Delaware | 7990 | 95-3667491 | ||
(State or other jurisdiction of | (Primary Standard Industrial | (I.R.S. Employer Identification | ||
incorporation or organization) | Classification Code Number) | Number) | ||
8918 Spanish Ridge Avenue | ||||
Las Vegas, Nevada 89148 | ||||
(702) 541-7777 |
Large accelerated filer þ | Accelerated filer o | Non-accelerated filer o (Do not check if a smaller reporting company) |
Smaller reporting company o |
Title of each class of | Amount to be | Proposed maximum offering | Proposed maximum | Amount of | ||||||||||
securities to be registered | registered | price per note (1) | aggregate offering price (1) | registration fee | ||||||||||
85/8% Senior Notes due 2017 |
$450,000,000 | 100% | $450,000,000 | $32,085 (1)(4) | ||||||||||
Guarantees of 85/8% Senior
Notes due 2017 (2) |
(2) | (2) | (2) | (3) | ||||||||||
(1) | Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(f) under the Securities Act of 1933, as amended. | |
(2) | No separate consideration will be received for the guarantees. | |
(3) | Pursuant to Rule 457(n) under the Securities Act of 1933, no separate fee is payable for the guarantees. | |
(4) | Previously paid. |
Address, including Zip | ||||||
Code, and Telephone | ||||||
State or Other | I.R.S. | Number, including | ||||
Jurisdiction of | Employer | Area Code, of | ||||
Exact Name of Registrant as Specified | Incorporation or | Identification | Registrants Principal | |||
in its Charter | Organization | Number | Executive Offices | |||
ACE Gaming, LLC |
New Jersey | 54-2131351 | * | |||
AREH MLK LLC |
Delaware | | * | |||
AREP Boardwalk Properties LLC |
Delaware | 26-4464389 | * | |||
Belterra Resort Indiana, LLC |
Nevada | 93-1199012 | * | |||
BILOXI CASINO CORP. |
Mississippi | 64-0814408 | * | |||
Boomtown, LLC |
Delaware | 94-3044204 | * | |||
Casino Magic Corp. |
Minnesota | 64-0817483 | * | |||
Casino One Corporation |
Mississippi | 64-0814345 | * | |||
Louisiana-I Gaming, a
Louisiana Partnership in
Commendam |
Louisiana | 72-1238179 | * | |||
Mitre Associates LLC |
Delaware | | * | |||
OGLE HAUS, LLC |
Indiana | 31-1672109 | * | |||
PNK (Baton Rouge) Partnership |
Louisiana | 72-1246016 | * | |||
PNK (BOSSIER CITY), INC. |
Louisiana | 64-0878110 | * | |||
PNK (CHILE 1), LLC |
Delaware | 51-0553578 | * | |||
PNK (CHILE 2), LLC |
Delaware | 51-0553581 | * | |||
PNK Development 7, LLC |
Delaware | 20-4328580 | * | |||
PNK Development 8, LLC |
Delaware | 20-4486902 | * | |||
PNK Development 9, LLC |
Delaware | 20-4328766 | * | |||
PNK Development 13, LLC |
New Jersey | 20-4330677 | * | |||
PNK (ES), LLC |
Delaware | 51-0534293 | * | |||
PNK (LAKE CHARLES), L.L.C. |
Louisiana | 02-0614452 | * | |||
PNK (Reno), LLC |
Nevada | 88-0101849 | * | |||
PNK (River City), LLC |
Missouri | 20-4330736 | * | |||
PNK (SCB), L.L.C. |
Louisiana | 72-1233908 | * | |||
PNK (ST. LOUIS RE), LLC |
Delaware | 51-0553585 | * | |||
PNK (STLH), LLC |
Delaware | 51-0553583 | * | |||
President Riverboat
Casino-Missouri, Inc. |
Missouri | 43-1525395 | * | |||
PSW PROPERTIES LLC |
Delaware | | * | |||
St. Louis Casino Corp. |
Missouri | 64-0836600 | * | |||
Yankton Investments, LLC |
Nevada | 83-0445853 | * |
* | c/o Pinnacle Entertainment, Inc., 8918 Spanish Ridge Avenue, Las Vegas, Nevada 89148, (702) 541-7777. |
II-1
II-2
II-3
II-4
II-5
II-6
II-7
II-8
Exhibit | ||
Number | Description of Exhibit | |
3.1
|
Restated Certificate of Incorporation of Pinnacle Entertainment, Inc., as amended, is hereby incorporated by reference to Exhibit 3.3 to the Companys Current Report on Form 8-K filed on May 9, 2005 (SEC File No. 001-13641) | |
3.2
|
Restated Bylaws of Pinnacle Entertainment, Inc., as amended, are hereby incorporated by reference to Exhibit 3.2 to the Companys Current Report on Form 8-K filed on April 2, 2010 (SEC File No. 001-13641) | |
3.3
|
Certificate of Formation of ACE Gaming, LLC is hereby incorporated by reference to Exhibit 3.3 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) | |
3.4
|
Second Amended and Restated Limited Liability Company Agreement of ACE Gaming, LLC is hereby incorporated by reference to Exhibit 3.4 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) | |
3.5
|
Certificate of Formation of AREH MLK LLC, as amended, is hereby incorporated by reference to Exhibit 3.5 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) |
II-9
Exhibit | ||
Number | Description of Exhibit | |
3.6
|
Third Amended and Restated Limited Liability Company Agreement of AREH MLK LLC is hereby incorporated by reference to Exhibit 3.6 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) | |
3.7*
|
Amended and Restated Certificate of Formation of AREP Boardwalk Properties LLC | |
3.8
|
Second Amended and Restated Limited Liability Company Agreement of AREP Boardwalk Properties LLC is hereby incorporated by reference to Exhibit 3.8 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) | |
3.9
|
Amended and Restated Articles of Organization Belterra Resort Indiana, LLC, are hereby incorporated by reference to Exhibit 4.1 to the Companys Post-Effective Amendment No. 1 to Registration Statement on Form S-3/A filed on November 16, 2004 (SEC File No. 333-90426) | |
3.10
|
Amended and Restated Operating Agreement of Belterra Resort Indiana, LLC is hereby incorporated by reference to Exhibit 4.2 to the Companys Post-Effective Amendment No. 1 to Registration Statement on Form S-3/A filed on November 16, 2004 (SEC File No. 333-90426) | |
3.11
|
Articles of Incorporation of Biloxi Casino Corp. are hereby incorporated by reference to Exhibit 3.33 to the Companys Amendment No. 1 to Registration Statement on Form S-4 filed on March 26, 1999 (SEC File No. 333-73235) | |
3.12
|
Amended and Restated Bylaws of Biloxi Casino Corp. is hereby incorporated by reference to Exhibit 3.12 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985). | |
3.13
|
Certificate of Formation of Boomtown, LLC is hereby incorporated by reference to Exhibit 4.2 to the Companys Current Report on Form 8-K filed on January 30, 2004 (SEC File No. 001-13641) | |
3.14
|
Amended and Restated Limited Liability Company Agreement of Boomtown, LLC is hereby incorporated by reference to Exhibit 3.14 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) | |
3.15
|
Articles of Incorporation of Casino Magic Corp. , as amended, are hereby incorporated by reference to Exhibit 3.29 to the Companys Amendment No. 1 to Registration Statement on Form S-4 filed on March 26, 1999 (SEC File No. 333-73235) | |
3.16
|
Amended and Restated By-Laws of Casino Magic Corp. is hereby incorporated by reference to Exhibit 3.16 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) | |
3.17
|
Articles of Incorporation of Casino One Corporation are hereby incorporated by reference to Exhibit 3.37 to the Companys Amendment No. 1 to Registration Statement on Form S-4 filed on March 26, 1999 (SEC File No. 333-73235) |
II-10
Exhibit | ||
Number | Description of Exhibit | |
3.18
|
Amended and Restated Bylaws of Casino One Corporation is hereby incorporated by reference to Exhibit 3.18 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) | |
3.19
|
Third Amended and Restated Partnership Agreement of LouisianaI Gaming, a Louisiana Partnership in Commendam is hereby incorporated by reference to Exhibit 3.19 to the Companys Form S-4/A filed on May 7, 2008 (SEC File No. 333-149985) | |
3.20
|
Certificate of Formation of MITRE Associates LLC is hereby incorporated by reference to Exhibit 3.20 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) | |
3.21
|
Second Amended and Restated Limited Liability Company Agreement of MITRE Associates LLC is hereby incorporated by reference to Exhibit 3.21 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) | |
3.22
|
Amended and Restated Articles of Organization of Ogle Haus, LLC are hereby incorporated by reference to Exhibit 4.37 to the Companys Amendment No. 2 to Registration Statement on Form S-3/A filed on August 6, 2002 (SEC File No. 333-90426) | |
3.23
|
Operating Agreement of Ogle Haus, LLC is hereby incorporated by reference to Exhibit 4.38 to the Companys Amendment No. 2 to Registration Statement on Form S-3/A filed on August 6, 2002 (SEC File No. 333-90426) | |
3.24
|
Third Amended and Restated Partnership Agreement of PNK (Baton Rouge) Partnership is hereby incorporated by reference to Exhibit 3.24 to the Companys Form S-4/A filed on May 7, 2008 (SEC File No. 333-149985) | |
3.25
|
Restated Articles of Incorporation of PNK (Bossier City), Inc. is hereby incorporated by reference to Exhibit 3.25 to the Companys Form S-4/A filed on May 7, 2008 (SEC File No. 333-149985) | |
3.26
|
Second Amended and Restated Bylaws of PNK (Bossier City), Inc. is hereby incorporated by reference to Exhibit 3.26 to the Companys Form S-4/A filed on May 7, 2008 (SEC File No. 333-149985) | |
3.27
|
Certificate of Formation of PNK (CHILE 1), LLC is hereby incorporated by reference to Exhibit 3.27 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) | |
3.28
|
Amended and Restated Limited Liability Company Agreement of PNK (CHILE 1), LLC is hereby incorporated by reference to Exhibit 3.28 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) | |
3.29
|
Certificate of Formation of PNK (CHILE 2), LLC is hereby incorporated by reference to Exhibit 3.29 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) |
II-11
Exhibit | ||
Number | Description of Exhibit | |
3.30
|
Amended and Restated Limited Liability Company Agreement of PNK (CHILE 2), LLC is hereby incorporated by reference to Exhibit 3.30 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) | |
3.31
|
Certificate of Formation of PNK Development 7, LLC is hereby incorporated by reference to Exhibit 3.31 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) | |
3.32
|
Amended and Restated Limited Liability Company Agreement of PNK Development 7, LLC is hereby incorporated by reference to Exhibit 3.32 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) | |
3.33
|
Certificate of Formation of PNK Development 8, LLC is hereby incorporated by reference to Exhibit 3.33 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) | |
3.34
|
Amended and Restated Limited Liability Company Agreement of PNK Development 8, LLC is hereby incorporated by reference to Exhibit 3.34 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) | |
3.35
|
Certificate of Formation of PNK Development 9, LLC is hereby incorporated by reference to Exhibit 3.35 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) | |
3.36
|
Amended and Restated Limited Liability Company Agreement of PNK Development 9, LLC is hereby incorporated by reference to Exhibit 3.36 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) | |
3.37
|
Certificate of Formation of PNK Development 13, LLC is hereby incorporated by reference to Exhibit 3.37 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) | |
3.38
|
Second Amended and Restated Limited Liability Company Agreement of PNK Development 13, LLC is hereby incorporated by reference to Exhibit 3.38 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) | |
3.39
|
Certificate of Formation of PNK (ES), LLC is hereby incorporated by reference to Exhibit 3.39 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) | |
3.40
|
Amended and Restated Limited Liability Company Agreement of PNK (ES), LLC is hereby incorporated by reference to Exhibit 3.40 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) | |
3.41
|
Articles of Organization of PNK (LAKE CHARLES), L.L.C. are hereby incorporated by reference to Exhibit 4.24 to the Companys Registration Statement no Form S-3 filed on August 6, 2002 (SEC File No. 333-90426) |
II-12
Exhibit | ||
Number | Description of Exhibit | |
3.42
|
Amended and Restated Limited Liability Company Agreement of PNK (LAKE CHARLES), L.L.C. is hereby incorporated by reference to Exhibit 3.42 to the Companys Form S-4/A filed on May 7, 2008 (SEC File No. 333-149985) | |
3.43
|
Articles of Organization of PNK (Reno), LLC are hereby incorporated by reference to Exhibit 4.1 to the Companys Current Report on Form 8-K filed on September 19, 2003 (SEC File No. 001-13641) | |
3.44
|
Operating Agreement of PNK (Reno), LLC is hereby incorporated by reference to Exhibit 4.2 to the Companys Current Report on Form 8-K filed on September 19, 2003 (SEC File No. 001-13641) | |
3.45*
|
Articles of Organization of PNK (River City), LLC, as amended | |
3.46*
|
Operating Agreement of PNK (River City), LLC | |
3.47
|
Articles of Organization of PNK (SCB), L.L.C., as amended, is hereby incorporated by reference to Exhibit 3.45 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) | |
3.48
|
Second Amended and Restated Limited Liability Company Agreement of PNK (SCB), L.L.C. is hereby incorporated by reference to Exhibit 3.46 to the Companys Form S-4/A filed on May 7, 2008 (SEC File No. 333-149985) | |
3.49
|
Certificate of Formation of PNK (ST. LOUIS RE), LLC is hereby incorporated by reference to Exhibit 3.47 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) | |
3.50
|
Amended and Restated Limited Liability Company Agreement of PNK (ST. LOUIS RE), LLC is hereby incorporated by reference to Exhibit 3.48 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) | |
3.51
|
Certificate of Formation of PNK (STLH), LLC, as amended, is hereby incorporated by reference to Exhibit 3.49 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) | |
3.50
|
Second Amended and Restated Limited Liability Company Agreement of PNK (STLH), LLC is hereby incorporated by reference to Exhibit 3.50 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) | |
3.52*
|
Articles of Incorporation of President Riverboat Casino-Missouri, Inc., as amended | |
3.53*
|
Amended and Restated By-Laws of President Riverboat Casino-Missouri, Inc. | |
3.54
|
Certificate of Formation of PSW Properties LLC is hereby incorporated by reference to Exhibit 3.51 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) |
II-13
Exhibit | ||
Number | Description of Exhibit | |
3.55
|
Second Amended and Restated Limited Liability Company Agreement of PSW Properties LLC is hereby incorporated by reference to Exhibit 3.52 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) | |
3.56
|
Articles of Incorporation of St. Louis Casino Corp., as amended, is hereby incorporated by reference to Exhibit 3.53 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) | |
3.57
|
Amended and Restated By-laws of St. Louis Casino Corp. is hereby incorporated by reference to Exhibit 3.54 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) | |
3.58
|
Articles of Organization of Yankton Investments, LLC, as amended is hereby incorporated by reference to Exhibit 3.55 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) | |
3.59
|
Operating Agreement of Yankton Investments, LLC is hereby incorporated by reference to Exhibit 3.56 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) | |
4.1
|
Indenture dated as of August 10, 2009, governing the 8.625% Senior Notes due 2017, by and among Pinnacle Entertainment, Inc., the guarantors identified therein and The Bank of New York Mellon Trust Company is hereby incorporated by reference to Exhibit 4.1 to the Companys Current Report on Form 8-K filed on August 13, 2009. (SEC File No. 001-13641). | |
4.2
|
First Supplemental Indenture, dated as of February 5, 2010, governing the 8.625% Senior Notes due 2017, by and among Pinnacle Entertainment, Inc. the guarantors identified therein and The Bank of New York Mellon Trust Company, N.A. is herby incorporated by reference to Exhibit 4.33 to the Companys Annual Report on Form 10-K for the fiscal year ended December 31, 2009. (SEC File No. 001-13641). | |
4.3
|
Form of 8.625% Senior Note due 2017 is hereby incorporated by reference to Exhibit A contained in Exhibit 4.1 to the Companys Current Report on Form 8-K filed on August 13, 2009. (SEC File No. 001-13641). | |
4.4
|
Registration Rights Agreement, dated as of August 10, 2009, among the Company, the guarantors identified therein and J.P. Morgan Securities Inc., Banc of America Securities LLC, Barclays Capital Inc., and Deutsche Bank Securities Inc., as representatives of the several Initial Purchasers named in Schedule 1 of the Purchase Agreement is hereby incorporated by reference to Exhibit 4.3 to the Companys Current Report on Form 8-K filed on August 13, 2009. (SEC File No. 001-13641). | |
5.1**
|
Opinion of Irell & Manella LLP. | |
5.2**
|
Opinion of Brownstein Hyatt Farber Schreck, LLP. | |
5.3**
|
Opinion of Baker & Daniels LLP. | |
5.4**
|
Opinion of Stone Pigman Walther Wittmann L.L.C. | |
5.5**
|
Opinion of Briol & Associates, PLLC. | |
5.6**
|
Opinion of Lathrop & Gage LLP. |
II-14
Exhibit | ||
Number | Description of Exhibit | |
5.7**
|
Opinion of Sills Cummis & Gross P.C. | |
5.8**
|
Opinion of Watkins Ludlam Winter & Stennis, P.A. | |
12.1*
|
Computation of Ratio of Earnings to Fixed Charges. | |
23.1*
|
Consent of Deloitte & Touche LLP. | |
23.2*
|
Consent of Ernst & Young LLP. | |
23.3**
|
Consent of Irell & Manella LLP (included in their opinion filed as Exhibit 5.1). | |
23.4**
|
Consent of Brownstein Hyatt Farber Schreck, LLP (included in their opinion filed as Exhibit 5.2). | |
23.5**
|
Consent of Baker & Daniels LLP (included in their opinion filed as Exhibit 5.3). | |
23.6**
|
Consent of Stone Pigman Walther Wittmann L.L.C. (included in their opinion filed as Exhibit 5.4). | |
23.7**
|
Consent of Briol & Associates, PLLC (included in their opinion filed as Exhibit 5.5). | |
23.8**
|
Consent of Lathrop & Gage LLP (included in their opinion filed as Exhibit 5.6). | |
23.9**
|
Consent of Sills Cummis & Gross P.C. (included in their opinion filed as Exhibit 5.7). | |
23.10**
|
Consent of Watkins Ludlam Winter & Stennis, P.A. (included in their opinion filed as Exhibit 5.8). | |
24.1*
|
Power of Attorney. | |
25.1*
|
Statement of Eligibility of Trustee on Form T-1. | |
99.1*
|
Form of Letter of Transmittal. | |
99.2*
|
Form of Notice of Guaranteed Delivery. | |
99.3*
|
Form of Broker Letter. | |
99.4*
|
Form of Letter to Holders and DTC Participants. | |
99.5*
|
Form of Guidelines for Certification of Taxpayer Identification Number on Substitute Form W-9. |
* | Previously filed with the Form S-4 filed by the Registrant on March 26, 2010. | |
** | Filed herewith. |
II-15
II-16
II-17
PINNACLE ENTERTAINMENT, INC., a Delaware corporation |
||||
By: | /s/ Stephen H. Capp | |||
Stephen H. Capp | ||||
Executive Vice President and Chief Financial | ||||
Officer |
Signature
|
Title | |
|
||
*
|
Director, President and Chief Executive Officer (Principal Executive Officer) |
|
Anthony M. Sanfilippo
|
||
/s/ Stephen H. Capp
|
Executive Vice President and Chief Financial Officer (Principal Financial and Accounting Officer) | |
Stephen H. Capp
|
||
*
|
Director and Nonexecutive Chairman of the Board | |
Richard J. Goeglein |
||
*
|
Director | |
Stephen C. Comer |
||
*
|
Director | |
John V. Giovenco |
||
*
|
Director | |
Ellis Landau |
||
*
|
Director | |
Bruce A. Leslie |
||
*
|
Director | |
James L. Martineau |
||
*
|
Director | |
Michael Ornest |
||
*
|
Director | |
Lynn P. Reitnouer |
*By:
|
/s/ Stephen H. Capp | |
Stephen H. Capp | ||
Attorney-in-Fact |
S-1
ACE Gaming, LLC a New Jersey limited liability company |
||||||||||
By: | its Sole Member | |||||||||
PNK DEVELOPMENT 13, LLC, a New Jersey limited liability company |
||||||||||
By: | its Sole Member | |||||||||
BILOXI CASINO CORP., a Mississippi corporation |
||||||||||
By: | /s/ Stephen H. Capp | |||||||||
Stephen H. Capp | ||||||||||
Chief Financial Officer | ||||||||||
and Treasurer |
Signature
|
Title | |
*
|
Chief Executive Officer of Registrant and Sole Director and Chairman of the Board of Biloxi Casino Corp., the Sole Member of PNK Development 13, LLC, the Sole Member of Registrant (Principal Executive Officer) | |
/s/ Stephen H. Capp
|
Chief Financial Officer and Treasurer (Principal Financial and Accounting Officer) | |
Stephen H. Capp
|
*By:
|
/s/ Stephen H. Capp | |
Stephen H. Capp | ||
Attorney-in-Fact |
S-2
AREH MLK LLC a Delaware limited liability company |
||||||||
By: its Sole Member | ||||||||
BILOXI CASINO CORP., a Mississippi corporation |
||||||||
By: | /s/ Stephen H. Capp | |||||||
Stephen H. Capp | ||||||||
Chief Financial Officer and Treasurer |
Signature
|
Title | |
*
|
Sole Director, Chairman of the Board and Chief Executive Officer of Biloxi Casino Corp., the Sole Member of Registrant (Principal Executive Officer) | |
Anthony M. Sanfilippo
|
||
/s/ Stephen H. Capp
|
Chief Financial Officer and Treasurer of Biloxi Casino Corp., the Sole Member of Registrant (Principal Financial and Accounting Officer) | |
Stephen H. Capp
|
*By:
|
/s/ Stephen H. Capp | |
Stephen H. Capp | ||
Attorney-in-Fact |
S-3
AREP Boardwalk Properties LLC, a Delaware limited liability company |
||||||||
By: its Sole Member | ||||||||
BILOXI CASINO CORP., a Mississippi corporation |
||||||||
By: | /s/ Stephen H. Capp | |||||||
Stephen H. Capp | ||||||||
Chief Financial Officer and | ||||||||
Treasurer |
Signature
|
Title | |
*
|
Chief Executive Officer of Registrant and Sole Director and Chairman of the Board of Biloxi Casino Corp., the Sole Member of Registrant (Principal Executive Officer) | |
/s/ Stephen H. Capp
|
Chief Financial Officer and Treasurer (Principal Financial and Accounting Officer) | |
Stephen H. Capp |
*By:
|
/s/ Stephen H. Capp | |
Stephen H. Capp | ||
Attorney-in-Fact |
S-4
BELTERRA RESORT INDIANA, LLC, a Nevada limited liability company |
||||||||
By: its Sole Member | ||||||||
PINNACLE ENTERTAINMENT, INC., a Delaware corporation |
||||||||
By: | /s/ Stephen H. Capp | |||||||
Stephen H. Capp | ||||||||
Executive Vice President and | ||||||||
Chief Financial Officer |
Signature
|
Title | |
*
Anthony M. Sanfilippo
|
Director, President and Chief Executive Officer of Pinnacle Entertainment, Inc., the Sole Member of Registrant (Principal Executive Officer) | |
/s/ Stephen H. Capp
|
Executive Vice President and Chief Financial Officer of Pinnacle Entertainment, Inc., the Sole Member of Registrant (Principal Financial and Accounting Officer) | |
Stephen H. Capp
|
||
*
|
Director and Nonexecutive Chairman of the Board of Pinnacle Entertainment, the Sole Member of Registrant | |
Richard J. Goeglein
|
||
*
|
Director of Pinnacle Entertainment, the Sole Member of Registrant | |
Stephen C. Comer |
||
*
|
Director of Pinnacle Entertainment, the Sole Member of Registrant | |
John V. Giovenco |
||
*
|
Director of Pinnacle Entertainment, the Sole Member of Registrant | |
Ellis Landau |
||
*
|
Director of Pinnacle Entertainment, the Sole Member of Registrant | |
Bruce A. Leslie |
||
*
|
Director of Pinnacle Entertainment, the Sole Member of Registrant | |
James L. Martineau |
S-5
Signature
|
Title | |
*
|
Director of Pinnacle Entertainment, the Sole Member of Registrant | |
Michael Ornest |
||
*
|
Director of Pinnacle Entertainment, the Sole Member of Registrant | |
Lynn P. Reitnouer |
*By:
|
/s/ Stephen H. Capp | |
Stephen H. Capp | ||
Attorney-in-Fact |
S-6
BILOXI CASINO CORP., a Mississippi corporation |
||||||
By: | /s/ Stephen H. Capp | |||||
Stephen H. Capp | ||||||
Chief Financial Officer and Treasurer |
Signature
|
Title | |
*
|
Sole Director, Chairman of the Board and Chief Executive Officer (Principal Executive Officer) | |
Anthony M. Sanfilippo |
||
/s/ Stephen H. Capp
|
Chief Financial Officer and Treasurer (Principal Financial and Accounting Officer) | |
Stephen H. Capp |
*By:
|
/s/ Stephen H. Capp | |
Stephen H. Capp | ||
Attorney-in-Fact |
S-7
BOOMTOWN, LLC, a Delaware limited liability company |
||||||||
By: its Sole Member | ||||||||
PINNACLE ENTERTAINMENT, INC., a Delaware corporation |
||||||||
By: | /s/ Stephen H. Capp | |||||||
Stephen H. Capp | ||||||||
Executive Vice President | ||||||||
and Chief Financial Officer |
Signature
|
Title | |
* |
Chief Executive Officer and President of Registrant and Director, President and Chief Executive Officer of Pinnacle Entertainment, Inc., the Sole Member of Registrant (Principal Executive Officer) | |
/s/ Stephen H. Capp
|
Chief Financial Officer (Principal Financial and Accounting Officer) | |
Stephen H. Capp |
||
*
|
Director and Nonexecutive Chairman of the Board of Pinnacle Entertainment, the Sole Member of Registrant | |
Richard J. Goeglein
|
||
*
|
Director of Pinnacle Entertainment, the Sole Member of Registrant | |
Stephen C. Comer |
||
*
|
Director of Pinnacle Entertainment, the Sole Member of Registrant | |
John V. Giovenco |
||
*
|
Director of Pinnacle Entertainment, the Sole Member of Registrant | |
Ellis Landau |
||
*
|
Director of Pinnacle Entertainment, the Sole Member of Registrant | |
Bruce A. Leslie |
||
*
|
Director of Pinnacle Entertainment, the Sole Member of Registrant | |
James L. Martineau |
S-8
Signature
|
Title | |
*
|
Director of Pinnacle Entertainment, the Sole Member of Registrant | |
Michael Ornest |
||
*
|
Director of Pinnacle Entertainment, the Sole Member of Registrant | |
Lynn P. Reitnouer |
*By:
|
/s/ Stephen H. Capp | |
Stephen H. Capp | ||
Attorney-in-Fact |
S-9
CASINO MAGIC CORP., a Minnesota corporation |
||||||
By: | /s/ Stephen H. Capp | |||||
Stephen H. Capp | ||||||
Chief Financial Officer |
Signature
|
Title | |
*
|
Sole Director, Chairman of the Board, Chief Executive Officer and President (Principal Executive Officer) | |
Anthony M. Sanfilippo
|
||
/s/ Stephen H. Capp
|
Chief Financial Officer (Principal Financial and Accounting Officer) | |
Stephen H. Capp |
*By:
|
/s/ Stephen H. Capp | |
Stephen H. Capp Attorney-in-Fact |
S-10
CASINO ONE CORPORATION, a Mississippi corporation |
||||||
By: | /s/ Stephen H. Capp | |||||
Stephen H. Capp | ||||||
Treasurer |
Signature
|
Title | |
*
|
Sole Director, Chairman of the Board, Chief Executive Officer and President (Principal Executive Officer) | |
Anthony M. Sanfilippo
|
||
/s/ Stephen H. Capp
|
Treasurer (Principal Financial and Accounting Officer) | |
Stephen H. Capp |
*By:
|
/s/ Stephen H. Capp | |
Stephen H. Capp | ||
Attorney-in-Fact |
S-11
LOUISIANA-I GAMING, a Louisiana Partnership in Commendam |
||||||||||||
By: its General Partner | ||||||||||||
BOOMTOWN, LLC, a Delaware limited liability company |
||||||||||||
By: its Sole Member | ||||||||||||
PINNACLE ENTERTAINMENT, INC., a Delaware corporation |
||||||||||||
By: | /s/ Stephen H. Capp | |||||||||||
Stephen H. Capp | ||||||||||||
Executive Vice President and | ||||||||||||
Chief Financial Officer |
Signature
|
Title | |
* |
Chief Executive Officer and President of Boomtown, LLC, the General Partner of Registrant and Director, President and Chief Executive Officer of Pinnacle Entertainment, Inc., the Sole Member of Boomtown, LLC, the General Partner of Registrant (Principal Executive Officer) | |
/s/ Stephen H. Capp
|
Chief Financial Officer of Boomtown, LLC, the General Partner of Registrant (Principal Financial and Accounting Officer) | |
Stephen H. Capp
|
||
*
|
Director and Nonexecutive Chairman of the Board of Pinnacle Entertainment, the Sole Member of Boomtown, LLC, the General Partner of Registrant | |
Richard J. Goeglein
|
||
*
|
Director of Pinnacle Entertainment, the Sole Member of Boomtown, LLC, the General Partner of Registrant | |
Stephen C. Comer |
||
*
|
Director of Pinnacle Entertainment, the Sole Member of Boomtown, LLC, the General Partner of Registrant | |
John V. Giovenco |
S-12
Signature
|
Title | |
*
|
Director of Pinnacle Entertainment, the Sole Member of Boomtown, LLC, the General Partner of Registrant | |
Ellis Landau |
||
*
|
Director of Pinnacle Entertainment, the Sole Member of Boomtown, LLC, the General Partner of Registrant | |
Bruce A. Leslie |
||
*
|
Director of Pinnacle Entertainment, the Sole Member of Boomtown, LLC, the General Partner of Registrant | |
James L. Martineau |
||
*
|
Director of Pinnacle Entertainment, the Sole Member of Boomtown, LLC, the General Partner of Registrant | |
Michael Ornest |
||
*
|
Director of Pinnacle Entertainment, the Sole Member of Boomtown, LLC, the General Partner of Registrant | |
Lynn P. Reitnouer |
*By:
|
/s/ Stephen H. Capp | |
Stephen H. Capp | ||
Attorney-in-Fact |
S-13
MITRE ASSOCIATES LLC, a Delaware limited liability company |
||||||||||
By: | its Sole Member | |||||||||
PNK DEVELOPMENT 13, LLC, | ||||||||||
a New Jersey limited liability company | ||||||||||
By: | its Sole Member | |||||||||
BILOXI CASINO, CORP., | ||||||||||
a Mississippi corporation | ||||||||||
By: | /s/ Stephen H. Capp | |||||||||
Stephen H. Capp | ||||||||||
Chief Financial Officer and | ||||||||||
Treasurer |
Signature
|
Title | |
* |
Chief Executive Officer of Registrant and Sole Director and Chairman of the Board of Biloxi Casino Corp., the Sole Member of PNK Development 13, LLC, the Sole Member of Registrant (Principal Executive Officer) | |
Anthony M. Sanfilippo
|
||
/s/ Stephen H. Capp |
Chief Financial Officer and Treasurer (Principal Financial and Accounting Officer) | |
Stephen H. Capp
|
*By:
|
/s/ Stephen H. Capp | |||
Stephen H. Capp | ||||
Attorney-in-Fact |
S-14
OGLE HAUS, LLC, an Indiana limited liability company |
||||||||||
By: | its Sole Member | |||||||||
BELTERRA RESORT INDIANA, LLC, a Nevada limited liability company |
||||||||||
By: | its Sole Member | |||||||||
PINNACLE ENTERTAINMENT, INC., a Delaware corporation |
||||||||||
By: | /s/ Stephen H. Capp | |||||||||
Stephen H. Capp | ||||||||||
Executive Vice President and | ||||||||||
Chief Financial Officer |
Signature
|
Title | |
*
|
Director, President and Chief Executive Officer of Pinnacle Entertainment, Inc., the Sole Member of Belterra Resort Indiana, LLC, the Sole Member of Registrant (Principal Executive Officer) | |
Anthony M. Sanfilippo |
||
/s/ Stephen H. Capp
|
Executive Vice President and Chief Financial Officer of Pinnacle Entertainment, Inc., the Sole Member of Belterra Resort Indiana, LLC, the Sole Member of Registrant (Principal Financial and Accounting Officer) | |
Stephen H. Capp |
||
*
|
Director and Nonexecutive Chairman of the Board of Pinnacle Entertainment, Inc., the Sole Member of Belterra Resort Indiana, LLC, the Sole Member of Registrant | |
Richard J. Goeglein |
||
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of Belterra Resort Indiana, LLC, the Sole Member of Registrant | |
Stephen C. Comer |
||
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of Belterra Resort Indiana, LLC, the Sole Member of Registrant | |
John V. Giovenco |
S-15
Signature
|
Title | |
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of Belterra Resort Indiana, LLC, the Sole Member of Registrant | |
Ellis Landau |
||
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of Belterra Resort Indiana, LLC, the Sole Member of Registrant | |
Bruce A. Leslie |
||
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of Belterra Resort Indiana, LLC, the Sole Member of Registrant | |
James L. Martineau |
||
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of Belterra Resort Indiana, LLC, the Sole Member of Registrant | |
Michael Ornest |
||
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of Belterra Resort Indiana, LLC, the Sole Member of Registrant | |
Lynn P. Reitnouer |
*By:
|
/s/ Stephen H. Capp | |||
Stephen H. Capp | ||||
Attorney-in-Fact |
S-16
PNK (BATON ROUGE) PARTNERSHIP, a Louisiana General Partnership |
||||||||||
By: | its Managing Partner | |||||||||
PNK DEVELOPMENT 8, LLC, a Delaware limited liability company |
||||||||||
By: | its Sole Member | |||||||||
PINNACLE ENTERTAINMENT, INC., a Delaware corporation |
||||||||||
By: | /s/ Stephen H. Capp | |||||||||
Stephen H. Capp | ||||||||||
Executive Vice President and | ||||||||||
Chief Financial Officer |
Signature
|
Title | |
* |
Director, President and Chief Executive Officer of Pinnacle Entertainment, Inc., the Sole Member of PNK Development 8, LLC, the Managing Partner of Registrant (Principal Executive Officer) | |
Anthony M. Sanfilippo |
||
/s/ Stephen H. Capp |
Executive Vice President and Chief Financial Officer of Pinnacle Entertainment, Inc., the Sole Member of PNK Development 8, LLC, the Managing Partner of Registrant (Principal Financial and Accounting Officer) | |
Stephen H. Capp |
||
* |
Director and Nonexecutive Chairman of the Board of Pinnacle Entertainment, Inc., the Sole Member of PNK Development 8, LLC, the Managing Partner of Registrant | |
Richard J. Goeglein
|
||
* |
Director of Pinnacle Entertainment, Inc., the Sole Member of PNK Development 8, LLC, the Managing Partner of Registrant | |
Stephen C. Comer |
||
* |
Director of Pinnacle Entertainment, Inc., the Sole Member of PNK Development 8, LLC, the Managing Partner of Registrant | |
John V. Giovenco |
S-17
Signature
|
Title | |
* |
Director of Pinnacle Entertainment, Inc., the Sole Member of PNK Development 8, LLC, the Managing Partner of Registrant | |
Ellis Landau |
||
* |
Director of Pinnacle Entertainment, Inc., the Sole Member of PNK Development 8, LLC, the Managing Partner of Registrant | |
Bruce A. Leslie |
||
* |
Director of Pinnacle Entertainment, Inc., the Sole Member of PNK Development 8, LLC, the Managing Partner of Registrant | |
James L. Martineau |
||
* |
Director of Pinnacle Entertainment, Inc., the Sole Member of PNK Development 8, LLC, the Managing Partner of Registrant | |
Michael Ornest |
||
* |
Director of Pinnacle Entertainment, Inc., the Sole Member of PNK Development 8, LLC, the Managing Partner of Registrant | |
Lynn P. Reitnouer
|
*By:
|
/s/ Stephen H. Capp | |||
Stephen H. Capp | ||||
Attorney-in-Fact |
S-18
PNK (BOSSIER CITY), INC., a Louisiana corporation |
||||||||
By: | /s/ Stephen H. Capp | |||||||
Stephen H. Capp | ||||||||
Treasurer |
Signature
|
Title | |
* |
Sole Director, Chairman of the Board, Chief Executive Officer and President (Principal Executive Officer) | |
Anthony M. Sanfilippo
|
||
/s/ Stephen H. Capp |
Treasurer (Principal Financial and Accounting Officer) | |
Stephen H. Capp
|
*By:
|
/s/ Stephen H. Capp | |||
Stephen H. Capp | ||||
Attorney-in-Fact |
S-19
PNK (CHILE 1), LLC, a Delaware limited liability company |
||||||||
By: | its Sole Member | |||||||
PINNACLE ENTERTAINMENT, INC., a Delaware corporation |
||||||||
By: | /s/ Stephen H. Capp | |||||||
Stephen H. Capp | ||||||||
Executive Vice President and | ||||||||
Chief Financial Officer |
Signature
|
Title | |
* |
Director, President and Chief Executive Officer of | |
Anthony M. Sanfilippo
|
Pinnacle Entertainment, Inc., the Sole Member of Registrant (Principal Executive Officer) | |
/s/ Stephen H. Capp |
Executive Vice President and Chief Financial Officer | |
Stephen H. Capp
|
of Pinnacle Entertainment, Inc., the Sole Member of the Registrant (Principal Financial and Accounting Officer) | |
* |
Director and Nonexecutive Chairman of the Board | |
Richard J. Goeglein
|
of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |
* |
Director of Pinnacle Entertainment, Inc., the Sole Member | |
Stephen C. Comer
|
of Registrant | |
* |
Director of Pinnacle Entertainment, Inc., the Sole Member | |
John V. Giovenco
|
of Registrant | |
* |
Director of Pinnacle Entertainment, Inc., the Sole Member | |
Ellis Landau
|
of Registrant | |
* |
Director of Pinnacle Entertainment, Inc., the Sole Member | |
Bruce A. Leslie
|
of Registrant | |
* |
Director of Pinnacle Entertainment, Inc., the Sole Member | |
James L. Martineau
|
of Registrant |
S-20
Signature
|
Title | |
* |
Director of Pinnacle Entertainment, Inc., the Sole Member | |
Michael Ornest
|
of Registrant | |
* |
Director of Pinnacle Entertainment, Inc., the Sole Member | |
Lynn P. Reitnouer
|
of Registrant |
*By:
|
/s/ Stephen H. Capp | |||
Stephen H. Capp | ||||
Attorney-in-Fact |
S-21
PNK (CHILE 2), LLC, a Delaware limited liability company |
||||||||
By: | its Sole Member | |||||||
PINNACLE ENTERTAINMENT, INC., a Delaware corporation |
||||||||
By: | /s/ Stephen H. Capp | |||||||
Stephen H. Capp | ||||||||
Executive Vice President and | ||||||||
Chief Financial Officer |
Signature
|
Title | |
* |
Director, President and Chief Executive Officer of Pinnacle Entertainment, Inc., the Sole Member of Registrant (Principal Executive Officer) | |
Anthony M. Sanfilippo
|
||
/s/ Stephen H. Capp |
Executive Vice President and Chief Financial Officer of Pinnacle Entertainment, Inc., the Sole Member of the Registrant (Principal Financial and Accounting Officer) | |
Stephen H. Capp
|
||
* |
Director and Nonexecutive Chairman of the Board of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |
Richard J. Goeglein
|
||
* |
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |
Stephen C. Comer
|
||
* |
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |
John V. Giovenco
|
||
* |
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |
Ellis Landau
|
||
* |
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |
Bruce A. Leslie |
||
* |
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |
James L. Martineau
|
S-22
Signature
|
Title | |
* |
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |
Michael Ornest
|
||
* |
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |
Lynn P. Reitnouer |
*By:
|
/s/ Stephen H. Capp | |||
Stephen H. Capp | ||||
Attorney-in-Fact |
S-23
PNK DEVELOPMENT 7, LLC, a Delaware limited liability company |
||||||||
By: | its Sole Member | |||||||
PINNACLE ENTERTAINMENT, INC., a Delaware corporation |
||||||||
By: | /s/ Stephen H. Capp | |||||||
Stephen H. Capp | ||||||||
Executive Vice President and | ||||||||
Chief Financial Officer |
Signature
|
Title | |
* |
Director, President and Chief Executive Officer of Pinnacle Entertainment, Inc., the Sole Member of Registrant (Principal Executive Officer) | |
Anthony M. Sanfilippo
|
||
/s/ Stephen H. Capp |
Executive Vice President and Chief Financial Officer of Pinnacle Entertainment, Inc., the Sole Member of Registrant (Principal Financial and Accounting Officer) | |
Stephen H. Capp
|
||
* |
Director and Nonexecutive Chairman of the Board of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |
Richard J. Goeglein
|
||
* |
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |
Stephen C. Comer
|
||
* |
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |
John V. Giovenco
|
||
* |
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |
Ellis Landau
|
||
* |
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |
Bruce A. Leslie
|
||
* |
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |
James L. Martineau
|
S-24
Signature
|
Title | |
* |
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |
Michael Ornest
|
||
* |
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |
Lynn P. Reitnouer
|
*By:
|
/s/ Stephen H. Capp | |||
Stephen H. Capp | ||||
Attorney-in-Fact |
S-25
Signature |
Title |
|
*
|
Director, President and Chief Executive Officer of Pinnacle Entertainment, Inc., the Sole Member of Registrant (Principal Executive Officer) | |
/s/ Stephen H. Capp
|
Executive Vice President and Chief Financial Officer of Pinnacle Entertainment, Inc., the Sole Member of Registrant (Principal Financial and Accounting Officer) | |
*
|
Director and Nonexecutive Chairman of the Board of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant |
S-26
Signature |
Title |
|
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant |
S-27
Signature |
Title |
|
*
|
Director, President and Chief Executive Officer of Pinnacle Entertainment, Inc., the Sole Member of Registrant (Principal Executive Officer) | |
/s/ Stephen H. Capp
|
Executive Vice President and Chief Financial Officer of Pinnacle Entertainment, Inc., the Sole Member of Registrant (Principal Financial and Accounting Officer) | |
*
|
Director and Nonexecutive Chairman of the Board of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant |
S-28
Signature |
Title |
|
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant |
S-29
Signature |
Title |
|
*
|
Chief Executive Officer of Registrant and Sole Director and Chairman of the Board of Biloxi Casino Corp., the Sole Member of Registrant (Principal Executive Officer) | |
/s/ Stephen H. Capp
|
Chief Financial Officer and Treasurer (Principal Financial and Accounting Officer) |
S-30
Signature |
Title |
|
*
|
Chief Executive Officer of Registrant and Director, President and Chief Executive Officer of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |
/s/ Stephen H. Capp
|
Executive Vice President and Chief Financial Officer of Pinnacle Entertainment, Inc., the Sole Member of Registrant (Principal Financial and Accounting Officer) | |
*
|
Director and Nonexecutive Chairman of the Board of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant |
S-31
Signature |
Title |
|
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant |
S-32
Signature |
Title |
|
*
|
Director, President and Chief Executive Officer of Pinnacle Entertainment, Inc., the Sole Member/Manager of Registrant (Principal Executive Officer) | |
/s/ Stephen H. Capp
|
Executive Vice President and Chief Financial Officer of Pinnacle Entertainment, Inc., the Sole Member/Manager of Registrant (Principal Financial and Accounting Officer) | |
*
|
Director and Nonexecutive Chairman of the Board of Pinnacle Entertainment, Inc., the Sole Member/Manager of Registrant | |
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member/Manager of Registrant | |
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member/Manager of Registrant | |
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member/Manager of Registrant | |
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member/Manager of Registrant | |
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member/Manager of Registrant |
S-33
Signature |
Title |
|
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member/Manager of Registrant | |
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member/Manager of Registrant |
S-34
Signature |
Title |
|
*
|
Chief Executive Officer of Registrant and Director, President and Chief Executive Officer of Pinnacle Entertainment, Inc., the Sole Member of Registrant (Principal Executive Officer) | |
/s/ Stephen H. Capp
|
Treasurer (Principal Financial and Accounting Officer) | |
*
|
Director and Nonexecutive Chairman of the Board of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant |
S-35
Signature |
Title |
|
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant |
S-36
Signature | Title | |||
*
|
Chief Executive Officer and President of Registrant and Director, President and Chief Executive Officer of Pinnacle Entertainment, Inc., the Sole Member of Registrant (Principal Executive Officer) | |||
/s/ Stephen H. Capp
|
Executive Vice President and Chief Financial Officer of Pinnacle Entertainment, Inc., the Sole Member of Registrant (Principal Financial and Accounting Officer) | |||
*
|
Director and Nonexecutive Chairman of the Board of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |||
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |||
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |||
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |||
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |||
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant |
S-37
Signature | Title | |||
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |||
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant |
S-38
Signature | Title | |||
*
|
Director, President and Chief Executive Officer of Pinnacle Entertainment, Inc., the Sole Member of PNK Development 7, LLC, the Sole Member of Registrant (Principal Executive Officer) | |||
/s/ Stephen H. Capp
|
Chief Financial Officer and Treasurer (Principal Financial and Accounting Officer) | |||
*
|
Director and Nonexecutive Chairman of the Board of Pinnacle Entertainment, Inc., the Sole Member of PNK Development 7, LLC, the Sole Member of Registrant | |||
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of PNK Development 7, LLC, the Sole Member of Registrant | |||
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of PNK Development 7, LLC, the Sole Member of Registrant |
S-39
Signature | Title | |||
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of PNK Development 7, LLC, the Sole Member of Registrant | |||
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of PNK Development 7, LLC, the Sole Member of Registrant | |||
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of PNK Development 7, LLC, the Sole Member of Registrant | |||
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of PNK Development 7, LLC, the Sole Member of Registrant | |||
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of PNK Development 7, LLC, the Sole Member of Registrant |
S-40
Signature | Title | |||
*
|
Director, President and Chief Executive Officer of Pinnacle Entertainment, Inc., the Sole Member of Registrant (Principal Executive Officer) | |||
/s/ Stephen H. Capp
|
Executive Vice President and Chief Financial Officer of Pinnacle Entertainment, Inc., the Sole Member of Registrant (Principal Financial and Accounting Officer) | |||
*
|
Director and Nonexecutive Chairman of the Board of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |||
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |||
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |||
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |||
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |||
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant |
S-41
Signature | Title | |||
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |||
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant |
S-42
PNK (ST. LOUIS RE), LLC, | ||||||||||
a Delaware limited liability company | ||||||||||
By: | its Sole Member | |||||||||
PINNACLE ENTERTAINMENT, INC., | ||||||||||
a Delaware corporation | ||||||||||
By: | /s/ Stephen H. Capp | |||||||||
Stephen H. Capp | ||||||||||
Executive Vice President and | ||||||||||
Chief Financial Officer |
Signature
|
Title |
|
*
|
Director, President and Chief Executive Officer of Pinnacle Entertainment, Inc., the Sole Member of Registrant (Principal Executive Officer) | |
/s/ Stephen H. Capp
|
Executive Vice President and Chief Financial Officer of Pinnacle Entertainment, Inc., the Sole Member of Registrant (Principal Financial and Accounting Officer) | |
*
|
Director and Nonexecutive Chairman of the Board of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant |
S-43
Signature
|
Title |
|
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant |
*By:
|
/s/ Stephen H. Capp | |||
Attorney-in-Fact |
S-44
PRESIDENT RIVERBOAT CASINO-MISSOURI, INC., | ||||||||
a Missouri corporation | ||||||||
By: | /s/ Stephen H. Capp | |||||||
Stephen H. Capp | ||||||||
Chief Financial Officer and Treasurer |
Signature
|
Title |
|
*
|
Sole Director and Chairman of the Board (Principal Executive Officer) | |
/s/ Stephen H. Capp
|
Chief Financial Officer and Treasurer (Principal Financial and Accounting Officer) |
*By:
|
/s/ Stephen H. Capp | |||
Attorney-in-Fact |
S-45
PSW PROPERTIES LLC | ||||||||||
a Delaware limited liability company | ||||||||||
By: | its Sole Member | |||||||||
BILOXI CASINO, CORP., | ||||||||||
a Mississippi corporation | ||||||||||
By: | /s/ Stephen H. Capp | |||||||||
Stephen H. Capp | ||||||||||
Executive Vice President and | ||||||||||
Chief Financial Officer |
Signature
|
Title |
|
*
|
Sole Director, Chairman of the Board and Chief Executive Officer of Biloxi Casino Corp., the Sole Member of Registrant (Principal Executive Officer) | |
/s/ Stephen H. Capp
|
Chief Financial Officer and Treasurer of Biloxi Casino Corp., the Sole Member of Registrant (Principal Financial and Accounting Officer) |
*By:
|
/s/ Stephen H. Capp | |||
Attorney-in-Fact |
S-46
ST. LOUIS CASINO CORP., | ||||||||
a Missouri corporation | ||||||||
By: | /s/ Stephen H. Capp | |||||||
Stephen H. Capp | ||||||||
Chief Financial Officer |
Signature
|
Title |
|
*
|
Sole Director and Chairman of the Board, Chief Executive Officer and President (Principal Executive Officer) | |
/s/ Stephen H. Capp
|
Chief Financial Officer (Principal Financial and Accounting Officer) |
*By:
|
/s/ Stephen H. Capp | |||
Attorney-in-Fact |
S-47
YANKTON INVESTMENTS, LLC, | ||||||||
a Nevada limited liability company | ||||||||
By: | /s/ John A. Godfrey | |||||||
John A. Godfrey | ||||||||
Manager |
Signature
|
Title |
|
*
|
Director, President and Chief Executive Officer of Pinnacle Entertainment, Inc., the Sole Member of Registrant (Principal Executive Officer) | |
/s/ Stephen H. Capp
|
Executive Vice President and Chief Financial Officer of Pinnacle Entertainment, Inc., the Sole Member of Registrant (Principal Financial and Accounting Officer) | |
*
|
Director and Nonexecutive Chairman of the Board of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant | |
*
|
Director of Pinnacle Entertainment, Inc., the Sole Member of Registrant |
*By:
|
/s/ Stephen H. Capp | |||
Attorney-in-Fact |
S-48
Exhibit | ||
Number | Description of Exhibit | |
3.1
|
Restated Certificate of Incorporation of Pinnacle Entertainment, Inc., as amended, is hereby incorporated by reference to Exhibit 3.3 to the Companys Current Report on Form 8-K filed on May 9, 2005 (SEC File No. 001-13641) | |
3.2
|
Restated Bylaws of Pinnacle Entertainment, Inc., as amended, are hereby incorporated by reference to Exhibit 3.2 to the Companys Current Report on Form 8-K filed on April 2, 2010 (SEC File No. 001-13641) | |
3.3
|
Certificate of Formation of ACE Gaming, LLC is hereby incorporated by reference to Exhibit 3.3 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) | |
3.4
|
Second Amended and Restated Limited Liability Company Agreement of ACE Gaming, LLC is hereby incorporated by reference to Exhibit 3.4 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) | |
3.5
|
Certificate of Formation of AREH MLK LLC, as amended, is hereby incorporated by reference to Exhibit 3.5 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) | |
3.6
|
Third Amended and Restated Limited Liability Company Agreement of AREH MLK LLC is hereby incorporated by reference to Exhibit 3.6 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) | |
3.7*
|
Amended and Restated Certificate of Formation of AREP Boardwalk Properties LLC | |
3.8
|
Second Amended and Restated Limited Liability Company Agreement of AREP Boardwalk Properties LLC is hereby incorporated by reference to Exhibit 3.8 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) | |
3.9
|
Amended and Restated Articles of Organization Belterra Resort Indiana, LLC, are hereby incorporated by reference to Exhibit 4.1 to the Companys Post-Effective Amendment No. 1 to Registration Statement on Form S-3/A filed on November 16, 2004 (SEC File No. 333-90426) | |
3.10
|
Amended and Restated Operating Agreement of Belterra Resort Indiana, LLC is hereby incorporated by reference to Exhibit 4.2 to the Companys Post-Effective Amendment No. 1 to Registration Statement on Form S-3/A filed on November 16, 2004 (SEC File No. 333-90426) |
Exhibit | ||
Number | Description of Exhibit | |
3.11
|
Articles of Incorporation of Biloxi Casino Corp. are hereby incorporated by reference to Exhibit 3.33 to the Companys Amendment No. 1 to Registration Statement on Form S-4 filed on March 26, 1999 (SEC File No. 333-73235) | |
3.12
|
Amended and Restated Bylaws of Biloxi Casino Corp. is hereby incorporated by reference to Exhibit 3.12 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985). | |
3.13
|
Certificate of Formation of Boomtown, LLC is hereby incorporated by reference to Exhibit 4.2 to the Companys Current Report on Form 8-K filed on January 30, 2004 (SEC File No. 001-13641) | |
3.14
|
Amended and Restated Limited Liability Company Agreement of Boomtown, LLC is hereby incorporated by reference to Exhibit 3.14 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) | |
3.15
|
Articles of Incorporation of Casino Magic Corp. , as amended, are hereby incorporated by reference to Exhibit 3.29 to the Companys Amendment No. 1 to Registration Statement on Form S-4 filed on March 26, 1999 (SEC File No. 333-73235) | |
3.16
|
Amended and Restated By-Laws of Casino Magic Corp. is hereby incorporated by reference to Exhibit 3.16 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) | |
3.17
|
Articles of Incorporation of Casino One Corporation are hereby incorporated by reference to Exhibit 3.37 to the Companys Amendment No. 1 to Registration Statement on Form S-4 filed on March 26, 1999 (SEC File No. 333-73235) | |
3.18
|
Amended and Restated Bylaws of Casino One Corporation is hereby incorporated by reference to Exhibit 3.18 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) | |
3.19
|
Third Amended and Restated Partnership Agreement of LouisianaI Gaming, a Louisiana Partnership in Commendam is hereby incorporated by reference to Exhibit 3.19 to the Companys Form S-4/A filed on May 7, 2008 (SEC File No. 333-149985) | |
3.20
|
Certificate of Formation of MITRE Associates LLC is hereby incorporated by reference to Exhibit 3.20 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) | |
3.21
|
Second Amended and Restated Limited Liability Company Agreement of MITRE Associates LLC is hereby incorporated by reference to Exhibit 3.21 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) |
Exhibit | ||
Number | Description of Exhibit | |
3.22
|
Amended and Restated Articles of Organization of Ogle Haus, LLC are hereby incorporated by reference to Exhibit 4.37 to the Companys Amendment No. 2 to Registration Statement on Form S-3/A filed on August 6, 2002 (SEC File No. 333-90426) | |
3.23
|
Operating Agreement of Ogle Haus, LLC is hereby incorporated by reference to Exhibit 4.38 to the Companys Amendment No. 2 to Registration Statement on Form S-3/A filed on August 6, 2002 (SEC File No. 333-90426) | |
3.24
|
Third Amended and Restated Partnership Agreement of PNK (Baton Rouge) Partnership is hereby incorporated by reference to Exhibit 3.24 to the Companys Form S-4/A filed on May 7, 2008 (SEC File No. 333-149985) | |
3.25
|
Restated Articles of Incorporation of PNK (Bossier City), Inc. is hereby incorporated by reference to Exhibit 3.25 to the Companys Form S-4/A filed on May 7, 2008 (SEC File No. 333-149985) | |
3.26
|
Second Amended and Restated Bylaws of PNK (Bossier City), Inc. is hereby incorporated by reference to Exhibit 3.26 to the Companys Form S-4/A filed on May 7, 2008 (SEC File No. 333-149985) | |
3.27
|
Certificate of Formation of PNK (CHILE 1), LLC is hereby incorporated by reference to Exhibit 3.27 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) | |
3.28
|
Amended and Restated Limited Liability Company Agreement of PNK (CHILE 1), LLC is hereby incorporated by reference to Exhibit 3.28 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) | |
3.29
|
Certificate of Formation of PNK (CHILE 2), LLC is hereby incorporated by reference to Exhibit 3.29 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) | |
3.30
|
Amended and Restated Limited Liability Company Agreement of PNK (CHILE 2), LLC is hereby incorporated by reference to Exhibit 3.30 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) | |
3.31
|
Certificate of Formation of PNK Development 7, LLC is hereby incorporated by reference to Exhibit 3.31 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) | |
3.32
|
Amended and Restated Limited Liability Company Agreement of PNK Development 7, LLC is hereby incorporated by reference to Exhibit 3.32 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) |
Exhibit | ||
Number | Description of Exhibit | |
3.33
|
Certificate of Formation of PNK Development 8, LLC is hereby incorporated by reference to Exhibit 3.33 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) | |
3.34
|
Amended and Restated Limited Liability Company Agreement of PNK Development 8, LLC is hereby incorporated by reference to Exhibit 3.34 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) | |
3.35
|
Certificate of Formation of PNK Development 9, LLC is hereby incorporated by reference to Exhibit 3.35 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) | |
3.36
|
Amended and Restated Limited Liability Company Agreement of PNK Development 9, LLC is hereby incorporated by reference to Exhibit 3.36 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) | |
3.37
|
Certificate of Formation of PNK Development 13, LLC is hereby incorporated by reference to Exhibit 3.37 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) | |
3.38
|
Second Amended and Restated Limited Liability Company Agreement of PNK Development 13, LLC is hereby incorporated by reference to Exhibit 3.38 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) | |
3.39
|
Certificate of Formation of PNK (ES), LLC is hereby incorporated by reference to Exhibit 3.39 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) | |
3.40
|
Amended and Restated Limited Liability Company Agreement of PNK (ES), LLC is hereby incorporated by reference to Exhibit 3.40 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) | |
3.41
|
Articles of Organization of PNK (LAKE CHARLES), L.L.C .. are hereby incorporated by reference to Exhibit 4.24 to the Companys Registration Statement no Form S-3 filed on August 6, 2002 (SEC File No. 333-90426) | |
3.42
|
Amended and Restated Limited Liability Company Agreement of PNK (LAKE CHARLES), L.L.C. is hereby incorporated by reference to Exhibit 3.42 to the Companys Form S-4/A filed on May 7, 2008 (SEC File No. 333-149985) | |
3.43
|
Articles of Organization of PNK (Reno), LLC are hereby incorporated by reference to Exhibit 4.1 to the Companys Current Report on Form 8-K filed on September 19, 2003 (SEC File No. 001-13641) |
Exhibit | ||
Number | Description of Exhibit | |
3.44
|
Operating Agreement of PNK (Reno), LLC is hereby incorporated by reference to Exhibit 4.2 to the Companys Current Report on Form 8-K filed on September 19, 2003 (SEC File No. 001-13641) | |
3.45*
|
Articles of Organization of PNK (River City), LLC, as amended | |
3.46*
|
Operating Agreement of PNK (River City), LLC | |
3.47
|
Articles of Organization of PNK (SCB), L.L.C., as amended, is hereby incorporated by reference to Exhibit 3.45 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) | |
3.48
|
Second Amended and Restated Limited Liability Company Agreement of PNK (SCB), L.L.C. is hereby incorporated by reference to Exhibit 3.46 to the Companys Form S-4/A filed on May 7, 2008 (SEC File No. 333-149985) | |
3.49
|
Certificate of Formation of PNK (ST. LOUIS RE), LLC is hereby incorporated by reference to Exhibit 3.47 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) | |
3.50
|
Amended and Restated Limited Liability Company Agreement of PNK (ST. LOUIS RE), LLC is hereby incorporated by reference to Exhibit 3.48 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) | |
3.51
|
Certificate of Formation of PNK (STLH), LLC, as amended, is hereby incorporated by reference to Exhibit 3.49 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) | |
3.50
|
Second Amended and Restated Limited Liability Company Agreement of PNK (STLH), LLC is hereby incorporated by reference to Exhibit 3.50 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) | |
3.52*
|
Articles of Incorporation of President Riverboat Casino-Missouri, Inc., as amended | |
3.53*
|
Amended and Restated By-Laws of President Riverboat Casino-Missouri, Inc. | |
3.54
|
Certificate of Formation of PSW Properties LLC is hereby incorporated by reference to Exhibit 3.51 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) | |
3.55
|
Second Amended and Restated Limited Liability Company Agreement of PSW Properties LLC is hereby incorporated by reference to Exhibit 3.52 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) |
Exhibit | ||
Number | Description of Exhibit | |
3.56
|
Articles of Incorporation of St. Louis Casino Corp., as amended, is hereby incorporated by reference to Exhibit 3.53 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) | |
3.57
|
Amended and Restated By-laws of St. Louis Casino Corp. is hereby incorporated by reference to Exhibit 3.54 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) | |
3.58
|
Articles of Organization of Yankton Investments, LLC, as amended is hereby incorporated by reference to Exhibit 3.55 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) | |
3.59
|
Operating Agreement of Yankton Investments, LLC is hereby incorporated by reference to Exhibit 3.56 to the Companys Form S-4 filed on March 31, 2008 (SEC File No. 333-149985) | |
4.1
|
Indenture dated as of August 10, 2009, governing the 8.625% Senior Notes due 2017, by and among Pinnacle Entertainment, Inc., the guarantors identified therein and The Bank of New York Mellon Trust Company is hereby incorporated by reference to Exhibit 4.1 to the Companys Current Report on Form 8-K filed on August 13, 2009. (SEC File No. 001-13641). | |
4.2
|
First Supplemental Indenture, dated as of February 5, 2010, governing the 8.625% Senior Notes due 2017, by and among Pinnacle Entertainment, Inc. the guarantors identified therein and The Bank of New York Mellon Trust Company, N.A. is herby incorporated by reference to Exhibit 4.33 to the Companys Annual Report on Form 10-K for the fiscal year ended December 31, 2009. (SEC File No. 001-13641). | |
4.3
|
Form of 8.625% Senior Note due 2017 is hereby incorporated by reference to Exhibit A contained in Exhibit 4.1 to the Companys Current Report on Form 8-K filed on August 13, 2009. (SEC File No. 001-13641). | |
4.4
|
Registration Rights Agreement, dated as of August 10, 2009, among the Company, the guarantors identified therein and J.P. Morgan Securities Inc., Banc of America Securities LLC, Barclays Capital Inc., and Deutsche Bank Securities Inc., as representatives of the several Initial Purchasers named in Schedule 1 of the Purchase Agreement is hereby incorporated by reference to Exhibit 4.3 to the Companys Current Report on Form 8-K filed on August 13, 2009. (SEC File No. 001-13641). | |
5.1**
|
Opinion of Irell & Manella LLP. | |
5.2**
|
Opinion of Brownstein Hyatt Farber Schreck, LLP. | |
5.3**
|
Opinion of Baker & Daniels LLP. | |
5.4**
|
Opinion of Stone Pigman Walther Wittmann L.L.C. | |
5.5**
|
Opinion of Briol & Associates, PLLC. | |
5.6**
|
Opinion of Lathrop & Gage LLP. | |
5.7**
|
Opinion of Sills Cummis & Gross P.C. |
Exhibit | ||
Number | Description of Exhibit | |
5.8**
|
Opinion of Watkins Ludlam Winter & Stennis, P.A. | |
12.1*
|
Computation of Ratio of Earnings to Fixed Charges. | |
23.1*
|
Consent of Deloitte & Touche LLP. | |
23.2*
|
Consent of Ernst & Young LLP. | |
23.3**
|
Consent of Irell & Manella LLP (included in their opinion filed as Exhibit 5.1). | |
23.4**
|
Consent of Brownstein Hyatt Farber Schreck, LLP (included in their opinion filed as Exhibit 5.2). | |
23.5**
|
Consent of Baker & Daniels LLP (included in their opinion filed as Exhibit 5.3). | |
23.6**
|
Consent of Stone Pigman Walther Wittmann L.L.C. (included in their opinion filed as Exhibit 5.4). | |
23.7**
|
Consent of Briol & Associates, PLLC (included in their opinion filed as Exhibit 5.5). | |
23.8**
|
Consent of Lathrop & Gage LLP (included in their opinion filed as Exhibit 5.6). | |
23.9**
|
Consent of Sills Cummis & Gross P.C. (included in their opinion filed as Exhibit 5.7). | |
23.10**
|
Consent of Watkins Ludlam Winter & Stennis, P.A. (included in their opinion filed as Exhibit 5.8). | |
24.1*
|
Power of Attorney. | |
25.1*
|
Statement of Eligibility of Trustee on Form T-1. | |
99.1*
|
Form of Letter of Transmittal. | |
99.2*
|
Form of Notice of Guaranteed Delivery. | |
99.3*
|
Form of Broker Letter. | |
99.4*
|
Form of Letter to Holders and DTC Participants. | |
99.5*
|
Form of Guidelines for Certification of Taxpayer Identification Number on Substitute Form W-9. |
* | Previously filed with the Form S-4 filed by the Registrant on March 26, 2010. | |
** | Filed herewith. |