EX-3.294 293 dex3294.htm ARTICLES OF INCORPORATION OF HTM HOLDING, INC. Articles of Incorporation of HTM Holding, Inc.

Exhibit 3.294

 

(Illegible)     

ROSS MILLER

Secretary of State

206 North Carson Street

Carson City, Nevada 89701-4299

(775) 884 5708

Website: secretaryofstate.biz

 

    

Filed in the office of

 

/s/    ROSS MILLER

Ross Miller

Secretary of State

State of Nevada

 

Document Number

20080059636-99

Articles of Incorporation

(PURSUANT TO NRS 78)

      

Filing Date and Time

01/29/2008 2:37 PM

      

Entity Number

E0057032008-2

 

USE BLACK INK ONLY–DO NOT HIGHLIGHT    ABOVE SPACE IS FOR OFFICE USE ONLY

 

       

1.      Name of Corporation:

    HTM Operating Company, Inc.    
       
                         

2       Resident Agent Name And Street Address:

         (must be a Nevada address’ Where illegible)

    CSC Services of Nevada, Inc.    
    Name    
    502 East John Street       Carson City      Nevada      89706    
   

 

(MANDATORY) physical street Address

 

     

 

City

         

 

Zip Code

   
                               
      (OPTIONAL) Mailing Address         City        State        Zip Code    

 

3.      Shares:

         (number of shares: corporation illegible)

    Number of shares with per value:       Par value per share: $     

Number of

shares without par value:

        
                      1,000    
                       
                                                   

 

4.      Names & Address of the Board of Directors/Trustees: illegible

  1.   Gary W. Loveman    
    Name    
    One Caesars Palace Drive       Las Vegas      NV      89109    
    Street Address       City      State      Zip Code    
  2.   Charles L. Atwood    
    Name    
    One Caesars Palace Drive       Las Vegas      NV      89109    
    Street Address         City        State        Zip Code    
    3.        
      Name                    
                                 
        Street Address         City        State        Zip Code    

5.      Purpose:

         illegible

   

The purpose of this Corporation shall be:

 

   
           
                         
                 

6.      Name, Address and Signature of illegible incorporator: attach additional illegible if more than 1 illegible

    Albert Z. Kovacs     

X illegible

   
   

Name

 

    

Signature

 

   
    300 South Fourth Street, Suite 1200       Las Vegas      NV      89101    
    Address       City      State      Zip Code    

7.      Certificate of illegible

     

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

 

 

   
   

X illegible

     1/29/08         
      Authorized Signature of R.A. or On Behalf of R.A. Company   Date    
This form must be accompanied by appropriate fees.   

Nevada Secretary of State Form 78 Articles 2007

Revised on 01/01/07

 

 


(Illegible)   ROSS MILLER
  Secretary of State
  204 North Carson Street, Ste 1
  Carson City, Nevada 89701-4299
  (775)-684-5708
  Website: secretaryofstate.biz

 

    

Filed in the office of

 

/s/    Ross Miller

Ross Miller

Secretary of State

State of Nevada

 

Document Number

20080169407-57

Certificate of Amendment

(PURSUANT TO NRS 78,385 AND 78,390)

 

      

Filing Date and Time

03/12/2008 10:36 AM

      

Entity Number

E0057032008-2

 

USE BLACK INK ONLY-DO NOT HIGHLIGHT    ABOVE SPACE IS FOR OFFICE USE ONLY

Certificate of Amendment to Articles of Incorporation

For Nevada Profit Corporations

(Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock)

1. Name of corporation:

HTM Operating Company, Inc. (E0057032008-2)

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

Article 1 of the Articles of Incorporation is amended as follows:

“1. Name of Corporation: HTM Holding, Inc.”

3. The vote by which the stockholders holding shares in the corporation entitling them to exercise at least a majority of the voting power, or such greater proportion of the voting power as may be required in the case of a vote by classes or series, or as may be required by the provisions of the articles of incorporation have voted in favor of the amendment is: 100%.

4. Effective date of filling (optional):

(illegible)

 

5. Officer Signature (Required):   

 

If any proposed amendment would after or change any preference or any relative or other right given to any class or series of outstanding shares, than the amendment must be approved by the vote in addition to the affirmative vote otherwise required, of the holders of shares representing a majority of the voting power of such class or series affected by the amendment regardless of limitations or restrictions on the voting power thereof.

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.    Nevada Secretary of State (illegible)
   (illegible)