EX-3.208 209 dex3208.htm ARTICLES OF ORGANIZATION OF CORNER INVESTMENT COMPANY, LLC, AS AMENDED Articles of Organization of Corner Investment Company, LLC, as amended

Exhibit 3.208

 

[Seal of the

State of Nevada]

  

DEAN HELLER

Secretary of State

206 North Carson Street

Carson City, Nevada 89701-4299

(775) 684 5708

Website: secretaryofstate.biz

 

Articles Of Organization

Limited-Liability Company

(PURSUANT TO NRS 86)

      Filed in the office of  

/s/ Dean Heller

   Document Number

20060712990-06

      Dean Heller
Secretary of State

State of Nevada

   Filing Date and Time

11/03/2006 11:53 AM

         Entity Number

E0806412006-3

ABOVE SPACE IS FOR OFFICE USE ONLY

 

1. Name of Limited-

    Liability Company

  Corner Investment Company, LLC   

Check box if a
Series Limited-
Liability Company

¨

 

2. Resident Agent

    Name and Street

    Address:

    (must be a Nevada

    address where process

    may be served)

 

 

Brian A. Larson

Name

2950 Industrial Road

Physical Street Address

 

Additional Mailing Address

  

 

Las Vegas

City

 

City

  

 

NEVADA 89109

                  Zip Code

 

State          Zip Code

3. Dissolution Date:

    (OPTIONAL-see

    instructions)

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

4. Management:

    (check one)

  Company shall be managed by    x    Manager(s)    OR    ¨    Members

5. Names Addresses,

    of Manager(s) or

    Members:

    (attach additional

    pages as necessary)

 

Marianne Boyd Johnson

Name

 

2950 Industrial Road

Address

 

William S. Boyd

Name

 

2950 Industrial Road

Address

 

Keith E. Smith

Name

 

2950 Industrial Road

Address

  

 

Las Vegas

City

 

Las Vegas

City

 

Las Vegas

City

  

 

NV             89109

State          Zip Code

 

NV             89109

State          Zip Code

 

NV             89109

State          Zip Code

6. Names, Addresses

    and Signatures of

    Organizers

    (if more than one

    organizer attach

    additional page)

 

Christy L. Connor

Name

 

300 S. Fourth St., Ste. 1700

Address

  

/s/ Christy L. Connor

Signature

 

Las Vegas

City

  

 

 

NV             89101

State          Zip Code

7. Certificate of

    Acceptance of

    Appointment of

    Resident Agent:

 

 

I hereby accept appointment as Resident Agent for the above named limited-liability company.

 

LOGO

    
   

Authorized Signature of R.A. or On Behalf of R.A. Company                Date 11/2/06

 


The following article is added to the Articles of Organization to comply with Regulation 15B.110 of the Nevada Gaming Commission:

The character and general nature of the business to be conducted by the limited-liability company is to operate, manage, and conduct gaming (as approved by the Nevada Gaming Commission) in a gaming casino on or within the premises located at 3595 Las Vegas Blvd South, Las Vegas, 89109.

Notwithstanding anything to the contrary expressed or implied in these articles, the sale, assignment, transfer, pledge or other disposition of any interest in the limited-liability company is ineffective unless approved in advance by the Nevada Gaming Commission. If at any time the Nevada Gaming Commission finds that a member which owns any such interest is unsuitable to hold that interest, the Nevada Gaming Commission shall immediately notify the limited-liability company of that fact. The limited-liability company shall, within 10 days from the date that it receives the notice from the Nevada Gaming Commission, return to the unsuitable member the amount of his capital account as reflected on the books of the limited-liability company. Beginning on the date when the Nevada Gaming Commission serves notice of a determination of unsuitability, pursuant to the preceding sentence, upon the limited-liability company, it is unlawful for the unsuitable member: (a) To receive any share of the distribution of profits or cash or any other property of, or payments upon dissolution of, the limited-liability company, other than a return of capital as required above; (b) To exercise directly or through a trustee or nominee, any voting right conferred by such interest; (c) To participate in the management of the business and affairs of the limited-liability company; or (d) To receive any remuneration in any form from the limited-liability company, for services rendered or otherwise.

Any member that is found unsuitable by the Nevada Gaming Commission shall return all evidence of any ownership in the limited-liability company to the limited-liability company, at which time the limited-liability company shall within 10 days, after the limited-liability company receives notice from the Nevada Gaming Commission, return to the member in cash, the amount of his capital account as reflected on the books of the limited-liability company, and the unsuitable member shall no longer have any direct or indirect interest in the limited-liability company.


[Seal of the

State of Nevada]

  

ROSS MILLER

Secretary of State

204 North Carson Street, Ste 1

Carson City, Nevada 89701-4299

(775) 684 5708

Website: secretaryofstate.biz

 

Amendment to

Articles of Organization

(PURSUANT TO NRS 86.221)

      Filed in the office of  

/s/ Ross Miller

   Document Number

20070138664-97

      Ross Miller

Secretary of State

State of Nevada

   Filing Date and Time

02/27/2007 3:43 PM

         Entity Number

E0806412006-3

 

USB BLACK INK ONLY - DO NOT HIGHLIGHT

   ABOVE SPACE IS FOR OFFICE USE ONLY

Certificate of Amendment to Articles of Organization

For a Nevada Limited-Liability Company

(Pursuant to NRS 86.221)

 

1. Name of limited-liability company:

 

Corner Investment Company, LLC (E0806412006-3)

 

 

2. The company is managed by:    x  Managers    OR    ¨  Members

(check only one box)

 

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

 

Article 4 shall be deleted and replaced with the following:

 

“Company shall be managed by Members.”

 

 

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

 

/s/ Jonathan S. Halkyard

Signature

Jonathan S. Halkyard, Sr. VP. CPO and Treasurer of Harrah’s Operating Company, Inc.,

Managing Member

 

* 1) If amending company name, it must contain the words “Limited-Liability Company,” “Limited Company,” or “Limited,” or the abbreviations “Ltd.,” “L.L.C.,” or “L.C.,” “LLC” or “LC.” The word “Company” may be abbreviated as “Co.”
   2) If adding managers, provide names and addresses.

FILING FEE: $175.00

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

This form must be accompanied by appropriate fees

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