EX-3.39 40 d774182dex339.htm EX-3.39 EX-3.39

Exhibit 3.39

 

[STAMP]    State of California   
   March Fong Eu    Form LP.
   Secretary of State   

CERTIFICATE OF LIMITED PARTNERSHIP

IMPORTANT—Read instructions on back before completing this form

This Certificate is presented for filing pursuant to Section 15621, California Corporations Code.

 

1. NAME OF LIMITED PARTNERSHIP

LADBROKE SAN PABLO, L. P.

2.      STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE

  CITY AND STATE     ZIP CODE

Foster Plaza 9, 750 Holiday Drive

  Pittsburgh, PA     15220

3.      STREET ADDRESS OF CALIFORNIA OFFICE IF EXECUTIVE OFFICE IS IN ANOTHER STATE

  CITY     ZIP CODE

1100 Eastshore Highway, P.O. Box 6027

  Albany, CA     94706

4.      COMPLETE IF LIMITED PARTNERSHIP WAS FORMED PRIOR TO JULY 1, 1984 AND IS IN EXISTENCE ON DATE THIS CERTIFICATE IS EXECUTED.

THE ORIGINAL LIMITED PARTNERSHIP CERTIFICATE WAS RECORDED ON                      19              WITH THE RECORDER OF              COUNTY.              FILE OR RECORDATION NUMBER                     

 

5. NAMES AND ADDRESSES OF ALL GENERAL PARTNERS: (CONTINUE ON SECOND PAGE IF NECESSARY)

 

A.     NAME: Ladbroke Gaming California, Inc.

 

C.     NAME:

   

ADDRESS: Foster Plaza 9, 750 Holiday Drive

 

ADDRESS:

   

CITY: Pittsburgh     STATE: PA

  ZIP CODE: 15220  

CITY:

  STATE:   ZIP CODE:
         

B.     NAME:

   

D.     NAME:

   

ADDRESS:

   

ADDRESS:

   

CITY:

  STATE:   ZIP CODE:  

CITY:

  STATE:   ZIP CODE:
         

6.      NAME AND ADDRESS OF AGENT FOR SERVICE OF PROCESS:

NAME: Peter Tunney

     

ADDRESS: 1100 Eastshore Highway, P.O. Box 6027

 

CITY: Albany

    STATE: CA   ZIP CODE: 94706

7.      ANY OTHER MATTERS TO BE INCLUDED IN THIS CERTIFICATE MAY BE NOTED ON SEPARATE PAGES AND BY REFERENCE HEREIN ARE A PART OF THIS CERTIFICATE.

 

8.      INDICATE THE NUMBER OF GENERAL PARTNERS SIGNATURES REQUIRED FOR FILING CERTIFICATES OF AMENDMENT. DISSOLUTION. CONTINUATION AND CANCELLATION.

NUMBER OF PAGES ATTACHED:

 

[-0-]

 

NUMBER OF GENERAL PARTNER(S) SIGNATURE(S) IS/ARE: [1]

      (PLEASE INDICATE NUMBER ONLY)

 

9.      IT IS HEREBY DECLARED THAT I AM (WE ARE) THE PERSON(S) WHO EXECUTED THIS CERTIFICATE OF LIMITED PARTNERSHIP WHICH EXECUTION IS MY (OUR) ACT AND DEED. (SEE INSTRUCTIONS)

  THIS SPACE FOR FILING OFFICER USE
 
/s/ John J. Ford           

 

  

 

   

SIGNATURE             John J. Ford

 

 

Vice President/Secretary of Ladbroke Gaming California, Inc.                                                      

2/9/95

   SIGNATURE  

95 041 00010

FILED

In the office of the Secretary of State

of the State of California

 

FEB 10 1995

 

  

 

 
POSITION OR TITLE   DATE    POSITION OR TITLE   DATE  
 

 

SIGNATURE

  

 

SIGNATURE

   
 

 

  

 

   
POSITION OR TITLE   DATE    POSITION OR TITLE   DATE  

/s/ Bill Jones

BILL JONES, Secretary of State

 

10. RETURN ACKNOWLEDGEMENT TO:

NAME                O’MELVENY & MYERS

ADDRESS         275 Battery Street, Suite 2600

CITY                  San Francisco, CA 94111-3305

STATE              Attn: John Charles Maddux, Esq.

ZIP CODE        

SEC. STATE REV:   86                                             FORM LP-I-—FILING FEE $70

                                                                                      Approved by Secretary of State


[STAMP]

 

State of California

Secretary of State

   

FILED

In the office of the Secretary of State
of the State of California

 

FEB 21 2006

 

This Space For Filing Use Only

 

AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP

 

A $30.00 filing fee must accompany this form.

IMPORTANT - Read Instructions before completing this form

   

 

1.     SECRETARY OF STATE FILE NUMBER

199504100010

 

     

2.     NAME OF LIMITED PARTNERSHIP

Ladbroke San Pablo, L.P.

3.     COMPLETE ONLY THE BOXES WHERE INFORMATION IS BEING CHANGED. ADDITIONAL PAGES MAY BE ATTACHED, IF NECESSARY:

 

A.    LIMITED PARTNERSHIP NAME (END THE WITH THE WORDS “LIMITED PARTNERSHIP” OR THE ABBREVIATION “LP”.)

 

HIC San Pablo, L.P,

 

B.    THE STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE

 

  

CITYAND STATE

   ZIP CODE    

C.    THE STREET ADDRESS IN CALIFORNIA WHERE RECORDS ARE KEPT

 

  

CITY

  

STATE            ZIP CODE    

CA

D.    THE ADDRESS OF THE GENERAL PARTNER(S)

  

NAME

 

  

ADDRESS

  

CITYAND STATE

   ZIP CODE    

E.    NAME CHANGE OF GENERAL PARTNER(S)

  

TO:  

  

        FROM:

 

        

F.    GENERAL PARTNER(S) CESSATION

 

  

G.    NAME OF GENERAL PARTNER(S) ADDED

 

  

ADDRESS

  

CITYAND STATE

   ZIP CODE    

H.    THE PERSON(S) AUTHORIZED TO WIND UP THE AFFAIRS OF THE LIMITED PARTNERSHIP

NAME

 

   ADDRESS    CITY AND STATE    ZIP CODE    

I.     THE NAME OF THE AGENT FOR SERVICES OF PROCESS

 

  

J.     ADDRESS OF AGENT FOR SERVICE OF PROCESS IN CALIFORNIA IF AN INDIVIDUAL

 

   CITY   

STATE            ZIP CODE    

CA

K.    NUMBER OF GENERAL PARTNERS SIGNATURES RECEIVED FOR FILING CERTIFICATES OF AMENDMENT, RESTATEMENT, MERGER,
DISSOLUTION CONTINUATION AND CANCELLATION:

 

L.    OTHER MATTERS (ATTACH ADDITIONAL PAGES IS NECESSARY):

 

  

4.     I DECLARE THAT I AM THE PERSON WHO EXECUTED THIS INSTRUMENT, WHICH EXECUTION IS MY ACT AND DEED.

        /s/ Paul Lierman     President, Ladbroks Gaming California, Inc., General Partner

SIGNATURES OF AUTHORIZED PERSON

    POSITION OR TITLE OF AUTHORIZED PERSON
        Paul Lierman     Feb 21, 2006

        TYPE OR PRINT NAME OF AUTHORIZED PERSON

 

    DATE

        SIGNATURE OF AUTHORIZED PERSON

 

    POSITION OR TITLE OF AUTHORIZED PERSON
        TYPE OR PRINT NAME OF AUTHORIZED PERSON     DATE
 

LP-2 (REV 03/2006)

    APPROVED BY SECRETARY OF STATE