EXHIBIT 3.35
STATE OF MISSISSIPPI
Office of the Secretary of State
Dick Molpus, Secretary of State
Jackson, Mississippi
MISSISSIPPI CORPORATION INFORMATION SYSTEM
Corporation Name
CASINO MAGIC FINANCE CORP.
Corp. ID: 0600353
Filed: 09/03/1993 AT 8:00 A.M.
Dick Molpus
Secretary of State
Filing Fee Receipt: $50.00
Secretary of State
P.O. Box 136
Jackson, MS 39205
(601) 359-1333
ARTICLES OF INCORPORATION
(Attach conformed copy)
[X]PROFIT [_]NONPROFIT
(Mark Appropriate Box)
The undersigned persons, pursuant to Section 79-4-2.02 (if a profit
corporation) or Section 79-11-137 (if a nonprofit corporation) of the
Mississippi Code of 1972, hereby execute the following document and set forth.
1. The name of the corporation is:
CASINO MAGIC FINANCE CORP.
_______________________________________________________________
2. Domicile address is:
1719 BEACH BOULEVARD-SUITE 306
_______________________________________________________________
Street
BILOXI, MISSISSIPPI 39531
_______________________________________________________________
City/State/County/Zip
3. The period of 99 YEARS duration is (NONPROFIT ONLY may be perpetual)
4. (a) The number (and classes, if any) of shares the corporation is is(are)as
authorized to issue follows (THIS IS FOR PROFIT ONLY)
Class(es) No. of Shares Authorized
--------- ------------------------
Common 10,000
______________ ________________________
______________ ________________________
______________ ________________________
4. (b) If more than one (1) class of shares is authorized, the preferences,
limitations, and relative rights class are as follows:
5. The street address of its initial registered office is:
1719 BEACH BOULEVARD SUITE 306
_____________________________________________________________
Street
BILOXI, MISSISSIPPI 39531
_____________________________________________________________
CITY/STATE/ZIP
and the name of its initial registered agent at such address is:
VIRGIL G. GILLESPIE
6. The name and complete address of each incorporator is as follows (PLEASE
TYPE OR PRINT)
VIRGIL G. GILLESPIE
____________________________________________________________
1719 BEACH BOULEVARD SUITE 306
BILOXI, MISSISSIPPI 39531
7. Other provisions: Shareholders have preemptive right to acquire a
proportionate share of any additional stock issued or sale of treasury
stock, based upon the pro rata share of stock of any given stockholder, as
his shares bear to the total of stock issued.
/s/ Virgil G. Gillespie
------------------------------
VIRGIL G. GILLESPIE
__________________________
Incorporators Signatures
DATE
Secretary of State
P.O. Box 136
Jackson, MS 39205-0136
RE: ARTICLES OF INCORPORATION
CASINO MAGIC FINANCE CORP.
Dear Sir:
I enclose herewith duplicate originals of Articles of Incorporation for CASINO
MAGIC FINANCE CORP., which I would thank you to file and return to me.
Also enclosed is a check for $50.00 as a filing fee.
Thanking you for your attention to this matter, I am,
Yours very truly,
GILLESPIE & BLESSEY
/s/ Virgil G. Gillespie
VIRGIL G. GILLESPIE
VGG/jpc
Enclosures: