Certificate of Dissolution of Peninsula Gaming Corporation
Summary
Peninsula Gaming Corporation, a Delaware corporation, has officially dissolved as of June 17, 2004. The dissolution was authorized by the board of directors and stockholders on April 16, 2004, in accordance with Delaware law. The certificate lists the names and addresses of the corporation’s directors and officers at the time of dissolution. This document serves as formal notice that the corporation has ended its legal existence.
EX-2.1 4 forms4_ex2-1wfb071404.txt EX 2.1 - CERT OF DISSOLUTION - PGC Exhibit 2.1 CERTIFICATE OF DISSOLUTION OF PENINSULA GAMING CORPORATION PENINSULA GAMING CORPORATION, a corporation organized and existing under the General Corporation Law of the State of Delaware (the "Corporation"), DOES HEREBY CERTIFY AS FOLLOWS: FIRST: The name of the Corporation is Peninsula Gaming Corporation. SECOND: The date the dissolution was authorized is April 16, 2004. THIRD: The dissolution of the Corporation has been duly authorized by its board of directors and stockholders in accordance with Sections 275(a) and (b) of the General Corporation Law of the State of Delaware. FOURTH: The following is a list of the names and addresses of the directors of the Corporation: NAME ADDRESS ---- ------- M. Brent Stevens c/o Peninsula Gaming Partners, LLC 400 East Third Street P.O. Box 1750 Dubuque, IA 52004-1750 Michael S. Luzich c/o Peninsula Gaming Partners, LLC 400 East Third Street P.O. Box 1750 Dubuque, IA 52004-1750 FIFTH: The following is a list of the names and addresses of the officers of the Corporation. NAME OFFICE ADDRESS ---- ------ ------- M. Brent Stevens President c/o Peninsula Gaming Partners, LLC 400 East Third Street P.O. Box 1750 Dubuque, IA 52004-1750 Michael S. Luzich Vice-President c/o Peninsula Gaming Partners, LLC 400 East Third Street P.O. Box 1750 Dubuque, IA 52004-1750 Natalie A. Schramm Treasurer c/o Peninsula Gaming Partners, LLC 400 East Third Street P.O. Box 1750 Dubuque, IA 52004-1750 IN WITNESS WHEREOF, the Corporation has caused this certificate of dissolution to be executed by its authorized directors this 17th day of June 2004. /s/ M. Brent Stevens -------------------------- Name: M. Brent Stevens Title: Director /s/ Michael S. Luzich -------------------------- Name: Michael S. Luzich Title: Director
