EXHIBIT 3.25
ROSS MILLER
Secretary of State
206 North Carson Street
Carson City, Nevada 89701-4299
(776) 584 5708
Website: www.nvsos.gov
Articles of Organization Limited-Liability Company
(PURSUANT TO NRS CHAPTER 86)
Filed in the office of
/s/ Ross Miller
Ross Miller Secretary of State State of Nevada
Document Number
20080736543-38
Filing Date and Time
11/07/2008 3:54 PM
Entity Number
E0689092008-2
USE BLACK HK ONLY • 00 NOT HIGHLIGHT
ABOVE SPACE IS FOR OFFICE USE ONLY
1. Name of Limited Liability Company:
(must contain approved limted-iiabilily company wording: see instructions)
Vdara Land, LLC
OiecXboieifa
Series Umilad-
Liability Company
2. Registered Agent for Service
Of Process: (check only one box)
Commercial Registered Agent
Name
Office or Position with Entity (name and address below)
Noncommercial Registered Agent OR
(Name and address below)
John McManus
Name of Noncommercial Registered Agent OR Name of Title of Office or Other Position with Entity
3950 Las Vegas Boulevard South Las Vegas Nevada 89! 19
Street Address Cly Zip Cods
Nevada
Mailing. Address (if different ftoni Mreei address) City ‘ Zip Coda
3. Dissolution Date: (optional)
Latest daie upon which the company is to dissolve (if existence is not perpetual):
4, Management;
(required)
Company shall be managed by:
Managers) OR Member(s) (Check only one boa)
5. Name and Address of each Manager or Managing Member:
(attach additional page if more than 3}
NV 89109 State Zip Cods
Las Vegas City
Slate Zip Code
City
City
State Zip Code
6. Name, Address and Signature of Organizer; (attach additional page if more than 1 organizer]
NV 89119
Stale zip code
1 |
| Agent for the above named Entity. |
7. Certificate of Acceptance or Appointment of Registered Agent:
1l-07-08
Date
Nevada Secretary of State NRS BB M PUC MAI
1) Bellagio, LLC
Name 3600 Las Vegas Boulevard South
Street Address
2)
Name
Street Address
3}
Name
Strut Address
John McManus /s/ John McManus
Name
3950 Las Vegas Boulevard South
I Agent or On Behalf of Rtgbtend Agent Entity
This form must b9 accompanied by appropriate fees.
Address
/s/ John McManus
ROSS MILLER
Secretary of State
204 North Carson Street, Ste 1
Carson City, Nevada 89701-4299
(775) 584 6708
Website: www.nvsos.gov
Filed in the office of
/s/ Ross Miller
Ross Miller Secretary of State State of Nevada
Document Number
20080750906-27
Filing Date and Time
11/17/2008 1:40 PM
Entity Number
E0689092008-2
Amendment to Articles of Organization
(PURSUANT TO NRS 86.221)
USE BUCK INK ONLY. DO NOT H)GHU0HT
ABOVE SPACE IB FOR OFFICIUS* ONIV
Certificate of Amendment to Articles of Organization
For a Nevada Limited-Liability Company
(Pursuant to NRS 86.221)
1. Name of limited-liability company:
Vdare Land, LLC
2. The company is managed by: LJ Managers OR
Members
3. The articles have been amended as follows (provide articles numbers, if available)*:
S. CilyCcnter Land, LLC will replace Bellagio, LLC w the Managing Member of Vdara land, LLC. The address for CityCenter Land, LLC is 3950 In Vegas Blvd. South, Lu Vegw, NV 89119.
4. Signature (must be signed by at least one manager or by a managing member):
Signature
/s/ John McManus
‘ 1J If iny**’”9 company name, it must contain Die words “Uroited-UaWHty Company,” “Limited Company,” or “Limited,” or the abbreviations “Ltd.,- “L.L.C.,” or “L.C.,” “LLC” or “LC.” The wohI “Company” may b« «bbrevl»!ed b» “Co.* 2) If adding managers, provide names and addresses.
FILING FEE: $175.00
IMPORTANT: Failure to i.-KHidc any ol the above information and submit with this proper le«s may cause this filing to be rejected. This form must b*BGtxmparm<} by appropriate fees. Nevada Secretary of state K Hi Cu.c^™«i™i|
INITIAL LIST OF MANAGERS OR MANAGING MEMBERS AND REGISTERED AGENT OF FILE NUMBER
VDARA LAND, LLC
NAME OF LIMITED-LIABILITY COMPANY
FOR THE FILING PERIOD OF 11/08 TO 11/09
Tha Mtiifi euty appotolaJ rtgWtrpj agent 1ft fw Stult ot NxaHa upon whom pnioaaa can ta ia(y*< H:
John McMinus e/oMOM MIRAGE 3950 Lm Vegas Blvd. Soulh LuVegM.NVBSUIP
Filed in the office of
/s/ Ross Miller
Ross Miller Secretary of State State of Nevada
Document Number
20080750910-82
Filing Date and Time
11/17/2008 1:40 PM
Entity Number
E0689092008-2
A FORM TO CHANGE REGISTERED AGENT INFORMATION CAN BE FOUND ON OUR WEBSSTE,
USE BLACK INK CWfi-Y. DO MOTHISHUOHT ABO» SPACE B FM OIVICE USE OMLV
S Reiurn one tile stamped copy. (If «lno ml aaanpanifld by ortor initrutJlon, e s!airip«d copy will 1» »nllD reglrierod a9 “YOU MAY NOW FJLE YOUR tNITtAL U$T ONLINE AT www.nvsos.gov1 IMPORTANT: Raail Instructions tutor comohtoa aid tatwtjrtg this torn.
1, Print crtyp*samaa and adOraiui, •*« jaiW«ic« or buwwtt, ftrtBnanagw » maiaglng wmrJxrt. AlMiucur, erll n»f. i Haoaglnn Wunbtror tha LLC mutrign
9s rtm, r aw tvsx ec kewuked if vhskined.
2. II 1WI» art (MMcnal mnagn or mwaglng mamlsa», aHadi a Id of Hum m ffw romt.
<, Hake your chad payaf* to m« 3«cr»liify Dt sum. Vout tanc3 vStouUijU i euaata a mnnd tHiiban.
«. ftatwn Iht canplala* lami l« S«i;«y er Suit, 292 Notf) Carien SKmL CnooCly, Ntwtt WJOM201, (775) W4-57M.
nc*Jp( data.) F«mu nt»\n» itm i\H 4*M w* ba ™tumad lor acMWanl Ian and pwtattn.
FtJMfi FP6-1175.00 LUTE gEHALTV: 175.00
- Land, LLC
(KXUIietJT WU.L Bf MJECTEOIFTIIU HCT1HDICAT1DJ Q MAMASER Jg MWUOIMS MEMBER
ADOKESS
; STATE ZIP COPE
{Fnv Ijimip
| [La> Vegas
{DOCUMENT WILL BE REJECTED IF TITLE NOTMOCATZD) []] MANAGER Q MANAGING MEMBER
STATE ZIP COPE
ADDRESS
(DOCUMENT WU. BE RE JESTED IF TITLE HOT MMCATE0) Q MANtGEN
Q MANAGING MEMBER
crry
ZIP CODE
STATE If II
L BE REJECTED IF TITLE MOT INDICATED) MANAGER Q MAMAGINOMEMSER
STATE ZIP COM
CITY
ADDRESS
(DOCUUENTWia BE RUKTED IF TITUHOTIMDtWmi} Q MANAGER Q MM4AQINQ MEMBER
statb a
JLIZ1L
city
statb apeoce
jn p.njny of ptijuiy. Um ma ai»va n*nil«(wil «ottly Uianpllri MR m* pnw)Hoit» el MM 340.7*0 wid acknnrlailg*Out pxrtuant Is ARE J)I.»J, It ia i etitgaiy C felony to knowingly offar any tah* or lorgid Inatnimanl Isr IWnj m tftt OWca «t H» tacnuiy o* (IMt.
/s/ John McManus
Signature of Manager or Managing Member
NavKi s«nt«y ol State htM IHI ItmaUKn R± M