CENTROPLEX CENTRE CONVENTION HOTEL, L.L.C. FIRST AMENDMENT TO AMENDED & RESTATED OPERATING AGREEMENT
3.22 (a)
CENTROPLEX CENTRE CONVENTION HOTEL, L.L.C.
FIRST AMENDMENT TO
AMENDED & RESTATED OPERATING AGREEMENT
This First Amendment to Amended & Restated Operating Agreement (the
“Amendment”), is made and entered into as of January 3, 2007, by and
among CENTROPLEX CENTRE CONVENTION HOTEL, L.L.C., a Louisiana limited liability company (the
“Company”) and CP Baton Rouge, L.L.C. (the “Member”), who agree as follows:
1. Recitals. The parties hereto are parties to an Amended & Restated Operating
Agreement dated October 24, 2005 (the “Agreement”). The parties hereto desire to amend the
Agreement in accordance with the terms of this Agreement.
2. Amendment. The Agreement is hereby amended to include the following language:
“Article X. 10.3. Certification A Member’s interest in the Company may be evidenced
by a certificate of limited liability company interest issued by the Company. Said interest
shall be represented by units (“Units”). Each such certificate shall set forth the
number of Units issued and outstanding and the number of Units issued to the holder of the
certificate, as of the date of the certificate, and shall be signed by an officer on behalf
of the Company.”
CENTROPLEX CENTRE HOTEL, L.L.C. |
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By: | CP Baton Rouge, L.L.C. | |||
Its: | Member | |||
By: | Wimar Tahoe Corporation | |||
Its: | Member | |||
By: | /s/ XXXXXXX X. XXXX | |||
Name: | XXXXXXX X. XXXX | |||
Title: | PRESIDENT |
CP BATON ROUGE, L.L.C. |
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By: | Wimar Tahoe Corporation | |||
Its: | Member | |||
By: | /s/ XXXXXXX X. XXXX | |||
Name: | XXXXXXX X. XXXX | |||
Title: | PRESIDENT | |||