0000950123-04-009214 Sample Contracts

AMENDMENT TO RIGHTS AGREEMENT
Rights Agreement • August 4th, 2004 • Mandalay Resort Group • Services-miscellaneous amusement & recreation • Nevada

Amendment, dated as of August 2, 2004, to the Rights Agreement, dated as of July 14, 1994, as amended, by and between Mandalay Resort Group (f/k/a Circus Circus enterprises, Inc.), a Nevada corporation (the “Company”), and Wells Fargo Bank Minnesota, N.A,, as rights agent (the “Rights Agent”).

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