Attached files
file | filename |
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8-K - FORM 8-K - CAESARS HOLDINGS, INC. | d8k.htm |
EX-3.1 - CERTIFICATE OF AMENDMENT - CAESARS HOLDINGS, INC. | dex31.htm |
EXHIBIT 3.2
CERTIFICATE OF ELIMINATION
OF
NON-VOTING PERPETUAL PREFERRED STOCK
OF
HARRAHS ENTERTAINMENT, INC.
Pursuant to Section 151(g) of the General
Corporation Law of the State of Delaware
Harrahs Entertainment, Inc. (the Corporation), a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the DGCL), hereby certifies as of March 29, 2010 as follows:
That, pursuant to the authority conferred upon the Board of Directors of the Corporation (the Board) by Section 4.2 of the Amended Certificate of Incorporation of the Corporation (as amended from time to time, the Certificate of Incorporation), the Board, by meeting on February 23, 2010, adopted the following resolutions authorizing the elimination of the series of preferred stock of the Corporation previously designated as Non-Voting Perpetual Preferred Stock, par value $0.01 per share (the Non-Voting Preferred Stock), which resolutions are still in full force and effect and are not in conflict with any provisions of the Certificate of Incorporation or the Bylaws of the Corporation:
RESOLVED, that no shares of the Corporations Non-Voting Preferred Stock are outstanding, and because the Board desires that no shares of Non-Voting Preferred Stock be issued subject to the Amended and Restated Certificate of Designation of Non-Voting Perpetual Preferred Stock of the Corporation as filed with the Secretary of State of the State of Delaware (the Delaware Secretary) on March 29, 2010 (the CD Amendment), the officers of the Corporation be, and they hereby are, authorized, empowered and directed to execute and file with the Delaware Secretary a certificate pursuant to Sections 103 and Section 151(g) of the DGCL, substantially as previously described to the Board, setting forth these resolutions in order to eliminate from the Certificate of Incorporation all matters set forth in the CD Amendment and the powers, designations, preferences, rights, qualifications, limitations and restrictions with respect to the Non-Voting Preferred Stock.
* * * * *
IN WITNESS WHEREOF, Harrahs Entertainment, Inc. has caused this Certificate of Elimination of Non-Voting Perpetual Preferred Stock to be executed by its duly authorized officer as of the date first written above.
HARRAHS ENTERTAINMENT, INC. | ||||||||
By: |
/s/ Michael D. Cohen | |||||||
Name: Michael D. Cohen Title: Vice President, Associate General Counsel and Corporate Secretary |