0001016466-09-000003 Sample Contracts

THE MAJESTIC STAR CASINO, LLC Fourth Amended And Restated Operating Agreement
Operating Agreement • March 27th, 2009 • Majestic Star Casino Capital CORP • Services-amusement & recreation services • Indiana

THIS FOURTH AMENDED AND RESTATED OPERATING AGREEMENT (this "Agreement") is executed as of the 9th day of July, 2004, by BARDEN DEVELOPMENT, INC., an Indiana corporation having an address at One Buffington Harbor Drive, Gary, Indiana 46406 ("Barden") and ANY PERSONS HEREAFTER EXECUTING THIS AGREEMENT PURSUANT TO SECTION 12.2 OR 13.1 HEREOF and having the names and addresses recited in Exhibit A hereto.

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THE MAJESTIC STAR CASINO, LLC Amendment Number One to Fourth Amended And Restated Operating Agreement
Fourth Amended and Restated Operating Agreement • March 27th, 2009 • Majestic Star Casino Capital CORP • Services-amusement & recreation services

THIS AMENDMENT NUMBER ONE TO FOURTH AMENDED AND RESTATED OPERATING AGREEMENT ("Agreement") of The Majestic Star Casino, LLC (the “Company”) is executed as of the 23rd day of March, 2009, by BARDEN DEVELOPMENT, INC., an Indiana corporation having an address at One Buffington Harbor Drive, Gary, Indiana 46406 ("Barden").

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