EX-3.144 145 dex3144.htm ARTICLES OF INCORPORATION OF HARRAH'S IMPERIAL PALACE CORP. Articles of Incorporation of Harrah's Imperial Palace Corp.

Exhibit 3.144

 

LOGO   DEAN HELLER
  Secretary of State
  208 North, Carson Street
  Carson City, Nevada 89701-4198
  (778) 894-6708
  Website: secretaryofstate.biz

 

Articles of Incorporation

(PURSUANT TO NRS 78)

      Filed in the office of      Document Number
     /s/ Dean Heller    20050383827-18
        Filing Date and Time
     Dean Heller    09/08/2005 8:30 AM
     Secretary of State    Entity Number
     State of Nevada    E0594342005-6

 

    Important: Read attached instructions before completing form.      ABOVE SPACE IS FOR OFFICE USE ONLY

 

1.   Name of Corporation:       Harrah’s Imperial Palace Corp.
   
2.  

Resident Agent Name and Street Address:

(must be a Nevada Address where process may be served)

     CSC Services of Nevada, Inc.
      Name                  
      502 East John Street       Carson City   ,     NEVADA     89706
      Street Address                                                                    City   ,             Zip Code
       

 

Optional Mailing Address                                              

   City           State      

 

Zip Code

3.  

Shares:

(number of shares

corporation

Authorized to issue)

      

Number of shares

Sold par value:                                                                  

 

  

Par Value: $                

 

        

Number of shares

without any values 1,000                    

 

   
4.  

Names &

Addresses,

Of Board of

Directors/Trustees:

(attach additional page if there is more than 3 directors/trustees)

     1.       Gary W. Lovarman      
     

Name

 

                  
      Cris Harrah’s Court           Las Vegas   ,                           NV     89119
      Street Address           City                                    State     Zip Code
      2.   Charles L. Atwood
     

Name

 

                  
      One Marrate Court           Las Vegas   ,                           NV     89119
      Street Address           City                                    State     Zip Code
      3.                   ,                
     

Name

 

                  
                 
       

Street Address

 

               City                                        State       Zip Code
5.  

Purpose:

(Optional see Instructions)

       The purpose of this Corporation shall be:                        
   
6.  

Names, Address and Signature of Incorporator:

(attach additional page if there is more than 1 incorporator)

 

       Angels P. Winter         /s/    Angels P. Winter        
      Name       Signature            
      One Harrah’s Court           Las Vegas,         NV     89119
     

Address

 

               City         State       Zip Code
7.  

Certificate of

Acceptance of

Appointment of

Resident Agent:

      

 

I hereby accept appointment as Resident Agent for the above named corporation.

      
                9/8/05                  
      Authorised Signature of R.A. or on Behalf of R.A. Company   Date                    

 

    This form must be accompanied by appropriate fees. See Attached fees schedule.    Illegible

LOGO

   DEAN HELLER
  Secretary of State
  208 North, Carson Street ILLEGIBLE
  Carson City, Nevada 89701-4198
  ILLEGIBLE
  Website: secretaryofstate.biz

 

Certificate of Correction

(PURSUANT TO NRS 78)

      Filed in the office of    Document Number
     /s/ Dean Heller    20050408878-62
        Filing Date and Time
     Dean Heller
Secretary of State
State of Nevada		    09/15/2005 3:58 PM
        Entity Number
        E0594342005-6

 

Important: Read attached instructions before completing form.    ABOVE SPACE IS FOR OFFICE USE ONLY

Certificate of Correction

(Pursuant to MRS 78, 78A, 80, 81, 82, 84, 85, 87, 88, 88A, 89 and 92A)

1. The name of the entity for which correction is being made:

Harrah’s Imperial Palace Corp.

2. Description of the original document for which correction is being made:

Articles of Incorporation

3. Filing data of the original document for which correction is being made: 9/8/2005

4. Description of the inaccuracy or defect.

The Articles of Incorporation Listed incorrect names for the Board of Directors.

5. Correction of the inaccuracy or defect.

The name and address of the member of the Board of Directors are as follows:

Jonathan S. Halkyard

One Harrah’s Court

Las Vegas, NV 89119

6. Signature:

 

/s/ Angela P. Winter   Incorporator   9/15/2005
Authorised Signature   Title   Date

 

* If entity is a Corporation, it must be signed by an Officer if stock has been issued, OR an Incorporator or Director if stock has not been issued; a Limted-Liability Company, by a manager or managing [ILLEGIBLE]; a Limited Partnership or Limited-Liability Limited Partnership, by a General Partner, a Limited-Liability Partnership, by a Managing Partner a Business Trust, by a Trustee.

IMPORTANT: Failure to include any of the above information and submit the proper fees may name this filing to be rejected.

 

This form must be accompanied by appropriate fees. See Attached fees schedule.   Illegible