MGM Resorts International
April 9, 2024
Page 2
Company and/or the sole member and sole manager of each of the Guarantors, including the Ohio Co-Registrants, respectively, effective as of March 25, 2024, relating to the Registration Statement, the Underwriting Agreement, the Indenture, the First Supplemental Indenture, and the Guarantee. We have also examined originals or copies, certified or otherwise identified to our satisfaction, of such records of the Issuers, such agreements, certificates of public officials and others, and such other documents, instruments, certificates and records as we have deemed necessary or appropriate as a basis for the opinions set forth herein. We have also relied upon oral or written statements and representations of officers and other representatives of the Issuers and others.
In our examination, we have assumed, without independent verification: (a) the legal capacity of all natural persons; (b) the genuineness of all signatures; (c) the authenticity of all documents submitted to us as originals; (d) the conformity to original documents of all documents submitted to us as certified, conformed, photostatic or facsimile copies; (e) the authenticity of the originals of such latter documents; (f) the truth, accuracy and completeness of the information, statements, representations and warranties contained in the documents, instruments, certificates and records we have reviewed; and (g) the absence of any undisclosed modifications to the agreements and instruments reviewed by us. We have not made or assumed any responsibility for making any independent investigation or verification of any factual matter stated in or represented by any of the foregoing documents or any other factual matter, except to obtain where we deemed appropriate written representations or certificates of the Ohio Co-Registrants or appropriate public officials.
The opinions set forth below are expressly limited to the general limited liability company laws of the State of Ohio in effect on the date of this letter, and we do not express any opinion with respect to the laws, rules or regulations of any other jurisdiction. Securities may be issued from time to time under the Registration Statement on a delayed or continuous basis, and this opinion is limited to the laws, including the rules and regulations, as in effect on the date hereof, and we disclaim any obligation to update or supplement the opinions set forth herein or to apprise you of any changes in such laws or facts after the date hereof. We express no opinion in this letter concerning, and we assume no responsibility as to laws or judicial decisions related to, or any orders, consents or other authorizations or approvals as may be required by, any federal laws, rules, or regulations, including, without limitation, any federal securities laws, rules, or regulations, or any state securities or “Blue Sky” laws, rules, or regulations. We disclaim any obligation to update or supplement the opinions set forth herein or to apprise you of any changes in such laws or facts after the later of the date hereof and the filing date of the Prospectus Supplement. No opinion is offered or implied as to any matter, and no inference may be drawn, beyond the strict scope of the specific issues expressly addressed by the opinions set forth herein.
Subject to the others terms of this opinion letter, we are of the opinion that:
| 1. | Each of the Ohio Co-Registrants is validly existing as an Ohio limited liability company and is in full force and effect under the laws of the State of Ohio. |
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