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Exhibit 3.12
ARTICLES OF INCORPORATION
OF
VENETIAN MARKETING, INC.
The undersigned natural person, acting as incorporator of a corporation
(the "Corporation") under the provisions of Chapter 78 of the Nevada Revised
Statutes, adopts the following Articles of Incorporation.
ARTICLE 1
NAME
The name of the Corporation is VENETIAN MARKETING, INC.
ARTICLE 2
INITIAL RESIDENT AGENT AND REGISTERED OFFICE
The name of the initial resident agent of the Corporation, a corporate
resident of the State of Nevada, whose business address is 1700 Bank of America
Plaza, 300 South Fourth Street, Las Vegas, Clark County, Nevada 89101 is LIONEL
SAWYER & COLLINS, LTD.
ARTICLE 3
AUTHORIZED SHARES
The aggregate number of shares that the Corporation shall have the
authority to issue is 25,000 shares of stock with no par value.
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ARTICLE 4
DATA RESPECTING DIRECTORS
Section 4.01 STYLE OF GOVERNING BOARD. The members of the governing
board of the Corporation shall be styled Directors.
Section 4.02 INITIAL BOARD OF DIRECTORS. The initial Board of Directors
shall consist of two (2) members.
Section 4.03 NAMES AND ADDRESSES. The names and addresses of the persons
who are to serve as Directors until the first annual meeting of the
shareholders, or until their successors shall have been elected and qualified,
are as follows:
Name Address
---- --------
Sheldon G. Adelson 3355 Las Vegas Boulevard South
Las Vegas, Nevada 89109
William P. Weidner 3355 Las Vegas Boulevard South
Las Vegas, Nevada 89109
Section 4.04 INCREASE OR DECREASE OF DIRECTORS. The number of Directors
of the Corporation may be increased or decreased from time to time as shall be
provided in the Bylaws of the Corporation.
ARTICLE 5
LIABILITY OF DIRECTORS AND OFFICERS
No director or officer shall have any personal liability to the
Corporation or its stockholders for damages for breach of fiduciary duty as a
director or officer, except that this ARTICLE 5 shall not eliminate or limit the
liability of a director or officer for (i) acts or omissions which involve
intentional misconduct, fraud or a knowing violation of law, or (ii)
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the payment of distributions in violation of Section 78.300 of the Nevada
Revised Statutes. Any repeal or modification of this Article by the stockholders
of the Corporation shall be prospective only, and shall not adversely affect any
limitation on the personal liability of a director or officer of the Corporation
for acts or omissions prior to such repeal or modification.
ARTICLE 6
ELECTION NOT TO BE GOVERNED BY CORPORATE COMBINATIONS ACT
The Corporation hereby elects not to be governed by Sections 78.411 to
78.444, inclusive, of the Nevada Revised Statutes.
ARTICLE 7
DATA RESPECTING INCORPORATORS
The name and address of the incorporator of the Corporation is as
follows:
Name Address
---- -------
Renee Blango-Michie 1700 Bank of America Plaza
300 South Fourth Street
Las Vegas, Nevada 89101
EXECUTED this 24th day of February, 1999.
/s/ Renee Blango-Michie
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RENEE BLANGO-MICHIE
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STATE OF NEVADA
COUNTY OF CLARK
This instrument was acknowledged before me on February 24, 1999 by
Renee Blango-Michie.
/s/ Karen Ro-dman
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NOTARY PUBLIC
Appointment Number: 93-3479-1
My Commission expires: May 22, 2001.
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