EX-10.45 8 a2105300zex-10_45.htm EXHIBIT 10.45
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Exhibit 10.45

notice shall be sent to:

    PNGI Charles Town Gaming: Limited Liability Company
Address:
  James Buchanan, President
P.O. Box 551
Charles Town, WV 25414

 

 

Copy to:

 

Kevin De Sanctis, President
c/o Penn National Gaming, Inc.
Wyomissing Professional Center
825 Berkshir0e Blvd., Suite 203
Wyomissing, PA 19610

 

 

Copy to:

 

Robert P. Krauss, Esquire
Mesirov, Gelman, Jaffe, Cramer & Jamieson
1735 Market Street
Philadelphia, PA 19103-7598

 

 

Charles Town HBPA, Inc.:
Address

 

Richard C. Watson, President
c/o Charles Town H.B.P.A., Inc.
P.O. Box 581
Charles Town, WV 25414

 

 

Copy to:

 

Clarence E. Martin, III, Esquire
Martin & Seibert, L.C.
1164 Winchester Avenue
Martinsburg, West Virginia 25402

        WHEREAS, the HBPA and Charles Town Races wish to extend that Agreement as amended herein as it relates to Paragraph 21. Notices, until the 30th day of September, 2003;

        NOW, THEREFORE, in consideration of the premises and the mutual covenants contained herein, the parties do hereby agree to extend that Agreement dated the 7th day of May, 1997 until the 30th day of September, 2003.


        WITNESS the following signatures and seals as of the day and date above first written.

    PNGI CHARLES TOWN GAMING
LIMITED LIABILITY COMPANY,
a
West Virginia Limited Liability Company

 

 

By:

/s/  
JAMES BUCHANAN      
James Buchanan, its President

 

 

PENN NATIONAL GAMING OF WEST
VIRGINIA, INC.,
a West Virginia
Corporation, Managing Member of PNGI
Charles Town Gaming Limited Liability
Company

 

 

By:

/s/  
KEVIN DE SANCTIS      
Kevin De Sanctis, its President

 

 

CHARLES TOWN H.B.P.A., INC.,
a West Virginia Corporation

 

 

By:

/s/  
RICHARD C. WATSON      
Richard C. Watson, its President

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STATE OF WEST VIRGINIA

COUNTY OF JEFFERSON, to-wit:

        I, Margaret A. Fineagan, a notary public for the County/City and State aforesaid, certify that Richard C. Watson, whose name is signed to the foregoing as President of THE CHARLES TOWN H.B.P.A., INC., a West Virginia Corporation, dated the 20th day of December, 2002 acknowledged the same on behalf of the Corporation before me in the County/City aforesaid.

        Given under my hand and official seal this 20th day of December, 2002.

Notary Public

My commission expires on July 21, 2012.

        [OFFICIAL SEAL]

3


STATE OF WEST VIRGINIA

COUNTY OF JEFFERSON, to-wit:

        I, Margaret A. Fineagan, a notary public for the County/City and State aforesaid, certify that James Buchanan, whose name is signed to the foregoing as President of PNGI CHARLES TOWN GAMING LIMITED LIABILITY COMPANY, a West Virginia Limited Liability Company, dated the 7th day of January, 2003 acknowledged the same on behalf of the Limited Liability Company before me in the County/City aforesaid.

        Given under my hand and official seal this 7th day of January, 2003.

Notary Public

My commission expires on June 21, 2012.                                                 [OFFICIAL SEAL]

      

STATE OF WEST VIRGINIA

COUNTY OF JEFFERSON, to-wit:

        I,                         , a notary public for the County/City and State aforesaid, certify that                         , whose name is signed to the foregoing as President of PENN NATIONAL GAMING OF WEST VIRGINIA, INC., a West Virginia Corporation, Managing Partner of PNGI CHARLES TOWN GAMING LIMITED LIABILITY COMPANY, a West Virginia Corporation, a West Virginia Limited Liability Company, dated the        day of December, 2002 acknowledged the same on behalf of the Limited Liability Company before me in the County/City aforesaid.

        Given under my hand and official seal this              day of December, 2002.

Notary Public

My commission expires on                         .

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