EX-3.296 295 dex3296.htm ARTICLES OF INCORPORATION OF SHOWBOAT HOLDING, INC. Articles of Incorporation of Showboat Holding, Inc.

[Seal of the

State of Nevada]

 

 

  ROSS MILLER       Exhibit 3.296
  Secretary of State      
  206 North Carson Street      
  Carson City, Nevada 89701-4299    Field in the office of    Document Number
  (775) 884 5708   

/s/    Ross Miller

   20080184927-61
  Website: secretaryofstate.biz    Ross Miller    Filing Date and Time
     Secretary of State    03/18/2008 11:40 AM
     State of Nevada    Entity Number
          E0173592008-9

 

 

Articles of Incorporation

(PURSUANT TO NRS 78)

 

 

USE BLACK INK ONLY. DO NOT HIGHLIGHT

ABOVE SPACE IS FOR OFFICE USE ONLY

 

                        

1. Name of Corporation:

     Showboat Holding, Inc.    
                              

2. Resident Agent Name and Street Address: must be a Nevada Address where process May be “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 is “illegible” to issue)

    

Number of shares

with per value:

       Par value

par share: $

      Number of shares
without par value
            
                         1,000       
                              
                                                    

4. Names & Addresses of the Board of Directors/Trustees (Each Director/Trustee Must be a natural person at least 18 years of age:
attach additional page if more
than 9 Directors/Trustees)

     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”)-See Instructions)

     The purpose of this Corporation shall be:             
     To “engage” in any lawful act or activity for which corporations may be organized under the NRS, and to have “illegible” exercise all the powers conferred by the laws “illegible” corporations formed under the NRS       
                                                    
   
                              

6. Name, Address and Signature of Incorporator: (attach additional page If more than 1 Incorporator)

     Angela P. Winter      /s/    Angela 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.
CSC Services of Nevada, inc.
         
                     3-18-8          
    

By: “illegible”

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

Nevada Secretary of State Form 78 Articles 2007

illegible on 01/01/07


SHOWBOAT HOLDING, INC,

The following Article 8 is added to the Articles of Incorporation:

ARTICLE 8

REGULATORY MATTERS

Notwithstanding anything to the contrary contained in the Articles of Incorporation of the Corporation, the Articles of Incorporation shall be deemed to include all provisions required by the Casino Control Act, N.J.S.A. 5:12-1 et seq., as amended and as may hereafter be amended from time to time (the “Casino Control Act”) and to the extent that anything contained herein or in the operating agreement of the Corporation is inconsistent with the Casino Control Act, the provisions of such Act shall govern. All provisions of the Casino Control Act, to the extent required by law to be stated in the Articles of Incorporation, are herewith incorporated by reference.

The Articles of Incorporation shall be generally subject to the provisions of the Casino Control Act and the rules and regulations of the New Jersey Casino Control Commission (the “Commission”) promulgated thereunder. Specifically, and in accordance with the provisions of Section 82(d)(7) of the Casino Control Act, N.J.S.A. 5:12-82(d)(7), the Commission shall have the right of prior approval with regard to transfers of membership interests and other interests in the Corporation and any membership interests in the Corporation are held subject to the condition that if a holder thereof is found to be disqualified by the Commission pursuant to the provisions of the Casino Control Act, such holder will dispose of his interest in the Corporation, provided, however, that, notwithstanding any other provision of law to the contrary, nothing herein contained shall be deemed to require a certificate evidencing that any interest in the Corporation bear any legend to this effect. Specifically, and in accordance with the provisions of Section 82(d)(8) of the Casino Control Act, N.J.S.A. 5:12-82(d)(8), the Corporation shall have the absolute right to repurchase, at the market price or the purchase price, whichever is less, any membership interest or other interest in the Corporation, in the event that the Commission disapproves a transfer of such interest in accordance with the provisions of the Casino Control Act. Disqualified holders shall not be entitled (i) to receive any distributions or interest upon any membership interests and other interests in the Corporation; (ii) to exercise, directly or through any trustee or nominee, any right conferred by membership interests and other interests in the Corporation; or (iii) to receive any remuneration in any form from the Corporation for services rendered or otherwise.