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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 24.1
POWER OF ATTORNEY
Each person whose signature appears below hereby constitutes and appoints Daniel R. Lee, Wade W. Hundley, Stephen H. Capp and John A. Godfrey and each of them, severally, as his attorney-in-fact and agent, with full power of substitution and resubstitution, in his name and on his behalf, to sign in any and all capacities such person holds on behalf of Pinnacle Entertainment, Inc. and/or any of its subsidiaries, the Registration Statement on Form S-4 to which this power of attorney is filed as an exhibit (the “Registration Statement”), including specifically, but without limiting the generality of the foregoing, power and authority to sign, in the name and on behalf of the undersigned, the Registration Statement, and any and all amendments (including post-effective amendments) and exhibits to the Registration Statement, any subsequent registration statement for the same offering which may be filed under Rule 462(b) under the Securities Act of 1933, as amended, and any and all amendments (including post-effective amendments) and exhibits thereto, and any and all applications and other documents relating thereto, with the Securities and Exchange Commission, with full power and authority to perform and do any and all acts and things whatsoever which any such attorney or substitute may deem necessary or advisable to be performed or done in connection with any or all of the above-described matters, as fully as each of the undersigned could do if personally present and acting, hereby ratifying and approving all acts of any such attorney or substitute.
IN WITNESS WHEREOF, the undersigned has duly signed this Power of Attorney on this 31st day of March, 2008.
Signature
/s/ Daniel R. Lee | /s/ Ellis Landau | |||
Daniel R. Lee | Ellis Landau | |||
/s/ Stephen H. Capp | /s/ Bruce A. Leslie | |||
Stephen H. Capp | Bruce A. Leslie | |||
/s/ Stephen C. Comer | /s/ James L. Martineau | |||
Stephen C. Comer | James L. Martineau | |||
/s/ John V. Giovenco | /s/ Michael Ornest | |||
John V. Giovenco | Michael Ornest | |||
/s/ Richard J. Goeglein | /s/ Lynn P. Reitnouer | |||
Richard J. Goeglein | Lynn P. Reitnouer |