EX-3.104 105 dex3104.htm ARTICLES OF INCORPORATION OF B I GAMING CORPORATION Articles of Incorporation of B I Gaming Corporation

Exhibit 3.104

 

FILED

IN THE OFFICE OF THE

SECRETARY OF STATE OF THE

STATE OF NEVADA

 

JUL 28, 1998

NO. C17812-98

DEAN HELLER

          SECRETARY OF STATE            

  

ARTICLES OF INCORPORATION

 

OF

 

B I GAMING CORPORATION

  

RECEIPT NO. FY9900004752

THE UNITED STATES CORPORATION

07/28/1998                        195.00

REC’D BY KB

 

The undersigned natural person, acting as incorporator of a corporation (the “Corporation”) under the provisions of Chapter 78 of the Nevada Revised Statutes and the acts amendatory thereof, adopts the following Articles of Incorporation.

ARTICLE 1

NAME

The name of the Corporation is B I GAMING CORPORATION.

ARTICLE 2

DURATION

The period of duration of the Corporation shall be perpetual.

ARTICLE 3

PURPOSE

The purpose for which the Corporation is organized is to engage in any lawful activity.


ARTICLE 4

AUTHORIZED SHARES AND ASSESSMENT OF SHARES

Section 4.01 Authorized Shares. The aggregate number of shares that the Corporation shall have the authority to issue is 25,000 shares of Capital Stock with a par value of $1.00 per share.

Section 4.02 Assessment of Shares. The Capital Stock of the Corporation, after the amount of subscription price has been paid, shall not be subject to pay the debts of the Corporation, and no Capital Stock issued as fully paid up shall ever be assessable or assessed.

Section 4.03 Denial of Preemptive Rights. No shareholder of the Corporation shall have any preemptive or other right, by reason of his status as a shareholder, to acquire any unissued shares, treasury shares, or securities convertible into shares of the Capital Stock of the Corporation. This denial of preemptive rights shall, and is intended to, negate any rights which would otherwise be given to shareholders pursuant to NRS 78.265 or any successor statute.

 

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ARTICLE 5

INITIAL RESIDENT AGENT

Resident Agent. The address of the Resident Agent of the Corporation within the State of Nevada is CSC SERVICES OF NEVADA, INC., whose business address is 502 East John Street, Carson City, Nevada 89706. The mailing address and the street address of the said resident agent are identical.

ARTICLE 6

DATE RESPECTING DIRECTORS

Section 6.01 Style of Governing Board. The members of the governing board of the Corporation shall be styled Directors.

Section 6.02 Initial Board of Directors. The initial Board of Directors shall consist of one (1) member, who need not be a resident of the State of Nevada or a shareholder of the Corporation.

Section 6.03 Names and Addresses. The name and address of the person who is to serve as Director, until his successor or successors have been elected and qualified, is as follows:

 

Name

  

Business Address

M. Hue Smith III   

9336 Civic Center Drive

Beverly Hills, CA 90210

 

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Section 6.04 Increase or Decrease of Directors. The number of Directors of the Corporation may be increased or decreased from time to time as shall be provided in the Bylaws of the Corporation.

Section 6.05 Indemnification of Directors. The Corporation shall, to the fullest extent permitted by the General Corporation Law of the State of Nevada, indemnify any and all persons whom it shall have power to indemnify under said Law from and against any and all of the expenses, liabilities, or other matters referred to in or covered by said Law, and the indemnification provided for herein shall not be deemed exclusive of any other rights to which those indemnified may be entitled under any Bylaw, agreement, vote of stockholders or disinterested directors or otherwise, both as to action in his official capacity and as to action in another capacity while holding such office, and shall continue as to a person who has ceased to be a director, officer, employee or agent and shall inure to the benefit of the heirs, executors, and administrators of such a person. The Corporation may purchase and maintain insurance on behalf of any such person against any liability asserted against him and incurred by him in any such capacity, or arising out of his status as such, whether or not the Corporation would have the power to indemnify such liability.

Section 6.06 Liability of Directors. The personal liability of the directors of the Corporation is hereby eliminated to the maximum extent permitted by the provisions of the General Corporation Law of the State of Nevada.

 

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ARTICLE 7

DATA RESPECTING INCORPORATOR

The name and address of the incorporator of the Corporation are as follows:

 

Name

  

Business Address

M. Hue Smith III   

9336 Civic Center Drive

Beverly Hills, CA 90210

ARTICLE 8

AMENDMENTS, ALTERATIONS AND REPEALS

The Corporation reserves the right to amend, alter or repeal any provisions contained in these Articles of Incorporation in the manner now or hereafter prescribed by statue, and all rights conferred on stockholders herein are granted subject to this reservation.

IN WITNESS WHEREOF, I do hereby execute these Articles of Incorporation on July 27, 1998.

 

/s/ M. Hue Smith III

M. Hue Smith III
Incorporator

 

STATE OF CALIFORNIA

   )   
   )    ss.

COUNTY OF LOS ANGELES

   )   

On this 27th day of July, 1998 before me, Lucia R. Balinbin, Notary Public, personally appeared M. HUE SMITH III, personally known to me to be the person whose name is subscribed to the within instrument and acknowledged to me that be executed the same in his authorized capacity, and that by his signature on the instrument the person, or the entity upon behalf of which the person noted, executed the instrument.

WITNESS my hand and official seal

 

/s/ Lucia R. Balinbin

Lucia R. Balinbin, Notary Public

 

 

OFFICIAL SEAL

OF

LUCIA R. BALINBIN

NOTARY PUBLIC - CALIFORNIA

LOS ANGELES COUNTY

My Comm. Expires Feb 3, 2002

 

 

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