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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 1
TO
FORM S-3
REGISTRATION STATEMENT UNDER
THE SECURITIES ACT OF 1933
MGM RESORTS INTERNATIONAL
(Exact name of registrant as specified in its charter)
Delaware (State or other jurisdiction of incorporation or organization) | 88-0215232 (I.R.S. Employer Identification Number) |
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)
See Table of Additional Registrants Below
John M. McManus, Esq.
Executive Vice President, General Counsel and Secretary
MGM Resorts International
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:
Rod Miller, Esq.
Milbank, Tweed, Hadley & McCloy LLP
One Chase Manhattan Plaza
New York, New York 10005
(212) 530-5000
Approximate date of commencement of proposed sale to the public:
From time to time after the effective date of this registration statement.
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: ý
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. ý
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
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of "large accelerated filer," "accelerated filer" and "smaller reporting company" in Rule 12b-2 of the Exchange Act.
Large accelerated filer ý | Accelerated filer o | Non-accelerated filer o | Smaller reporting company o |
CALCULATION OF REGISTRATION FEE
Title Of Each Class of Securities To Be Registered | Amount To Be Registered | Proposed Maximum Offering Price per Unit | Proposed Maximum Aggregate Offering Price | Amount Of Registration Fee | ||||
---|---|---|---|---|---|---|---|---|
Guarantees of Debt Securities(1) | (2) | (2) | (2) | (1)(2) | ||||
|
- (1)
- Guarantees of Debt Securities may be issued by those direct and indirect subsidiaries of MGM Resorts International listed on the following page under the caption "Table of Additional Registrants." Pursuant to Rule 457(n), no separate registration fee is payable in respect of the registration of the guarantees.
- (2)
- An indeterminate aggregate initial offering price or number of securities of each identified class is being registered as may from time to time be offered hereunder at indeterminate prices. Securities registered hereunder may be issued in primary offerings or upon exercise, conversion or exchange of other securities registered hereunder. Separate consideration may or may not be received for securities that are issuable on exercise, conversion or exchange of other securities or that are represented by depositary shares. In accordance with Rules 456(b) and 457(r) under the Securities Act of 1933, the registrant is deferring payment of the entire registration fee.
TABLE OF ADDITIONAL REGISTRANTS
Exact Name of Registrant as Specified in Its Charter* | State or Other Jurisdiction of Incorporation or Organization | I.R.S. Employer Identification Number | ||||
---|---|---|---|---|---|---|
350 Leasing Company I, LLC | Nevada | 26-0257649 | ||||
350 Leasing Company II, LLC | Nevada | 26-0881385 | ||||
450 Leasing Company I, LLC | Nevada | 80-0562797 | ||||
550 Leasing Company I, LLC | Nevada | 88-0121916 | ||||
550 Leasing Company II, LLC | Nevada | 27-2301518 | ||||
AC Holding Corp. | Nevada | 88-0220212 | ||||
AC Holding Corp. II | Nevada | 88-0220229 | ||||
Aria Resort & Casino, LLC | Nevada | 20-5396350 | ||||
Beau Rivage Resorts, Inc., dba Beau Rivage | Mississippi | 88-0340296 | ||||
Bellagio, LLC, dba Bellagio | Nevada | 94-3373852 | ||||
Bungalow, Inc. | Mississippi | 64-0410882 | ||||
Circus Circus Casinos, Inc., dba Circus Circus Hotel and Casino-Las Vegas Circus Circus Hotel and Casino-Reno and Slots-A-Fun Casino | Nevada | 88-0191825 | ||||
CityCenter Facilities Management, LLC | Nevada | 27-3246985 | ||||
CityCenter Realty Corporation | Nevada | 20-5106648 | ||||
Destron, Inc. | Nevada | 88-0234293 | ||||
Diamond Gold, Inc. | Nevada | 88-0242688 | ||||
Galleon, Inc. | Nevada | 88-0307225 | ||||
Gold Strike Fuel Company, LLC dba Gold Strike Auto & Truck Plaza | Nevada | 88-0433152 | ||||
Gold Strike L.V. | Nevada | 88-0230231 | ||||
Grand Laundry, Inc. | Nevada | 88-0298834 | ||||
IKM MGM, LLC | Nevada | 26-0872384 | ||||
IKM MGM Management, LLC | Nevada | 26-0872415 | ||||
Jean Development Company, LLC, dba Gold Strike Hotel and Gambling Hall | Nevada | 88-0223200 | ||||
Jean Development North, LLC | Nevada | 88-0312945 | ||||
Jean Development West, LLC | Nevada | 88-0241415 | ||||
Jean Fuel Company West, LLC dba Nevada Landing Auto Plaza | Nevada | 88-0269160 | ||||
LV Concrete Corp. | Nevada | 88-0337406 | ||||
MAC, Corp. | New Jersey | 22-3424950 | ||||
Mandalay Corp., dba Mandalay Bay Resort and Casino and TheHotel | Nevada | 88-0384693 | ||||
Mandalay Employment, LLC | Nevada | 26-2196014 | ||||
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 Brimfield, LLC | Massachusetts | 45-4315066 | ||||
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 Condominiums East-Tower I, LLC | Nevada | 20-5106711 | ||||
MGM Grand Detroit, Inc. | Delaware | 91-1829051 | ||||
MGM Grand Hotel, LLC, dba MGM Grand Hotel & Casino | Nevada | 94-3373856 | ||||
MGM Hospitality, LLC | Nevada | 20-8588249 | ||||
MGM International, LLC | Nevada | 20-5581298 | ||||
MGM Resorts Advertising, Inc. | Nevada | 88-0162200 | ||||
MGM Resorts Aircraft Holdings, LLC | Nevada | 11-3739807 | ||||
MGM Resorts Aviation Corp. | Nevada | 88-0173596 | ||||
MGM Resorts Corporate Services | Nevada | 88-0225681 | ||||
MGM Resorts Development, LLC | Nevada | 88-0368826 | ||||
MGM Resorts Entertainment and Sports | Nevada | 88-0245169 | ||||
MGM Resorts International Design | Nevada | 88-0406202 |
Exact Name of Registrant as Specified in Its Charter* | State or Other Jurisdiction of Incorporation or Organization | I.R.S. Employer Identification Number | ||||
---|---|---|---|---|---|---|
MGM Resorts International Global Gaming Development, LLC | Nevada | 26-3463682 | ||||
MGM Resorts International Marketing, Inc. | Nevada | 86-0868640 | ||||
MGM Resorts International Operations, Inc. | Nevada | 88-0471660 | ||||
MGM Resorts Lake Charles, LLC | Louisiana | 45-3733517 | ||||
MGM Resorts Land Holdings, LLC | Nevada | 51-0649237 | ||||
MGM Resorts Management and Technical Services, LLC | Nevada | 20-4986873 | ||||
MGM Resorts Manufacturing Corp. | Nevada | 88-0195439 | ||||
MGM Resorts Mississippi, Inc., dba Gold Strike Casino Resort | Mississippi | 64-0831942 | ||||
MGM Resorts Online, LLC | Nevada | 45-3690532 | ||||
MGM Resorts Retail | Nevada | 88-0385232 | ||||
MH, Inc., dba Shadow Creek | Nevada | 88-0245162 | ||||
Mirage Leasing Corp. | Nevada | 88-0424843 | ||||
Mirage Laundry Services Corp. | Nevada | 88-0287118 | ||||
Mirage Resorts, Incorporated | Nevada | 88-0058016 | ||||
M.I.R. Travel | Nevada | 88-0276369 | ||||
MMNY Land Company, Inc. | New York | 33-1043606 | ||||
MRGS, LLC | Nevada | 88-0321295 | ||||
M.S.E. Investments, Incorporated ("MSE") | Nevada | 88-0142077 | ||||
Nevada Landing Partnership | Illinois | 88-0311065 | ||||
New Castle Corp., dba Excalibur Hotel and Casino | Nevada | 88-0239831 | ||||
New PRMA Las Vegas, Inc. | Nevada | 88-0430015 | ||||
New York-New York Hotel & Casino, LLC, dba New York-New York Hotel & Casino | Nevada | 88-0329896 | ||||
New York-New York Tower, LLC | Nevada | 84-1646058 | ||||
NYNY RokVegas, LLC | Nevada | 20-5375199 | ||||
OE Pub, LLC | Nevada | 27-0940613 | ||||
PRMA, LLC | Nevada | 88-0430017 | ||||
PRMA Land Development Company, dba Primm Valley Golf Club | Nevada | 88-0325842 | ||||
Project CC, LLC | Nevada | 84-1669056 | ||||
Railroad Pass Investment Group, LLC, dba Railroad Pass Hotel and Casino | Nevada | 88-0208350 | ||||
Ramparts, Inc., dba Luxor Hotel and Casino | Nevada | 88-0237030 | ||||
Signature Tower 1, LLC | Nevada | 20-5382807 | ||||
Signature Tower 2, LLC | Nevada | 26-3300673 | ||||
Signature Tower 3, LLC | Nevada | 26-3300756 | ||||
The Crystals at CityCenter Management, LLC | Nevada | 74-3242574 | ||||
The Mirage Casino-Hotel, dba The Mirage | Nevada | 88-0224157 | ||||
The Signature Condominiums, LLC | Nevada | 33-1129331 | ||||
Tower B, LLC | Nevada | 42-1747200 | ||||
Tower C, LLC | Nevada | 42-1747202 | ||||
Vendido, LLC | Nevada | 45-4205677 | ||||
Vdara Condo Hotel, LLC | Nevada | 20-8277206 | ||||
Victoria Partners, dba Monte Carlo Resort and Casino | Nevada | 88-0346764 | ||||
VidiAd | Nevada | 88-0428375 | ||||
Vintage Land Holdings, LLC | Nevada | 20-8920761 | ||||
Vintage Land Holdings II, LLC | Nevada | 26-0181763 |
- *
- Each additional registrant is a direct or indirect subsidiary of MGM Resorts International. The address, including zip code, and telephone number, including area code, of each registrant's principal executive offices is c/o MGM Resorts International, 3600 Las Vegas Boulevard South, Las Vegas, Nevada 89109, telephone (702) 693-7120. The name, address, and telephone number of the agent for service for each additional registrant is John M. McManus, Executive Vice President, General Counsel and Secretary, MGM Resorts International, 3600 Las Vegas Boulevard South, Las Vegas, Nevada 89109, telephone (702) 693-7120.
This Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 (Registration No. 333-180112) of MGM Resorts International (the "Company") and its subsidiary guarantor registrants (the "Registration Statement") is being filed for the purpose of adding MAC, Corp., a subsidiary of the Company, as co-registrant that is, or may potentially be, a guarantor of some or all of the debt securities with respect to which offers and sales are registered under the Registration Statement. No changes or additions are being made hereby to the base prospectus that already forms a part of the Registration Statement. Accordingly, such base prospectus is being omitted from this filing.
PART II
INFORMATION NOT REQUIRED IN PROSPECTUS
Item 14. Other Expenses of Issuance and Distribution.
The following table is an itemization of the fees and expenses incurred or expected to be incurred in connection with the issuance and distribution of the securities being registered. The Registrant will bear all expenses of the offering of the securities registered hereby and all but the SEC registration fee are estimates and remain subject to future contingencies.
Securities and Exchange Commission Fee | $ | * | ||
Printing and Engraving Expenses | $ | ** | ||
Legal Fees and Expenses | $ | ** | ||
Accounting Fees and Expenses | $ | ** | ||
Trustee Fees and Expenses | $ | ** | ||
Miscellaneous | $ | ** | ||
Total | $ | ** | ||
- *
- 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.
- **
- These fees are calculated based on the securities offered and the number of issuances. Therefore, these fees cannot be estimated at this time.
Item 15. Indemnification of Directors and Officers.
Section 145 of the Delaware General Corporation Law (the "DGCL") provides that a corporation may indemnify directors and officers, as well as other employees and individuals, against expenses, including attorneys' fees, judgments, fines and amounts paid in settlement actually and reasonably incurred by such person in connection with any threatened, pending or completed actions, suits or proceedings in which such person is made a party by reason of such person being or having been a director, officer, employee or agent of such corporation. The DGCL provides that Section 145 is not exclusive of other rights to which those seeking indemnification may be entitled under any certificate of incorporation, bylaws, agreement, vote of stockholders or disinterested directors or otherwise.
Section 102(b)(7) of the DGCL permits a corporation to provide in its certificate of incorporation that a director of the corporation shall not be personally liable to the corporation or its stockholders for monetary damages for breach of fiduciary duty as a director, except for liability: (i) for any breach of the director's duty of loyalty to the corporation or its stockholders, (ii) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) for payments of unlawful dividends or unlawful stock repurchases, redemptions or other distributions or (iv) for any transactions from which the director derived an improper personal benefit.
The amended and restated certificate of incorporation of MGM Resorts International provides MGM Resorts International will indemnify its directors and officers to the fullest extent permitted by law and that no director shall be liable for monetary damages to MGM Resorts International or its stockholders for any breach of fiduciary duty, except to the extent provided by applicable law. Article II, Section 12 of the Bylaws of MGM Resorts International provides for indemnification of persons to the extent permitted by the Delaware General Corporation Law.
The law of the state of incorporation and/or the provisions of the certificates of incorporation, the bylaws, the limited liability company agreements or the general partnership agreements, as applicable, of all of the subsidiaries listed in the "Table of Additional Registrants" included in the Registration
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Statement, provide for the limitation of liability and indemnification of officers, directors, managers and persons performing similar functions, as applicable, of the subsidiaries similar to those described above.
MGM Resorts International maintains standard policies of directors' and officers' liability insurance. The Registrant also has entered into indemnification agreements with its directors and officers. Subject to certain limited exceptions, under these agreements MGM Resorts International will be obligated, to the fullest extent not prohibited by the DGCL, to indemnify such directors and officers against all expenses, judgments, fines and penalties incurred in connection with the defense or settlement of any actions brought against them by reason of the fact they were directors and officers of MGM Resorts International.
Exhibit Number | Description of Exhibit | ||
---|---|---|---|
1.1 | Form of Underwriting Agreement* | ||
4.1 | Amended and Restated Certificate of Incorporation of MGM Resorts International, dated June 14, 2011 ((incorporated by reference to Exhibit 3.1 to MGM Resorts International's Quarterly Report on Form 10-Q filed on August 9, 2011) | ||
4.2 | Amended and Restated Bylaws of MGM Resorts International (incorporated by reference to Exhibit 3.1 to MGM Resorts International's Current Report on Form 8-K filed on December 20, 2010) | ||
4.3 | Form of Indenture for the Debt Securities (previously filed) | ||
4.4 | Form of Debt Security* | ||
4.5 | Form of Guarantee* | ||
4.6 | Form of Warrant Agreement* | ||
4.7 | Form of Warrant* | ||
4.8 | Form of Rights Agreement* | ||
4.9 | Form of Stock Purchase Agreement* | ||
4.10 | Form of Unit Agreement* | ||
5.1 | Opinion of Milbank, Tweed, Hadley and McCloy (previously filed) | ||
12.1 | Computation of Ratio of Earnings to Fixed Charges (previously filed) | ||
23.1 | Consent of Deloitte & Touche LLP** | ||
23.2 | Consent of Milbank, Tweed, Hadley and McCloy LLP (previously filed) | ||
24.1 | Power of Attorney (previously filed) | ||
25.1 | Statement of Eligibility on Form T-1 of U.S. Bank National Association, to act as trustee under the Indenture** |
- *
- To be filed by amendment or as an exhibit to a document filed by MGM Resorts International under the Securities Exchange Act of 1934, as amended, and incorporated herein by reference.
- **
- Filed herewith.
II-2
1. The undersigned Registrant hereby undertakes:
(a) 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;
(ii) To reflect in the prospectus any facts or events arising after the effective date of the 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 the registration statement. Notwithstanding the foregoing, any increase or decrease in the 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 20 percent change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective registration statement; and
(iii) To include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the registration statement;
provided, however, that paragraphs (a)(i), (a)(ii) and (a)(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 SEC by the Registrant pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934, 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.
(b) That, for the purpose of determining any liability under the Securities Act of 1933, 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 initial bona fide offering thereof; and
(c) 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.
2. That, for the purpose of determining liability under the Securities Act to any purchaser:
(a) 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
(b) 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 prospectus. As provided in Rule 430B, for liability purposes of the issuer and any 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 the 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
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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; and
3. The undersigned Registrant hereby undertakes that, for the purpose of determining liability of the Registrant under the Securities Act of 1933 to any purchaser in the initial distribution of the securities, the undersigned Registrant undertakes that in a primary offering of securities of the 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 Registrant will be a seller to the purchaser and will be considered to offer or sell such securities to such purchaser:
(a) Any preliminary prospectus or prospectus of the undersigned Registrant relating to the offering required to be filed pursuant to Rule 424;
(b) 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;
(c) 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 Registrant; and
(d) Any other communication that is an offer in the offering made by the Registrant to the purchaser.
4. The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing of the Registrant's annual report pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit plan's annual report pursuant to section 15(d) of the Securities Exchange Act of 1934) 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 initial bona fide offering thereof.
5. Insofar as indemnification for liabilities arising under the Securities Act of 1933 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 of 1933 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 of 1933 and will be governed by the final adjudication of such issue.
6. To supplement the prospectus, after the expiration of any warrant or right subscription period, to set forth the results of any warrant or right subscription offer, the transactions by the underwriters during the subscription period, the amount of unsubscribed securities to be purchased by the underwriters, and the terms of any subsequent reoffering thereof. If any public offering by the underwriters is to be made on terms differing from those set forth on the cover page of the prospectus, a post-effective amendment will be filed to set forth the terms of such offering.
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7. 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 ("Act") in accordance with the rules and regulations prescribed by the Commission under section 305(b)2 of the Act.
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Pursuant to the requirements of the Securities Act of 1933, as amended, MGM Resorts International certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 15, 2012.
MGM Resorts International | ||||
By: | /s/ JOHN M. MCMANUS John M. McManus Secretary |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 has been signed on March 15, 2012 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |||
---|---|---|---|---|
* James J. Murren | Chairman of the Board, Chief Executive Officer and President (Principal Executive Officer) | |||
* Robert H. Baldwin | Chief Design and Construction Officer and Director | |||
* Daniel J. D'Arrigo | Executive Vice President, Chief Financial Officer and Treasurer (Principal Financial Officer) | |||
* Robert C. Selwood | Executive Vice President and Chief Accounting Officer (Principal Accounting Officer) | |||
* William A. Bible | Director | |||
* Burton M. Cohen | Director |
II-6
SIGNATURE | TITLE | |||
---|---|---|---|---|
* Willie D. Davis | Director | |||
* Alexis M. Herman | Director | |||
* Roland Hernandez | Director | |||
* Anthony Mandekic | Director | |||
* Rose McKinney-James | Director | |||
* Daniel J. Taylor | Director | |||
* Melvin B. Wolzinger | Director | |||
*By: | /s/ JOHN M. MCMANUS John M. McManus Attorney-in-fact |
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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 on Form S-3 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 to be signed on their behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 15, 2012.
AC HOLDING CORP. | ||||
AC HOLDING CORP. II | ||||
DIAMOND GOLD, INC. | ||||
LV CONCRETE CORP. | ||||
MANDALAY MARKETING AND EVENTS | ||||
MANDALAY PLACE | ||||
MANDALAY RESORT GROUP | ||||
MGM GRAND ATLANTIC CITY, INC. | ||||
MGM GRAND DETROIT, INC. | ||||
MGM RESORTS AVIATION CORP. | ||||
MGM RESORTS CORPORATE SERVICES | ||||
MGM RESORTS MANUFACTURING CORP. | ||||
MH, INC. | ||||
M.I.R. TRAVEL | ||||
MIRAGE LAUNDRY SERVICES CORP. | ||||
MIRAGE LEASING CORP. | ||||
MMNY LAND COMPANY, INC. | ||||
M.S.E. INVESTMENTS, INCORPORATED | ||||
NEW PRMA LAS VEGAS, INC. | ||||
PRMA LAND DEVELOPMENT COMPANY | ||||
By: | /s/ JOHN M. MCMANUS John M. McManus Secretary |
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Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 has been signed on March 15, 2012 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |||
---|---|---|---|---|
* James J. Murren | President and Director (Principal Executive Officer) | |||
* Daniel J. D'Arrigo | Treasurer (Principal Financial Officer and Principal Accounting Officer) | |||
* William J. Hornbuckle | Director | |||
* Corey Sanders | Director | |||
*By: | /s/ JOHN M. MCMANUS John M. McManus Attorney-in-fact |
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Pursuant to the requirements of the Securities Act of 1933, as amended, the Bungalow, Inc. certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 to be signed on their behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 15, 2012.
BUNGALOW, INC. | ||||
By: | /s/ JOHN M. MCMANUS John M. McManus Secretary |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 has been signed on March 15, 2012 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |||
---|---|---|---|---|
* George P. Corchis, Jr. | President and Director (Principal Executive Officer) | |||
* Daniel J. D'Arrigo | Treasurer (Principal Financial Officer and Principal Accounting Officer) | |||
* William J. Hornbuckle | Director | |||
* Corey Sanders | Director | |||
* James J. Murren | Director | |||
*By: | /s/ JOHN M. MCMANUS John M. McManus Attorney-in-fact |
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Pursuant to the requirements of the Securities Act of 1933, as amended, Circus Circus Casinos, Inc. certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 to be signed on their behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 15, 2012.
CIRCUS CIRCUS CASINOS, INC. | ||||
By: | /s/ JOHN M. MCMANUS John M. McManus Secretary |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 has been signed on March 15, 2012 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |||
---|---|---|---|---|
* Donald Thrasher | President (Principal Executive Officer) | |||
* Sheri Cherubino | Vice President and Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer) | |||
* William J. Hornbuckle | Director | |||
* Corey Sanders | Director | |||
* James J. Murren | Director | |||
*By: | /s/ JOHN M. MCMANUS John M. McManus Attorney-in-fact |
II-11
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 on Form S-3 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 to be signed on their behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 15, 2012.
CITYCENTER REALTY CORP MGM RESORTS INTERNATIONAL DESIGN | ||||
By: | /s/ JOHN M. MCMANUS John M. McManus Secretary |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 has been signed on March 15, 2012 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |||
---|---|---|---|---|
* Robert H. Baldwin | President (Principal Executive Officer) | |||
* Daniel J. D'Arrigo | Treasurer (Principal Financial Officer and Principal Accounting Officer) | |||
* William J. Hornbuckle | Director | |||
* Corey Sanders | Director | |||
* James J. Murren | Director | |||
*By: | /s/ JOHN M. MCMANUS John M. McManus Attorney-in-fact |
II-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 on Form S-3 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 to be signed on their behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 15, 2012.
DESTRON, INC. MGM RESORTS INTERNATIONAL MARKETING, INC. | ||||
By: | /s/ JOHN M. MCMANUS John M. McManus Secretary |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 has been signed on March 15, 2012 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |||
---|---|---|---|---|
* Albert Faccinto, Jr. | President (Principal Executive Officer) | |||
* Daniel J. D'Arrigo | Treasurer (Principal Financial Officer and Principal Accounting Officer) | |||
* William J. Hornbuckle | Director | |||
* Corey Sanders | Director | |||
* James J. Murren | Director | |||
*By: | /s/ JOHN M. MCMANUS John M. McManus Attorney-in-fact |
II-13
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 on Form S-3 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 to be signed on their behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 15, 2012.
GALLEON, INC. MGM RESORTS INTERNATIONAL OPERATIONS, INC. | ||||
By: | /s/ JOHN M. MCMANUS John M. McManus Secretary |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 has been signed on March 15, 2012 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |||
---|---|---|---|---|
* Corey I. Sanders | President and Director (Principal Executive Officer) | |||
* Daniel J. D'Arrigo | Treasurer (Principal Financial Officer and Principal Accounting Officer) | |||
* William J. Hornbuckle | Director | |||
* James J. Murren | Director | |||
*By: | /s/ JOHN M. MCMANUS John M. McManus Attorney-in-fact |
II-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 on Form S-3 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 to be signed on their behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 15, 2012.
GRAND LAUNDRY, INC. | ||||
By: | /s/ JOHN M. MCMANUS John M. McManus Secretary |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 has been signed on March 15, 2012 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
---|---|---|
* Scott Sibella | President (Principal Executive Officer) | |
* Daniel J. D'Arrigo | Treasurer (Principal Financial Officer and Principal Accounting Officer) | |
* William J. Hornbuckle | Director | |
* Corey Sanders | Director | |
* James J. Murren | Director |
*By: | /s/ JOHN M. MCMANUS John M. McManus Attorney-in-fact |
II-15
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 on Form S-3 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 15, 2012.
MANDALAY CORP. | ||||
By: | /s/ JOHN M. MCMANUS John M. McManus Secretary |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 has been signed on March 15, 2012 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
---|---|---|
* Chuck Bowling | President (Principal Executive Officer) | |
* Carlos Castro | Senior Vice President and Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer) | |
* William J. Hornbuckle | Director | |
* Corey Sanders | Director | |
* James J. Murren | Director |
*By: | /s/ JOHN M. MCMANUS John M. McManus Attorney-in-fact |
II-16
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 on Form S-3 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 to be signed on their behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 15, 2012.
MGM RESORTS ADVERTISING, INC. VIDIAD | ||||
By: | /s/ JOHN M. MCMANUS John M. McManus Secretary |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 has been signed on March 15, 2012 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
---|---|---|
* William J. Hornbuckle | President and Director (Principal Executive Officer) | |
* Daniel J. D'Arrigo | Treasurer (Principal Financial Officer and Principal Accounting Officer) | |
* Corey Sanders | Director | |
* James J. Murren | Director |
*By: | /s/ JOHN M. MCMANUS John M. McManus Attorney-in-fact |
II-17
Pursuant to the requirements of the Securities Act of 1933, as amended, MGM Resorts Entertainment and Sports certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 15, 2012.
MGM RESORTS ENTERTAINMENT AND SPORTS | ||||
By: | /s/ JOHN M. MCMANUS John M. McManus Secretary |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 has been signed on March 15, 2012 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
---|---|---|
* Richard Sturm | President (Principal Executive Officer) | |
* Daniel J. D'Arrigo | Treasurer (Principal Financial Officer and Principal Accounting Officer) | |
* William J. Hornbuckle | Director | |
* Corey Sanders | Director | |
* James J. Murren | Director |
*By: | /s/ JOHN M. MCMANUS John M. McManus Attorney-in-fact |
II-18
Pursuant to the requirements of the Securities Act of 1933, as amended, MGM Resorts Retail certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 15, 2012.
MGM RESORTS RETAIL | ||||
By: | /s/ JOHN M. MCMANUS John M. McManus Secretary |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 has been signed on March 15, 2012 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
---|---|---|
* Frank Visconti | President (Principal Executive Officer) | |
* Daniel J. D'Arrigo | Treasurer (Principal Financial Officer and Principal Accounting Officer) | |
* William J. Hornbuckle | Director | |
* Corey Sanders | Director | |
* James J. Murren | Director |
*By: | /s/ JOHN M. MCMANUS John M. McManus Attorney-in-fact |
II-19
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 on Form S-3 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 15, 2012.
THE MIRAGE CASINO-HOTEL | ||||
By: | /s/ JOHN M. MCMANUS John M. McManus Secretary |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 has been signed on March 15, 2012 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
---|---|---|
* Felix Rappaport | President (Principal Executive Officer) | |
* Debbie Hottensen | Vice President and Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer) | |
* William J. Hornbuckle | Director | |
* Corey Sanders | Director | |
* James J. Murren | Director |
*By: | /s/ JOHN M. MCMANUS John M. McManus Attorney-in-fact |
II-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 on Form S-3 and have duly caused this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 to be signed on their behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 15, 2012.
NEW CASTLE CORP. RAMPARTS, INC. | ||||
By: | /s/ JOHN M. MCMANUS John M. McManus Secretary |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 has been signed on March 15, 2012 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
---|---|---|
* Suzanne Renee West | President (Principal Executive Officer) | |
* Scott B. Snow | Senior Vice President and Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer) | |
* William J. Hornbuckle | Director | |
* Corey Sanders | Director | |
* James J. Murren | Director |
*By: | /s/ JOHN M. MCMANUS John M. McManus Attorney-in-fact |
II-21
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 on Form S-3 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 to be signed on their behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 15, 2012.
550 LEASING COMPANY I, LLC MANDALAY EMPLOYMENT, LLC | ||||
By: | Mandalay Resort Group | |||
Its: | Member | |||
By: | /s/ JOHN M. MCMANUS John M. McManus Secretary |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 has been signed on March 15, 2012 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
---|---|---|
* James J. Murren | President and Director of Mandalay Resort Group (Principal Executive Officer) | |
* Daniel J. D'Arrigo | Treasurer of Mandalay Resort Group (Principal Financial Officer and Principal Accounting Officer) | |
* William J. Hornbuckle | Director of Mandalay Resort Group | |
* Corey Sanders | Director of Mandalay Resort Group |
*By: | /s/ JOHN M. MCMANUS John M. McManus Attorney-in-fact |
II-22
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 on Form S-3 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 15, 2012.
NEVADA LANDING PARTNERSHIP | ||||
By: | MSE Investments, Incorporated | |||
Its: | General Partner | |||
By: | Diamond Gold, Inc. | |||
Its: | General Partner | |||
By: | /s/ JOHN M. MCMANUS John M. McManus Secretary |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 has been signed on March 15, 2012 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
---|---|---|
* James J. Murren | President and Director of each General Partner of Nevada Landing Partnership (Principal Executive Officer) | |
* Daniel J. D'Arrigo | Treasurer of each General Partner of Nevada Landing Partnership (Principal Financial Officer and Principal Accounting Officer) | |
* William J. Hornbuckle | Director of each General Partner of Nevada Landing Partnership | |
* Corey Sanders | Director of each General Partner of Nevada Landing Partnership |
*By: | /s/ JOHN M. MCMANUS John M. McManus Attorney-in-fact |
II-23
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 on Form S-3 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 to be signed on their behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 15, 2012.
350 LEASING COMPANY I, LLC 350 LEASING COMPANY II, LLC 450 LEASING COMPANY I, LLC 550 LEASING COMPANY II, LLC MGM RESORTS INTERNATIONAL GLOBAL GAMING DEVELOPMENT, LLC METROPOLITAN MARKETING, LLC MGM RESORTS AIRCRAFT HOLDINGS, LLC MGM RESORTS LAND HOLDINGS, LLC MGM RESORTS ONLINE, LLC PRMA, LLC VINTAGE LAND HOLDINGS, LLC VINTAGE LAND HOLDINGS II, LLC | ||||
By: | /s/ JOHN M. MCMANUS John M. McManus Secretary |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 has been signed on March 15, 2012 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |||
---|---|---|---|---|
* James J. Murren | President and Director (Principal Executive Officer) | |||
* Daniel J. D'Arrigo | Treasurer (Principal Financial Officer and Principal Accounting Officer) | |||
* Corey I. Sanders | Director | |||
*By: | /s/ JOHN M. MCMANUS John M. McManus Attorney-in-fact |
II-24
Pursuant to the requirements of the Securities Act of 1933, as amended, Aria Resort & Casino, LLC certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 15, 2012.
ARIA RESORT & CASINO, LLC | ||||
By: | /s/ JOHN M. MCMANUS John M. McManus Secretary |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 has been signed on March 15, 2012 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |||
---|---|---|---|---|
* William McBeath | President (Principal Executive Officer) | |||
* William Boasberg | Senior Vice President —Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer) | |||
* Corey I. Sanders | Director | |||
* James J. Murren | Director | |||
*By: | /s/ JOHN M. MCMANUS John M. McManus Attorney-in-fact |
II-25
Pursuant to the requirements of the Securities Act of 1933, as amended, MRGS, LLC certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 15, 2012.
MRGS, LLC | ||||
By: | /s/ JOHN M. MCMANUS John M. McManus Secretary |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 has been signed on March 15, 2012 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |||
---|---|---|---|---|
* Anton Nikodemus | President (Principal Executive Officer) | |||
* Doug Sandoval | Vice President and Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer) | |||
* Corey I. Sanders | Director | |||
* James J. Murren | Director | |||
*By: | /s/ JOHN M. MCMANUS John M. McManus Attorney-in-fact |
II-26
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 on Form S-3 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 to be signed on their behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 15, 2012.
BEAU RIVAGE RESORTS, INC. MGM RESORTS MISSISSIPPI, INC. | ||||
By: | /s/ JOHN M. MCMANUS John M. McManus Secretary |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 has been signed on March 15, 2012 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
---|---|---|
* George P. Corchis, Jr. | President (Principal Executive Officer) | |
* Jorge Perez | Vice President and Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer) | |
* Eric Wolfman | Vice President and Chief Financial Officer of MGM Resorts Mississippi, Inc. (Principal Financial Officer and Principal Accounting Officer) | |
* Corey I. Sanders | Director | |
* James J. Murren | Director |
*By: | /s/ JOHN M. MCMANUS John M. McManus Attorney-in-fact |
II-27
Pursuant to the requirements of the Securities Act of 1933, as amended, Bellagio, LLC certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 15, 2012.
BELLAGIO, LLC | ||||
By: | /s/ JOHN M. MCMANUS John M. McManus Secretary |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 has been signed on March 15, 2012 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
---|---|---|
* Randy Morton | President (Principal Executive Officer) | |
* Michael Longi | Vice President and Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer) | |
* Corey I. Sanders | Director | |
* James J. Murren | Director |
*By: | /s/ JOHN M. MCMANUS John M. McManus Attorney-in-fact |
II-28
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 on Form S-3 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 to be signed on their behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 15, 2012.
CITYCENTER FACILITIES MANAGEMENT, LLC PROJECT CC, LLC VDARA CONDO HOTEL, LLC | ||||
By: | /s/ JOHN M. MCMANUS John M. McManus Secretary |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 has been signed on March 15, 2012 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
---|---|---|
* Robert H. Baldwin | President (Principal Executive Officer) | |
* Chris Nordling | Executive Vice President and Chief Financial Officer of Project CC, LLC (Principal Financial Officer and Principal Accounting Officer) | |
* Daniel J. D'Arrigo | Treasurer of CityCenter Facilities Management, LLC and Vdara Condo Hotel, LLC (Principal Financial Officer and Principal Accounting Officer) | |
* Corey I. Sanders | Director |
II-29
SIGNATURE | TITLE | |
---|---|---|
* James J. Murren | Director |
*By: | /s/ JOHN M. MCMANUS John M. McManus Attorney-in-fact |
II-30
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 on Form S-3 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 to be signed on their behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 15, 2012.
MGM RESORTS DEVELOPMENT, LLC | ||||
IKM MGM MANAGEMENT, LLC | ||||
IKM MGM, LLC | ||||
By: | /s/ JOHN M. MCMANUS John M. McManus Secretary |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 has been signed on March 15, 2012 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
---|---|---|
* Ken Rosevear | President (Principal Executive Officer) | |
* Daniel J. D'Arrigo | Treasurer (Principal Financial Officer and Principal Accounting Officer) | |
* Corey I. Sanders | Director | |
* James J. Murren | Director |
*By: | /s/ JOHN M. MCMANUS John M. McManus Attorney-in-fact |
II-31
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 on Form S-3 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 to be signed on their behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 15, 2012.
GOLD STRIKE FUEL COMPANY, LLC | ||||
JEAN DEVELOPMENT COMPANY, LLC | ||||
JEAN DEVELOPMENT NORTH, LLC | ||||
JEAN DEVELOPMENT WEST, LLC | ||||
JEAN FUEL COMPANY WEST, LLC | ||||
RAILROAD PASS INVESTMENT GROUP, LLC | ||||
By: | /s/ JOHN M. MCMANUS John M. McManus Secretary |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 has been signed on March 15, 2012 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
---|---|---|
* Donald Thrasher | President (Principal Executive Officer) | |
* Daniel J. D'Arrigo | Treasurer (Principal Financial Officer and Principal Accounting Officer) | |
* Corey I. Sanders | Director | |
* James J. Murren | Director |
*By: | /s/ JOHN M. MCMANUS John M. McManus Attorney-in-fact |
II-32
Pursuant to the requirements of the Securities Act of 1933, as amended, MGM Brimfield, LLC certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 15, 2012.
MGM BRIMFIELD, LLC | ||||
By: | /s/ JOHN M. MCMANUS John M. McManus Secretary |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 has been signed on March 15, 2012 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
---|---|---|
* William J. Hornbuckle | President (Principal Executive Officer) | |
* Daniel J. D'Arrigo | Treasurer (Principal Financial Officer and Principal Accounting Officer) | |
* Corey I. Sanders | Director | |
* James J. Murren | Director |
*By: | /s/ JOHN M. MCMANUS John M. McManus Attorney-in-fact |
II-33
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 on Form S-3 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 to be signed on their behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 15, 2012.
MGM GRAND CONDOMINIUMS EAST-TOWER I, LLC MGM GRAND CONDOMINIUMS, LLC MGM GRAND CONDOMINIUMS II, LLC MGM GRAND CONDOMINIUMS III, LLC MGM GRAND HOTEL, LLC THE SIGNATURE CONDOMINIUMS, LLC SIGNATURE TOWER 2, LLC SIGNATURE TOWER 3, LLC SIGNATURE TOWER I, LLC TOWER B, LLC TOWER C, LLC | ||||
By: | /s/ JOHN M. MCMANUS John M. McManus Secretary |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 has been signed on March 15, 2012 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
---|---|---|
* Scott Sibella | President (Principal Executive Officer) | |
* Mike Neubecker | Senior Vice President— Chief Financial Officer of MGM Grand Hotel, LLC (Principal Financial Officer and Principal Accounting Officer) | |
* Daniel J. D'Arrigo | Treasurer (Principal Financial Officer and Principal Accounting Officer) | |
* Corey I. Sanders | Director |
II-34
SIGNATURE | TITLE | |
---|---|---|
* James J. Murren | Director |
*By: | /s/ JOHN M. MCMANUS John M. McManus Attorney-in-fact |
II-35
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 on Form S-3 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 to be signed on their behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 15, 2012.
MGM HOSPITALITY, LLC MGM RESORTS MANAGEMENT AND TECHNICAL SERVICES, LLC | ||||
By: | /s/ JOHN M. MCMANUS John M. McManus Secretary |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 has been signed on March 15, 2012 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
---|---|---|
* Gamal Abdelaziz | President (Principal Executive Officer) | |
* James Mhra | Senior Vice President and Chief Financial Officer of MGM Hospitality, LLC (Principal Financial Officer and Principal Accounting Officer) | |
* Corey I. Sanders | Director | |
* James J. Murren | Director |
*By: | /s/ JOHN M. MCMANUS John M. McManus Attorney-in-fact |
II-36
Pursuant to the requirements of the Securities Act of 1933, as amended, MGM International, LLC certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 15, 2012.
MGM INTERNATIONAL, LLC | ||||
By: | /s/ JOHN M. MCMANUS John M. McManus Secretary |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 has been signed on March 15, 2012 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
---|---|---|
* Albert Faccinto, Jr. | President (Principal Executive Officer) | |
* Daniel J. D'Arrigo | Treasurer (Principal Financial Officer and Principal Accounting Officer) | |
* Corey I. Sanders | Director | |
* James J. Murren | Director |
*By: | /s/ JOHN M. MCMANUS John M. McManus Attorney-in-fact |
II-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 on Form S-3 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 to be signed on their behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 15, 2012.
NEW YORK-NEW YORK HOTEL & CASINO, LLC NEW YORK-NEW YORK TOWER, LLC NYNY ROKVEGAS, LLC | ||||
By: | /s/ JOHN M. MCMANUS John M. McManus Secretary |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 has been signed on March 15, 2012 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
---|---|---|
* Cynthia Kiser Murphey | President (Principal Executive Officer) | |
* Courtney Wenlender | Vice President and Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer) | |
* Corey I. Sanders | Director | |
* James J. Murren | Director |
*By: | /s/ JOHN M. MCMANUS John M. McManus Attorney-in-fact |
II-38
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 on Form S-3 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 to be signed on their behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 15, 2012.
OE PUB, LLC THE CRYSTALS AT CITYCENTER MANAGEMENT, LLC | ||||
By: | /s/ JOHN M. MCMANUS John M. McManus Secretary |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 has been signed on March 15, 2012 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
---|---|---|
* Frank Visconti | President (Principal Executive Officer) | |
* Daniel J. D'Arrigo | Treasurer (Principal Financial Officer and Principal Accounting Officer) | |
* Corey I. Sanders | Director | |
* James J. Murren | Director |
*By: | /s/ JOHN M. MCMANUS John M. McManus Attorney-in-fact |
II-39
Pursuant to the requirements of the Securities Act of 1933, as amended, MGM Resorts Lake Charles, LLC certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 15, 2012.
MGM RESORTS LAKE CHARLES, LLC | ||||
By: | /s/ JOHN M. MCMANUS John M. McManus Secretary |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 has been signed on March 15, 2012 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
---|---|---|
* George P. Corchis, Jr. | President and Director (Principal Executive Officer) | |
* Daniel J. D'Arrigo | Treasurer (Principal Financial Officer and Principal Accounting Officer) | |
* Corey I. Sanders | Director |
*By: | /s/ JOHN M. MCMANUS John M. McManus Attorney-in-fact |
II-40
Pursuant to the requirements of the Securities Act of 1933, as amended, Mirage Resorts, Incorporated certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 15, 2012.
MIRAGE RESORTS, INCORPORATED | ||||
By: | /s/ JOHN M. MCMANUS John M. McManus Secretary |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 has been signed on March 15, 2012 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
---|---|---|
* James J. Murren | President and Director (Principal Executive Officer) | |
* Daniel J. D'Arrigo | Treasurer (Principal Financial Officer and Principal Accounting Officer) | |
* John M. McManus | Director |
*By: | /s/ JOHN M. MCMANUS John M. McManus Attorney-in-fact |
II-41
Pursuant to the requirements of the Securities Act of 1933, as amended, MAC, Corp. certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 15, 2012.
MAC, CORP. | ||||
By: | /s/ JOHN M. MCMANUS John M. McManus Secretary |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 has been signed on March 15, 2012 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
---|---|---|
* William J. Hornbuckle | President and Director (Principal Executive Officer) | |
* Daniel J. D'Arrigo | Treasurer (Principal Financial Officer and Principal Accounting Officer) | |
* William Hornbuckle | Director | |
* Ken Rosevear | Director |
*By: | /s/ JOHN M. MCMANUS John M. McManus Attorney-in-fact |
II-42
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 on Form S-3 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 15, 2012.
VICTORIA PARTNERS | ||||
By: | MRGS, LLC | |||
Its: | Partner | |||
By: | /s/ JOHN M. MCMANUS John M. McManus Secretary | |||
By: | Gold Strike L.V. | |||
By: | Diamond Gold, Inc. | |||
Its: | General Partner | |||
By: | M.S.E. Investments, Incorporated | |||
Its: | General Partner | |||
By: | /s/ JOHN M. MCMANUS John M. McManus Secretary |
II-43
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 has been signed on March 15, 2012 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
---|---|---|
* Anton Nikodemus | President and Chief Operating Officer of MRGS, LLC (Principal Executive Officer) | |
* James J. Murren | Treasurer and Manager of MRGS, LLC and President and Director of each Partner of Gold Strike L.V. (Principal Executive Officer) | |
* Doug Sandoval | Vice President and Chief Financial Officer of MRGS, LLC (Principal Financial Officer and Principal Accounting Officer) | |
* Daniel J. D'Arrigo | Treasurer of each General Partner of Gold Strike L.V. (Principal Financial Officer and Principal Accounting Officer) | |
* Corey I. Sanders | Manager of MRGS, LLC and Director of each General Partner of Gold Strike L.V. | |
* William Hornbuckle | Director of each General Partner of Gold Strike L.V. |
*By: | /s/ JOHN M. MCMANUS John M. McManus Attorney-in-fact |
II-44
Pursuant to the requirements of the Securities Act of 1933, as amended, Gold Strike L.V. certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 15, 2012.
GOLD STRIKE L.V. | ||||
By: | M.S.E Investments, Incorporation | |||
Its: | Partner | |||
By: | Diamond Gold, Inc. | |||
Its: | Partner | |||
By: | /s/ JOHN M. MCMANUS John M. McManus Secretary |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 has been signed on March 15, 2012 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
---|---|---|
* James J. Murren | President and Director of each General Partner of Gold Strike L.V. (Principal Executive Officer) | |
* Daniel J. D'Arrigo | Treasurer of each General Partner of Gold Strike L.V. (Principal Financial Officer and Principal Accounting Officer) | |
* William Hornbuckle | Director of each General Partner of Gold Strike L.V. | |
* Corey I. Sanders | Director of each General Partner of Gold Strike L.V. |
*By: | /s/ JOHN M. MCMANUS John M. McManus Attorney-in-fact |
II-45
Pursuant to the requirements of the Securities Act of 1933, as amended, Vendido, LLC certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 15, 2012.
VENDIDO, LLC | ||||
By: | The Signatures Condominiums, LLC | |||
Its: | Sole Member | |||
By: | /s/ JOHN M. MCMANUS John M. McManus Secretary |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 has been signed on March 15, 2012 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
---|---|---|
* Scott Sibella | President of The Signature Condominiums, LLC (Principal Executive Officer) | |
* Daniel J. D'Arrigo | Treasurer of The Signature Condominiums, LLC (Principal Financial Officer and Principal Accounting Officer) | |
* Corey I. Sanders | Manager of The Signature Condominiums, LLC | |
* James J. Murren | Manager of The Signature Condominiums, LLC |
*By: | /s/ JOHN M. MCMANUS John M. McManus Attorney-in-fact |
II-46
EXPLANATORY NOTE
PART II INFORMATION NOT REQUIRED IN PROSPECTUS
- Item 14. Other Expenses of Issuance and Distribution.
Item 15. Indemnification of Directors and Officers.
Item 16. Exhibits.
Item 17. Undertakings.