SECOND AMENDMENT TO THE THIRD AMENDED AND RESTATED PARTNERSHIP AGREEMENT OF LOUISIANA-I GAMING, A LOUISIANA PARTNERSHIP IN COMMENDAM
EXHIBIT 3.21
SECOND AMENDMENT TO THE THIRD AMENDED
AND RESTATED PARTNERSHIP AGREEMENT OF
LOUISIANA-I GAMING, A LOUISIANA PARTNERSHIP IN COMMENDAM
AND RESTATED PARTNERSHIP AGREEMENT OF
LOUISIANA-I GAMING, A LOUISIANA PARTNERSHIP IN COMMENDAM
This Second Amendment to the Third Amended and Restated Partnership Agreement of Louisiana-I
Gaming, a Louisiana Partnership in Commendam (the “Second Amendment”), dated effective as of the
9th day of July, 2010 (the “Effective Date”), is made by and between the undersigned
Partners.
INTRODUCTION
A. Louisiana-I Gaming, a Louisiana Partnership in Commendam (the “Partnership”), is a
Louisiana partnership in commendam.
B. As of the Effective Date of this Second Amendment, the Partners of the Partnership are
Boomtown, LLC, a Delaware limited liability company, as both the general partner and a partner in
commendam, and Pinnacle Entertainment, Inc., a Delaware corporation, as a partner in commendam.
C. As of the Effective Date of this Second Amendment, the partnership agreement of the
Partnership is the Third Amended and Restated Partnership Agreement of Louisiana-I Gaming, a
Louisiana partnership in commendam, dated as of March 24, 2008 (the “Restated Partnership
Agreement”).
D. The Partners desire to amend the Restated Partnership Agreement in accordance with the
terms of this Second Amendment.
NOW, THEREFORE, the Restated Partnership Agreement is hereby amended as follows.
1. Section 2.2 (iv) of the Restated Partnership is hereby deleted and the following is
substituted in its place: “(iv) engage in any other lawful activities determined by the General
Partner to be necessary or advisable”; and
2. Section 5.2(b) of the Restated Partnership Agreement is hereby deleted and the following is
substituted in its place: “(b) Borrow money on behalf of the Partnership and/or encumber
Partnership assets and property in connection with such borrowings, guaranty the indebtedness and
obligations of any Partner or any other person or entity related to any Partner and encumber
Partnership assets and property to secure any such guaranties, and extend or modify any
obligations of the Partnership.”
The Partners execute this Second Amendment effective as of the Effective Date stated above.
GENERAL PARTNER: | ||||||||
Boomtown, llc, | ||||||||
a Delaware limited liability company | ||||||||
By: | Pinnacle Entertainment, Inc., a Delaware | |||||||
corporation, its sole member | ||||||||
By: | /s/ Xxxx X. Xxxxxxx | |||||||
President and General Counsel | ||||||||
PARTNERS IN COMMENDAM: | ||||||||
Boomtown, llc, | ||||||||
a Delaware limited liability company | ||||||||
By: | Pinnacle Entertainment, Inc., a Delaware | |||||||
corporation, its sole member | ||||||||
By: | /s/ Xxxx X. Xxxxxxx | |||||||
President and General Counsel | ||||||||
Pinnacle Entertainment, Inc., a Delaware corporation | ||||||||
By: | /s/ Xxxx X. Xxxxxxx | |||||||
President and General Counsel |
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