EX-3.61 62 dex361.htm ARTICLES OF INCORPORATION OF SOUTHERN ILLINOIS RIVERBOAT/CASINO CRUISES, INC. Articles of Incorporation of Southern Illinois Riverboat/Casino Cruises, Inc.

Exhibit 3.61

 

  

Secretary of State

State of Illinois

 

ARTICLES OF INCORPORATION

  

Pursuant to the provisions of “The Business Corporation Act of 1983”, the undersigned incorporator(s) hereby adopt the following Article of Incorporation.

 

ARTICLE ONE    The name of the corporation is    Southern Illinois Riverboat/Casino Cruises, Inc.
      (shall contain the word “corporation”, “company”, “incorporated”.
    
   “limited”, or an abbreviation thereof)
ARTICLE TWO    The name and address of the initial registered agent and its registered office are:

 

   Registered Agent    The Prentice-Hall Corporation System, Inc.
      First Name    Middle Name    Last Name
   Registered Office    33 North LaSalle Street
      Number    Street    Suite (A P.O. Box alone is not  acceptable)
      Chicago, IL    60602    Cook
      City    Zip Code    Country
ARTICLE THREE   

The purpose or purposes for which the corporation is organized are:

If not sufficient space to cover this point, add one or more sheets of this size.

To transact any or all lawful business for which corporations may be organized under the Business Corporation Act of 1983.

 

ARTICLE FOUR    Paragraph 1: The authorized shares shall be:   
    

Class

  

Par Value per share

  

Number of shares authorized

   common    n/a    2,500
   Paragraph 2: The preferences, qualifications, limitations, restrictions and the special or relative rights in respect of the shares of each class are:
  

If not sufficient space to cover this point, add one or more sheets of this size.

  

n/a

 

ARTICLE FIVE    The number of shares to be issued initially, and the consideration to be received by the corporation therefor, are:

 

Class

  

Par Value

per share

  

Number of shares

proposed to be issued

  

Consideration to be

received shares for

common    n/a    100    $ 100.00
         $       —  
         $       —  
         $       —  
      TOTAL    $ 100.00

“A declaration as to a “per value” is optional. This apace may be marked “n/a” when no reference to a par value is desired.


ARTICLE SIX    OPTIONAL   
   The number of directors constituting the initial board of directors of the corporation is ________________, and the names and addresses of the persons who are to serve as directors until the first annual meeting of shareholders or until their successors be elected and qualify are:
    

Name

  

Residential Address

      
      
      

 

ARTICLE SEVEN OPTIONAL         
(a)    It is estimated that the value of all property to be owned by the corporation for the following year wherever located will be:    $                             
(b)    It is estimated that the value of the property to be located within the State of Illinois during the following year will be:    $                             
(c)    It is estimated that the gross amount of business which will be transacted by the corporation during the following year will be:    $                             
(d)    It is estimated that the gross amount of business which will be transacted from places of business in the state of Illinois during the following year will be:    $                             
ARTICLE EIGHT OTHER PROVISIONS      
   Attach a separate sheet of this size for any other provision to be included in the Articles of Incorporation, e.g., authorising preemptive rights; denying cumulative voting; regulating internal affairs; voting majority requirements; fixing a duration other than perpetual; etc.

NAMES & ADDRESSES OF INCORPORATORS

The undersigned Incorporator(s) hereby declare(s), under penalties of perjury, that the statements made in the foregoing Articles of Incorporation are true.

Dated December 5, 1990

 

    

Signatures and Names

       

Post Office Address

1.    /s/Bernadette A. Brady    1.    150 West State Street
   Signature          Street   
   Bernadette A. Brady       Trenton    N J    08608
   Name (please print)       City/Town    State    Zip
2.         2.         
   Signature          Street   
                
   Name (please print)       City/Town    State    Zip
3.         3.         
   Signature          Street   
                
   Name (please print)       City/Town    State    Zip

(Signatures must be in ink on original document, Carbon copy, xerox or rubber stamp signature may only be used on conformed copies)

NOTE: If a corporation acts as incorporator, the name of the corporation and the state of incorporation shall be shown and the execution shall be by its president or Vice-President and verified by him, and attested by its Secretary or an Assistant Secretary.

 

 

 


Form BICA-1.15

(Rev. Jan 1991)

   STATEMENT OF CORRECTION    File# 5619-790.7

George H. Ryan

Secretary of state

Department of Business Services

Springfield, IL 2756

Telephone (217) 785-2237

   This space for use by Secretary of State   

SUBMIT IN DUPLICATE

 

This space for use by

Secretary of State

      Date   
   FILED    License Fee    $ 49.50
   MAY 24 1994    Franchise Tax    $ 375.00
Remit payment in check or money    PAID   

Filing Fee

   $ 25.00

order, payable to Secretary of State.

   MAY 31 1994    Penalty    $ 144.30
  

GEORGE H. RYAN

SECRETARY OF STATE

   Interest    $ _____
      Approved      593.80

 

1 CORPORATE NAME: Southern Illinois Riverboat/Casino Cruises, Inc.

 

2. STATE OR COUNTRY OF INCORPORATION: Illinois

 

3. Title of document to be corrected: Articles of Incorporation

 

4. Date erroneous document was filed by Secretary of State: December 6, 1990

 

5. Inaccuracy, error or defect;

(Briefly identify the error and explain how it occurred, Use reverse side or add one or more sheets of this size if necessary.)

Article Five – Consideration to be received therefor was incorrect. The correct amount should have been $100,000.00. The error was caused by a miscommunication between the attorneys completing the incorporation documents and the Company’s management.

 

6. Corrected portion(s) of the document in corrected form:

(If there is not sufficient space to cover this point, use reverse side or add one or more sheets of this size)

Article Five – Consideration to be received therefor $100,000.00

 

7. The undersigned corporation has caused this statement to be signed by its duly authorized officers, each of whom affirms, under penalties of perjury, that the facts stated herein are true.

 

Dated March 9, 1999     Southern Illinois Riverboat/Casino Cruises, Inc.
    (Exact Name of corporation)
attested by   /s/ ILLEGIBLE     by   /s/ ILLEGIBLE
  (Signature of Secretary or Assistant Secretary)       (Signature of President or Vice President)
  PETER J. ARANOW, SECRETARY       DAVID FISHMAN PRESIDENT
  (Type or Print Name and Title)       (Type or Print Name and Title)