Attached files

file filename
8-K - FORM 8-K - JACOBS ENTERTAINMENT INCd8k.htm
EX-3.90 - LIMITED LIABILITY COMPANY AGREEMENT OF JALOU FOREST GOLD, LLC. - JACOBS ENTERTAINMENT INCdex390.htm
EX-10.30 - MEMBERSHIP INTERESTS PURCHASE AGREEMENT EFFECTIVE MARCH 31, 2011 - JACOBS ENTERTAINMENT INCdex1030.htm

EXHIBIT 3.89

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AFFIDAVIT OF ACCEPTANCE OF APPOINTMENT

BY DESIGNATED REGISTERED AGENT

ACT 769 OF 1987

To the State Corporation Department

State of Louisiana

STATE OF LOUISIANA

CITY OF BATON ROUGE

On this 13 day of June, 2006, before me, a Notary Public in and for the State aforesaid, personally came and appeared, Parrish M. Ritchie, who is to me known to be the Fulfillment Manager of the Baton Rouge office of C T Corporation System, and who, being duly sworn, acknowledged to me that it does hereby accept appointment as the Registered Agent of:

Jalou Forest Gold, LLC, which is a corporation authorized to transact business in the State of Louisiana pursuant to the provisions of the Title 12, Chapter 1, 2 and 3.

 

C T CORPORATION SYSTEM

REGISTERED AGENT

By:   /s/ Parrish M. Ritchie
  Parrish M. Ritchie, Fulfillment Manager

 

Subscribed and sworn to before me on the

day, month and year first above set forth.

/s/ Sharon S. Wendt
Sharon S. Wendt, Notary Public

Notary No. 010589

My commission expires: at death


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Jalou Forest Gold, LLC

718 S. Buchanan Street, Suite C

Lafayette, Louisiana 70501

April 4, 2007

Louisiana Secretary of State

PO Box 94125

Baton Rouge, LA 70804-9125

Re:     Jalou Forest Gold, LLC (Charter ID. 36204856K) – Change to Initial Report

Dear Sir or Madam:

Please let this letter serve as our intent to amend the Initial Report of Jalou Forest Gold, LLC (the “Company”), which was filed in your office June 13, 2006.

We would like to amend the address of the Member of the Company as follows:

Gameco Holdings, Inc., 718 S. Buchanan Street, Suite C (Second Floor), Lafayette, LA 70501.

Please revise the initial report as indicated above. I understand there is a $25.00 fee to cover this request; therefore, I have enclosed a check in that amount to cover the cost.

 

Very truly yours,
/s/ Stan W. Guidroz
Stan W. Guidroz
Manager

 

CLE-997849.1   
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200 Public Square Suite 2800 Cleveland, OH 44114 2306

phone 216-621.0150 fax 216.241.2824 www.hahnlaw.com


NOTICE OF NEW ADDRESS OF REGISTERED

AGENT FOR SERVICE OF PROCESS

Notice is hereby given pursuant to Louisiana R.S. Title 12:104; 308; 236;1308; 1350 and 9:3432; 9:3422; 9:3401 of the new address of C T Corporation System in the State of Louisiana where process may be served for the domestic and foreign profit corporations, non profit corporations, limited liability companies and limited partnerships represented by C T Corporation System as shown on the records of the Secretary of State.

The agent for service of process, C T Corporation System, was formerly located at: 8550 United Plaza Blvd., Baton Rouge, Louisiana 70809. The new address for the said agent for service of process is: 5615 Corporate Blvd, Suite 400B, Baton Rouge, Louisiana 70808.

Please record the change of registered address for the entities shown on the record of the Secretary of State as being represented by C T Corporation System, as the registered agent. The list of entities is attached to this notice. These entities may now be served at the new address of the agent for service of process as set forth above as of the date of this document is received and filed with the Secretary of State of Louisiana.

I, Kenneth Uva, Vice President of C T Corporation System, hereby declare the contents of this Notice true to the best of my knowledge and belief as of this 28th day of January, 2008.

 

C T CORPORATION SYSTEM
/s/ Kenneth Uva
Kenneth Uva, Vice President

Sworn to and subscribed before me, the undersigned Notary Public on this date: January 28, 2008.

 

/s/ Laurel Jean Wellington
Notary Public
LAUREL JEAN WELLINGTON
Notary Public, State of New York
No 01WE6035039
Qualified in Kings County
Certificate Filed in New York County
Commission Expires Dec. 20, 2009


      COMMERCIAL DIVISION
   STATE OF LOUISIANA   
JAY DARDENNE    SECRETARY OF STATE    Uniform Commercial Code
SECRETARY OF STATE    LOGO    225-925-4704
      Fax
      225-922-0452
      Administrative Services
      225.925.4704
      Fax
      225-925-4726
      Corporations
      225-925-4704
      Fax
      225-922-0435

This letter serves as certification that on or about January 29, 2008, our office created a list of the companies for which C T Corporation System serves as registered agent. As per the instructions on the previous page, referred to as Amendment 36015549, we have taken appropriate action to change this registered agent address for all of the clients of C T Corporation System.

 

Sincerely,
/s/ Carla Bonaventure
Carla Bonaventure
Commercial Division Administrator


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