Exhibit 3.30
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
Magnolia Lady, Inc.
2. Domicile address is 401 East Capitol Street, Suite 410
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STREET
Jackson, Mississippi, Hinds County, 39201
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CITY/STATE/COUNTY/ZIP
3. FOR NON-PROFITS ONLY: The period of duration is year,
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or perpetual
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4. (a) The number (and classes, if any) of shares the corporation is
authorized to issue is (are) as follows (THIS IS FOR PROFIT ONLY)
Class(es) No. of Shares Authorized
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1 1,000
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4. (b) If more than one (1) class of shares is authorized, the preferences,
limitations, and relative rights of each class are as follows:
N/A
5. The street address of its initial registered office is
401 East Capitol Street, Suite 410, Heritage Building
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STREET
Jackson, Mississippi 39201
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CITY/STATE/ZIP
and the name of its initial registered agent at such address is
Samuel Lee Begley
6. The name and complete address of each incorporator is as follows (PLEASE
TYPE OR PRINT)
Michelle L. Cooper, 6675 Old Canton Road #2096, Ridgeland MS 39157
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NAME/STREET ADDRESS/CITY/STATE/ZIP
7. Other provisions
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/s/ Illegible
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INCORPORATORS [SIGNATURES]
OFFICE OF THE MISSISSIPPI SECRETARY OF STATE
P.O. BOX 136, JACKSON, MS 39205-0136 (610)359-1333
Registered Agent/Office Statement of Change
Profit Corporation
1. Corporate ID
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... 597723
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2. Corporate Name
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... Magnolia Lady, Inc.
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3. Federal Tax ID
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... 88-0301634
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4. Name and Street Address of the Registered Agent and Registered Office
(as on file with the Secretary of State)
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... Name Corporation Service Company
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... Physical
Address 506 S President St
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P.O. Box
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... City, State, ZIP5, ZIP4 Jackson MS 39201-5301
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5. New Registered Agent's Name and Registered Office
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... Gregory D. Guida
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... Physical
Address 1641 Popps Ferry Road, Suite B-1
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P.O. Box
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... City, State, ZIP5, ZIP4 Biloxi MS 39532-
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OFFICE OF THE MISSISSIPPI SECRETARY OF STATE
P.O. BOX 136, JACKSON, MS 39205-0136 (610)359-1333
Registered Agent/Office Statement of Change
Profit Corporation
6. If agent has changed, mark appropriate box
[X] 6A: The undersigned hereby accepts designation as registered agent for
service of process
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Signature of Registered Agent
(Please keep writing within block)
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OR
[ ] 6B: Statement of written consent is attached, signed by the new registered
agent
7. The Corporation has been notified of the change of registered office.
[X] Yes [ ] No
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By: Signature /s/ Rexford A.Yeisley
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Printed Name Rexford A.Yeisley Title Senior Vice President
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Filing Fee: $10.00
Phelps Dunbar, L.L.P.
COUNSELLORS AT LAW
TEXACO CENTER . 400 POYORAS STREET SEVENTH FLOOR . ONE MISSISSIPPI PLAZA SUITE 500 . 200 S. LAMAR STREET
NEW ORLEANS, LOUISIANA 70130-3245 TUPELO, MISSISSIPPI 38804 P.0. B0X 23066
(504)566-1311 P.O. BOX 1220 JACKSON, MISSISSIPPI 39225-3066
FACSIMILES(504) 566-9130 AND (504)566-9007 TUPELO, MISSISSIPPI 38802-1220 (601) 362-2300
TELEX ILLEGIBLE WU AND ILLEGIBLE WU (662) 842-7907 FACSIMILE (601)360-9777
CABLE HOWSPENCER FACSIMILE (662) 842-3873 ----------
---------- SUITE 900 . 3040 POST OAK BOULEVARD
SUITE 701 . 445 NORTH BOULEVARD HOUSTON, TEXAS 77056
P.O.BOX 4412 (713) 626-1366
BATON ROUGE,LOUISIANA 70621-4412 FACSIMILE (713) 626-1366
(225)346-0265 ----------
FACSIMILE(225)301-9197 SUITE 731 . LEVEL 7
LLOYD'S
D.THOR LEWIS April 24, 2000 1 UME STREET
Paralegal LONDON EC3M 700 ENGLAND
(662)842-7907 TELEPHONE 01144-207-929-4765
lewist@phelps.com FACSIMILE 01144-207-929-0046
---------- TELEX 967331
VIA MAIL 10653(16-13-2)-92
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Mississippi Secretary of State, Business Services
P.O. Box 136
Jackson, MS 39205-0136
Re: Registered Agent/Office Statement of Change
Dear Sir or Madam:
Enclosed please find Registered Agent/Office Statement of Change forms for
the following profit corporations:
1. Old River Development, Inc.
2. Lady Luck Gaming Corporation
3. Lady Luck Biloxi, Inc.
4. Lady Luck Gulfport, Inc.
5. Lady Luck Mississippi, Inc.
6. Lady Luck Vicksburg, Inc.
7. Magnolia Lady, Inc.
Also, enclosed is a check in the amount of $70.00 for the filing fees. Return
the filed copies to me at the address listed above.
If you have any questions, please contact me at the number listed above.
Very truly yours,
/s/ D. Thor Lewis
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D. Thor Lewis
Legal Assistant to
Jean Magee Hogan
dtl
Enclosures
cc: Gregory D. Guida (w/o enclosures)(via fax)
OFFICE OF THE MISSISSIPPI SECRETARY OF STATE
P.O. BOX 136, JACKSON, MS 39205-0136 (601) 359-1333
Articles of Amendment
The undersigned persons, pursuant to Section 79-4-10.06 (if a profit
corporation) or Section 79-11-305 (if a nonprofit corporation) of the
Mississippi Code of 1972, hereby execute the following document and set
forth:
1. Type of Corporation
... [X] Profit [ ] Nonprofit
2. Name of Corporation
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... Magnolia Lady, Inc.
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3.The future effective date is --------------------------------------
(Complete if applicable) July 01, 2000
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4. Set forth the text of each amendment adopted.
(Attach page)
5. If an amendment for a business corporation provides for an exchange,
reclassification, or cancellation of issued shares, set forth the
provisions for implementing the amendment if they are not contained in the
amendment itself.(Attach page)
6. The amendment(s) was (were) adopted on
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... May 31, 2000 Date(s)
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FOR PROFIT CORPORATION (Check the appropriate box)
... Adopted by [ ] the incorporators [X] directors without shareholder
action and shareholder action was
not required
FOR NONPROFIT CORPORATION (Check the appropriate box)
... Adopted by [ ] the incorporators [ ] board of directors without member
action and member action was not
required.
FOR PROFIT CORPORATION
7. If the amendment was approved by shareholders
(a) The designation, number of outstanding shares, number of votes entitled
to be cast by each voting group entitled to vote separately on the
amendment, and the number of votes of each voting group indisputably
represented at the meeting were
No. of votes
Designation No. of outstanding No. of votes entitled indisputably
shares to be cast represented
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...
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OFFICE OF THE MISSISSIPPI SECRETARY OF STATE
P.O. BOX 136, JACKSON, MS 39205-0136 (601) 359-1333
Articles of Amendment
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...
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(b) EITHER
(i) the total number of votes cast for and against the amendment by
each voting group entitled to vote separately on the amendment was
Voting group Total no. of votes Total no. of votes cast
cast FOR AGAINST
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...
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...
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OR
(ii) the total number of undisputed votes cast for the amendment by
each voting group was
Voting group Total no. of undisputed votes cast FOR the plan
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...
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...
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and the number of votes cast for the amendment by each voting group was
sufficient for approval by that voting group
FOR NONPROFIT CORPORATION
8. If the amendment was approved by the members
(a) The designation, number of memberships outstanding, number of votes
entitled to be cast by each class entitled to vote separately on the
amendment, and the number of votes of each class indisputably represented
at the meeting were
Designation No. of memberships No. of votes entitled No. of votes
outstanding to be cast indisputably represented
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...
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...
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OFFICE OF THE MISSISSIPPI SECRETARY OF STATE
P.O. BOX 136, JACKSON, MS 39205-0136 (601) 359-1333
Articles of Amendment
(b) EITHER
(i) the total number of votes cast for and against the amendment by
each class entitled to vote separately on the amendment was
Voting class Total no. of votes Total no. of votes cast
cast FOR AGAINST
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...
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...
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OR
(ii) the total number of undisputed votes cast for the amendment by
each class was
Voting class Total no. of undisputed votes cast FOR the
amendment
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...
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...
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and the number of votes cast for the amendment by each voting group was
sufficient for approval by that voting group.
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blocks)
By: Signature /s/ Timothy M. Hinkley
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Printed Name Timothy M. Hinkley Title Senior VP of Operations
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ARTICLES OF AMENDMENT
FOR
MAGNOLIA LADY, INC.
4. The name of the corporation is changed to IOC - Lula, Inc.