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- S-4 Registration of securities issued in business combination transactions
- 3.3 Certificate of Formation of Ace Gaming, LLC
- 3.4 Second Amended and Restated Limited Liability Company Agreement
- 3.5 Certificate of Formation of Areh MLK LLC
- 3.6 Third Amended and Restated Limited Liability Company Agreement
- 3.7 Certificate of Formation of Arep Boardwalk Properties LLC
- 3.8 Second Amended and Restated Limited Liability Company Agreement
- 3.12 Amended and Restated Bylaws of Biloxi Casino Corp.
- 3.14 Amended and Restated Limited Liability Company Agreement
- 3.16 Amended and Restated By-laws of Casino Magic Corp.
- 3.18 Amended and Restated Bylaws of Casino One Corporation
- 3.20 Certificate of Formation of Mitre Associates LLC
- 3.21 Second Amended and Restated Limited Liability Company Agreeement
- 3.25 Articles of Incorporation of Casino Magic of Louisiana, Corp., As Amended
- 3.27 Certificate of Formation of PNK (Chile 1), LLC
- 3.28 Amended and Restated Limited Liability Company Agreement of PNK (Chile 1), LLC
- 3.29 Certificate of Formation of PNK (Chile 2), LLC
- 3.30 Amended and Restated Limited Liability Company Agreement of PNK (Chile 2), LLC
- 3.31 Certificate of Formation of PNK Development 7, LLC
- 3.32 Amended and Restated Limited Liability Company Agmt of PNK Development 7, LLC
- 3.33 Certificate of Formation of PNK Development 8, LLC
- 3.34 Amended and Restated Limited Liability Company Agmt of PNK Development 8, LLC
- 3.35 Certificate of Formation of PNK Development 9, LLC
- 3.36 Amended and Restated Limited Liability Company Agmt of PNK Development 9, LLC
- 3.37 Certificate of Formation of PNK Development 13, LLC
- 3.38 Second Amended and Restated Limited Liability Co Agmt of PNK Development 13, LLC
- 3.39 Certificate of Formation of PNK (Es), LLC
- 3.40 Amended and Restated Limited Liability Company Agreement of PNK (Es), LLC
- 3.45 Articles of Organization of PNK (SCB), LLC, As Amended
- 3.47 Certificate of Formation of PNK (ST. Louis Re), LLC
- 3.48 Amended and Restated Limited Liability Company Agmt of PNK (ST. Louis Re), LLC
- 3.49 Certificate of Formation of PNK (STLH), LLC, As Amended
- 3.50 Second Amended and Restated Limited Liability Company Agmt of PNK (STLH), LLC
- 3.51 Certificate of Formation of PSW Properties LLC
- 3.52 Second Amended and Restated Limited Liability Company Agreement of PSW Prop. LLC
- 3.53 Articles of Incorporation of ST. Louis Casino Corp
- 3.54 Amended and Restated By-laws of ST. Louis Casino Corp
- 3.55 Articles of Organization of Yankton Investments, LLC, As Amended
- 3.56 Operating Agreement of Yankton Investments, LLC
- 5.1 Opinion of Irell & Manella LLP
- 12.1 Computation of Ratio of Earnings to Fixed Charges
- 23.1 Consent of Deloitte & Touche LLP
- 24.1 Power of Attorney
- 25.1 Statement of Eligibility of Trustee on Form T-1
- 99.1 Form of Letter of Transmittal
- 99.2 Form of Notice of Guaranteed Delivery
- 99.3 Form of Broker Letter
- 99.4 Form of Letter to Holders and DTC Participants
- 99.5 Form of Guidelines for Certification of Taxpayer Id No. on Substitute Form W-9
- 21 May 10 Registration of securities issued in business combination transactions (amended)
- 26 Mar 10 Registration of securities issued in business combination transactions
- 7 May 08 Registration of securities issued in business combination transactions (amended)
- 31 Mar 08 Registration of securities issued in business combination transactions
Exhibit 3.3
CERTIFICATE OF FORMATION
OF
ACE GAMING, LLC
The undersigned, in order to form a limited liability company pursuant to the provisions of the New Jersey Limited Liability Company Act,N.J.S.A. 42:2B-1,et. seq., hereby certifies:
FIRST: The name of the limited liability company is ACE Gaming, LLC.
SECOND: The address of the limited liability company’s initial registered office in New Jersey is 830 Bear Tavern Road, Suite 305, West Trenton, New Jersey 08628-1020 and the name of the registered agent at such address is Corporation Service Company.
THIRD: The initial operating agreement of the limited liability company shall be adopted by the members, and the power to make, alter and repeal the operating agreement is reserved to the members.
FOURTH: The period of existence of the limited liability company is perpetual.
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation and has certified this as his act and deed and the facts herein stated as true, this 5th day of November, 2003.
| /s/ Bernadette Fallows Davidson |
| Bernadette Fallows Davidson |