-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Sgtipmhj1PQsC5+hMD1blbyQNmZh1UtYcUAkbbpU5anvUNEPlz00UE66pA4OvAhb 6X2wV+Ns/pxFKhh67aWk2w== 0001193125-07-042702.txt : 20070228 0001193125-07-042702.hdr.sgml : 20070228 20070228164416 ACCESSION NUMBER: 0001193125-07-042702 CONFORMED SUBMISSION TYPE: POSASR PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20070228 DATE AS OF CHANGE: 20070228 EFFECTIVENESS DATE: 20070228 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PNK DEVELOPMENT 3 INC CENTRAL INDEX KEY: 0001175352 IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: POSASR SEC ACT: 1933 Act SEC FILE NUMBER: 333-130880-14 FILM NUMBER: 07658496 BUSINESS ADDRESS: STREET 1: 1800 AVE OF THE STARS STREET 2: STE 900 CITY: LOS ANGELES STATE: CA ZIP: 90067 BUSINESS PHONE: 8186675900 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PNK DEVELOPMENT 2 INC CENTRAL INDEX KEY: 0001175353 IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: POSASR SEC ACT: 1933 Act SEC FILE NUMBER: 333-130880-15 FILM NUMBER: 07658495 BUSINESS ADDRESS: STREET 1: 1800 AVE OF THE STARS STREET 2: STE 900 CITY: LOS ANGELES STATE: CA ZIP: 90067 BUSINESS PHONE: 8186675900 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PNK DEVELOPMENT 1 INC CENTRAL INDEX KEY: 0001175355 IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: POSASR SEC ACT: 1933 Act SEC FILE NUMBER: 333-130880-16 FILM NUMBER: 07658494 BUSINESS ADDRESS: STREET 1: 1800 AVE OF THE STARS STREET 2: STE 900 CITY: LOS ANGELES STATE: CA ZIP: 90067 BUSINESS PHONE: 8186675900 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ACE GAMING LLC CENTRAL INDEX KEY: 0001269976 IRS NUMBER: 542131351 STATE OF INCORPORATION: NJ FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: POSASR SEC ACT: 1933 Act SEC FILE NUMBER: 333-130880-46 FILM NUMBER: 07658452 BUSINESS ADDRESS: STREET 1: C/O SANDS HOTEL & CASINO STREET 2: INDIANA AVE & BRIGHTON PARK CITY: ATLANTIC CITY STATE: NJ ZIP: 08401 BUSINESS PHONE: 6094414000 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PINNACLE ENTERTAINMENT INC CENTRAL INDEX KEY: 0000356213 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISCELLANEOUS AMUSEMENT & RECREATION [7990] IRS NUMBER: 953667491 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: POSASR SEC ACT: 1933 Act SEC FILE NUMBER: 333-130880 FILM NUMBER: 07658451 BUSINESS ADDRESS: STREET 1: 3800 HOWARD HUGHES PRKWY STREET 2: SUITE 1800 CITY: LAS VEGAS STATE: NV ZIP: 89109 BUSINESS PHONE: 702-784-7777 MAIL ADDRESS: STREET 1: 3800 HOWARD HUGHES PRKWY STREET 2: SUITE 1800 CITY: LAS VEGAS STATE: NV ZIP: 89109 FORMER COMPANY: FORMER CONFORMED NAME: HOLLYWOOD PARK INC/NEW/ DATE OF NAME CHANGE: 19920703 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CASINO MAGIC CORP CENTRAL INDEX KEY: 0000891105 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISCELLANEOUS AMUSEMENT & RECREATION [7990] IRS NUMBER: 640817483 STATE OF INCORPORATION: MN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: POSASR SEC ACT: 1933 Act SEC FILE NUMBER: 333-130880-39 FILM NUMBER: 07658502 BUSINESS ADDRESS: STREET 1: 3800 HOWARD HUGHES PKWY STREET 2: SUITE 1800 CITY: LAS VEGAS STATE: NV ZIP: 89109 BUSINESS PHONE: 702.784.7777 MAIL ADDRESS: STREET 1: 3800 HOWARD HUGHES PKWY STREET 2: SUITE 1800 CITY: LAS VEGAS STATE: NV ZIP: 89109 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BOOMTOWN LLC CENTRAL INDEX KEY: 0000891552 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISCELLANEOUS AMUSEMENT & RECREATION [7990] IRS NUMBER: 943044204 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: POSASR SEC ACT: 1933 Act SEC FILE NUMBER: 333-130880-43 FILM NUMBER: 07658501 BUSINESS ADDRESS: STREET 1: 3800 HOWARD HUGHES PKWY STREET 2: SUITE 1800 CITY: LAS VEGAS STATE: NV ZIP: 89109 BUSINESS PHONE: 702.784.7777 MAIL ADDRESS: STREET 1: 3800 HOWARD HUGHES PKWY STREET 2: SUITE 1800 CITY: LAS VEGAS STATE: NV ZIP: 89109 FORMER COMPANY: FORMER CONFORMED NAME: BOOMTOWN INC DATE OF NAME CHANGE: 19930328 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PNK RENO LLC CENTRAL INDEX KEY: 0000918870 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISCELLANEOUS AMUSEMENT & RECREATION [7990] IRS NUMBER: 880101849 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: POSASR SEC ACT: 1933 Act SEC FILE NUMBER: 333-130880-19 FILM NUMBER: 07658500 BUSINESS ADDRESS: STREET 1: 3800 HOWARD HUGHES PKWY STREET 2: SUITE 1800 CITY: LAS VEGAS STATE: NV ZIP: 89109 BUSINESS PHONE: 702.784.7777 MAIL ADDRESS: STREET 1: 3800 HOWARD HUGHES PKWY STREET 2: SUITE 1800 CITY: LAS VEGAS STATE: NV ZIP: 89109 FORMER COMPANY: FORMER CONFORMED NAME: BOOMTOWN HOTEL & CASINO INC DATE OF NAME CHANGE: 19940209 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LOUISIANA I GAMING/LOUISIANA PARTNERSHIP IN COMMENDAM CENTRAL INDEX KEY: 0001044947 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISCELLANEOUS AMUSEMENT & RECREATION [7990] IRS NUMBER: 721238179 STATE OF INCORPORATION: LA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: POSASR SEC ACT: 1933 Act SEC FILE NUMBER: 333-130880-28 FILM NUMBER: 07658499 BUSINESS ADDRESS: STREET 1: 3800 HOWARD HUGHES PKWY STREET 2: SUITE 1800 CITY: LAS VEGAS STATE: NV ZIP: 89109 BUSINESS PHONE: 702.784.7777 MAIL ADDRESS: STREET 1: 3800 HOWARD HUGHES PKWY STREET 2: SUITE 1800 CITY: LAS VEGAS STATE: NV ZIP: 89109 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BILOXI CASINO CORP CENTRAL INDEX KEY: 0001080855 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-RACING, INCLUDING TRACK OPERATION [7948] IRS NUMBER: 640814409 STATE OF INCORPORATION: MS FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: POSASR SEC ACT: 1933 Act SEC FILE NUMBER: 333-130880-44 FILM NUMBER: 07658498 BUSINESS ADDRESS: STREET 1: 3800 HOWARD HUGHES PKWY STREET 2: SUITE 1800 CITY: LAS VEGAS STATE: NV ZIP: 89109 BUSINESS PHONE: 702.784.7777 MAIL ADDRESS: STREET 1: 3800 HOWARD HUGHES PKWY STREET 2: SUITE 1800 CITY: LAS VEGAS STATE: NV ZIP: 89109 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CASINO ONE CORP CENTRAL INDEX KEY: 0001080858 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-RACING, INCLUDING TRACK OPERATION [7948] IRS NUMBER: 640814345 STATE OF INCORPORATION: MS FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: POSASR SEC ACT: 1933 Act SEC FILE NUMBER: 333-130880-32 FILM NUMBER: 07658497 BUSINESS ADDRESS: STREET 1: 3800 HOWARD HUGHES PKWY STREET 2: SUITE 1800 CITY: LAS VEGAS STATE: NV ZIP: 89109 BUSINESS PHONE: 702.784.7777 MAIL ADDRESS: STREET 1: 3800 HOWARD HUGHES PKWY STREET 2: SUITE 1800 CITY: LAS VEGAS STATE: NV ZIP: 89109 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PNK LAKE CHARLES LLC CENTRAL INDEX KEY: 0001175356 IRS NUMBER: 000000000 STATE OF INCORPORATION: LA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: POSASR SEC ACT: 1933 Act SEC FILE NUMBER: 333-130880-21 FILM NUMBER: 07658493 BUSINESS ADDRESS: STREET 1: 3800 HOWARD HUGHES PARKWAY STREET 2: SUITE 1800 CITY: LAS VEGAS STATE: NV ZIP: 89109 BUSINESS PHONE: 702.784.7777 MAIL ADDRESS: STREET 1: 3800 HOWARD HUGHES PARKWAY STREET 2: SUITE 1800 CITY: LAS VEGAS STATE: NV ZIP: 89109 FORMER COMPANY: FORMER CONFORMED NAME: PNK LAKE CHARLES LCC DATE OF NAME CHANGE: 20020612 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BELTERRA RESORT INDIANA LLC CENTRAL INDEX KEY: 0001175357 IRS NUMBER: 931199012 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: POSASR SEC ACT: 1933 Act SEC FILE NUMBER: 333-130880-45 FILM NUMBER: 07658492 BUSINESS ADDRESS: STREET 1: 3800 HOWARD HUGHES PKWY STREET 2: SUITE 1800 CITY: LAS VEGAS STATE: NV ZIP: 89109 BUSINESS PHONE: 702.784.7777 MAIL ADDRESS: STREET 1: 3800 HOWARD HUGHES PKWY STREET 2: SUITE 1800 CITY: LAS VEGAS STATE: NV ZIP: 89109 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PNK BOSSIER CITY INC CENTRAL INDEX KEY: 0001175358 IRS NUMBER: 640878110 STATE OF INCORPORATION: LA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: POSASR SEC ACT: 1933 Act SEC FILE NUMBER: 333-130880-26 FILM NUMBER: 07658491 BUSINESS ADDRESS: STREET 1: 3800 HOWARD HUGHES PKWY STREET 2: SUITE 1800 CITY: LAS VEGAS STATE: NV ZIP: 89109 BUSINESS PHONE: 702.784.7777 MAIL ADDRESS: STREET 1: 3800 HOWARD HUGHES PKWY STREET 2: SUITE 1800 CITY: LAS VEGAS STATE: NV ZIP: 89109 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ST LOUIS CASINO CORP CENTRAL INDEX KEY: 0001179008 IRS NUMBER: 640836600 STATE OF INCORPORATION: MO FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: POSASR SEC ACT: 1933 Act SEC FILE NUMBER: 333-130880-02 FILM NUMBER: 07658490 BUSINESS ADDRESS: STREET 1: 330 NORTH BRAND BLVD STREET 2: STE 1100 CITY: GLENDALE STATE: CA ZIP: 91203-2305 BUSINESS PHONE: 8186685900 MAIL ADDRESS: STREET 1: C/O IRELL & MANELLA LLP STREET 2: 1800 AVE IF TGE STARES STE 900 CITY: LOS ANGELES STATE: CA ZIP: 90067-4276 FILER: COMPANY DATA: COMPANY CONFORMED NAME: OGLE HAUS LLC CENTRAL INDEX KEY: 0001179009 IRS NUMBER: 352084979 STATE OF INCORPORATION: IN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: POSASR SEC ACT: 1933 Act SEC FILE NUMBER: 333-130880-27 FILM NUMBER: 07658489 BUSINESS ADDRESS: STREET 1: 330 NORTH BRAND BLVD STREET 2: STE 1100 CITY: GLENDALE STATE: CA ZIP: 91203-2305 BUSINESS PHONE: 8186685900 MAIL ADDRESS: STREET 1: C/O IRELL & MANELLA LLP STREET 2: 1800 AVE IF TGE STARES STE 900 CITY: LOS ANGELES STATE: CA ZIP: 90067-4276 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PNK Development 4, Inc. CENTRAL INDEX KEY: 0001348953 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: POSASR SEC ACT: 1933 Act SEC FILE NUMBER: 333-130880-01 FILM NUMBER: 07658488 BUSINESS ADDRESS: STREET 1: C/O PINNACLE ENTERTAINMENT, INC. STREET 2: 3800 HOWARD HUGHES PARKWAY CITY: LAS VEGAS STATE: NV ZIP: 89109 BUSINESS PHONE: 702-784-7777 MAIL ADDRESS: STREET 1: C/O PINNACLE ENTERTAINMENT, INC. STREET 2: 3800 HOWARD HUGHES PARKWAY CITY: LAS VEGAS STATE: NV ZIP: 89109 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PNK Development 5, Inc. CENTRAL INDEX KEY: 0001348954 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: POSASR SEC ACT: 1933 Act SEC FILE NUMBER: 333-130880-37 FILM NUMBER: 07658503 BUSINESS ADDRESS: STREET 1: C/O PINNACLE ENTERTAINMENT, INC. STREET 2: 3800 HOWARD HUGHES PARKWAY CITY: LAS VEGAS STATE: NV ZIP: 89109 BUSINESS PHONE: 702-784-7777 MAIL ADDRESS: STREET 1: C/O PINNACLE ENTERTAINMENT, INC. STREET 2: 3800 HOWARD HUGHES PARKWAY CITY: LAS VEGAS STATE: NV ZIP: 89109 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PNK Development 6, Inc. CENTRAL INDEX KEY: 0001348955 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: POSASR SEC ACT: 1933 Act SEC FILE NUMBER: 333-130880-36 FILM NUMBER: 07658486 BUSINESS ADDRESS: STREET 1: C/O PINNACLE ENTERTAINMENT, INC. STREET 2: 3800 HOWARD HUGHES PARKWAY CITY: LAS VEGAS STATE: NV ZIP: 89109 BUSINESS PHONE: 702-784-7777 MAIL ADDRESS: STREET 1: C/O PINNACLE ENTERTAINMENT, INC. STREET 2: 3800 HOWARD HUGHES PARKWAY CITY: LAS VEGAS STATE: NV ZIP: 89109 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PNK Development 7, LLC CENTRAL INDEX KEY: 0001348957 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: POSASR SEC ACT: 1933 Act SEC FILE NUMBER: 333-130880-35 FILM NUMBER: 07658485 BUSINESS ADDRESS: STREET 1: C/O PINNACLE ENTERTAINMENT, INC. STREET 2: 3800 HOWARD HUGHES PARKWAY CITY: LAS VEGAS STATE: NV ZIP: 89109 BUSINESS PHONE: 702-784-7777 MAIL ADDRESS: STREET 1: C/O PINNACLE ENTERTAINMENT, INC. STREET 2: 3800 HOWARD HUGHES PARKWAY CITY: LAS VEGAS STATE: NV ZIP: 89109 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PNK Development 8, LLC CENTRAL INDEX KEY: 0001348958 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: POSASR SEC ACT: 1933 Act SEC FILE NUMBER: 333-130880-13 FILM NUMBER: 07658484 BUSINESS ADDRESS: STREET 1: C/O PINNACLE ENTERTAINMENT, INC. STREET 2: 3800 HOWARD HUGHES PARKWAY CITY: LAS VEGAS STATE: NV ZIP: 89109 BUSINESS PHONE: 702-784-7777 MAIL ADDRESS: STREET 1: C/O PINNACLE ENTERTAINMENT, INC. STREET 2: 3800 HOWARD HUGHES PARKWAY CITY: LAS VEGAS STATE: NV ZIP: 89109 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PNK Development 9, LLC CENTRAL INDEX KEY: 0001348961 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: POSASR SEC ACT: 1933 Act SEC FILE NUMBER: 333-130880-12 FILM NUMBER: 07658483 BUSINESS ADDRESS: STREET 1: C/O PINNACLE ENTERTAINMENT, INC. STREET 2: 3800 HOWARD HUGHES PARKWAY CITY: LAS VEGAS STATE: NV ZIP: 89109 BUSINESS PHONE: 702-784-7777 MAIL ADDRESS: STREET 1: C/O PINNACLE ENTERTAINMENT, INC. STREET 2: 3800 HOWARD HUGHES PARKWAY CITY: LAS VEGAS STATE: NV ZIP: 89109 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PNK Development 10, LLC CENTRAL INDEX KEY: 0001348962 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: POSASR SEC ACT: 1933 Act SEC FILE NUMBER: 333-130880-11 FILM NUMBER: 07658482 BUSINESS ADDRESS: STREET 1: C/O PINNACLE ENTERTAINMENT, INC. STREET 2: 3800 HOWARD HUGHES PARKWAY CITY: LAS VEGAS STATE: NV ZIP: 89109 BUSINESS PHONE: 702-784-7777 MAIL ADDRESS: STREET 1: C/O PINNACLE ENTERTAINMENT, INC. STREET 2: 3800 HOWARD HUGHES PARKWAY CITY: LAS VEGAS STATE: NV ZIP: 89109 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PNK Development 11, LLC CENTRAL INDEX KEY: 0001348964 IRS NUMBER: 000000000 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: POSASR SEC ACT: 1933 Act SEC FILE NUMBER: 333-130880-10 FILM NUMBER: 07658481 BUSINESS ADDRESS: STREET 1: C/O PINNACLE ENTERTAINMENT, INC. STREET 2: 3800 HOWARD HUGHES PARKWAY CITY: LAS VEGAS STATE: NV ZIP: 89109 BUSINESS PHONE: 702-784-7777 MAIL ADDRESS: STREET 1: C/O PINNACLE ENTERTAINMENT, INC. STREET 2: 3800 HOWARD HUGHES PARKWAY CITY: LAS VEGAS STATE: NV ZIP: 89109 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PNK Development 12, LLC CENTRAL INDEX KEY: 0001348965 IRS NUMBER: 000000000 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: POSASR SEC ACT: 1933 Act SEC FILE NUMBER: 333-130880-09 FILM NUMBER: 07658480 BUSINESS ADDRESS: STREET 1: C/O PINNACLE ENTERTAINMENT, INC. STREET 2: 3800 HOWARD HUGHES PARKWAY CITY: LAS VEGAS STATE: NV ZIP: 89109 BUSINESS PHONE: 702-784-7777 MAIL ADDRESS: STREET 1: C/O PINNACLE ENTERTAINMENT, INC. STREET 2: 3800 HOWARD HUGHES PARKWAY CITY: LAS VEGAS STATE: NV ZIP: 89109 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PNK Development 13, LLC CENTRAL INDEX KEY: 0001348966 IRS NUMBER: 000000000 STATE OF INCORPORATION: NJ FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: POSASR SEC ACT: 1933 Act SEC FILE NUMBER: 333-130880-08 FILM NUMBER: 07658479 BUSINESS ADDRESS: STREET 1: C/O PINNACLE ENTERTAINMENT, INC. STREET 2: 3800 HOWARD HUGHES PARKWAY CITY: LAS VEGAS STATE: NV ZIP: 89109 BUSINESS PHONE: 702-784-7777 MAIL ADDRESS: STREET 1: C/O PINNACLE ENTERTAINMENT, INC. STREET 2: 3800 HOWARD HUGHES PARKWAY CITY: LAS VEGAS STATE: NV ZIP: 89109 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PNK Development 14, LLC CENTRAL INDEX KEY: 0001348967 IRS NUMBER: 000000000 STATE OF INCORPORATION: MO FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: POSASR SEC ACT: 1933 Act SEC FILE NUMBER: 333-130880-07 FILM NUMBER: 07658478 BUSINESS ADDRESS: STREET 1: C/O PINNACLE ENTERTAINMENT, INC. STREET 2: 3800 HOWARD HUGHES PARKWAY CITY: LAS VEGAS STATE: NV ZIP: 89109 BUSINESS PHONE: 702-784-7777 MAIL ADDRESS: STREET 1: C/O PINNACLE ENTERTAINMENT, INC. STREET 2: 3800 HOWARD HUGHES PARKWAY CITY: LAS VEGAS STATE: NV ZIP: 89109 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PNK Development 15, LLC CENTRAL INDEX KEY: 0001348968 IRS NUMBER: 000000000 STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: POSASR SEC ACT: 1933 Act SEC FILE NUMBER: 333-130880-06 FILM NUMBER: 07658477 BUSINESS ADDRESS: STREET 1: C/O PINNACLE ENTERTAINMENT, INC. STREET 2: 3800 HOWARD HUGHES PARKWAY CITY: LAS VEGAS STATE: NV ZIP: 89109 BUSINESS PHONE: 702-784-7777 MAIL ADDRESS: STREET 1: C/O PINNACLE ENTERTAINMENT, INC. STREET 2: 3800 HOWARD HUGHES PARKWAY CITY: LAS VEGAS STATE: NV ZIP: 89109 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PNK Development 16, LLC CENTRAL INDEX KEY: 0001348969 IRS NUMBER: 000000000 STATE OF INCORPORATION: IN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: POSASR SEC ACT: 1933 Act SEC FILE NUMBER: 333-130880-05 FILM NUMBER: 07658476 BUSINESS ADDRESS: STREET 1: C/O PINNACLE ENTERTAINMENT, INC. STREET 2: 3800 HOWARD HUGHES PARKWAY CITY: LAS VEGAS STATE: NV ZIP: 89109 BUSINESS PHONE: 702-784-7777 MAIL ADDRESS: STREET 1: C/O PINNACLE ENTERTAINMENT, INC. STREET 2: 3800 HOWARD HUGHES PARKWAY CITY: LAS VEGAS STATE: NV ZIP: 89109 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PNK (PA), LLC CENTRAL INDEX KEY: 0001348970 IRS NUMBER: 000000000 STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: POSASR SEC ACT: 1933 Act SEC FILE NUMBER: 333-130880-20 FILM NUMBER: 07658475 BUSINESS ADDRESS: STREET 1: C/O PINNACLE ENTERTAINMENT, INC. STREET 2: 3800 HOWARD HUGHES PARKWAY CITY: LAS VEGAS STATE: NV ZIP: 89109 BUSINESS PHONE: 702-784-7777 MAIL ADDRESS: STREET 1: C/O PINNACLE ENTERTAINMENT, INC. STREET 2: 3800 HOWARD HUGHES PARKWAY CITY: LAS VEGAS STATE: NV ZIP: 89109 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PNK (ST. LOUIS RE), LLC CENTRAL INDEX KEY: 0001348971 IRS NUMBER: 510553585 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: POSASR SEC ACT: 1933 Act SEC FILE NUMBER: 333-130880-18 FILM NUMBER: 07658474 BUSINESS ADDRESS: STREET 1: C/O PINNACLE ENTERTAINMENT, INC. STREET 2: 3800 HOWARD HUGHES PARKWAY CITY: LAS VEGAS STATE: NV ZIP: 89109 BUSINESS PHONE: 702-784-7777 MAIL ADDRESS: STREET 1: C/O PINNACLE ENTERTAINMENT, INC. STREET 2: 3800 HOWARD HUGHES PARKWAY CITY: LAS VEGAS STATE: NV ZIP: 89109 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PNK (ST. LOUIS 4S), LLC CENTRAL INDEX KEY: 0001348972 IRS NUMBER: 510553583 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: POSASR SEC ACT: 1933 Act SEC FILE NUMBER: 333-130880-17 FILM NUMBER: 07658473 BUSINESS ADDRESS: STREET 1: C/O PINNACLE ENTERTAINMENT, INC. STREET 2: 3800 HOWARD HUGHES PARKWAY CITY: LAS VEGAS STATE: NV ZIP: 89109 BUSINESS PHONE: 702-784-7777 MAIL ADDRESS: STREET 1: C/O PINNACLE ENTERTAINMENT, INC. STREET 2: 3800 HOWARD HUGHES PARKWAY CITY: LAS VEGAS STATE: NV ZIP: 89109 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PNK (CHILE 1), LLC CENTRAL INDEX KEY: 0001348973 IRS NUMBER: 510553578 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: POSASR SEC ACT: 1933 Act SEC FILE NUMBER: 333-130880-25 FILM NUMBER: 07658472 BUSINESS ADDRESS: STREET 1: C/O PINNACLE ENTERTAINMENT, INC. STREET 2: 3800 HOWARD HUGHES PARKWAY CITY: LAS VEGAS STATE: NV ZIP: 89109 BUSINESS PHONE: 702-784-7777 MAIL ADDRESS: STREET 1: C/O PINNACLE ENTERTAINMENT, INC. STREET 2: 3800 HOWARD HUGHES PARKWAY CITY: LAS VEGAS STATE: NV ZIP: 89109 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PNK (CHILE 2), LLC CENTRAL INDEX KEY: 0001348974 IRS NUMBER: 510553581 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: POSASR SEC ACT: 1933 Act SEC FILE NUMBER: 333-130880-24 FILM NUMBER: 07658471 BUSINESS ADDRESS: STREET 1: C/O PINNACLE ENTERTAINMENT, INC. STREET 2: 3800 HOWARD HUGHES PARKWAY CITY: LAS VEGAS STATE: NV ZIP: 89109 BUSINESS PHONE: 702-784-7777 MAIL ADDRESS: STREET 1: C/O PINNACLE ENTERTAINMENT, INC. STREET 2: 3800 HOWARD HUGHES PARKWAY CITY: LAS VEGAS STATE: NV ZIP: 89109 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PNK (ES), LLC CENTRAL INDEX KEY: 0001348975 IRS NUMBER: 510534293 STATE OF INCORPORATION: MO FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: POSASR SEC ACT: 1933 Act SEC FILE NUMBER: 333-130880-23 FILM NUMBER: 07658470 BUSINESS ADDRESS: STREET 1: C/O PINNACLE ENTERTAINMENT, INC. STREET 2: 3800 HOWARD HUGHES PARKWAY CITY: LAS VEGAS STATE: NV ZIP: 89109 BUSINESS PHONE: 702-784-7777 MAIL ADDRESS: STREET 1: C/O PINNACLE ENTERTAINMENT, INC. STREET 2: 3800 HOWARD HUGHES PARKWAY CITY: LAS VEGAS STATE: NV ZIP: 89109 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PNK (EXUMA), LTD CENTRAL INDEX KEY: 0001348976 IRS NUMBER: 980448601 STATE OF INCORPORATION: C5 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: POSASR SEC ACT: 1933 Act SEC FILE NUMBER: 333-130880-22 FILM NUMBER: 07658487 BUSINESS ADDRESS: STREET 1: C/O PINNACLE ENTERTAINMENT, INC. STREET 2: 3800 HOWARD HUGHES PARKWAY CITY: LAS VEGAS STATE: NV ZIP: 89109 BUSINESS PHONE: 702-784-7777 MAIL ADDRESS: STREET 1: C/O PINNACLE ENTERTAINMENT, INC. STREET 2: 3800 HOWARD HUGHES PARKWAY CITY: LAS VEGAS STATE: NV ZIP: 89109 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Landing Condominium, LLC CENTRAL INDEX KEY: 0001348977 IRS NUMBER: 651258668 STATE OF INCORPORATION: MO FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: POSASR SEC ACT: 1933 Act SEC FILE NUMBER: 333-130880-29 FILM NUMBER: 07658469 BUSINESS ADDRESS: STREET 1: C/O PINNACLE ENTERTAINMENT, INC. STREET 2: 3800 HOWARD HUGHES PARKWAY CITY: LAS VEGAS STATE: NV ZIP: 89109 BUSINESS PHONE: 702-784-7777 MAIL ADDRESS: STREET 1: C/O PINNACLE ENTERTAINMENT, INC. STREET 2: 3800 HOWARD HUGHES PARKWAY CITY: LAS VEGAS STATE: NV ZIP: 89109 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Casino Magic Management Services Corp. CENTRAL INDEX KEY: 0001348978 IRS NUMBER: 640904627 STATE OF INCORPORATION: MN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: POSASR SEC ACT: 1933 Act SEC FILE NUMBER: 333-130880-38 FILM NUMBER: 07658468 BUSINESS ADDRESS: STREET 1: C/O PINNACLE ENTERTAINMENT, INC. STREET 2: 3800 HOWARD HUGHES PARKWAY CITY: LAS VEGAS STATE: NV ZIP: 89109 BUSINESS PHONE: 702-784-7777 MAIL ADDRESS: STREET 1: C/O PINNACLE ENTERTAINMENT, INC. STREET 2: 3800 HOWARD HUGHES PARKWAY CITY: LAS VEGAS STATE: NV ZIP: 89109 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Port St. Louis Condominium, LLC CENTRAL INDEX KEY: 0001348979 IRS NUMBER: 542182426 STATE OF INCORPORATION: MO FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: POSASR SEC ACT: 1933 Act SEC FILE NUMBER: 333-130880-04 FILM NUMBER: 07658467 BUSINESS ADDRESS: STREET 1: C/O PINNACLE ENTERTAINMENT, INC. STREET 2: 3800 HOWARD HUGHES PARKWAY CITY: LAS VEGAS STATE: NV ZIP: 89109 BUSINESS PHONE: 702-784-7777 MAIL ADDRESS: STREET 1: C/O PINNACLE ENTERTAINMENT, INC. STREET 2: 3800 HOWARD HUGHES PARKWAY CITY: LAS VEGAS STATE: NV ZIP: 89109 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Realty Investment Group, Inc. CENTRAL INDEX KEY: 0001348980 IRS NUMBER: 522140895 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: POSASR SEC ACT: 1933 Act SEC FILE NUMBER: 333-130880-03 FILM NUMBER: 07658466 BUSINESS ADDRESS: STREET 1: C/O PINNACLE ENTERTAINMENT, INC. STREET 2: 3800 HOWARD HUGHES PARKWAY CITY: LAS VEGAS STATE: NV ZIP: 89109 BUSINESS PHONE: 702-784-7777 MAIL ADDRESS: STREET 1: C/O PINNACLE ENTERTAINMENT, INC. STREET 2: 3800 HOWARD HUGHES PARKWAY CITY: LAS VEGAS STATE: NV ZIP: 89109 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Casino Magic Antofagasta S.A. CENTRAL INDEX KEY: 0001348981 IRS NUMBER: 000000000 STATE OF INCORPORATION: F3 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: POSASR SEC ACT: 1933 Act SEC FILE NUMBER: 333-130880-42 FILM NUMBER: 07658465 BUSINESS ADDRESS: STREET 1: C/O PINNACLE ENTERTAINMENT, INC. STREET 2: 3800 HOWARD HUGHES PARKWAY CITY: LAS VEGAS STATE: NV ZIP: 89109 BUSINESS PHONE: 702-784-7777 MAIL ADDRESS: STREET 1: C/O PINNACLE ENTERTAINMENT, INC. STREET 2: 3800 HOWARD HUGHES PARKWAY CITY: LAS VEGAS STATE: NV ZIP: 89109 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Casino Magic Chile, S.A. CENTRAL INDEX KEY: 0001348983 IRS NUMBER: 000000000 STATE OF INCORPORATION: F3 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: POSASR SEC ACT: 1933 Act SEC FILE NUMBER: 333-130880-40 FILM NUMBER: 07658463 BUSINESS ADDRESS: STREET 1: C/O PINNACLE ENTERTAINMENT, INC. STREET 2: 3800 HOWARD HUGHES PARKWAY CITY: LAS VEGAS STATE: NV ZIP: 89109 BUSINESS PHONE: 702-784-7777 MAIL ADDRESS: STREET 1: C/O PINNACLE ENTERTAINMENT, INC. STREET 2: 3800 HOWARD HUGHES PARKWAY CITY: LAS VEGAS STATE: NV ZIP: 89109 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Casino Magic Rancagua S.A. CENTRAL INDEX KEY: 0001348984 IRS NUMBER: 000000000 STATE OF INCORPORATION: F3 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: POSASR SEC ACT: 1933 Act SEC FILE NUMBER: 333-130880-34 FILM NUMBER: 07658462 BUSINESS ADDRESS: STREET 1: C/O PINNACLE ENTERTAINMENT, INC. STREET 2: 3800 HOWARD HUGHES PARKWAY CITY: LAS VEGAS STATE: NV ZIP: 89109 BUSINESS PHONE: 702-784-7777 MAIL ADDRESS: STREET 1: C/O PINNACLE ENTERTAINMENT, INC. STREET 2: 3800 HOWARD HUGHES PARKWAY CITY: LAS VEGAS STATE: NV ZIP: 89109 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Casino Magic Neuquen SA CENTRAL INDEX KEY: 0001349023 IRS NUMBER: 000000000 STATE OF INCORPORATION: C1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: POSASR SEC ACT: 1933 Act SEC FILE NUMBER: 333-130880-53 FILM NUMBER: 07658459 BUSINESS ADDRESS: STREET 1: C/O PINNACLE ENTERTAINMENT, INC. STREET 2: 3800 HOWARD HUGHES PARKWAY CITY: LAS VEGAS STATE: NV ZIP: 89109 BUSINESS PHONE: 702-784-7777 MAIL ADDRESS: STREET 1: C/O PINNACLE ENTERTAINMENT, INC. STREET 2: 3800 HOWARD HUGHES PARKWAY CITY: LAS VEGAS STATE: NV ZIP: 89109 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PNK (Baton Rouge) Partnership CENTRAL INDEX KEY: 0001387509 IRS NUMBER: 721246016 STATE OF INCORPORATION: LA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: POSASR SEC ACT: 1933 Act SEC FILE NUMBER: 333-130880-50 FILM NUMBER: 07658456 BUSINESS ADDRESS: STREET 1: 3800 HOWARD HUGHES PKWY STREET 2: SUITE 1800 CITY: LAS VEGAS STATE: NV ZIP: 89109 BUSINESS PHONE: 702-784-7777 MAIL ADDRESS: STREET 1: 3800 HOWARD HUGHES PKWY STREET 2: SUITE 1800 CITY: LAS VEGAS STATE: NV ZIP: 89109 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PNK (SCB), L.L.C. CENTRAL INDEX KEY: 0001387510 IRS NUMBER: 721233908 STATE OF INCORPORATION: LA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: POSASR SEC ACT: 1933 Act SEC FILE NUMBER: 333-130880-49 FILM NUMBER: 07658455 BUSINESS ADDRESS: STREET 1: 3800 HOWARD HUGHES PKWY STREET 2: SUITE 1800 CITY: LAS VEGAS STATE: NV ZIP: 89109 BUSINESS PHONE: 702-784-7777 MAIL ADDRESS: STREET 1: 3800 HOWARD HUGHES PKWY STREET 2: SUITE 1800 CITY: LAS VEGAS STATE: NV ZIP: 89109 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Yankton Investments, LLC CENTRAL INDEX KEY: 0001387514 IRS NUMBER: 830445853 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: POSASR SEC ACT: 1933 Act SEC FILE NUMBER: 333-130880-47 FILM NUMBER: 07658453 BUSINESS ADDRESS: STREET 1: 3800 HOWARD HUGHES PKWY STREET 2: SUITE 1800 CITY: LAS VEGAS STATE: NV ZIP: 89109 BUSINESS PHONE: 702-784-7777 MAIL ADDRESS: STREET 1: 3800 HOWARD HUGHES PKWY STREET 2: SUITE 1800 CITY: LAS VEGAS STATE: NV ZIP: 89109 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PSW Properties LLC CENTRAL INDEX KEY: 0001387630 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: POSASR SEC ACT: 1933 Act SEC FILE NUMBER: 333-130880-48 FILM NUMBER: 07658454 BUSINESS ADDRESS: STREET 1: 3800 HOWARD HUGHES PKWY STREET 2: SUITE 1800 CITY: LAS VEGAS STATE: NV ZIP: 89109 BUSINESS PHONE: 702-784-7777 MAIL ADDRESS: STREET 1: 3800 HOWARD HUGHES PKWY STREET 2: SUITE 1800 CITY: LAS VEGAS STATE: NV ZIP: 89109 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Pinnacle Design & Construction, LLC CENTRAL INDEX KEY: 0001387638 IRS NUMBER: 204919158 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: POSASR SEC ACT: 1933 Act SEC FILE NUMBER: 333-130880-51 FILM NUMBER: 07658457 BUSINESS ADDRESS: STREET 1: 3800 HOWARD HUGHES PKWY STREET 2: SUITE 1800 CITY: LAS VEGAS STATE: NV ZIP: 89109 BUSINESS PHONE: 702-784-7777 MAIL ADDRESS: STREET 1: 3800 HOWARD HUGHES PKWY STREET 2: SUITE 1800 CITY: LAS VEGAS STATE: NV ZIP: 89109 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MITRE Associates CENTRAL INDEX KEY: 0001387639 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: POSASR SEC ACT: 1933 Act SEC FILE NUMBER: 333-130880-52 FILM NUMBER: 07658458 BUSINESS ADDRESS: STREET 1: 3800 HOWARD HUGHES PKWY STREET 2: SUITE 1800 CITY: LAS VEGAS STATE: NV ZIP: 89109 BUSINESS PHONE: 702-784-7777 MAIL ADDRESS: STREET 1: 3800 HOWARD HUGHES PKWY STREET 2: SUITE 1800 CITY: LAS VEGAS STATE: NV ZIP: 89109 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AREP Boardwalk LLC CENTRAL INDEX KEY: 0001387642 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: POSASR SEC ACT: 1933 Act SEC FILE NUMBER: 333-130880-54 FILM NUMBER: 07658460 BUSINESS ADDRESS: STREET 1: 3800 HOWARD HUGHES PKWY STREET 2: SUITE 1800 CITY: LAS VEGAS STATE: NV ZIP: 89109 BUSINESS PHONE: 702-784-7777 MAIL ADDRESS: STREET 1: 3800 HOWARD HUGHES PKWY STREET 2: SUITE 1800 CITY: LAS VEGAS STATE: NV ZIP: 89109 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AREH MLK LLC CENTRAL INDEX KEY: 0001387643 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: POSASR SEC ACT: 1933 Act SEC FILE NUMBER: 333-130880-55 FILM NUMBER: 07658461 BUSINESS ADDRESS: STREET 1: 3800 HOWARD HUGHES PKWY STREET 2: SUITE 1800 CITY: LAS VEGAS STATE: NV ZIP: 89109 BUSINESS PHONE: 702-784-7777 MAIL ADDRESS: STREET 1: 3800 HOWARD HUGHES PKWY STREET 2: SUITE 1800 CITY: LAS VEGAS STATE: NV ZIP: 89109 POSASR 1 dposasr.htm POST EFFECTIVE AMENDMENT NO. 1 TO FORM S-3ASR Post Effective Amendment No. 1 to Form S-3ASR

As filed with the Securities and Exchange Commission on February 28, 2007

Registration No. 333-130880


UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 


POST-EFFECTIVE AMENDMENT NO. 1

TO

FORM S-3

REGISTRATION STATEMENT

UNDER

THE SECURITIES ACT OF 1933

 


PINNACLE ENTERTAINMENT, INC.

and Additional Subsidiary Guarantor Registrants

(See Table of Additional Registrants Below)

(Exact Name of Registrant as Specified in Its Charter)

 


 

Delaware   95-3667491

(State or Other Jurisdiction of

Incorporation or Organization)

 

(I.R.S. Employer

Identification Number)

3800 Howard Hughes Parkway

Las Vegas, Nevada 89109

(702) 784-7777

(Address, Including Zip Code, and Telephone Number, Including Area Code, of Registrant’s Principal Executive Offices)

 


John A. Godfrey, Esq.

Pinnacle Entertainment, Inc.

3800 Howard Hughes Parkway

Las Vegas, Nevada 89109

(702) 784-7777

(Name, Address, Including Zip Code, and Telephone Number, Including Area Code, of Agent for Service)

 


COPY TO:

Alvin G. Segel, Esq.

Irell & Manella LLP

1800 Avenue of the Stars, Suite 900

Los Angeles, California 90067

(310) 277-1010

 


APPROXIMATE DATE OF COMMENCEMENT OF PROPOSED SALE TO THE PUBLIC:

From time to time after the effective date of this registration statement.


If the only securities being registered on this Form are being offered pursuant to dividend or interest reinvestment plans, please check the following box.  ¨

If any of the securities being registered on this Form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933, other than securities offered only in connection with dividend or interest reinvestment plans, check the following box.  x

If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, please check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.  ¨             

If this Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.  ¨             

If this Form is a registration statement pursuant to General Instruction I.D. or a post-effective amendment thereto that shall have become effective upon filing with the Commission pursuant to Rule 462(e) under the Securities Act, check the following box.  x

If this Form is a post-effective amendment to a registration statement filed pursuant to General Instruction I.D. filed to register additional securities or additional classes of securities pursuant to Rule 413(b) under the Securities Act, check the following box.  x

 


CALCULATION OF REGISTRATION FEE


Title of Each Class of Securities to be Registered   

Amount to be registered/

Proposed maximum offering price per unit/

Proposed maximum aggregate offering price/

Amount of registration fee

Senior Debt Securities

    

Senior Subordinated Debt Securities

    

Subordinated Debt Securities

    

Preferred Stock

    

Depositary Shares (2)

    

Common Stock, par value $0.10 per share (3)

   (1)

Warrants

    

Guarantees of the Senior Debt Securities, Senior Subordinated Debt Securities and Subordinated Debt Securities (4)

    

Purchase Contracts

    

Units (5)

  


(1) An indeterminate aggregate initial offering price or number of the securities of each identified class is being registered as may from time to time be issued at indeterminate prices. Separate consideration may or may not be received for securities that are issuable on exercise, conversion or exchange of other securities or that are issued in units or represented by depositary shares. In accordance with Rules 456(b) and 457(r), the Registrant is deferring payment of all of the registration fee.
(2) Each depositary share will be issued under a deposit agreement, will represent an interest in a fractional share or multiple shares of preferred stock or other equity stock and will be evidenced by a depositary receipt.
(3) Each share of common stock includes one associated stockholder protection right or similar right, if applicable, as described in “Description of Common Stock.”
(4) No separate consideration will be received for the guarantees.
(5) Each unit will be issued under a unit agreement or indenture and will represent an interest in two or more securities, which may be any of the securities registered under this Registration Statement, as amended, which securities may or may not be separable from one another.


TABLE OF ADDITIONAL REGISTRANTS*

 

Exact Name of Registrant as Specified in its Charter

  

State or Other

Jurisdiction of

Incorporation or

Organization

  

I.R.S. Employer

Identification

Number

  

Address, Including Zip

Code, and Telephone

Number, Including Area

Code, of Registrant’s

Principal Executive Offices

ACE Gaming, LLC    New Jersey    54-2131351    **
AREH MLK LLC    Delaware    —      **
AREP Boardwalk LLC    Delaware    —      **
Belterra Resort Indiana, LLC    Nevada    93-1199012    **
Biloxi Casino Corp.    Mississippi    64-0814408    **
Boomtown, LLC    Delaware    94-3044204    **
Casino Magic Antofagasta S.A.    Chile    —      **
Casino Magic Chile, S.A.    Chile    —      **
Casino Magic Corp.    Minnesota    64-0817483    **
Casino Magic Management Services Corp.    Minnesota    64-0904627    **
Casino Magic Neuquen SA    Argentina    98-0151666    **
Casino Magic Rancagua S.A.    Chile    —      **
Casino One Corporation    Mississippi    64-0814345    **
Landing Condominium, LLC    Missouri    65-1258668    **
Louisiana-I Gaming, a Louisiana Partnership in Commendam    Louisiana    72-1238179    **
MITRE Associates LLC    Delaware    —      **
Ogle Haus, LLC    Indiana    35-2084979    **
Pinnacle Design and Construction, LLC    Nevada    20-4919158    **
PNK (Baton Rouge) Partnership    Louisiana    72-1246016    **
PNK (Bossier City), Inc.    Louisiana    64-0878110    **
PNK (CHILE 1), LLC    Delaware    51-0553578    **
PNK (CHILE 2), LLC    Delaware    51-0553581    **
PNK (ES), LLC   

Delaware

   51-0534293    **

 

- i -


PNK (EXUMA), LIMITED    Bahamas    98-0448601    **
PNK (LAKE CHARLES), L.L.C.    Louisiana    02-0614452    **
PNK (PA), LLC    Pennsylvania    20-4068451    **
PNK (Reno), LLC    Nevada    88-0101849    **
PNK (SCB), L.L.C.    Louisiana    72-1233908    **
PNK (ST. LOUIS RE), LLC    Delaware    51-0553585    **
PNK (ST. LOUIS 4S), LLC    Delaware    51-0553583    **
PNK Development 1, Inc.    Delaware    46-0486393    **
PNK Development 2, Inc.    Delaware    46-0486395    **
PNK Development 3, Inc.    Delaware    46-0486396    **
PNK Development 4, Inc.    Delaware    20-4327946    **
PNK Development 5, Inc.    Delaware    20-4328317    **
PNK Development 6, Inc.    Delaware    20-4328495    **
PNK Development 7, LLC    Delaware    20-4328580    **
PNK Development 8, LLC    Delaware    20-4486902    **
PNK Development 9, LLC    Delaware    20-4328766    **
PNK Development 10, LLC    Delaware    20-4329951    **
PNK Development 11, LLC    Nevada    03-0578802    **
PNK Development 12, LLC    Nevada    03-0578804    **
PNK Development 13, LLC    New Jersey    20-4330677    **
PNK Development 14, LLC    Missouri    20-4330736    **
PNK Development 15, LLC    Pennsylvania    20-4330800    **
PNK Development 16, LLC    Indiana    20-4330856    **
Port St. Louis Condominium, LLC    Missouri    54-2182426    **
PSW Properties LLC    Delaware    —      **
Realty Investment Group, Inc.    Delaware    52-2140895    **
St. Louis Casino Corp.    Missouri    64-0836600    **

 

- ii -


Yankton Investments, LLC    Nevada    83-0445853    **

* This list does not purport to be a complete list of all of the subsidiaries of Pinnacle Entertainment, Inc.
** c/o Pinnacle Entertainment, Inc., 3800 Howard Hughes Parkway, Las Vegas, Nevada 89109, (702) 784-7777

 

- iii -


EXPLANATORY NOTE

This Registration Statement on Form S-3 (File No. 333-130880) of Pinnacle Entertainment, Inc. and additional subsidiary guarantor registrants is being amended to add certain direct and indirect subsidiaries of Pinnacle Entertainment, Inc. as Co-Registrants that may potentially be guarantors of some or all of the debt securities registered under this Registration Statement. No changes or additions are being made hereby to the base prospectus that already forms a part of the Registration Statement. Accordingly, such base prospectus is being omitted from this filing.

 

- iv -


PART II

INFORMATION NOT REQUIRED IN PROSPECTUS

 

Item 14. Other Expenses of Issuance and Distribution.

The following table sets forth the estimated fees and expenses payable by the registrant in connection with the issuance and distribution of the securities being registered hereby (other than underwriting discounts and commissions).

 

Securities and Exchange Commission registration fee

   $ *

Legal fees and expenses

     **

Trustee’s and Transfer Agent’s fees and expenses

     **

Accounting fees and expenses

     **

Printing and engraving expenses

     **

Miscellaneous

     **

Total

   $  **
      

* To be deferred pursuant to Rule 456(b) and calculated in connection with the offering of securities under this registration statement pursuant to Rule 457(r).
** These fees are calculated based on the securities offered and the number of issuances and accordingly cannot be estimated at this time.

 

Item 15. Indemnification of Directors and Officers.

Section 145 of the Delaware General Corporation Law (“DGCL”) provides that a corporation may indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative (other than an action by or in the right of the corporation), by reason of the fact that the person is or was a director, officer, employee or agent of the corporation, or is or was serving at its request in such capacity in another corporation or business association, against expenses (including attorneys’ fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by the person in connection with such action, suit or proceeding if the person acted in good faith and in a manner the person reasonably believed to be in or not opposed to the best interests of the corporation, and, with respect to any criminal action or proceeding, had no reasonable cause to believe the person’s conduct was unlawful.

Section 102(b)(7) of the DGCL permits a corporation to provide in its certificate of incorporation that a director of the corporation shall not be personally liable to the corporation or its stockholders for monetary damages for breach of fiduciary duty as a director, except for liability (i) for any breach of the director’s duty of loyalty to the corporation or its stockholders, (ii) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) under Section 174 of the DGCL, or (iv) for any transaction from which the director derived an improper personal benefit.

As permitted by Section 102(b)(7) of the DGCL, Pinnacle Entertainment’s Restated Certificate of Incorporation, as amended, includes a provision that limits a director’s personal liability to Pinnacle Entertainment or its stockholders for monetary damages for breaches of his or her fiduciary duty as a director. Article XII of Pinnacle Entertainment’s Restated Certificate of Incorporation, as amended, provides that no director of Pinnacle Entertainment shall be personally liable to Pinnacle Entertainment or its stockholders for monetary damages for breach of fiduciary duty to the fullest extent permitted by the DGCL.

 

II-1


As permitted by Section 145 of the DGCL, Pinnacle Entertainment’s Restated bylaws provide that, to the fullest extent permitted by the DGCL, directors, officers and certain other persons who are made, or are threatened to be made, parties to, or are involved in, any action, suit or proceeding will be indemnified by Pinnacle Entertainment with respect thereto.

The laws of the states or other jurisdictions of incorporation or organization and/or the provisions of the articles or certificates of incorporation, formation or organization and the bylaws (or their equivalent) of substantially all of the subsidiary guarantors listed in the “Table of Additional Registrants” included in this Registration Statement, provide indemnification provisions similar to those described above, except that provisions of the articles or certificates of incorporation, formation or organization and the bylaws (or their equivalent) of some of the subsidiary guarantors do not include provisions for indemnification of officers and directors. Furthermore, in Argentina where the Argentine Commercial Companies Law No. 19,550, as amended (the “ACCL”), does not expressly permit companies to enter into agreements with their directors and officers to indemnify them for liability arising from the breach of their duties as set forth in the ACCL, and as such, the by-laws of the subsidiary guarantors organized under the Argentine laws do not contain indemnification provisions. The ACCL does not provide for a mandatory directors and officers insurance policy with an Argentine insurance company. Moreover, the ACCL states that the by-laws of the subsidiary guarantors organized under the Argentine laws shall establish the guaranty to be provided by the directors of Argentine companies for damages that may arise from their breach of duties and, as such, the by-laws of the subsidiary guarantors organized under the Argentine laws contain minimum guaranty requirements (currently in an amount equal to 1,000 Argentine pesos or approximately US$330) to be provided by its directors and deposited into an account for the relevant subsidiary guarantor organized under the Argentine laws.

Pinnacle Entertainment maintains insurance policies under which its directors and officers are insured, within the limits and subject to the limitations of the policies, against expenses in connection with the defense of actions, suits or proceedings, and certain liabilities that might be imposed as a result of such actions, suits or proceedings, to which they are parties by reason of being or having been directors or officers of Pinnacle Entertainment. The employment agreements of certain of Pinnacle Entertainment’s executive officers contain indemnification provisions that provide for the maximum protection permitted under applicable law.

Pinnacle Entertainment entered into an Indemnification Trust Agreement (the “Indemnification Trust Agreement”) on August 16, 2005, to create an indemnification trust to provide a source for (i) indemnification of and advancement of expenses to Pinnacle Entertainment’s present and future directors and certain executive officers arising from their activities as such and (ii) payments for the premiums for directors and officers insurance purchased by Pinnacle Entertainment from time to time, in the event that Pinnacle Entertainment does not or is not financially able to fulfill such obligations or make such payments. At the time of creation, Pinnacle Entertainment irrevocably deposited $5.0 million in the trust and pursuant to its terms would be obligated in certain circumstances to contribute up to an additional $5.0 million. The beneficiaries’ representative will have the exclusive right to convey payment demands from time to time on the trustee to direct payment to one or more of the beneficiaries. The term of the trust expires on August 16, 2015, at which time any remaining trust funds will be distributed to Pinnacle Entertainment, except to the extent necessary to make full and adequate provision for claims made prior to such expiration date or any threatened or anticipated claims.

 

II-2


Item 16. Exhibits and Financial Statements Schedules.

 

Exhibit
Number

  

Description of Exhibit

1.1**

   Form of Underwriting Agreement.

4.1

   Restated Certificate of Incorporation of Pinnacle Entertainment, Inc., as amended, is hereby incorporated by reference to Exhibit 3.3 to the Company’s Current Report on Form 8-K filed on May 9, 2005 (SEC File No. 001-13641).

4.2

   Restated Bylaws of Pinnacle Entertainment, Inc., as amended, are hereby incorporated by reference to Exhibit 3.1 to the Company’s Current Report on Form 8-K filed on May 9, 2005 (SEC File No. 001-13641).

4.3

   Indenture dated as of September 25, 2003 by and among the Company, the guarantors named therein and The Bank of New York, is hereby incorporated by reference to Exhibit 4.1 to the Company’s Current Report on Form 8-K filed on October 7, 2003. (SEC File No. 001-13641).

4.4

   First Supplemental Indenture dated as of September 25, 2003, governing the 8.75% Senior Subordinated Notes due 2013, by and among the Company, the guarantors named therein and The Bank of New York, is hereby incorporated by reference to Exhibit 4.2 to the Company’s Current Report on Form 8-K filed on October 7, 2003. (SEC File No. 001-13641).

4.5

   Form of 8.75% Senior Subordinated Note due 2013 (included in Exhibit 4.4), is hereby incorporated by reference to Exhibit 4.2 to the Company’s Current Report on Form 8-K filed on October 7, 2003. (SEC File No. 001-13641).

4.6

   Indenture dated as of March 15, 2004, governing the 8.25% Senior Subordinated Notes due 2012, by and among the Company, the guarantors identified therein and The Bank of New York, is hereby incorporated by reference to Exhibit 4.1 to the Company’s Current Report on Form 8-K filed on March 30, 2004. (SEC File No. 001-13641).

4.7

   First Supplemental Indenture dated as of December 3, 2004, governing the 8.25% Senior Subordinated Notes due 2012, by and among the Company, the guarantors identified therein and The Bank of New York, is hereby incorporated by reference to Exhibit 4.1 to the Company’s Current Report on Form 8-K filed on December 7, 2004. (SEC File No. 001-13641).

4.8

   Form of 8.25% Senior Subordinated Note due 2012 (included in Exhibit 4.6), is hereby incorporated by reference to Exhibit 4.1 to the Company’s Current Report on Form 8-K filed on March 30, 2004. (SEC File No. 001-13641).

4.9†

   Form of Senior Debt Indenture.

4.10†

   Form of Senior Subordinated Debt Indenture.

4.11†

   Form of Subordinated Debt Indenture.

4.12**

   Form of Warrant Agreement.

4.13**

   Form of Warrant Certificate (included in Exhibit 4.12).

4.14**

   Form of Deposit Agreement.

 

II-3


Exhibit
Number

  

Description of Exhibit

4.15**

   Form of Depositary Receipt (included in Exhibit 4.14).

4.16**

   Form of Purchase Contract Agreement.

4.17

   Specimen certificate for shares of common stock, $0.10 par value per share, of Pinnacle Entertainment, Inc. is hereby incorporated by reference to Exhibit 4.1 to the Company’s Current Report on Form 8-K filed on January 30, 2004. (SEC File No. 001-13641).

4.18**

   Form of Certificate of Designation.

4.19**

   Form of Preferred Stock Certificate.

5.1†

   Opinion of Irell & Manella LLP.

10.1**

   Indemnification Trust Agreement dated as of August 16, 2005, by and between the Company and Wilmington Trust Company and, as an additional party, Bruce Leslie, as Beneficiaries’ Representative, is hereby incorporated by reference to Exhibit 10.2 to the Company’s Quarterly Report on Form 10-Q for the quarter ended September 30, 2005. (SEC File No. 001-13641).

12.1†

   Computation of Ratios.

23.1†

   Consent of Deloitte & Touche LLP.

23.2†

   Consent of Irell & Manella LLP (included as Exhibit 5.1).

24.1†

   Powers of Attorney.

24.2*

   Additional Powers of Attorney.

25.1**

   Form T-1 Statement of Eligibility of the Indenture Trustee.

Previously filed as an exhibit to this Registration Statement.
* Filed herewith.
** To be filed by post-effective amendment to the Registration Statement or incorporated by reference as an exhibit to a current report on Form 8-K in the event of an offering of the specified securities.

 

Item 17. Undertakings.

The undersigned registrant hereby undertakes:

(a)(1) To file, during any period in which offers or sales are being made of the securities registered hereby, a post-effective amendment to the registration statement:

 

  (i) To include any prospectus required by Section 10(a)(3) to the Securities Act of 1933;

 

  (ii)

To reflect in the prospectus any facts or events arising after the effective date of this registration statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the SEC pursuant to Rule 424(b) if, in the

 

II-4


 

aggregate, the changes in volume and price represent no more than a 20 percent change in the maximum aggregate offering price set forth in the “Calculation of Registration Fee” table in the effective registration statement;

 

  (iii) To include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the registration statement;

Provided, however, that the undertakings set forth in clauses (i), (ii) and (iii) above do not apply if the information required to be included in a post-effective amendment by those clauses is contained in reports filed with or furnished to the SEC by the registrant pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 that are incorporated by reference in this registration statement, or is contained in a form of prospectus filed pursuant to Rule 424(b) that is part of the registration statement;

(2) That, for the purpose of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof;

(3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering;

(4) That, for the purpose of determining liability under the Securities Act of 1933 to any purchaser:

 

  (i) Each prospectus filed by the registrant pursuant to Rule 424(b)(3) shall be deemed to be part of the registration statement as of the date the filed prospectus was deemed part of and included in the registration statement; and

 

  (ii) Each prospectus required to be filed pursuant to Rule 424(b)(2), (b)(5), or (b)(7) as part of a registration statement in reliance on Rule 430B relating to an offering made pursuant to Rule 415(a)(1)(i), (vii), or (x) for the purpose of providing the information required by section 10(a) of the Securities Act of 1933 shall be deemed to be part of and included in the registration statement as of the earlier of the date such form of prospectus is first used after effectiveness or the date of the first contract of sale of securities in the offering described in the prospectus. As provided in Rule 430B, for liability purposes of the issuer and any person that is at that date an underwriter, such date shall be deemed to be a new effective date of the registration statement relating to the securities in the registration statement to which that prospectus relates, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof. Provided, however, that no statement made in a registration statement or prospectus that is part of the registration statement or made in a document incorporated or deemed incorporated by reference into the registration statement or prospectus that is part of the registration statement will, as to a purchaser with a time of contract of sale prior to such effective date, supersede or modify any statement that was made in the registration statement or prospectus that was part of the registration statement or made in any such document immediately prior to such effective date;

 

II-5


(5) That, for the purpose of determining liability of the registrant under the Securities Act of 1933 to any purchaser in the initial distribution of the securities, the undersigned registrant undertakes that in a primary offering of securities of the undersigned registrant pursuant to this registration statement, regardless of the underwriting method used to sell the securities to the purchaser, if the securities are offered or sold to such purchaser by means of any of the following communications, the undersigned registrant will be a seller to the purchaser and will be considered to offer or sell such securities to such purchaser:

 

  (i) Any preliminary prospectus or prospectus of the undersigned registrant relating to the offering required to be filed pursuant to Rule 424;

 

  (ii) Any free writing prospectus relating to the offering prepared by or on behalf of the undersigned registrant or used or referred to by the undersigned registrant;

 

  (iii) The portion of any other free writing prospectus relating to the offering containing material information about the undersigned registrant or its securities provided by or on behalf of the undersigned registrant; and

 

  (iv) Any other communication that is an offer in the offering made by the undersigned registrant to the purchaser;

(b) That, for the purposes of determining any liability under the Act of 1933, each filing of our annual report pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit plan’s annual report pursuant to Section 15(d) of the Securities Exchange Act of 1934) that is incorporated by reference in this registration statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof;

(c) Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the registrant, the registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Securities Act of 1933 and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act of 1933 and will be governed by the final adjudication of such issue; and

(d) The undersigned registrant hereby undertakes to file an application for the purpose of determining the eligibility of the trustee to act under subsection (a) of Section 310 of the Trust Indenture Act in accordance with the rules and regulations prescribed by the SEC under Section 305(b)(2) of the Trust Indenture Act.

 

II-6


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, Nevada, on the 28th day of February 2007.

 

PINNACLE ENTERTAINMENT, INC.,

a Delaware corporation

By:  

*

  Daniel R. Lee
 

Chairman of the Board and Chief Executive Officer

 

Signature

 

Title

*

Daniel R. Lee

  Director, Chairman of the Board and Chief Executive Officer (Principal Executive Officer)

/s/    STEPHEN H. CAPP        

Stephen H. Capp

  Stephen H. Capp, Executive Vice President and Chief Financial Officer (Principal Financial and Accounting Officer)

*

John V. Giovenco

  Director

*

Richard J. Goeglein

  Director

*

Ellis Landau

  Director

*

Bruce A. Leslie

  Director

*

James L. Martineau

  Director

*

Michael Ornest

  Director

*

Lynn P. Reitnouer

  Director

 

*By:  

/S/    STEPHEN H. CAPP

  Stephen H. Capp
  Attorney-in-Fact

 

S-1


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, Nevada, on the 28th day of February 2007.

 

ACE GAMING, LLC,

a New Jersey limited liability company

By:   its Manager
 

PINNACLE ENTERTAINMENT, INC.,

a Delaware Corporation

  By:  

*

   

Daniel R. Lee

   

Chairman of the Board and Chief Executive Officer

 

Signature

 

Title

*

Daniel R. Lee

  Director, Chairman of the Board and Chief Executive Officer of PINNACLE ENTERTAINMENT, INC.

*

John V. Giovenco

  Director of PINNACLE ENTERTAINMENT, INC.

*

Richard J. Goeglein

  Director of PINNACLE ENTERTAINMENT, INC.

*

Ellis Landau

  Director of PINNACLE ENTERTAINMENT, INC.

*

Bruce A. Leslie

  Director of PINNACLE ENTERTAINMENT, INC.

*

James L. Martineau

  Director of PINNACLE ENTERTAINMENT, INC.

*

Michael Ornest

  Director of PINNACLE ENTERTAINMENT, INC.

*

Lynn P. Reitnouer

  Director of PINNACLE ENTERTAINMENT, INC.

 

*By:  

/S/    STEPHEN H. CAPP

  Stephen H. Capp
  Attorney-in-Fact

 

2


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, Nevada, on the 28th day of February 2007.

 

AREH MLK LLC

a Delaware limited liability company

By:   its Sole Member
 

BILOXI CASINO CORP.,

a Mississippi corporation

  By:  

*

   

Daniel R. Lee

   

Chairman of the Board and Chief Executive Officer

 

Signature

 

Title

*

Daniel R. Lee

  Sole Director, Chairman of the Board and Chief Executive Officer of BILOXI CASINO CORP.

 

*By:  

/S/    STEPHEN H. CAPP

  Stephen H. Capp
  Attorney-in-Fact

 

S-3


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, Nevada, on the 28th day of February 2007.

 

AREP BOARDWALK LLC,

a Delaware limited liability company

By:  

its Sole Member

 

BILOXI CASINO CORP.

a Mississippi corporation

  By:  

*

    Daniel R. Lee
   

Chairman of the Board and Chief Executive Officer

 

Signature

 

Title

*

Daniel R. Lee

  Sole Director, Chairman of the Board and Chief Executive Officer of BILOXI CASINO CORP.

 

*By:  

/S/    STEPHEN H. CAPP

  Stephen H. Capp
  Attorney-in-Fact

 

S-4


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, Nevada, on the 28th day of February 2007.

 

BELTERRA RESORT INDIANA, LLC,

a Nevada limited liability company

By:   its Sole Member
 

PINNACLE ENTERTAINMENT, INC.,

a Delaware Corporation

  By:  

*

   

Daniel R. Lee

   

Chairman of the Board and Chief Executive Officer

 

Signature

 

Title

*

Daniel R. Lee

  Director, Chairman of the Board and Chief Executive Officer of PINNACLE ENTERTAINMENT, INC.

*

John V. Giovenco

  Director of PINNACLE ENTERTAINMENT, INC.

*

Richard J. Goeglein

  Director of PINNACLE ENTERTAINMENT, INC.

*

Ellis Landau

  Director of PINNACLE ENTERTAINMENT, INC.

*

Bruce A. Leslie

  Director of PINNACLE ENTERTAINMENT, INC.

*

James L. Martineau

  Director of PINNACLE ENTERTAINMENT, INC.

*

Michael Ornest

  Director of PINNACLE ENTERTAINMENT, INC.

*

Lynn P. Reitnouer

  Director of PINNACLE ENTERTAINMENT, INC.

 

*By:  

/S/    STEPHEN H. CAPP

  Stephen H. Capp
  Attorney-in-Fact

 

S-5


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, Nevada, on the 28th day of February 2007.

 

BILOXI CASINO CORP.,

a Mississippi corporation

By:  

*

  Daniel R. Lee
 

Chairman of the Board and Chief Executive Officer

 

Signature

 

Title

*

Daniel R. Lee

  Sole Director, Chairman of the Board and Chief Executive Officer (Principal Executive Officer)

/s/    STEPHEN H. CAPP        

Stephen H. Capp

  Chief Financial Officer and Treasurer (Principal Financial and Accounting Officer)

 

*By:  

/S/    STEPHEN H. CAPP

  Stephen H. Capp
  Attorney-in-Fact

 

S-6


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, Nevada, on the 28th day of February 2007.

 

BOOMTOWN, LLC,

a Delaware limited liability company

By:   its Sole Member
 

PINNACLE ENTERTAINMENT, INC.,

a Delaware Corporation

  By:  

*

    Daniel R. Lee
   

Chairman of the Board and Chief Executive Officer

 

Signature

 

Title

*

Daniel R. Lee

  Director, Chairman of the Board and Chief Executive Officer of PINNACLE ENTERTAINMENT, INC.

*

John V. Giovenco

  Director of PINNACLE ENTERTAINMENT, INC.

*

Richard J. Goeglein

  Director of PINNACLE ENTERTAINMENT, INC.

*

Ellis Landau

  Director of PINNACLE ENTERTAINMENT, INC.

*

Bruce A. Leslie

  Director of PINNACLE ENTERTAINMENT, INC.

*

James L. Martineau

  Director of PINNACLE ENTERTAINMENT, INC.

*

Michael Ornest

  Director of PINNACLE ENTERTAINMENT, INC.

*

Lynn P. Reitnouer

  Director of PINNACLE ENTERTAINMENT, INC.

 

*By:  

/s/    STEPHEN H. CAPP

  Stephen H. Capp
  Attorney-in-Fact

 

S-7


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, Nevada, on the 28th day of February 2007.

 

CASINO MAGIC ANTOFAGASTA S.A.,

a Chilean corporation

By:  

*

  Alberto Rivera
  Chairman of the Board and President

 

Signature

 

Title

*

Alberto Rivera

  Chairman of the Board and President (Principal Executive Officer and Principal Financial and Accounting Officer)

*

Paul Contesse

  Director

/S/    STEPHEN H. CAPP        

Stephen H. Capp

  Director

*

John A. Godfrey

  Director

 

*By:  

/s/    STEPHEN H. CAPP

  Stephen H. Capp
  Attorney-in-Fact

 

S-8


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, Nevada, on the 28th day of February 2007.

 

CASINO MAGIC CHILE, S.A.,

a Chilean corporation

By:  

*

  Alberto Rivera
  Chairman of the Board and President

 

Signature

 

Title

*

Alberto Rivera

  Chairman of the Board and President (Principal Executive Officer and Principal Financial and Accounting Officer)

*

Paul Contesse

  Director

/S/    STEPHEN H. CAPP      

Stephen H. Capp

  Director

*

John A. Godfrey

  Director

 

*By:  

/s/    STEPHEN H. CAPP

 

Stephen H. Capp

  Attorney-in-Fact

 

S-9


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, Nevada, on the 28th day of February 2007.

 

CASINO MAGIC CORP.,

a Minnesota corporation

By:  

*

  Daniel R. Lee
 

Chairman of the Board, Chief Executive Officer and President

 

Signature

 

Title

*

Daniel R. Lee

  Sole Director, Chairman of the Board, Chief Executive Officer and President (Principal Executive Officer)

/s/    STEPHEN H. CAPP        

Stephen H. Capp

  Chief Financial Officer (Principal Financial and Accounting Officer)

 

*By:  

/s/    STEPHEN H. CAPP

 

Stephen H. Capp

  Attorney-in-Fact

 

S-10


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, Nevada, on the 28th day of February 2007.

 

CASINO MAGIC MANAGEMENT SERVICES CORP.,

a Minnesota corporation

By:   *
  Daniel R. Lee
 

Chairman of the Board and Chief Executive Officer

 

Signature

 

Title

*

Daniel R. Lee

  Sole Director, Chairman of the Board and Chief Executive Officer (Principal Executive Officer)

/S/    STEPHEN H. CAPP        

Stephen H. Capp

  Chief Financial Officer (Principal Financial and Accounting Officer)

 

*By:  

/s/    STEPHEN H. CAPP

 

Stephen H. Capp

 

Attorney-in-Fact

 

S-11


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, Nevada, on the 28th day of February 2007.

 

CASINO MAGIC NEUQUEN SA,

an Argentinean corporation

By:  

*

  Paul Contesse
 

Co-Chairman of the Board, President and Chief Executive Officer

 

Signature

 

Title

*

Paul Contesse

  Co-Chairman of the Board, President and Chief Executive Officer (Principal Executive Officer and Principal Financial and Accounting Officer)

*

Alberto Rivera

  Co-Chairman of the Board

*

Roberto German Busamia

  Director

 

*By:  

/s/    STEPHEN H. CAPP

 

Stephen H. Capp

  Attorney-in-Fact

 

S-12


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, Nevada, on the 28th day of February 2007.

 

CASINO MAGIC RANCAGUA S.A.

a Chilean corporation

By:   *
 

Alberto Rivera

 

Chairman of the Board and President

 

Signature

 

Title

*

Alberto Rivera

  Chairman of the Board and President (Principal Executive Officer and Principal Financial and Accounting Officer)

*

Paul Contesse

  Director

/s/    STEPHEN H. CAPP        

Stephen H. Capp

  Director

*

John A. Godfrey

  Director

 

*By:  

/s/    STEPHEN H. CAPP

 

Stephen H. Capp

 

Attorney-in-Fact

 

S-13


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, Nevada, on the 28th day of February 2007.

 

CASINO ONE CORPORATION,

a Mississippi corporation

By:  

*

 

Daniel R. Lee

 

Chairman of the Board, Chief Executive Officer and President

 

Signature

 

Title

*

Daniel R. Lee

  Sole Director, Chairman of the Board, Chief Executive Officer and President (Principal Executive Officer)

/s/    STEPHEN H. CAPP        

Stephen H. Capp

  Treasurer (Principal Financial and Accounting Officer)

 

*By:  

/s/    STEPHEN H. CAPP

 

Stephen H. Capp

 

Attorney-in-Fact

 

S-14


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, Nevada, on the 28th day of February 2007.

 

LANDING CONDOMINIUM, LLC,

a Missouri limited liability company

By:  

Manager

  By:  

*

   

John A. Godfrey

   

Manager

 

*By:  

/s/    STEPHEN H. CAPP

  Stephen H. Capp
  Attorney-in-Fact

 

S-15


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, Nevada, on the 28th day of February 2007.

 

LOUISIANA-I GAMING,

a Louisiana Partnership in Commendam

By:   its General Partner
 

BOOMTOWN, LLC,

a Delaware limited liability company

  By:   its Sole Member
 

PINNACLE ENTERTAINMENT, INC.,

a Delaware corporation

  By:  

*

   

Daniel R. Lee

   

Chairman of the Board and Chief Executive Officer

 

Signature

 

Title

*

Daniel R. Lee

  Director, Chairman of the Board and Chief Executive Officer of PINNACLE ENTERTAINMENT, INC.

*

John V. Giovenco

  Director of PINNACLE ENTERTAINMENT, INC.

*

Richard J. Goeglein

  Director of PINNACLE ENTERTAINMENT, INC.

*

Ellis Landau

  Director of PINNACLE ENTERTAINMENT, INC.

*

Bruce A. Leslie

  Director of PINNACLE ENTERTAINMENT, INC.

*

James L. Martineau

  Director of PINNACLE ENTERTAINMENT, INC.

*

Michael Ornest

  Director of PINNACLE ENTERTAINMENT, INC.

*

Lynn P. Reitnouer

  Director of PINNACLE ENTERTAINMENT, INC.

 

*By:  

/s/    STEPHEN H. CAPP

  Stephen H. Capp
  Attorney-in-Fact

 

S-16


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, Nevada, on the 28th day of February 2007.

 

MITRE ASSOCIATES LLC,

a Delaware limited liability company

By:   its Member
 

PNK DEVELOPMENT 13, LLC,

a New Jersey limited liability company

  By:   its Managing Member
   

BILOXI CASINO CORP.,

a Mississippi Corporation

    By:  

*

     

Daniel R. Lee

     

Chairman of the Board and Chief Executive Officer

 

Signature

 

Title

*

Daniel R. Lee

  Sole Director, Chairman of the Board and Chief Executive Officer of BILOXI CASINO CORP.

 

*By:  

/s/    STEPHEN H. CAPP

  Stephen H. Capp
  Attorney-in-Fact

 

S-17


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, Nevada, on the 28th day of February 2007.

 

OGLE HAUS, LLC,

an Indiana limited liability company

By:   its Member
 

BELTERRA RESORT INDIANA, LLC,

a Nevada limited liability company

  By:   its Sole Member
   

PINNACLE ENTERTAINMENT, INC.,

a Delaware Corporation

    By:  

*

     

Daniel R. Lee

     

Chairman of the Board and Chief Executive Officer

 

Signature

 

Title

*

Daniel R. Lee

  Director, Chairman of the Board and Chief Executive Officer of PINNACLE ENTERTAINMENT, INC.

*

John V. Giovenco

  Director of PINNACLE ENTERTAINMENT, INC.

*

Richard J. Goeglein

  Director of PINNACLE ENTERTAINMENT, INC.

*

Ellis Landau

  Director of PINNACLE ENTERTAINMENT, INC.

*

Bruce A. Leslie

  Director of PINNACLE ENTERTAINMENT, INC.

*

James L. Martineau

  Director of PINNACLE ENTERTAINMENT, INC.

*

Michael Ornest

  Director of PINNACLE ENTERTAINMENT, INC.

*

Lynn P. Reitnouer

  Director of PINNACLE ENTERTAINMENT, INC.

 

*By:  

/s/    STEPHEN H. CAPP

  Stephen H. Capp
  Attorney-in-Fact

 

S-18


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, Nevada, on the 28th day of February 2007.

 

PINNACLE DESIGN AND CONSTRUCTION, LLC,

a Delaware limited liability company

By:   its Sole Member
 

PINNACLE ENTERTAINMENT, INC.,

a Delaware Corporation

  By:  

*

   

Daniel R. Lee

   

Chairman of the Board and Chief Executive Officer

 

Signature

 

Title

*

Daniel R. Lee

  Director, Chairman of the Board and Chief Executive Officer of PINNACLE ENTERTAINMENT, INC.

*

John V. Giovenco

  Director of PINNACLE ENTERTAINMENT, INC.

*

Richard J. Goeglein

  Director of PINNACLE ENTERTAINMENT, INC.

*

Ellis Landau

  Director of PINNACLE ENTERTAINMENT, INC.

*

Bruce A. Leslie

  Director of PINNACLE ENTERTAINMENT, INC.

*

James L. Martineau

  Director of PINNACLE ENTERTAINMENT, INC.

*

Michael Ornest

  Director of PINNACLE ENTERTAINMENT, INC.

*

Lynn P. Reitnouer

  Director of PINNACLE ENTERTAINMENT, INC.

 

*By:  

/s/    STEPHEN H. CAPP

  Stephen H. Capp
  Attorney-in-Fact

 

19


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, Nevada, on the 28th day of February 2007.

 

PNK (BATON ROUGE) PARTNERSHIP,

a Louisiana General Partnership

By:   its Managing Partner
 

PNK DEVELOPMENT 8, LLC,

a Delaware limited liability company

  By:   its Sole Member
 

PINNACLE ENTERTAINMENT, INC.,

a Delaware corporation

  By:  

*

    Daniel R. Lee
   

Chairman of the Board and Chief Executive Officer

 

Signature

  

Title

*

Daniel R. Lee

   Director, Chairman of the Board and Chief Executive Officer of PINNACLE ENTERTAINMENT, INC.

*

John V. Giovenco

   Director of PINNACLE ENTERTAINMENT, INC.

*

Richard J. Goeglein

   Director of PINNACLE ENTERTAINMENT, INC.

*

Ellis Landau

   Director of PINNACLE ENTERTAINMENT, INC.

*

Bruce A. Leslie

   Director of PINNACLE ENTERTAINMENT, INC.

*

James L. Martineau

   Director of PINNACLE ENTERTAINMENT, INC.

*

Michael Ornest

   Director of PINNACLE ENTERTAINMENT, INC.

*

Lynn P. Reitnouer

   Director of PINNACLE ENTERTAINMENT, INC.

 

*By:  

/S/    STEPHEN H. CAPP

  Stephen H. Capp
  Attorney-in-Fact

 

S-20


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, Nevada, on the 28th day of February 2007.

 

PNK (BOSSIER CITY), INC.,

a Louisiana corporation

By:  

*

  Daniel R. Lee
 

Chairman of the Board, Chief Executive Officer and President

 

Signature

 

Title

*

Daniel R. Lee

  Sole Director, Chairman of the Board, Chief Executive Officer and President (Principal Executive Officer)

/S/    STEPHEN H. CAPP        

Stephen H. Capp

  Treasurer (Principal Financial and Accounting Officer)

 

*By:  

/S/    STEPHEN H. CAPP

  Stephen H. Capp
  Attorney-in-Fact

 

S-21


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, Nevada, on the 28th day of February 2007.

 

PNK (CHILE 1), LLC,

a Delaware limited liability company

By:   its Sole Member
 

PINNACLE ENTERTAINMENT, INC.,

a Delaware Corporation

  By:  

*

    Daniel R. Lee
   

Chairman of the Board and Chief Executive Officer

 

Signature

  

Title

*

Daniel R. Lee

   Director, Chairman of the Board and Chief Executive Officer of PINNACLE ENTERTAINMENT, INC.

*

John V. Giovenco

   Director of PINNACLE ENTERTAINMENT, INC.

*

Richard J. Goeglein

   Director of PINNACLE ENTERTAINMENT, INC.

*

Ellis Landau

   Director of PINNACLE ENTERTAINMENT, INC.

*

Bruce A. Leslie

   Director of PINNACLE ENTERTAINMENT, INC.

*

James L. Martineau

   Director of PINNACLE ENTERTAINMENT, INC.

*

Michael Ornest

   Director of PINNACLE ENTERTAINMENT, INC.

*

Lynn P. Reitnouer

   Director of PINNACLE ENTERTAINMENT, INC.

 

*By:  

/S/    STEPHEN H. CAPP

  Stephen H. Capp
  Attorney-in-Fact

 

S-22


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, Nevada, on the 28th day of February 2007.

 

PNK (CHILE 2), LLC,

a Delaware limited liability company

By:   its Sole Member
 

PINNACLE ENTERTAINMENT, INC.,

a Delaware Corporation

  By:  

*

    Daniel R. Lee
   

Chairman of the Board and Chief Executive Officer

 

Signature

 

Title

*

Daniel R. Lee

  Director, Chairman of the Board and Chief Executive Officer of PINNACLE ENTERTAINMENT, INC.

*

John V. Giovenco

  Director of PINNACLE ENTERTAINMENT, INC.

*

Richard J. Goeglein

  Director of PINNACLE ENTERTAINMENT, INC.

*

Ellis Landau

  Director of PINNACLE ENTERTAINMENT, INC.

*

Bruce A. Leslie

  Director of PINNACLE ENTERTAINMENT, INC.

*

James L. Martineau

  Director of PINNACLE ENTERTAINMENT, INC.

*

Michael Ornest

  Director of PINNACLE ENTERTAINMENT, INC.

*

Lynn P. Reitnouer

  Director of PINNACLE ENTERTAINMENT, INC.

 

*By:  

/S/    STEPHEN H. CAPP

  Stephen H. Capp
  Attorney-in-Fact

 

S-23


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, Nevada, on the 28th day of February 2007.

 

PNK (ES), LLC,

a Delaware limited liability company

By:   its Sole Member
 

PINNACLE ENTERTAINMENT, INC.,

a Delaware Corporation

  By:  

*

    Daniel R. Lee
   

Chairman of the Board and Chief Executive Officer

 

Signature

 

Title

*

Daniel R. Lee

  Director, Chairman of the Board and Chief Executive Officer of PINNACLE ENTERTAINMENT, INC.

*

John V. Giovenco

  Director of PINNACLE ENTERTAINMENT, INC.

*

Richard J. Goeglein

  Director of PINNACLE ENTERTAINMENT, INC.

*

Ellis Landau

  Director of PINNACLE ENTERTAINMENT, INC.

*

Bruce A. Leslie

  Director of PINNACLE ENTERTAINMENT, INC.

*

James L. Martineau

  Director of PINNACLE ENTERTAINMENT, INC.

*

Michael Ornest

  Director of PINNACLE ENTERTAINMENT, INC.

*

Lynn P. Reitnouer

  Director of PINNACLE ENTERTAINMENT, INC.

 

*By:  

/S/    STEPHEN H. CAPP

  Stephen H. Capp
  Attorney-in-Fact

 

S-24


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, Nevada, on the 28th day of February 2007.

 

PNK (EXUMA), LIMITED,

a Commonwealth of The Bahamas corporation

By:  

*

  Daniel R. Lee
 

Director and President

 

Signature

 

Title

*

Daniel R. Lee

  Director and President (Principal Executive Officer)

*

David A. Williams

  Vice President and Assistant Secretary (Principal Financial and Accounting Officer)

*

Wade W. Hundley

  Director

 

*By:  

/S/    STEPHEN H. CAPP

  Stephen H. Capp
  Attorney-in-Fact

 

S-25


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, Nevada, on the 28th day of February 2007.

 

PNK (LAKE CHARLES), L.L.C.,

a Louisiana limited liability company

By:   its Manager
 

PINNACLE ENTERTAINMENT, INC.

a Delaware Corporation

  By:  

*

    Daniel R. Lee
   

Chairman of the Board and Chief Executive Officer

 

Signature

 

Title

*

Daniel R. Lee

  Director, Chairman of the Board and Chief Executive Officer of PINNACLE ENTERTAINMENT, INC.

*

John V. Giovenco

  Director of PINNACLE ENTERTAINMENT, INC.

*

Richard J. Goeglein

  Director of PINNACLE ENTERTAINMENT, INC.

*

Ellis Landau

  Director of PINNACLE ENTERTAINMENT, INC.

*

Bruce A. Leslie

  Director of PINNACLE ENTERTAINMENT, INC.

*

James L. Martineau

  Director of PINNACLE ENTERTAINMENT, INC.

*

Michael Ornest

  Director of PINNACLE ENTERTAINMENT, INC.

*

Lynn P. Reitnouer

  Director of PINNACLE ENTERTAINMENT, INC.

 

*By:  

/S/    STEPHEN H. CAPP

  Stephen H. Capp
  Attorney-in-Fact

 

S-26


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, Nevada, on the 28th day of February 2007.

 

PNK (PA), LLC,

a Pennsylvania limited liability company

By:   its Manager
 

PINNACLE ENTERTAINMENT, INC.,

a Delaware Corporation

  By:  

*

    Daniel R. Lee
   

Chairman of the Board and Chief Executive Officer

 

Signature

 

Title

*

Daniel R. Lee

  Director, Chairman of the Board and Chief Executive Officer of PINNACLE ENTERTAINMENT, INC.

*

John V. Giovenco

  Director of PINNACLE ENTERTAINMENT, INC.

*

Richard J. Goeglein

  Director of PINNACLE ENTERTAINMENT, INC.

*

Ellis Landau

  Director of PINNACLE ENTERTAINMENT, INC.

*

Bruce A. Leslie

  Director of PINNACLE ENTERTAINMENT, INC.

*

James L. Martineau

  Director of PINNACLE ENTERTAINMENT, INC.

*

Michael Ornest

  Director of PINNACLE ENTERTAINMENT, INC.

*

Lynn P. Reitnouer

  Director of PINNACLE ENTERTAINMENT, INC.

 

*By:  

/S/    STEPHEN H. CAPP

  Stephen H. Capp
  Attorney-in-Fact

 

S-27


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, Nevada, on the 28th day of February 2007.

 

PNK (RENO), LLC,

a Nevada limited liability company

By:   its Sole Member
 

PINNACLE ENTERTAINMENT, INC.,

a Delaware Corporation

  By:  

*

    Daniel R. Lee
   

Chairman of the Board and Chief Executive Officer

 

Signature

 

Title

*

Daniel R. Lee

  Director, Chairman of the Board and Chief Executive Officer of PINNACLE ENTERTAINMENT, INC.

*

John V. Giovenco

  Director of PINNACLE ENTERTAINMENT, INC.

*

Richard J. Goeglein

  Director of PINNACLE ENTERTAINMENT, INC.

*

Ellis Landau

  Director of PINNACLE ENTERTAINMENT, INC.

*

Bruce A. Leslie

  Director of PINNACLE ENTERTAINMENT, INC.

*

James L. Martineau

  Director of PINNACLE ENTERTAINMENT, INC.

*

Michael Ornest

  Director of PINNACLE ENTERTAINMENT, INC.

*

Lynn P. Reitnouer

  Director of PINNACLE ENTERTAINMENT, INC.

 

*By:  

/S/    STEPHEN H. CAPP

  Stephen H. Capp
  Attorney-in-Fact

 

S-28


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, Nevada, on the 28th day of February 2007.

 

PNK (SCB), L.L.C.,

a Louisiana limited liability company

By:   its Sole Member/Manager
 

PNK Development 7, LLC,

a Delaware limited liability company

  By:   its Sole Member
   

PINNACLE ENTERTAINMENT, INC.

a Delaware limited liability company

    By:  

*

      Daniel R. Lee
     

Chairman of the Board and Chief Executive Officer

 

Signature

 

Title

*

Daniel R. Lee

  Director, Chairman of the Board and Chief Executive Officer of PINNACLE ENTERTAINMENT, INC.

*

John V. Giovenco

  Director of PINNACLE ENTERTAINMENT, INC.

*

Richard J. Goeglein

  Director of PINNACLE ENTERTAINMENT, INC.

*

Ellis Landau

  Director of PINNACLE ENTERTAINMENT, INC.

*

Bruce A. Leslie

  Director of PINNACLE ENTERTAINMENT, INC.

*

James L. Martineau

  Director of PINNACLE ENTERTAINMENT, INC.

*

Michael Ornest

  Director of PINNACLE ENTERTAINMENT, INC.

*

Lynn P. Reitnouer

  Director of PINNACLE ENTERTAINMENT, INC.

 

*By:  

/S/    STEPHEN H. CAPP

  Stephen H. Capp
  Attorney-in-Fact

 

S-29


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, Nevada, on the 28th day of February 2007.

 

PNK (ST. LOUIS RE), LLC,

a Delaware limited liability company

By:   its Sole Member
 

PINNACLE ENTERTAINMENT, INC.,

a Delaware Corporation

  By:  

*

    Daniel R. Lee
   

Chairman of the Board and Chief Executive Officer

 

Signature

 

Title

*

Daniel R. Lee

  Director, Chairman of the Board and Chief Executive Officer of PINNACLE ENTERTAINMENT, INC.

*

John V. Giovenco

  Director of PINNACLE ENTERTAINMENT, INC.

*

Richard J. Goeglein

  Director of PINNACLE ENTERTAINMENT, INC.

*

Ellis Landau

  Director of PINNACLE ENTERTAINMENT, INC.

*

Bruce A. Leslie

  Director of PINNACLE ENTERTAINMENT, INC.

*

James L. Martineau

  Director of PINNACLE ENTERTAINMENT, INC.

*

Michael Ornest

  Director of PINNACLE ENTERTAINMENT, INC.

*

Lynn P. Reitnouer

  Director of PINNACLE ENTERTAINMENT, INC.

 

*By:  

/S/    STEPHEN H. CAPP

  Stephen H. Capp
  Attorney-in-Fact

 

S-28


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, Nevada, on the 28th day of February 2007.

 

PNK (ST. LOUIS 4S), LLC,

a Delaware limited liability company

By:   its Sole Member
 

PINNACLE ENTERTAINMENT, INC.,

a Delaware Corporation

  By:  

*

    Daniel R. Lee
   

Chairman of the Board and Chief Executive Officer

 

Signature

 

Title

*

Daniel R. Lee

  Director, Chairman of the Board and Chief Executive Officer of PINNACLE ENTERTAINMENT, INC.

*

John V. Giovenco

  Director of PINNACLE ENTERTAINMENT, INC.

*

Richard J. Goeglein

  Director of PINNACLE ENTERTAINMENT, INC.

*

Ellis Landau

  Director of PINNACLE ENTERTAINMENT, INC.

*

Bruce A. Leslie

  Director of PINNACLE ENTERTAINMENT, INC.

*

James L. Martineau

  Director of PINNACLE ENTERTAINMENT, INC.

*

Michael Ornest

  Director of PINNACLE ENTERTAINMENT, INC.

*

Lynn P. Reitnouer

  Director of PINNACLE ENTERTAINMENT, INC.

 

*By:  

/S/    STEPHEN H. CAPP

  Stephen H. Capp
  Attorney-in-Fact

 

S-31


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, Nevada, on the 28th day of February 2007.

 

PNK DEVELOPMENT 1, INC.,

a Delaware corporation

By:  

*

  Daniel R. Lee
 

Chairman of the Board, Chief Executive Officer and President

 

Signature

 

Title

*

  Sole Director, Chairman of the Board, Chief Executive Officer and President (Principal Executive Officer)
Daniel R. Lee  

/S/    STEPHEN H. CAPP        

  Treasurer (Principal Financial and Accounting Officer)
Stephen H. Capp  

 

*By:  

/S/    STEPHEN H. CAPP

  Stephen H. Capp
  Attorney-in-Fact

 

S-32


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, Nevada, on the 28th day of February 2007.

 

PNK DEVELOPMENT 2, INC.,

a Delaware corporation

By:  

*

  Daniel R. Lee
 

Chairman of the Board, Chief Executive Officer and President

 

Signature

 

Title

*

  Sole Director, Chairman of the Board, Chief Executive Officer and President (Principal Executive Officer)
Daniel R. Lee  

/s/    STEPHEN H. CAPP        

  Treasurer (Principal Financial and Accounting Officer)
Stephen H. Capp  

 

*By:  

/s/    STEPHEN H. CAPP

  Stephen H. Capp
  Attorney-in-Fact

 

S-33


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, Nevada, on the 28th day of February 2007.

 

PNK DEVELOPMENT 3, INC.,

a Delaware corporation

By:  

*

  Daniel R. Lee
 

Chairman of the Board, Chief Executive Officer and President

 

Signature

 

Title

*

  Sole Director, Chairman of the Board, Chief Executive Officer and President (Principal Executive Officer)
Daniel R. Lee  

/s/    STEPHEN H. CAPP        

  Treasurer (Principal Financial and Accounting Officer)
Stephen H. Capp  

 

*By:  

/s/    STEPHEN H. CAPP

  Stephen H. Capp
  Attorney-in-Fact

 

S-34


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, Nevada, on the 28th day of February 2007.

 

PNK DEVELOPMENT 4, INC.,

a Delaware corporation

By:  

*

  Daniel R. Lee
 

Chairman of the Board, Chief Executive Officer and President

 

Signature

 

Title

*

  Sole Director, Chairman of the Board, Chief Executive Officer and President (Principal Executive Officer)
Daniel R. Lee  

/s/    STEPHEN H. CAPP        

  Treasurer (Principal Financial and Accounting Officer)
Stephen H. Capp  

 

*By:  

/s/    STEPHEN H. CAPP

  Stephen H. Capp
  Attorney-in-Fact

 

S-35


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, Nevada, on the 28th day of February 2007.

 

PNK DEVELOPMENT 5, INC.,

a Delaware corporation

By:  

*

  Daniel R. Lee
 

Chairman of the Board, Chief Executive Officer and President

 

Signature

 

Title

*

  Sole Director, Chairman of the Board, Chief Executive Officer and President (Principal Executive Officer)
Daniel R. Lee  

/s/    STEPHEN H. CAPP        

  Treasurer (Principal Financial and Accounting Officer)
Stephen H. Capp  

 

*By:  

/s/    STEPHEN H. CAPP

  Stephen H. Capp
  Attorney-in-Fact

 

S-36


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, Nevada, on the 28th day of February 2007.

 

PNK DEVELOPMENT 6, INC.,

a Delaware corporation

By:  

*

  Daniel R. Lee
 

Chairman of the Board, Chief Executive Officer and President

 

Signature

 

Title

*

  Sole Director, Chairman of the Board, Chief Executive Officer and President (Principal Executive Officer)
Daniel R. Lee  

/s/    STEPHEN H. CAPP        

  Treasurer (Principal Financial and Accounting Officer)
Stephen H. Capp  

 

*By:  

/s/    STEPHEN H. CAPP

  Stephen H. Capp
  Attorney-in-Fact

 

S-37


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, Nevada, on the 28th day of February 2007.

 

PNK Development 7, LLC,

a Delaware limited liability company

By:   its Sole Member
 

PINNACLE ENTERTAINMENT, INC.,

a Delaware Corporation

  By:  

*

    Daniel R. Lee
   

Chairman of the Board and Chief Executive Officer

 

Signature

 

Title

*

  Director, Chairman of the Board and Chief Executive Officer of PINNACLE ENTERTAINMENT, INC.
Daniel R. Lee  

*

  Director of PINNACLE ENTERTAINMENT, INC.
John V. Giovenco  

*

  Director of PINNACLE ENTERTAINMENT, INC.
Richard J. Goeglein  

*

  Director of PINNACLE ENTERTAINMENT, INC.
Ellis Landau  

*

  Director of PINNACLE ENTERTAINMENT, INC.
Bruce A. Leslie  

*

  Director of PINNACLE ENTERTAINMENT, INC.
James L. Martineau  

*

  Director of PINNACLE ENTERTAINMENT, INC.
Michael Ornest  

*

  Director of PINNACLE ENTERTAINMENT, INC.
Lynn P. Reitnouer  

 

*By:  

/s/    STEPHEN H. CAPP

  Stephen H. Capp
  Attorney-in-Fact

 

S-38


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, Nevada, on the 28th day of February 2007.

 

PNK Development 8, LLC,

a Delaware limited liability company

By:   its Sole Member
 

PINNACLE ENTERTAINMENT, INC.,

a Delaware Corporation

  By:  

*

    Daniel R. Lee
   

Chairman of the Board and Chief Executive Officer

 

Signature

 

Title

*

  Director, Chairman of the Board and Chief Executive Officer of PINNACLE ENTERTAINMENT, INC.
Daniel R. Lee  

*

  Director of PINNACLE ENTERTAINMENT, INC.
John V. Giovenco  

*

  Director of PINNACLE ENTERTAINMENT, INC.
Richard J. Goeglein  

*

  Director of PINNACLE ENTERTAINMENT, INC.
Ellis Landau  

*

  Director of PINNACLE ENTERTAINMENT, INC.
Bruce A. Leslie  

*

James L. Martineau

  Director of PINNACLE ENTERTAINMENT, INC.

*

Michael Ornest

  Director of PINNACLE ENTERTAINMENT, INC.

*

Lynn P. Reitnouer

  Director of PINNACLE ENTERTAINMENT, INC.

 

*By:  

/s/    STEPHEN H. CAPP

 

Stephen H. Capp

  Attorney-in-Fact

 

S-39


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, Nevada, on the 28th day of February 2007.

 

PNK Development 9, LLC,

a Delaware limited liability company

By:   its Sole Member
 

PINNACLE ENTERTAINMENT, INC.,

a Delaware Corporation

  By:  

*

    Daniel R. Lee
   

Chairman of the Board and Chief Executive Officer

 

Signature

 

Title

*

Daniel R. Lee

  Director, Chairman of the Board and Chief Executive Officer of PINNACLE ENTERTAINMENT, INC.

*

John V. Giovenco

  Director of PINNACLE ENTERTAINMENT, INC.

*

Richard J. Goeglein

  Director of PINNACLE ENTERTAINMENT, INC.

*

Ellis Landau

  Director of PINNACLE ENTERTAINMENT, INC.

*

Bruce A. Leslie

  Director of PINNACLE ENTERTAINMENT, INC.

*

James L. Martineau

  Director of PINNACLE ENTERTAINMENT, INC.

*

Michael Ornest

  Director of PINNACLE ENTERTAINMENT, INC.

*

Lynn P. Reitnouer

  Director of PINNACLE ENTERTAINMENT, INC.

 

*By:  

/s/  STEPHEN H. CAPP

  Stephen H. Capp
  Attorney-in-Fact

 

S-40


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, Nevada, on the 28th day of February 2007.

 

PNK Development 10, LLC,

a Delaware limited liability company

By:   its Sole Member
 

PINNACLE ENTERTAINMENT, INC.,

a Delaware Corporation

  By:  

*

    Daniel R. Lee
   

Chairman of the Board and Chief Executive Officer

 

Signature

 

Title

*

Daniel R. Lee

  Director, Chairman of the Board and Chief Executive Officer of PINNACLE ENTERTAINMENT, INC.

*

John V. Giovenco

  Director of PINNACLE ENTERTAINMENT, INC.

*

Richard J. Goeglein

  Director of PINNACLE ENTERTAINMENT, INC.

*

Ellis Landau

  Director of PINNACLE ENTERTAINMENT, INC.

*

Bruce A. Leslie

  Director of PINNACLE ENTERTAINMENT, INC.

*

James L. Martineau

  Director of PINNACLE ENTERTAINMENT, INC.

*

Michael Ornest

  Director of PINNACLE ENTERTAINMENT, INC.

*

Lynn P. Reitnouer

  Director of PINNACLE ENTERTAINMENT, INC.

 

*By:  

/s/  STEPHEN H. CAPP

  Stephen H. Capp
  Attorney-in-Fact

 

S-41


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, Nevada, on the 28th day of February 2007.

 

PNK Development 11, LLC,

a Nevada limited liability company

By:   its Sole Member
 

PINNACLE ENTERTAINMENT, INC.,

a Delaware Corporation

  By:  

*

    Daniel R. Lee
   

Chairman of the Board and Chief Executive Officer

 

Signature

 

Title

*

Daniel R. Lee

  Director, Chairman of the Board and Chief Executive Officer of PINNACLE ENTERTAINMENT, INC.

*

John V. Giovenco

  Director of PINNACLE ENTERTAINMENT, INC.

*

Richard J. Goeglein

  Director of PINNACLE ENTERTAINMENT, INC.

*

Ellis Landau

  Director of PINNACLE ENTERTAINMENT, INC.

*

Bruce A. Leslie

  Director of PINNACLE ENTERTAINMENT, INC.

*

James L. Martineau

  Director of PINNACLE ENTERTAINMENT, INC.

*

Michael Ornest

  Director of PINNACLE ENTERTAINMENT, INC.

*

Lynn P. Reitnouer

  Director of PINNACLE ENTERTAINMENT, INC.

 

*By:  

/s/  STEPHEN H. CAPP

  Stephen H. Capp
  Attorney-in-Fact

 

S-42


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, Nevada, on the 28th day of February 2007.

 

PNK Development 12, LLC,

a Nevada limited liability company

By:   its Sole Member
 

PINNACLE ENTERTAINMENT, INC.,

a Delaware Corporation

  By:  

*

    Daniel R. Lee
   

Chairman of the Board and Chief Executive Officer

 

Signature

 

Title

*

Daniel R. Lee

  Director, Chairman of the Board and Chief Executive Officer of PINNACLE ENTERTAINMENT, INC.

*

John V. Giovenco

  Director of PINNACLE ENTERTAINMENT, INC.

*

Richard J. Goeglein

  Director of PINNACLE ENTERTAINMENT, INC.

*

Ellis Landau

  Director of PINNACLE ENTERTAINMENT, INC.

*

Bruce A. Leslie

  Director of PINNACLE ENTERTAINMENT, INC.

*

James L. Martineau

  Director of PINNACLE ENTERTAINMENT, INC.

*

Michael Ornest

  Director of PINNACLE ENTERTAINMENT, INC.

*

Lynn P. Reitnouer

  Director of PINNACLE ENTERTAINMENT, INC.

 

*By:  

/S/    STEPHEN H. CAPP

  Stephen H. Capp
  Attorney-in-Fact

 

S-43


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, Nevada, on the 28th day of February 2007.

 

PNK Development 13, LLC,

a New Jersey limited liability company

By:   its Manager
 

PINNACLE ENTERTAINMENT, INC.,

a Delaware Corporation

  By:  

*

    Daniel R. Lee
   

Chairman of the Board and Chief Executive Officer

 

Signature

 

Title

*

Daniel R. Lee

  Director, Chairman of the Board and Chief Executive Officer of PINNACLE ENTERTAINMENT, INC.

*

John V. Giovenco

  Director of PINNACLE ENTERTAINMENT, INC.

*

Richard J. Goeglein

  Director of PINNACLE ENTERTAINMENT, INC.

*

Ellis Landau

  Director of PINNACLE ENTERTAINMENT, INC.

*

Bruce A. Leslie

  Director of PINNACLE ENTERTAINMENT, INC.

*

James L. Martineau

  Director of PINNACLE ENTERTAINMENT, INC.

*

Michael Ornest

  Director of PINNACLE ENTERTAINMENT, INC.

*

Lynn P. Reitnouer

  Director of PINNACLE ENTERTAINMENT, INC.

 

*By:  

/S/    STEPHEN H. CAPP

  Stephen H. Capp
  Attorney-in-Fact

 

S-44


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, Nevada, on the 28th day of February 2007.

 

PNK Development 14, LLC,

a Missouri limited liability company

By:   its Sole Member
 

PINNACLE ENTERTAINMENT, INC.,

a Delaware Corporation

  By:  

*

    Daniel R. Lee
   

Chairman of the Board and Chief Executive Officer

 

Signature

 

Title

*

Daniel R. Lee

 

Director, Chairman of the Board and Chief Executive Officer of PINNACLE ENTERTAINMENT, INC.

*

John V. Giovenco

  Director of PINNACLE ENTERTAINMENT, INC.

*

Richard J. Goeglein

  Director of PINNACLE ENTERTAINMENT, INC.

*

Ellis Landau

  Director of PINNACLE ENTERTAINMENT, INC.

*

Bruce A. Leslie

  Director of PINNACLE ENTERTAINMENT, INC.

*

James L. Martineau

  Director of PINNACLE ENTERTAINMENT, INC.

*

Michael Ornest

  Director of PINNACLE ENTERTAINMENT, INC.

*

Lynn P. Reitnouer

  Director of PINNACLE ENTERTAINMENT, INC.

 

*By:  

/S/    STEPHEN H. CAPP

  Stephen H. Capp
  Attorney-in-Fact

 

S-45


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, Nevada, on the 28th day of February 2007.

 

PNK Development 15, LLC,

a Pennsylvania limited liability company

By:   its Sole Member
 

PINNACLE ENTERTAINMENT, INC.,

a Delaware Corporation

  By:  

*

    Daniel R. Lee
   

Chairman of the Board and Chief Executive Officer

 

Signature

  

Title

*

Daniel R. Lee

   Director, Chairman of the Board and Chief Executive Officer of PINNACLE ENTERTAINMENT, INC.

*

John V. Giovenco

   Director of PINNACLE ENTERTAINMENT, INC.

*

Richard J. Goeglein

   Director of PINNACLE ENTERTAINMENT, INC.

*

Ellis Landau

   Director of PINNACLE ENTERTAINMENT, INC.

*

Bruce A. Leslie

   Director of PINNACLE ENTERTAINMENT, INC.

*

James L. Martineau

   Director of PINNACLE ENTERTAINMENT, INC.

*

Michael Ornest

   Director of PINNACLE ENTERTAINMENT, INC.

*

Lynn P. Reitnouer

   Director of PINNACLE ENTERTAINMENT, INC.

 

*By:  

/S/    STEPHEN H. CAPP

  Stephen H. Capp
  Attorney-in-Fact

 

S-46


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, Nevada, on the 28th day of February 2007.

 

PNK Development 16, LLC,

an Indiana limited liability company

By:   its Sole Member
 

PINNACLE ENTERTAINMENT, INC.,

a Delaware Corporation

  By:  

*

    Daniel R. Lee
   

Chairman of the Board and Chief Executive Officer

 

Signature

 

Title

*

Daniel R. Lee

  Director, Chairman of the Board and Chief Executive Officer of PINNACLE ENTERTAINMENT, INC.

*

John V. Giovenco

  Director of PINNACLE ENTERTAINMENT, INC.

*

Richard J. Goeglein

  Director of PINNACLE ENTERTAINMENT, INC.

*

Ellis Landau

  Director of PINNACLE ENTERTAINMENT, INC.

*

Bruce A. Leslie

  Director of PINNACLE ENTERTAINMENT, INC.

*

James L. Martineau

  Director of PINNACLE ENTERTAINMENT, INC.

*

Michael Ornest

  Director of PINNACLE ENTERTAINMENT, INC.

*

Lynn P. Reitnouer

  Director of PINNACLE ENTERTAINMENT, INC.

 

*By:  

/S/    STEPHEN H. CAPP

  Stephen H. Capp
  Attorney-in-Fact

 

S-47


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, Nevada, on the 28th day of February 2007.

 

PORT ST. LOUIS CONDOMINIUM, LLC,

a Missouri LLC,

By:   its Manager
  By:  

*

   

John A. Godfrey

   

Manager

 

*By:  

/S/    STEPHEN H. CAPP

  Stephen H. Capp
  Attorney-in-Fact

 

S-48


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, Nevada, on the 28th day of February 2007.

 

PSW PROPERTIES LLC

a Delaware limited liability company

By:   its Sole Member
 

BILOXI CASINO CORP.,

a Mississippi corporation

  By:  

*

   

Daniel R. Lee

   

Chairman of the Board and Chief Executive Officer

 

Signature

 

Title

*

Daniel R. Lee

  Sole Director, Chairman of the Board and Chief Executive Officer of BILOXI CASINO CORP.

 

*By:  

/s/ Stephen H. Capp

 

  Stephen H. Capp
  Attorney-in-Fact

 

49


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, Nevada, on the 28th day of February 2007.

 

REALTY INVESTMENT GROUP, INC.,

a Delaware corporation

By:  

*

  Daniel R. Lee
 

Chairman of the Board, Chief Executive Officer

 

Signature

 

Title

*

Daniel R. Lee

  Sole Director, Chairman of the Board, Chief Executive Officer (Principal Executive Officer)

/S/    STEPHEN H. CAPP        

Stephen H. Capp

  Treasurer (Principal Financial Officer)

 

*By:  

/S/    STEPHEN H. CAPP

  Stephen H. Capp
  Attorney-in-Fact

 

S-50


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, Nevada, on the 28th day of February 2007.

 

ST. LOUIS CASINO CORP.,

a Missouri Corporation

By:  

*

  Daniel R. Lee
 

Chairman of the Board, Chief Executive Officer and President

 

Signature

 

Title

*

Daniel R. Lee

  Sole Director, Chairman of the Board, Chief Executive Officer and President (Principal Executive Officer)

/S/    STEPHEN H. CAPP

Stephen H. Capp

  Chief Financial Officer (Principal Financial and Accounting Officer)

 

*By:  

/S/    STEPHEN H. CAPP

  Stephen H. Capp
  Attorney-in-Fact

 

S-51


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, Nevada, on the 28th day of February 2007.

 

YANKTON INVESTMENTS, LLC,

a Nevada limited liability company

By:   its Sole Manager
  By:  

*

   

Lynn Handler

   

Sole Manager

 

*By:  

/S/    STEPHEN H. CAPP

  Stephen H. Capp
  Attorney-in-Fact

 

S-52


EXHIBIT INDEX

 

Exhibit
Number

 

Description of Exhibit

1.1**

  Form of Underwriting Agreement.

4.1

  Restated Certificate of Incorporation of Pinnacle Entertainment, Inc., as amended, is hereby incorporated by reference to Exhibit 3.3 to the Company’s Current Report on Form 8-K filed on May 9, 2005 (SEC File No. 001-13641).

4.2

  Restated Bylaws of Pinnacle Entertainment, Inc., as amended, are hereby incorporated by reference to Exhibit 3.1 to the Company’s Current Report on Form 8-K filed on May 9, 2005 (SEC File No. 001-13641).

4.3

  Indenture dated as of September 25, 2003 by and among the Company, the guarantors named therein and The Bank of New York, is hereby incorporated by reference to Exhibit 4.1 to the Company’s Current Report on Form 8-K filed on October 7, 2003. (SEC File No. 001-13641).

4.4

  First Supplemental Indenture dated as of September 25, 2003, governing the 8.75% Senior Subordinated Notes due 2013, by and among the Company, the guarantors named therein and The Bank of New York, is hereby incorporated by reference to Exhibit 4.2 to the Company’s Current Report on Form 8-K filed on October 7, 2003. (SEC File No. 001-13641).

4.5

  Form of 8.75% Senior Subordinated Note due 2013 (included in Exhibit 4.4), is hereby incorporated by reference to Exhibit 4.2 to the Company’s Current Report on Form 8-K filed on October 7, 2003. (SEC File No. 001-13641).

4.6

  Indenture dated as of March 15, 2004, governing the 8.25% Senior Subordinated Notes due 2012, by and among the Company, the guarantors identified therein and The Bank of New York, is hereby incorporated by reference to Exhibit 4.1 to the Company’s Current Report on Form 8-K filed on March 30, 2004. (SEC File No. 001-13641).

4.7

  First Supplemental Indenture dated as of December 3, 2004, governing the 8.25% Senior Subordinated Notes due 2012, by and among the Company, the guarantors identified therein and The Bank of New York, is hereby incorporated by reference to Exhibit 4.1 to the Company’s Current Report on Form 8-K filed on December 7, 2004. (SEC File No. 001-13641).

4.8

  Form of 8.25% Senior Subordinated Note due 2012 (included in Exhibit 4.6), is hereby incorporated by reference to Exhibit 4.1 to the Company’s Current Report on Form 8-K filed on March 30, 2004. (SEC File No. 001-13641).

4.9†

  Form of Senior Debt Indenture.

4.10†

  Form of Senior Subordinated Debt Indenture.

4.11†

  Form of Subordinated Debt Indenture.

4.12**

  Form of Warrant Agreement.

4.13**

  Form of Warrant Certificate (included in Exhibit 4.12).

4.14**

  Form of Deposit Agreement.

4.15**

  Form of Depositary Receipt (included in Exhibit 4.14).

4.16**

  Form of Purchase Contract Agreement.


Exhibit
Number

 

Description of Exhibit

4.17

  Specimen certificate for shares of common stock, $0.10 par value per share, of Pinnacle Entertainment, Inc. is hereby incorporated by reference to Exhibit 4.1 to the Company’s Current Report on Form 8-K filed on January 30, 2004. (SEC File No. 001-13641).

4.18**

  Form of Certificate of Designation.

4.19**

  Form of Preferred Stock Certificate.

5.1†

  Opinion of Irell & Manella LLP.

10.1**

  Indemnification Trust Agreement dated as of August 16, 2005, by and between the Company and Wilmington Trust Company and, as an additional party, Bruce Leslie, as Beneficiaries’ Representative, is hereby incorporated by reference to Exhibit 10.2 to the Company’s Quarterly Report on Form 10-Q for the quarter ended September 30, 2005. (SEC File No. 001-13641).

12.1†

  Computation of Ratios.

23.1†

  Consent of Deloitte & Touche LLP.

23.2†

  Consent of Irell & Manella LLP (included as Exhibit 5.1).

24.1†

  Powers of Attorney.

24.2*

  Additional Powers of Attorney.

25.1**

  Form T-1 Statement of Eligibility of the Indenture Trustee.

Previously filed as an exhibit to this Registration Statement.
* Filed herewith.
** To be filed by post-effective amendment to the Registration Statement or incorporated by reference as an exhibit to a current report on Form 8-K in the event of an offering of the specified securities.
EX-24.2 2 dex242.htm ADDITIONAL POWERS OF ATTORNEY Additional Powers of Attorney

Exhibit 24.2

POWER OF ATTORNEY

Each person whose signature appears below hereby constitutes and appoints Daniel R. Lee, Wade W. Hundley, Stephen H. Capp and John A. Godfrey and each of them, severally, as his attorney-in-fact and agent, with full power of substitution and resubstitution, in his name and on his behalf, to sign in any and all capacities such person holds on behalf of Pinnacle Entertainment, Inc. and/or any of its subsidiaries, the Registration Statement on Form S-3 (Reg. # 333-130880) to which this power of attorney is filed as an exhibit (the “Registration Statement”), including specifically, but without limiting the generality of the foregoing, power and authority to sign, in the name and on behalf of the undersigned, the Registration Statement, and any and all amendments (including post-effective amendments) and exhibits to the Registration Statement, any subsequent registration statement for the same offering which may be filed under Rule 462(b) under the Securities Act of 1933, as amended, and any and all amendments (including post-effective amendments) and exhibits thereto, and any and all applications and other documents relating thereto, with the Securities and Exchange Commission, with full power and authority to perform and do any and all acts and things whatsoever which any such attorney or substitute may deem necessary or advisable to be performed or done in connection with any or all of the above-described matters, as fully as each of the undersigned could do if personally present and acting, hereby ratifying and approving all acts of any such attorney or substitute.

IN WITNESS WHEREOF, the undersigned has duly signed this Power of Attorney on this 28th day of February, 2007.

 

/S/    ELLIS LANDAU        

         

/S/    LYNN HANDLER        

Ellis Landau         Lynn Handler

/S/    DAVID A. WILLIAMS        

         

/S/    WADE W. HUNDLEY         

David A. Williams         Wade W. Hundley
       
-----END PRIVACY-ENHANCED MESSAGE-----