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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 3.49
CERTIFICATE OF FORMATION
OF
PNK (ST. LOUIS 4S), LLC,
a Delaware limited liability company
This Certificate of Formation of PNK (ST. LOUIS 4S), LLC is being duly executed and filed by the undersigned, as an authorized person, for the purpose of forming a limited liability company pursuant to the Delaware Limited Liability Company Act.
FIRST: The name of the limited liability company is PNK (ST. LOUIS 4S), LLC
SECOND: The address of its registered office in the State of Delaware is 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, County of New Castle. The name of its registered agent at such address is Corporation Service Company.
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation of PNK (ST. LOUIS 4S), LLC this 8th day of August, 2005.
| /s/ John A. Godfrey |
| John A. Godfrey, Authorized Person |
STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
Name of Limited Liability Company: PNK (St. Louis 4S), LLC
The Certificate of Formation of the limited liability company is hereby amended as follows:
See attached Amendment.
|
IN WITNESS WHEREOF, the undersigned have executed this Certificate on the 8th day of August, A.D. 2007
| By: | /s/ John A. Godfrey | |
| Authorized Person(s) | ||
| Name: | John A. Godfrey | |
AMENDMENT TO
CERTIFICATE OF FORMATION
OF
PNK (ST. LOUIS 4S), LLC
This Amendment to the Certificate of Formation of PNK (St. Louis 4S), LLC (the “Company”) is being duly executed and filed by the undersigned, as an authorized person, pursuant to the Delaware Limited Liability Company Act.
FIRST: The name of the Company is PNK (St. Louis 4S), LLC.
SECOND: The FIRST paragraph of the Certificate of Formation is hereby amended in its entirety and replaced with the following new FIRST paragraph:
“FIRST: The name of the limited liability company is PNK (STLH), LLC.”
IN WITNESS WHEREOF, the undersigned has executed this Amendment to the Certificate of Formation on July 27, 2007.
| /s/ John A. Godfrey |
| John A Godfrey, Authorized Person |