EX-3.1(B) 7 d46094exv3w1xby.htm CERTIFICATE OF AMENDMENT TO THE CERTIFICATE OF FORMATION exv3w1xby
 

EXHIBIT 3.1(b)
PAGE 1        
(DELAWARE LOGO)
     I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THAT THE SAID “WIMAR OPCO, LLC”, FILED A CERTIFICATE OF AMENDMENT, CHANGING ITS NAME TO “TROPICANA ENTERTAINMENT, LLC”, THE TWELFTH DAY OF FEBRUARY, A.D. 2007, AT 5:20 O’CLOCK P.M.
         
  (SEAL)   Harriet Smith Windsor
 
     


4172073 8320
070157514
    Harriet Smith Windsor, Secretary of State
AUTHENTICATION: 5428200

DATE: 02-13-07

 


 

PAGE 1        
(DELAWARE LOGO)
     I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF “WIMAR OPCO, LLC”, CHANGING ITS NAME FROM “WIMAR OPCO, LLC” TO “TROPICANA ENTERTAINMENT, LLC”, FILED IN THIS OFFICE ON THE TWELFTH DAY OF FEBRUARY, A.D. 2007, AT 5:20 O’CLOCK P.M.
         
  (SEAL)   Harriet Smith Windsor
 
     


4172073 8100
070157514
    Harriet Smith Windsor, Secretary of State
AUTHENTICATION: 5428199

DATE: 02-13-07

 


 

STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
TO CERTIFICATE OF FORMATION
WIMAR OPCO, LLC
1.   Name of the Limited Liability Company; Wimar OpCo, LLC (the “Company”).
 
2.   The Certificate of Formation of the limited liability company is hereby amended as follows:
  “1.    The name of the limited liability company is Tropicana Entertainment, LLC.”
     IN WITNESS WHEREOF, the undersigned has executed this Certificate of the 30 day of January, 2007.
         
     
  By:   /s/ Richard M. FitzPatrick    
  Name:   Richard M. FitzPatrick   
  Title:   Authorized Person   
 
     
 
  State of Delaware
 
  Secretary of State
 
  Division of Corporations
 
  Delivered 07:43 PM 02/12/2007
 
  FILED 05:20 PM 02/12/2007
 
  SRV 070157514 — 4172073 FILE