EX-3.25 26 d233905dex325.htm ARTICLES OF ORGANIZATION OF VDARA LAND, LLC Articles of Organization of Vdara Land, LLC

EXHIBIT 3.25

LOGO

 

ROSS MILLER

Secretary of State

206 North Carson Street

Carson City, Nevada 89701-4299

(776) 584 5708

Website: www.nvsos.gov

Articles of Organization Limited-Liability Company

(PURSUANT TO NRS CHAPTER 86)

Filed in the office of

/s/ Ross Miller

Ross Miller Secretary of State State of Nevada

Document Number

20080736543-38

Filing Date and Time

11/07/2008 3:54 PM

Entity Number

E0689092008-2

USE BLACK HK ONLY • 00 NOT HIGHLIGHT

ABOVE SPACE IS FOR OFFICE USE ONLY

1. Name of Limited Liability Company:

(must contain approved limted-iiabilily company wording: see instructions)

Vdara Land, LLC

OiecXboieifa

Series Umilad-

Liability Company

2. Registered Agent for Service

Of Process: (check only one box)

Commercial Registered Agent

Name

Office or Position with Entity (name and address below)

Noncommercial Registered Agent OR

(Name and address below)

John McManus

Name of Noncommercial Registered Agent OR Name of Title of Office or Other Position with Entity

3950 Las Vegas Boulevard South Las Vegas Nevada 89! 19

Street Address Cly Zip Cods

Nevada

Mailing. Address (if different ftoni Mreei address) City ‘ Zip Coda

3. Dissolution Date: (optional)

Latest daie upon which the company is to dissolve (if existence is not perpetual):

4, Management;

(required)

Company shall be managed by:

Managers) OR Member(s) (Check only one boa)

5. Name and Address of each Manager or Managing Member:

(attach additional page if more than 3}

NV 89109 State Zip Cods

Las Vegas City

Slate Zip Code

City

City

State Zip Code

6. Name, Address and Signature of Organizer; (attach additional page if more than 1 organizer]

NV 89119

Stale zip code

1

 

Agent for the above named Entity.

7. Certificate of Acceptance or Appointment of Registered Agent:

1l-07-08

Date

Nevada Secretary of State NRS BB M PUC MAI

1) Bellagio, LLC

Name 3600 Las Vegas Boulevard South

Street Address

2)

Name

Street Address

3}

Name

Strut Address

John McManus /s/ John McManus

Name

3950 Las Vegas Boulevard South

I Agent or On Behalf of Rtgbtend Agent Entity

This form must b9 accompanied by appropriate fees.

Address

/s/ John McManus


LOGO

 

ROSS MILLER

Secretary of State

204 North Carson Street, Ste 1

Carson City, Nevada 89701-4299

(775) 584 6708

Website: www.nvsos.gov

Filed in the office of

/s/ Ross Miller

Ross Miller Secretary of State State of Nevada

Document Number

20080750906-27

Filing Date and Time

11/17/2008 1:40 PM

Entity Number

E0689092008-2

Amendment to Articles of Organization

(PURSUANT TO NRS 86.221)

USE BUCK INK ONLY. DO NOT H)GHU0HT

ABOVE SPACE IB FOR OFFICIUS* ONIV

Certificate of Amendment to Articles of Organization

For a Nevada Limited-Liability Company

(Pursuant to NRS 86.221)

1. Name of limited-liability company:

Vdare Land, LLC

2. The company is managed by: LJ Managers OR

Members

3. The articles have been amended as follows (provide articles numbers, if available)*:

S. CilyCcnter Land, LLC will replace Bellagio, LLC w the Managing Member of Vdara land, LLC. The address for CityCenter Land, LLC is 3950 In Vegas Blvd. South, Lu Vegw, NV 89119.

4. Signature (must be signed by at least one manager or by a managing member):

Signature

/s/ John McManus

‘ 1J If iny**’”9 company name, it must contain Die words “Uroited-UaWHty Company,” “Limited Company,” or “Limited,” or the abbreviations “Ltd.,- “L.L.C.,” or “L.C.,” “LLC” or “LC.” The wohI “Company” may b« «bbrevl»!ed b» “Co.* 2) If adding managers, provide names and addresses.

FILING FEE: $175.00

IMPORTANT: Failure to i.-KHidc any ol the above information and submit with this proper le«s may cause this filing to be rejected. This form must b*BGtxmparm<} by appropriate fees. Nevada Secretary of state K Hi Cu.c^™«i™i|


LOGO

 

INITIAL LIST OF MANAGERS OR MANAGING MEMBERS AND REGISTERED AGENT OF FILE NUMBER

VDARA LAND, LLC

NAME OF LIMITED-LIABILITY COMPANY

FOR THE FILING PERIOD OF 11/08 TO 11/09

Tha Mtiifi euty appotolaJ rtgWtrpj agent 1ft fw Stult ot NxaHa upon whom pnioaaa can ta ia(y*< H:

John McMinus e/oMOM MIRAGE 3950 Lm Vegas Blvd. Soulh LuVegM.NVBSUIP

Filed in the office of

/s/ Ross Miller

Ross Miller Secretary of State State of Nevada

Document Number

20080750910-82

Filing Date and Time

11/17/2008 1:40 PM

Entity Number

E0689092008-2

A FORM TO CHANGE REGISTERED AGENT INFORMATION CAN BE FOUND ON OUR WEBSSTE,

USE BLACK INK CWfi-Y. DO MOTHISHUOHT ABO» SPACE B FM OIVICE USE OMLV

S Reiurn one tile stamped copy. (If «lno ml aaanpanifld by ortor initrutJlon, e s!airip«d copy will 1» »nllD reglrierod a9 “YOU MAY NOW FJLE YOUR tNITtAL U$T ONLINE AT www.nvsos.gov1 IMPORTANT: Raail Instructions tutor comohtoa aid tatwtjrtg this torn.

1, Print crtyp*samaa and adOraiui, •*« jaiW«ic« or buwwtt, ftrtBnanagw » maiaglng wmrJxrt. AlMiucur, erll n»f. i Haoaglnn Wunbtror tha LLC mutrign

9s rtm, r aw tvsx ec kewuked if vhskined.

2. II 1WI» art (MMcnal mnagn or mwaglng mamlsa», aHadi a Id of Hum m ffw romt.

<, Hake your chad payaf* to m« 3«cr»liify Dt sum. Vout tanc3 vStouUijU i euaata a mnnd tHiiban.

«. ftatwn Iht canplala* lami l« S«i;«y er Suit, 292 Notf) Carien SKmL CnooCly, Ntwtt WJOM201, (775) W4-57M.

nc*Jp( data.) F«mu nt»\n» itm i\H 4*M w* ba ™tumad lor acMWanl Ian and pwtattn.

FtJMfi FP6-1175.00 LUTE gEHALTV: 175.00

- Land, LLC

(KXUIietJT WU.L Bf MJECTEOIFTIIU HCT1HDICAT1DJ Q MAMASER Jg MWUOIMS MEMBER

ADOKESS

; STATE ZIP COPE

{Fnv Ijimip

| [La> Vegas

{DOCUMENT WILL BE REJECTED IF TITLE NOTMOCATZD) []] MANAGER Q MANAGING MEMBER

STATE ZIP COPE

ADDRESS

(DOCUMENT WU. BE RE JESTED IF TITLE HOT MMCATE0) Q MANtGEN

Q MANAGING MEMBER

crry

ZIP CODE

STATE If II

L BE REJECTED IF TITLE MOT INDICATED) MANAGER Q MAMAGINOMEMSER

STATE ZIP COM

CITY

ADDRESS

(DOCUUENTWia BE RUKTED IF TITUHOTIMDtWmi} Q MANAGER Q MM4AQINQ MEMBER

statb a

JLIZ1L

city

statb apeoce

jn p.njny of ptijuiy. Um ma ai»va n*nil«(wil «ottly Uianpllri MR m* pnw)Hoit» el MM 340.7*0 wid acknnrlailg*Out pxrtuant Is ARE J)I.»J, It ia i etitgaiy C felony to knowingly offar any tah* or lorgid Inatnimanl Isr IWnj m tftt OWca «t H» tacnuiy o* (IMt.

/s/ John McManus

Signature of Manager or Managing Member

NavKi s«nt«y ol State htM IHI ItmaUKn R± M