M. Popeil | | Director | | May 9, 2006 |
| | | | |
/s/ John T. Redmond John T. Redmond | | Director | | May 9, 2006 |
| | | | |
/s/ Melvin B. Wolzinger Melvin B. Wolzinger | | Director | | May 9, 2006 |
12
Pursuant to the requirements of the Securities Act of 1933, as amended, the entities listed below certify that they have reasonable grounds to believe that they meet all of the requirements for filing onForm S-3 and have duly caused this registration statement to be signed on each of their behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on May 9, 2006.
CIRCUS CIRCUS CASINOS, INC.
COLORADO BELLE CORP.
DIAMOND GOLD, INC.
EDGEWATER HOTEL CORPORATION
GALLEON, INC.
GOLD STRIKE AVIATION INCORPORATED
GOLDSTRIKE FINANCE COMPANY, INC.
GOLDSTRIKE INVESTMENTS, INCORPORATED
LAST CHANCE INVESTMENTS, INCORPORATED
MANDALAY MARKETING AND EVENTS
MANDALAY PLACE
MANDALAY RESORT GROUP
METROPOLITAN MARKETING, LLC
M.S.E. INVESTMENTS, INCORPORATED
MGM GRAND RESORTS DEVELOPMENT
MMNY LAND COMPANY, INC.
MRG VEGAS PORTAL, INC.
OASIS DEVELOPMENT COMPANY, INC.
PLANE TRUTH, LLC
RAMPARTS INTERNATIONAL
SLOTS-A-FUN, INC.
THE SIGNATURE CONDOMINIUMS, LLC
| | |
| By: | /s/ J. Terrence Lanni |
J. Terrence Lanni
President
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints James J. Murren, Gary N. Jacobs and Bryan L. Wright their true and lawfulattorneys-in-fact and agents, each with full power and substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments to this Registration Statement, and any additional Registration Statements pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with the Securities and Exchange Commission, granting unto saidattorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that saidattorneys-in-fact and agents, or their substitution or substitutes, may lawfully do or cause to be done by virtue hereof.
13
Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed below by the following persons in the capacities and on the date indicated.
| | | | | | |
Signature | | Title | | Date |
|
/s/ J. Terrence Lanni J. Terrence Lanni | | President and Chairman of the Board (Principal Executive Officer) | | May 9, 2006 |
| | | | |
/s/ James J. Murren James J. Murren | | Treasurer and Director (Principal Financial and Accounting Officer) | | May 9, 2006 |
| | | | |
/s/ Gary N. Jacobs Gary N. Jacobs | | Director | | May 9, 2006 |
14
Pursuant to the requirements of the Securities Act of 1933, as amended, the entities listed below certify that they have reasonable grounds to believe that they meet all of the requirements for filing onForm S-3 and have duly caused this registration statement to be signed on each of their behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on May 9, 2006.
AC HOLDING CORP.
AC HOLDING CORP. II
THE APRIL COOK COMPANIES
BEAU RIVAGE DISTRIBUTION CORP.
BUNGALOW, INC.
COUNTRY STAR LAS VEGAS, LLC
LV CONCRETE CORP.
MGM MIRAGE ADVERTISING, INC.
MGM MIRAGE CORPORATE SERVICES
MGM MIRAGE MANUFACTURING CORP.
MH, INC.
M.I.R. TRAVEL
MIRAGE LAUNDRY SERVICES CORP.
MIRAGE LEASING CORP.
MIRAGE RESORTS, INCORPORATED
MRGS CORP.
RESTAURANT VENTURES OF NEVADA, INC.
VIDIAD
| | |
| By: | /s/ Robert H. Baldwin |
Robert H. Baldwin
President
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints James J. Murren, Gary N. Jacobs and Bryan L. Wright their true and lawfulattorneys-in-fact and agents, each with full power and substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments to this Registration Statement, and any additional Registration Statements pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with the Securities and Exchange Commission, granting unto saidattorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that saidattorneys-in-fact and agents, or their substitution or substitutes, may lawfully do or cause to be done by virtue hereof.
15
Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed below by the following persons in the capacities and on the date indicated.
| | | | | | |
Signature | | Title | | Date |
|
/s/ Robert H. Baldwin Robert H. Baldwin | | President (Principal Executive Officer) | | May 9, 2006 |
| | | | |
/s/ James J. Murren James J. Murren | | Treasurer and Director (Principal Financial and Accounting Officer) | | May 9, 2006 |
| | | | |
/s/ J. Terrence Lanni J. Terrence Lanni | | Chairman of the Board | | May 9, 2006 |
| | | | |
/s/ Gary N. Jacobs Gary N. Jacobs | | Director | | May 9, 2006 |
16
Pursuant to the requirements of the Securities Act of 1933, as amended, Beau Rivage Resorts, Inc. certifies that it has reasonable grounds to believe that it meets all of the requirements for filing onForm S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on May 9, 2006.
BEAU RIVAGE RESORTS, INC.
George Corchis
President
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints James J. Murren, Gary N. Jacobs and Bryan L. Wright their true and lawfulattorneys-in-fact and agents, each with full power and substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments to this Registration Statement, and any additional Registration Statements pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with the Securities and Exchange Commission, granting unto saidattorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that saidattorneys-in-fact and agents, or their substitution or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed below by the following persons in the capacities and on the date indicated.
| | | | | | |
Signature | | Title | | Date |
|
/s/ George Corchis George Corchis | | President (Principal Executive Officer) | | May 9, 2006 |
| | | | |
/s/ Courtney Wenleder Courtney Wenleder | | Vice President, Chief Financial Officer and Assistant Treasurer (Principal Financial and Accounting Officer) | | May 9, 2006 |
| | | | |
/s/ J. Terrence Lanni J. Terrence Lanni | | Chairman of the Board | | May 9, 2006 |
| | | | |
/s/ James J. Murren James J. Murren | | Director | | May 9, 2006 |
| | | | |
/s/ Gary N. Jacobs Gary N. Jacobs | | Director | | May 9, 2006 |
17
Pursuant to the requirements of the Securities Act of 1933, as amended, the entities listed below certify that they have reasonable grounds to believe that they meet all of the requirements for filing onForm S-3 and have duly caused this registration statement to be signed on each of their behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on May 9, 2006.
BELLAGIO, LLC
BELLAGIO II, LLC
William McBeath
President
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints James J. Murren, Gary N. Jacobs and Bryan L. Wright their true and lawfulattorneys-in-fact and agents, each with full power and substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments to this Registration Statement, and any additional Registration Statements pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with the Securities and Exchange Commission, granting unto saidattorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that saidattorneys-in-fact and agents, or their substitution or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed below by the following persons in the capacities and on the date indicated.
| | | | | | |
Signature | | Title | | Date |
|
/s/ William McBeath William McBeath | | President (Principal Executive Officer) | | May 9, 2006 |
| | | | |
/s/ Jon Corchis Jon Corchis | | Executive Vice President and Chief Financial Officer (Principal Financial and Accounting Officer) | | May 9, 2006 |
| | | | |
/s/ J. Terrence Lanni J. Terrence Lanni | | Chairman of the Board | | May 9, 2006 |
| | | | |
/s/ James J. Murren James J. Murren | | Director | | May 9, 2006 |
| | | | |
/s/ Gary N. Jacobs Gary N. Jacobs | | Director | | May 9, 2006 |
18
Pursuant to the requirements of the Securities Act of 1933, as amended, Boardwalk Casino, Inc. certifies that it has reasonable grounds to believe that it meets all of the requirements for filing onForm S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on May 9, 2006.
BOARDWALK CASINO, INC.
| | |
| By: | /s/ Forrest J. Woodward |
Forrest J. Woodward
President
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints James J. Murren, Gary N. Jacobs and Bryan L. Wright their true and lawfulattorneys-in-fact and agents, each with full power and substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments to this Registration Statement, and any additional Registration Statements pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with the Securities and Exchange Commission, granting unto saidattorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that saidattorneys-in-fact and agents, or their substitution or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed below by the following persons in the capacities and on the date indicated.
| | | | | | |
Signature | | Title | | Date |
|
/s/ Forrest J. Woodward Forrest J. Woodward | | President (Principal Executive Officer) | | May 9, 2006 |
| | | | |
/s/ James J. Murren James J. Murren | | Treasurer and Director (Principal Financial and Accounting Officer) | | May 9, 2006 |
| | | | |
/s/ J. Terrence Lanni J. Terrence Lanni | | Chairman of the Board | | May 9, 2006 |
| | | | |
/s/ Gary N. Jacobs Gary N. Jacobs | | Director | | May 9, 2006 |
19
Pursuant to the requirements of the Securities Act of 1933, as amended, Destron, Inc. certifies that it has reasonable grounds to believe that it meets all of the requirements for filing onForm S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on May 9, 2006.
DESTRON, INC.
Robert V. Moon
President
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints James J. Murren, Gary N. Jacobs and Bryan L. Wright their true and lawfulattorneys-in-fact and agents, each with full power and substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments to this Registration Statement, and any additional Registration Statements pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with the Securities and Exchange Commission, granting unto saidattorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that saidattorneys-in-fact and agents, or their substitution or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed below by the following persons in the capacities and on the date indicated.
| | | | | | |
Signature | | Title | | Date |
|
/s/ Robert V. Moon Robert V. Moon | | President (Principal Executive Officer) | | May 9, 2006 |
| | | | |
/s/ James J. Murren James J. Murren | | Treasurer and Director (Principal Financial and Accounting Officer) | | May 9, 2006 |
| | | | |
/s/ J. Terrence Lanni J. Terrence Lanni | | Chairman of the Board | | May 9, 2006 |
| | | | |
/s/ Gary N. Jacobs Gary N. Jacobs | | Director | | May 9, 2006 |
20
Pursuant to the requirements of the Securities Act of 1933, as amended, the entities listed below certify that they have reasonable grounds to believe that they meet all of the requirements for filing onForm S-3 and have duly caused this registration statement to be signed on each of their behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on May 9, 2006.
GRAND LAUNDRY, INC.
MGM GRAND CONDOMINIUMS, LLC
MGM GRAND CONDOMINIUMS II, LLC
MGM GRAND CONDOMINIUMS III, LLC
Gamal Abdelaziz
President
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints James J. Murren, Gary N. Jacobs and Bryan L. Wright their true and lawfulattorneys-in-fact and agents, each with full power and substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments to this Registration Statement, and any additional Registration Statements pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with the Securities and Exchange Commission, granting unto saidattorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that saidattorneys-in-fact and agents, or their substitution or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed below by the following persons in the capacities and on the date indicated.
| | | | | | |
Signature | | Title | | Date |
|
/s/ Gamal Abdelaziz Gamal Abdelaziz | | President (Principal Executive Officer) | | May 9, 2006 |
| | | | |
/s/ Corey Sanders Corey Sanders | | Executive Vice President and Chief Financial Officer (Principal Financial and Accounting Officer) | | May 9, 2006 |
| | | | |
/s/ J. Terrence Lanni J. Terrence Lanni | | Chairman of the Board | | May 9, 2006 |
| | | | |
/s/ James J. Murren James J. Murren | | Director | | May 9, 2006 |
| | | | |
/s/ Gary N. Jacobs Gary N. Jacobs | | Director | | May 9, 2006 |
21
Pursuant to the requirements of the Securities Act of 1933, as amended, Mandalay Corp. certifies that it has reasonable grounds to believe that it meets all of the requirements for filing onForm S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on May 9, 2006.
MANDALAY CORP.
| | |
| By: | /s/ William Hornbuckle |
William Hornbuckle
President
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints James J. Murren, Gary N. Jacobs and Bryan L. Wright their true and lawfulattorneys-in-fact and agents, each with full power and substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments to this Registration Statement, and any additional Registration Statements pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with the Securities and Exchange Commission, granting unto saidattorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that saidattorneys-in-fact and agents, or their substitution or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed below by the following persons in the capacities and on the date indicated.
| | | | | | |
Signature | | Title | | Date |
|
/s/ William Hornbuckle William Hornbuckle | | President (Principal Executive Officer) | | May 9, 2006 |
| | | | |
/s/ Carlos Castro Carlos Castro | | Vice President and Chief Financial Officer (Principal Financial and Accounting Officer) | | May 9, 2006 |
| | | | |
/s/ J. Terrence Lanni J. Terrence Lanni | | Chairman of the Board | | May 9, 2006 |
| | | | |
/s/ James J. Murren James J. Murren | | Director | | May 9, 2006 |
| | | | |
/s/ Gary N. Jacobs Gary N. Jacobs | | Director | | May 9, 2006 |
22
Pursuant to the requirements of the Securities Act of 1933, as amended, the entities listed below certify that they have reasonable grounds to believe that they meet all of the requirements for filing onForm S-3 and have duly caused this registration statement to be signed on each of their behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on May 9, 2006.
NEW YORK-NEW YORK HOTEL & CASINO, LLC NEW YORK-NEW YORK TOWER, LLC
| | |
| By: | /s/ Lorenzo Creighton |
Lorenzo Creighton
President
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints James J. Murren, Gary N. Jacobs and Bryan L. Wright their true and lawfulattorneys-in-fact and agents, each with full power and substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments to this Registration Statement, and any additional Registration Statements pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with the Securities and Exchange Commission, granting unto saidattorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that saidattorneys-in-fact and agents, or their substitution or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed below by the following persons in the capacities and on the date indicated.
| | | | | | |
Signature | | Title | | Date |
|
/s/ Lorenzo Creighton Lorenzo Creighton | | President (Principal Executive Officer) | | May 9, 2006 |
| | | | |
/s/ William Boasberg William Boasberg | | Vice President — Finance and Chief Financial Officer (Principal Financial and Accounting Officer) | | May 9, 2006 |
| | | | |
/s/ J. Terrence Lanni J. Terrence Lanni | | Chairman of the Board | | May 9, 2006 |
| | | | |
/s/ James J. Murren James J. Murren | | Director | | May 9, 2006 |
| | | | |
/s/ Gary N. Jacobs Gary N. Jacobs | | Director | | May 9, 2006 |
23
Pursuant to the requirements of the Securities Act of 1933, as amended, MGM Grand Atlantic City, Inc. certifies that it has reasonable grounds to believe that it meets all of the requirements for filing onForm S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on May 9, 2006.
MGM GRAND ATLANTIC CITY, INC.
James J. Murren
President
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints James J. Murren, Gary N. Jacobs and Bryan L. Wright their true and lawfulattorneys-in-fact and agents, each with full power and substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments to this Registration Statement, and any additional Registration Statements pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with the Securities and Exchange Commission, granting unto saidattorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that saidattorneys-in-fact and agents, or their substitution or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed below by the following persons in the capacities and on the date indicated.
| | | | | | |
Signature | | Title | | Date |
|
/s/ James J. Murren James J. Murren | | President and Director (Principal Executive Officer) | | May 9, 2006 |
| | | | |
/s/ Kenneth A. Rosevear Kenneth A. Rosevear | | Senior Vice President and Chief Financial Officer (Principal Financial and Accounting Officer) | | May 9, 2006 |
| | | | |
/s/ J. Terrence Lanni J. Terrence Lanni | | Chairman of the Board | | May 9, 2006 |
| | | | |
/s/ Gary N. Jacobs Gary N. Jacobs | | Director | | May 9, 2006 |
24
Pursuant to the requirements of the Securities Act of 1933, as amended, the entities listed below certify that they have reasonable grounds to believe that they meet all of the requirements for filing onForm S-3 and have duly caused this registration statement to be signed on each of their behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on May 9, 2006.
MAC, CORP.
MGM GRAND DETROIT, INC.
NEW PRMA LAS VEGAS, INC.
PRMA, LLC
John T. Redmond
President
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints James J. Murren, Gary N. Jacobs and Bryan L. Wright their true and lawfulattorneys-in-fact and agents, each with full power and substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments to this Registration Statement, and any additional Registration Statements pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with the Securities and Exchange Commission, granting unto saidattorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that saidattorneys-in-fact and agents, or their substitution or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed below by the following persons in the capacities and on the date indicated.
| | | | | | |
Signature | | Title | | Date |
|
/s/ John T. Redmond John T. Redmond | | President (Principal Executive Officer) | | May 9, 2006 |
| | | | |
/s/ James J. Murren James J. Murren | | Treasurer and Director (Principal Financial and Accounting Officer) | | May 9, 2006 |
| | | | |
/s/ J. Terrence Lanni J. Terrence Lanni | | Chairman of the Board | | May 9, 2006 |
| | | | |
/s/ Gary N. Jacobs Gary N. Jacobs | | Director | | May 9, 2006 |
25
Pursuant to the requirements of the Securities Act of 1933, as amended, MGM Grand Hotel, LLC certifies that it has reasonable grounds to believe that it meets all of the requirements for filing onForm S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on May 9, 2006.
MGM GRAND HOTEL, LLC
Gamal Abdelaziz
President
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints James J. Murren, Gary N. Jacobs and Bryan L. Wright their true and lawfulattorneys-in-fact and agents, each with full power and substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments to this Registration Statement, and any additional Registration Statements pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with the Securities and Exchange Commission, granting unto saidattorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that saidattorneys-in-fact and agents, or their substitution or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed below by the following persons in the capacities and on the date indicated.
| | | | | | |
Signature | | Title | | Date |
|
/s/ Gamal Abdelaziz Gamal Abdelaziz | | President (Principal Executive Officer) | | May 9, 2006 |
| | | | |
/s/ John Shigley John Shigley | | Executive Vice President and Chief Financial Officer (Principal Financial and Accounting Officer) | | May 9, 2006 |
| | | | |
/s/ J. Terrence Lanni J. Terrence Lanni | | Chairman of the Board | | May 9, 2006 |
| | | | |
/s/ James J. Murren James J. Murren | | Director | | May 9, 2006 |
| | | | |
/s/ Gary N. Jacobs Gary N. Jacobs | | Director | | May 9, 2006 |
26
Pursuant to the requirements of the Securities Act of 1933, as amended, MGM Grand New York, LLC certifies that it has reasonable grounds to believe that it meets all of the requirements for filing onForm S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on May 9, 2006.
MGM GRAND NEW YORK, LLC
John T. Redmond
Chief Executive Officer
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints James J. Murren, Gary N. Jacobs and Bryan L. Wright their true and lawfulattorneys-in-fact and agents, each with full power and substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments to this Registration Statement, and any additional Registration Statements pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with the Securities and Exchange Commission, granting unto saidattorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that saidattorneys-in-fact and agents, or their substitution or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed below by the following persons in the capacities and on the date indicated.
| | | | | | |
Signature | | Title | | Date |
|
/s/ John T. Redmond John T. Redmond | | Chief Executive Officer (Principal Executive Officer) | | May 9, 2006 |
| | | | |
/s/ James J. Murren James J. Murren | | Treasurer and Director (Principal Financial and Accounting Officer) | | May 9, 2006 |
| | | | |
/s/ J. Terrence Lanni J. Terrence Lanni | | Chairman of the Board | | May 9, 2006 |
| | | | |
/s/ Gary N. Jacobs Gary N. Jacobs | | Director | | May 9, 2006 |
27
Pursuant to the requirements of the Securities Act of 1933, as amended, MGM Grand Resorts, LLC certifies that it has reasonable grounds to believe that it meets all of the requirements for filing onForm S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on May 9, 2006.
MGM GRAND RESORTS, LLC
John T. Redmond
President and Chief Executive Officer
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints James J. Murren, Gary N. Jacobs and Bryan L. Wright their true and lawfulattorneys-in-fact and agents, each with full power and substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments to this Registration Statement, and any additional Registration Statements pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with the Securities and Exchange Commission, granting unto saidattorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that saidattorneys-in-fact and agents, or their substitution or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed below by the following persons in the capacities and on the date indicated.
| | | | | | |
Signature | | Title | | Date |
|
/s/ John T. Redmond John T. Redmond | | President and Chief Executive Officer (Principal Executive Officer) | | May 9, 2006 |
| | | | |
/s/ Corey Sanders Corey Sanders | | Executive Vice President and Chief Financial Officer (Principal Financial and Accounting Officer) | | May 9, 2006 |
| | | | |
/s/ J. Terrence Lanni J. Terrence Lanni | | Chairman of the Board | | May 9, 2006 |
| | | | |
/s/ James J. Murren James J. Murren | | Director | | May 9, 2006 |
| | | | |
/s/ Gary N. Jacobs Gary N. Jacobs | | Director | | May 9, 2006 |
28
Pursuant to the requirements of the Securities Act of 1933, as amended, MGM MIRAGE Aircraft Holdings LLC certifies that it has reasonable grounds to believe that it meets all of the requirements for filing onForm S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on May 9, 2006.
MGM MIRAGE AIRCRAFT HOLDINGS LLC
James J. Murren
President
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints James J. Murren, Gary N. Jacobs and Bryan L. Wright their true and lawfulattorneys-in-fact and agents, each with full power and substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments to this Registration Statement, and any additional Registration Statements pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with the Securities and Exchange Commission, granting unto saidattorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that saidattorneys-in-fact and agents, or their substitution or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed below by the following persons in the capacities and on the date indicated.
| | | | | | |
Signature | | Title | | Date |
|
/s/ James J. Murren James J. Murren | | President, Treasurer and Director (Principal Executive Officer & Principal Financial and Accounting Officer) | | May 9, 2006 |
| | | | |
/s/ J. Terrence Lanni J. Terrence Lanni | | Chairman of the Board | | May 9, 2006 |
| | | | |
/s/ Gary N. Jacobs Gary N. Jacobs | | Director | | May 9, 2006 |
29
Pursuant to the requirements of the Securities Act of 1933, as amended, MGM MIRAGE Design Group certifies that it has reasonable grounds to believe that it meets all of the requirements for filing onForm S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on May 9, 2006.
MGM MIRAGE DESIGN GROUP
William R. Smith
President
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints James J. Murren, Gary N. Jacobs and Bryan L. Wright their true and lawfulattorneys-in-fact and agents, each with full power and substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments to this Registration Statement, and any additional Registration Statements pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with the Securities and Exchange Commission, granting unto saidattorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that saidattorneys-in-fact and agents, or their substitution or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed below by the following persons in the capacities and on the date indicated.
| | | | | | |
Signature | | Title | | Date |
|
/s/ William R. Smith William R. Smith | | President (Principal Executive Officer) | | May 9, 2006 |
| | | | |
/s/ Blair Stanert Blair Stanert | | Vice President and Chief Financial Officer (Principal Financial and Accounting Officer) | | May 9, 2006 |
| | | | |
/s/ J. Terrence Lanni J. Terrence Lanni | | Chairman of the Board | | May 9, 2006 |
| | | | |
/s/ James J. Murren James J. Murren | | Director | | May 9, 2006 |
| | | | |
/s/ Gary N. Jacobs Gary N. Jacobs | | Director | | May 9, 2006 |
30
Pursuant to the requirements of the Securities Act of 1933, as amended, MGM MIRAGE Development, Inc. certifies that it has reasonable grounds to believe that it meets all of the requirements for filing onForm S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on May 9, 2006.
MGM MIRAGE DEVELOPMENT, INC.
| | |
| By: | /s/ Kenneth A. Rosevear |
Kenneth A. Rosevear
President
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints James J. Murren, Gary N. Jacobs and Bryan L. Wright their true and lawfulattorneys-in-fact and agents, each with full power and substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments to this Registration Statement, and any additional Registration Statements pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with the Securities and Exchange Commission, granting unto saidattorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that saidattorneys-in-fact and agents, or their substitution or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed below by the following persons in the capacities and on the date indicated.
| | | | | | |
Signature | | Title | | Date |
|
/s/ Kenneth A. Rosevear Kenneth A. Rosevear | | President (Principal Executive Officer) | | May 9, 2006 |
| | | | |
/s/ James J. Murren James J. Murren | | Treasurer and Director (Principal Financial and Accounting Officer) | | May 9, 2006 |
| | | | |
/s/ J. Terrence Lanni J. Terrence Lanni | | Chairman of the Board | | May 9, 2006 |
| | | | |
/s/ Gary N. Jacobs Gary N. Jacobs | | Director | | May 9, 2006 |
31
Pursuant to the requirements of the Securities Act of 1933, as amended, MGM MIRAGE Entertainment and Sports certifies that it has reasonable grounds to believe that it meets all of the requirements for filing onForm S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on May 9, 2006.
MGM MIRAGE ENTERTAINMENT AND SPORTS
Richard Sturm
President
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints James J. Murren, Gary N. Jacobs and Bryan L. Wright their true and lawfulattorneys-in-fact and agents, each with full power and substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments to this Registration Statement, and any additional Registration Statements pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with the Securities and Exchange Commission, granting unto saidattorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that saidattorneys-in-fact and agents, or their substitution or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed below by the following persons in the capacities and on the date indicated.
| | | | | | |
Signature | | Title | | Date |
|
/s/ Richard Sturm Richard Sturm | | President (Principal Executive Officer) | | May 9, 2006 |
| | | | |
/s/ James J. Murren James J. Murren | | Treasurer and Director (Principal Financial and Accounting Officer) | | May 9, 2006 |
| | | | |
/s/ J. Terrence Lanni J. Terrence Lanni | | Chairman of the Board | | May 9, 2006 |
| | | | |
/s/ Gary N. Jacobs Gary N. Jacobs | | Director | | May 9, 2006 |
32
Pursuant to the requirements of the Securities Act of 1933, as amended, MGM MIRAGE International certifies that it has reasonable grounds to believe that it meets all of the requirements for filing onForm S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on May 9, 2006.
MGM MIRAGE INTERNATIONAL
| | |
| By: | /s/ Albert Faccinto, Jr. |
Albert Faccinto, Jr.
President
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints James J. Murren, Gary N. Jacobs and Bryan L. Wright their true and lawfulattorneys-in-fact and agents, each with full power and substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments to this Registration Statement, and any additional Registration Statements pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with the Securities and Exchange Commission, granting unto saidattorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that saidattorneys-in-fact and agents, or their substitution or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed below by the following persons in the capacities and on the date indicated.
| | | | | | |
Signature | | Title | | Date |
|
/s/ Albert Faccinto, Jr. Albert Faccinto, Jr. | | President (Principal Executive Officer) | | May 9, 2006 |
| | | | |
/s/ James J. Murren James J. Murren | | Treasurer and Director (Principal Financial and Accounting Officer) | | May 9, 2006 |
| | | | |
/s/ J. Terrence Lanni J. Terrence Lanni | | Chairman of the Board | | May 9, 2006 |
| | | | |
/s/ Gary N. Jacobs Gary N. Jacobs | | Director | | May 9, 2006 |
33
Pursuant to the requirements of the Securities Act of 1933, as amended, MGM MIRAGE Operations, Inc. certifies that it has reasonable grounds to believe that it meets all of the requirements for filing onForm S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on May 9, 2006.
MGM MIRAGE OPERATIONS, INC.
Gary N. Jacobs
President
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints James J. Murren, Gary N. Jacobs and Bryan L. Wright their true and lawfulattorneys-in-fact and agents, each with full power and substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments to this Registration Statement, and any additional Registration Statements pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with the Securities and Exchange Commission, granting unto saidattorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that saidattorneys-in-fact and agents, or their substitution or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed below by the following persons in the capacities and on the date indicated.
| | | | | | |
Signature | | Title | | Date |
|
/s/ Gary N. Jacobs Gary N. Jacobs | | President and Director (Principal Executive Officer) | | May 9, 2006 |
| | | | |
/s/ James J. Murren James J. Murren | | Treasurer and Director (Principal Financial and Accounting Officer) | | May 9, 2006 |
| | | | |
/s/ J. Terrence Lanni J. Terrence Lanni | | Chairman of the Board | | May 9, 2006 |
34
Pursuant to the requirements of the Securities Act of 1933, as amended, MGM MIRAGE Retail certifies that it has reasonable grounds to believe that it meets all of the requirements for filing onForm S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on May 9, 2006.
MGM MIRAGE RETAIL
Frank Visconti
President
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints James J. Murren, Gary N. Jacobs and Bryan L. Wright their true and lawfulattorneys-in-fact and agents, each with full power and substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments to this Registration Statement, and any additional Registration Statements pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with the Securities and Exchange Commission, granting unto saidattorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that saidattorneys-in-fact and agents, or their substitution or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed below by the following persons in the capacities and on the date indicated.
| | | | | | |
Signature | | Title | | Date |
|
/s/ Frank Visconti Frank Visconti | | President (Principal Executive Officer) | | May 9, 2006 |
| | | | |
/s/ David Soulliere David Soulliere | | Vice President and Chief Financial Officer (Principal Financial and Accounting Officer) | | May 9, 2006 |
| | | | |
/s/ J. Terrence Lanni J. Terrence Lanni | | Chairman of the Board | | May 9, 2006 |
| | | | |
/s/ James J. Murren James J. Murren | | Director | | May 9, 2006 |
| | | | |
/s/ Gary N. Jacobs Gary N. Jacobs | | Director | | May 9, 2006 |
35
Pursuant to the requirements of the Securities Act of 1933, as amended, The Mirage Casino-Hotel certifies that it has reasonable grounds to believe that it meets all of the requirements for filing onForm S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on May 9, 2006.
THE MIRAGE CASINO-HOTEL
Scott Sibella
President
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints James J. Murren, Gary N. Jacobs and Bryan L. Wright their true and lawfulattorneys-in-fact and agents, each with full power and substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments to this Registration Statement, and any additional Registration Statements pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with the Securities and Exchange Commission, granting unto saidattorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that saidattorneys-in-fact and agents, or their substitution or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed below by the following persons in the capacities and on the date indicated.
| | | | | | |
Signature | | Title | | Date |
|
/s/ Scott Sibella Scott Sibella | | President (Principal Executive Officer)
| | May 9, 2006 |
| | | | |
/s/ Michael A. Longi Michael A. Longi | | Vice President and Chief Financial Officer (Principal Financial and Accounting Officer) | | May 9, 2006 |
| | | | |
/s/ J. Terrence Lanni J. Terrence Lanni | | Chairman of the Board | | May 9, 2006 |
| | | | |
/s/ James J. Murren James J. Murren | | Director | | May 9, 2006 |
| | | | |
/s/ Gary N. Jacobs Gary N. Jacobs | | Director | | May 9, 2006 |
36
Pursuant to the requirements of the Securities Act of 1933, as amended, New Castle Corp. certifies that it has reasonable grounds to believe that it meets all of the requirements for filing onForm S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on May 9, 2006.
NEW CASTLE CORP.
Renee West
President
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints James J. Murren, Gary N. Jacobs and Bryan L. Wright their true and lawfulattorneys-in-fact and agents, each with full power and substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments to this Registration Statement, and any additional Registration Statements pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with the Securities and Exchange Commission, granting unto saidattorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that saidattorneys-in-fact and agents, or their substitution or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed below by the following persons in the capacities and on the date indicated.
| | | | | | |
Signature | | Title | | Date |
|
/s/ Renee West Renee West | | President (Principal Executive Officer) | | May 9, 2006 |
| | | | |
/s/ Sheri Cherubino Sheri Cherubino | | Vice President and Chief Financial Officer (Principal Financial and Accounting Officer) | | May 9, 2006 |
| | | | |
/s/ J. Terrence Lanni J. Terrence Lanni | | Chairman of the Board | | May 9, 2006 |
| | | | |
/s/ James J. Murren James J. Murren | | Director | | May 9, 2006 |
| | | | |
/s/ Gary N. Jacobs Gary N. Jacobs | | Director | | May 9, 2006 |
37
Pursuant to the requirements of the Securities Act of 1933, as amended, the entities listed below certify that they have reasonable grounds to believe that they meet all of the requirements for filing onForm S-3 and have duly caused this registration statement to be signed on each of their behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on May 9, 2006.
THE PRIMADONNA COMPANY, LLC
PRMA LAND DEVELOPMENT COMPANY
Michael Puggi
President
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints James J. Murren, Gary N. Jacobs and Bryan L. Wright their true and lawfulattorneys-in-fact and agents, each with full power and substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments to this Registration Statement, and any additional Registration Statements pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with the Securities and Exchange Commission, granting unto saidattorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that saidattorneys-in-fact and agents, or their substitution or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed below by the following persons in the capacities and on the date indicated.
| | | | | | |
Signature | | Title | | Date |
|
/s/ Michael Puggi Michael Puggi | | President (Principal Executive Officer) | | May 9, 2006 |
| | | | |
/s/ Paul Roshetko Paul Roshetko | | Executive Vice President, Chief Financial Officer and Assistant Treasurer (Principal Financial and Accounting Officer) | | May 9, 2006 |
| | | | |
/s/ J. Terrence Lanni J. Terrence Lanni | | Chairman of the Board | | May 9, 2006 |
| | | | |
/s/ James J. Murren James J. Murren | | Director | | May 9, 2006 |
| | | | |
/s/ Gary N. Jacobs Gary N. Jacobs | | Director | | May 9, 2006 |
38
Pursuant to the requirements of the Securities Act of 1933, as amended, Ramparts, Inc. certifies that it has reasonable grounds to believe that it meets all of the requirements for filing onForm S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on May 9, 2006.
RAMPARTS, INC.
Felix Rappaport
President
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints James J. Murren, Gary N. Jacobs and Bryan L. Wright their true and lawfulattorneys-in-fact and agents, each with full power and substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments to this Registration Statement, and any additional Registration Statements pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with the Securities and Exchange Commission, granting unto saidattorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that saidattorneys-in-fact and agents, or their substitution or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed below by the following persons in the capacities and on the date indicated.
| | | | | | |
Signature | | Title | | Date |
|
/s/ Felix Rappaport Felix Rappaport | | President (Principal Executive Officer) | | May 9, 2006 |
| | | | |
/s/ Yvette Harris Yvette Harris | | Vice President and Chief Financial Officer (Principal Financial and Accounting Officer) | | May 9, 2006 |
| | | | |
/s/ J. Terrence Lanni J. Terrence Lanni | | Chairman of the Board | | May 9, 2006 |
| | | | |
/s/ James J. Murren James J. Murren | | Director | | May 9, 2006 |
| | | | |
/s/ Gary N. Jacobs Gary N. Jacobs | | Director | | May 9, 2006 |
39
Pursuant to the requirements of the Securities Act of 1933, as amended, Treasure Island Corp. certifies that it has reasonable grounds to believe that it meets all of the requirements for filing onForm S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on May 9, 2006.
TREASURE ISLAND CORP.
Tom Mikulich
President
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints James J. Murren, Gary N. Jacobs and Bryan L. Wright their true and lawfulattorneys-in-fact and agents, each with full power and substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments to this Registration Statement, and any additional Registration Statements pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with the Securities and Exchange Commission, granting unto saidattorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that saidattorneys-in-fact and agents, or their substitution or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed below by the following persons in the capacities and on the date indicated.
| | | | | | |
Signature | | Title | | Date |
|
/s/ Tom Mikulich Tom Mikulich | | President (Principal Executive Officer) | | May 9, 2006 |
| | | | |
/s/ Jay Kulesza Jay Kulesza | | Vice President and Chief Financial Officer (Principal Financial and Accounting Officer) | | May 9, 2006 |
| | | | |
/s/ J. Terrence Lanni J. Terrence Lanni | | Chairman of the Board | | May 9, 2006 |
| | | | |
/s/ James J. Murren James J. Murren | | Director | | May 9, 2006 |
| | | | |
/s/ Gary N. Jacobs Gary N. Jacobs | | Director | | May 9, 2006 |
40
Pursuant to the requirements of the Securities Act of 1933, as amended, the entities listed below certify that they have reasonable grounds to believe that they meet all of the requirements for filing onForm S-3 and have duly caused this registration statement to be signed on each of their behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on May 9, 2006.
RAILROAD PASS INVESTMENT GROUP
By: MSE INVESTMENTS, INCORPORATED
General Partner
| | |
| By: | LAST CHANCE INVESTMENTS, |
INCORPORATED
General Partner
| | |
| By: | GOLDSTRIKE INVESTMENTS, |
INCORPORATED
General Partner
JEAN DEVELOPMENT COMPANY
By: MSE INVESTMENTS, INCORPORATED
General Partner
| | |
| By: | LAST CHANCE INVESTMENTS, |
INCORPORATED
General Partner
| | |
| By: | GOLDSTRIKE INVESTMENTS, |
INCORPORATED
General Partner
| | |
| By: | /s/ J. Terrence Lanni
|
J. Terrence Lanni
President of each General Partner of
Railroad Pass Investment Group and
Jean Development Company
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints James J. Murren, Gary N. Jacobs and Bryan L. Wright their true and lawfulattorneys-in-fact and agents, each with full power and substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments to this Registration Statement, and any additional Registration Statements pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with the Securities and Exchange Commission, granting unto saidattorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that saidattorneys-in-fact and agents, or their substitution or substitutes, may lawfully do or cause to be done by virtue hereof.
41
Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed below by the following persons in the capacities and on the date indicated.
| | | | | | |
Signature | | Title | | Date |
|
/s/ J. Terrence Lanni J. Terrence Lanni | | President and Chairman of the Board of each General Partner of Railroad Pass Investment Group and Jean Development Company (Principal Executive Officer) | | May 9, 2006 |
| | | | |
/s/ James J. Murren James J. Murren | | Treasurer and Director of each General Partner of Railroad Pass Investment Group and Jean Development Company (Principal Financial and Accounting Officer) | | May 9, 2006 |
| | | | |
/s/ Gary N. Jacobs Gary N. Jacobs | | Director of each General Partner of Railroad Pass Investment Group and Jean Development Company | | May 9, 2006 |
42
Pursuant to the requirements of the Securities Act of 1933, as amended, the entities listed below certify that they have reasonable grounds to believe that they meet all of the requirements for filing onForm S-3 and have duly caused this registration statement to be signed on each of their behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on May 9, 2006.
JEAN DEVELOPMENT NORTH
By: MSE INVESTMENTS, INCORPORATED
General Partner
| | |
| By: | LAST CHANCE INVESTMENTS, INCORPORATED |
General Partner
| | |
| By: | GOLDSTRIKE INVESTMENTS, INCORPORATED |
General Partner
General Partner
JEAN DEVELOPMENT WEST
| | |
| By: | MSE INVESTMENTS, INCORPORATED |
General Partner
| | |
| By: | LAST CHANCE INVESTMENTS, INCORPORATED |
General Partner
| | |
| By: | GOLDSTRIKE INVESTMENTS, INCORPORATED |
General Partner
General Partner
GOLD STRIKE L.V.
| | |
| By: | MSE INVESTMENTS, INCORPORATED |
General Partner
| | |
| By: | LAST CHANCE INVESTMENTS, INCORPORATED |
General Partner
| | |
| By: | GOLDSTRIKE INVESTMENTS, INCORPORATED |
General Partner
General Partner
| | |
| By: | /s/ J. Terrence Lanni |
J. Terrence Lanni
President of each General Partner of
Jean Development North,
Jean Development West and Gold Strike L.V.
43
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints James J. Murren, Gary N. Jacobs and Bryan L. Wright their true and lawfulattorneys-in-fact and agents, each with full power and substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments to this Registration Statement, and any additional Registration Statements pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with the Securities and Exchange Commission, granting unto saidattorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that saidattorneys-in-fact and agents, or their substitution or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed below by the following persons in the capacities and on the date indicated.
| | | | | | |
Signature | | Title | | Date |
|
/s/ J. Terrence Lanni J. Terrence Lanni | | President and Chairman of the Board of each General Partner of Jean Development North, Jean Development West and Gold Strike L.V. (Principal Executive Officer) | | May 9, 2006 |
| | | | |
/s/ James J. Murren James J. Murren | | Treasurer and Director of each General Partner of Jean Development North, Jean Development West and Gold Strike L.V. (Principal Financial and Accounting Officer) | | May 9, 2006 |
| | | | |
/s/ Gary N. Jacobs Gary N. Jacobs | | Director of each General Partner of Jean Development North, Jean Development West and Gold Strike L.V. | | May 9, 2006 |
44
Pursuant to the requirements of the Securities Act of 1933, as amended, the entities listed below certify that they have reasonable grounds to believe that they meet all of the requirements for filing onForm S-3 and have duly caused this registration statement to be signed on each of their behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on May 9, 2006.
JEAN FUEL COMPANY WEST
| | |
| By: | MSE INVESTMENTS, INCORPORATED |
General Partner
| | |
| By: | LAST CHANCE INVESTMENTS, INCORPORATED |
General Partner
| | |
| By: | GOLDSTRIKE INVESTMENTS, INCORPORATED |
General Partner
| | |
| By: | OASIS DEVELOPMENT COMPANY, INC. |
General Partner
GOLD STRIKE FUEL COMPANY
| | |
| By: | MSE INVESTMENTS, INCORPORATED |
General Partner
| | |
| By: | LAST CHANCE INVESTMENTS, INCORPORATED |
General Partner
| | |
| By: | GOLDSTRIKE INVESTMENTS, INCORPORATED |
General Partner
| | |
| By: | OASIS DEVELOPMENT COMPANY, INC. |
General Partner
| | |
| By: | /s/ J. Terrence Lanni |
J. Terrence Lanni
President of each General Partner of
Jean Fuel Company West and
Gold Strike Fuel Company
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints James J. Murren, Gary N. Jacobs and Bryan L. Wright their true and lawfulattorneys-in-fact and agents, each with full power and substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments to this Registration Statement, and any additional Registration Statements pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with the Securities and Exchange Commission, granting unto saidattorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all
45
that saidattorneys-in-fact and agents, or their substitution or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed below by the following persons in the capacities and on the date indicated.
| | | | | | |
Signature | | Title | | Date |
|
/s/ J. Terrence Lanni J. Terrence Lanni | | President and Chairman of the Board of each General Partner of Jean Fuel Company West and Gold Strike Fuel Company (Principal Executive Officer) | | May 9, 2006 |
| | | | |
/s/ James J. Murren James J. Murren | | Treasurer and Director of each General Partner of Jean Fuel Company West and Gold Strike Fuel Company (Principal Financial and Accounting Officer) | | May 9, 2006 |
| | | | |
/s/ Gary N. Jacobs Gary N. Jacobs | | Director of each General Partner of Jean Fuel Company West and Gold Strike Fuel Company | | May 9, 2006 |
46
Pursuant to the requirements of the Securities Act of 1933, as amended, Victoria Partners certifies that it has reasonable grounds to believe that it meets all of the requirements for filing onForm S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on May 9, 2006.
VICTORIA PARTNERS
General Partner
| | |
| By: | /s/ J. Terrence Lanni |
J. Terrence Lanni
President
General Partner
| | |
| By: | MSE INVESTMENTS, INCORPORATED |
General Partner
| | |
| By: | LAST CHANCE INVESTMENTS, INCORPORATED |
General Partner
| | |
| By: | GOLDSTRIKE INVESTMENTS, INCORPORATED |
General Partner
General Partner
| | |
| By: | /s/ J. Terrence Lanni |
J. Terrence Lanni
President of each General
Partner of Gold Strike L.V.
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints James J. Murren, Gary N. Jacobs and Bryan L. Wright their true and lawfulattorneys-in-fact and agents, each with full power and substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments to this Registration Statement, and any additional Registration Statements pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with the Securities and Exchange Commission, granting unto saidattorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that saidattorneys-in-fact and agents, or their substitution or substitutes, may lawfully do or cause to be done by virtue hereof.
47
Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed below by the following persons in the capacities and on the date indicated.
| | | | | | |
Signature | | Title | | Date |
|
/s/ J. Terrence Lanni J. Terrence Lanni | | President and Chairman of the Board of MRGS Corp. and each General Partner of Gold Strike L.V. (Principal Executive Officer) | | May 9, 2006 |
| | | | |
/s/ James J. Murren James J. Murren | | Treasurer and Director of MRGS Corp. and each General Partner of Gold Strike L.V. (Principal Financial and Accounting Officer) | | May 9, 2006 |
| | | | |
/s/ Gary N. Jacobs Gary N. Jacobs | | Director of MRGS Corp. and each General Partner of Gold Strike L.V. | | May 9, 2006 |
48
Pursuant to the requirements of the Securities Act of 1933, as amended, Circus Circus Mississippi, Inc. certifies that it has reasonable grounds to believe that it meets all of the requirements for filing onForm S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on May 9, 2006.
CIRCUS CIRCUS MISSISSIPPI, INC.
Jon Corchis
President
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints James J. Murren, Gary N. Jacobs and Bryan L. Wright their true and lawfulattorneys-in-fact and agents, each with full power and substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments to this Registration Statement, and any additional Registration Statements pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with the Securities and Exchange Commission, granting unto saidattorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that saidattorneys-in-fact and agents, or their substitution or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed below by the following persons in the capacities and on the date indicated.
| | | | | | |
Signature | | Title | | Date |
|
/s/ Jon Corchis Jon Corchis | | President (Principal Executive Officer) | | May 9, 2006 |
| | | | |
/s/ Paul Heard Paul Heard | | Chief Financial Officer (Principal Financial and Accounting Officer) | | May 9, 2006 |
| | | | |
/s/ J. Terrence Lanni J. Terrence Lanni | | Chairman of the Board | | May 9, 2006 |
| | | | |
/s/ James J. Murren James J. Murren | | Director | | May 9, 2006 |
| | | | |
/s/ Gary N. Jacobs Gary N. Jacobs | | Director | | May 9, 2006 |
49
Pursuant to the requirements of the Securities Act of 1933, as amended, MGM MIRAGE Aviation Corp. certifies that it has reasonable grounds to believe that it meets all of the requirements for filing onForm S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on May 9, 2006.
MGM MIRAGE AVIATION CORP.
James J. Murren
President
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints James J. Murren, Gary N. Jacobs and Bryan L. Wright their true and lawfulattorneys-in-fact and agents, each with full power and substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments to this Registration Statement, and any additional Registration Statements pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with the Securities and Exchange Commission, granting unto saidattorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that saidattorneys-in-fact and agents, or their substitution or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed below by the following persons in the capacities and on the date indicated.
| | | | | | |
Signature | | Title | | Date |
|
/s/ James J. Murren James J. Murren | | President, Treasurer and Director (Principal Executive Officer & Financial and Accounting Officer) | | May 9, 2006 |
| | | | |
/s/ J. Terrence Lanni J. Terrence Lanni | | Chairman of the Board | | May 9, 2006 |
| | | | |
/s/ Gary N. Jacobs Gary N. Jacobs | | Director | | May 9, 2006 |
50
Pursuant to the requirements of the Securities Act of 1933, as amended, Project CC, LLC certifies that it has reasonable grounds to believe that it meets all of the requirements for filing onForm S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on May 9, 2006.
PROJECT CC, LLC
| | |
| By: | /s/ Robert H. Baldwin |
Robert H. Baldwin
President
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints James J. Murren, Gary N. Jacobs and Bryan L. Wright their true and lawfulattorneys-in-fact and agents, each with full power and substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments to this Registration Statement, and any additional Registration Statements pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with the Securities and Exchange Commission, granting unto saidattorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that saidattorneys-in-fact and agents, or their substitution or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed below by the following persons in the capacities and on the date indicated.
| | | | | | |
Signature | | Title | | Date |
|
/s/ Robert H. Baldwin Robert H. Baldwin | | President (Principal Executive Officer) | | May 9, 2006 |
| | | | |
/s/ Chris Nordling Chris Nordling | | Executive Vice President and Chief Financial Officer (Principal Financial and Accounting Officer) | | May 9, 2006 |
| | | | |
/s/ J. Terrence Lanni J. Terrence Lanni | | Chairman of the Board | | May 9, 2006 |
| | | | |
/s/ James J. Murren James J. Murren | | Director | | May 9, 2006 |
| | | | |
/s/ Gary N. Jacobs Gary N. Jacobs | | Director | | May 9, 2006 |
51
Pursuant to the requirements of the Securities Act of 1933, as amended, Nevada Landing Partnership certifies that it has reasonable grounds to believe that it meets all of the requirements for filing onForm S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on May 9, 2006.
NEVADA LANDING PARTNERSHIP
| | |
| By: | MSE INVESTMENTS, INCORPORATED |
General Partner
| | |
| By: | LAST CHANCE INVESTMENTS, |
INCORPORATED
General Partner
| | |
| By: | GOLDSTRIKE INVESTMENTS, |
INCORPORATED
General Partner
By: DIAMOND GOLD, INC.
General Partner
| | |
| By: | /s/ J. Terrence Lanni |
J. Terrence Lanni
President of each General Partner of
Nevada Landing Partnership
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints James J. Murren, Gary N. Jacobs and Bryan L. Wright their true and lawfulattorneys-in-fact and agents, each with full power and substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments to this Registration Statement, and any additional Registration Statements pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with the Securities and Exchange Commission, granting unto saidattorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that saidattorneys-in-fact and agents, or their substitution or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed below by the following persons in the capacities and on the date indicated.
| | | | | | |
Signature | | Title | | Date |
|
/s/ J. Terrence Lanni J. Terrence Lanni | | President and Chairman of the Board of each General Partner of Nevada Landing Partnership (Principal Executive Officer) | | May 9, 2006 |
| | | | |
/s/ James J. Murren James J. Murren | | Treasurer and Director of each General Partner of Nevada Landing Partnership (Principal Financial and Accounting Officer) | | May 9, 2006 |
| | | | |
/s/ Gary N. Jacobs Gary N. Jacobs | | Director of each General Partner of Nevada Landing Partnership | | May 9, 2006 |
52
EXHIBIT INDEX
| | | | |
| 1 | | | Underwriting Agreement.** |
| 2 | | | Agreement and Plan of Merger, dated as of June 15, 2004, among MGM MIRAGE, Mandalay Resort Group and MGM MIRAGE Acquisition Co. #61, a wholly owned subsidiary of MGM MIRAGE.(1) |
| 4 | .1 | | Certificate of Incorporation of the Company, as amended through 1997.(2) |
| 4 | .2 | | Certificate of Amendment to Certificate of Incorporation of the Company, dated January 7, 2000, relating to an increase in the authorized shares of common stock.(3) |
| 4 | .3 | | Certificate of Amendment to Certificate of Incorporation of the Company, dated January 7, 2000, relating to a2-for-1 stock split.(4) |
| 4 | .4 | | Certificate of Amendment to Certificate of Incorporation of the Company, dated August 1, 2000.(5) |
| 4 | .5 | | Certificate of Amendment to Certificate of Incorporation of the Company, dated June 3, 2003, relating to compliance with provisions of the New Jersey Casino Control Act relating to holders of Company securities.(6) |
| 4 | .6 | | Certificate of Amendment to Certificate of Incorporation of the Company, dated May 3, 2005.(7) |
| 4 | .7 | | Amended and Restated Bylaws of the Company, effective May 11, 2004.(8) |
| 4 | .8 | | Form of Indenture.* |
| 5 | .1 | | Legal opinion of Christensen, Miller, Fink, Jacobs, Glaser, Weil & Shapiro, LLP.* |
| 5 | .2 | | Legal opinion of Lionel Sawyer & Collins.* |
| 12 | | | Computation of ratio of earnings to fixed charges.* |
| 23 | .1 | | Consent of Christensen, Miller, Fink, Jacobs, Glaser, Weil & Shapiro, LLP. (contained in Exhibit 5.1).* |
| 23 | .2 | | Consent of Lionel Sawyer & Collins (contained in Exhibit 5.2).* |
| 23 | .3 | | Consent of Deloitte & Touche LLP.* |
| 23 | .4 | | Consent of Deloitte & Touche LLP.* |
| 24 | | | Power of Attorney (contained in the signature pages to this Registration Statement).* |
| 25 | | | Form T-1 Statement of eligibility under the Trust Indenture Act of 1939.*** |
| | |
* | | Filed herewith. |
|
** | | To be filed, if necessary, as an exhibit to a post-effective amendment to this registration statement or as an exhibit to a Current Report on Form8-K and incorporated herein by reference. |
|
*** | | To be filed pursuant to Section 305(b)(2) of the Trust Indenture Act of 1939, as amended. |
|
(1) | | Incorporated by reference to Exhibit 2.01 to the Company’s Current Report onForm 8-K dated June 17, 2004. |
|
(2) | | Incorporated by reference to Exhibit 3(1) to Registration StatementNo. 33-3305 and to Exhibit 3(a) to the Company’s Annual Report onForm 10-K for the fiscal year ended December 31, 1997. |
|
(3) | | Incorporated by reference to Exhibit 3(2) to the Company’s Annual Report onForm 10-K for the fiscal year ended December 31, 1999. |
|
(4) | | Incorporated by reference to Exhibit 3(3) to the Company’s Annual Report onForm 10-K for the fiscal year ended December 31, 1999. |
|
(5) | | Incorporated by reference to Exhibit 3(i).4 to the Company’s Quarterly Report onForm 10-Q for the fiscal quarter ended September 30, 2000. |
|
(6) | | Incorporated by reference to Exhibit 3.1 to the Company’s Quarterly Report onForm 10-Q for the fiscal quarter ended June 30, 2003. |
|
(7) | | Incorporated by reference to Exhibit 3.10 to Amendment No. 1 to the Company’sForm 8-K filed with the Commission on May 11, 2005. |
|
(8) | | Incorporated by reference to Exhibit 3.1 to the Company’s Quarterly Report onForm 10-Q for the fiscal quarter ended June 30, 2004. |