Exhibit 10.41


 


AMENDMENT TO MASTER LEASE

BETWEEN

THE CITY OF BOONVILLE, MISSOURI
 AND

DAVIS GAMING BOONVILLE, INC.


 


THIS
AMENDMENT TO MASTER LEASE, is made on April 19th, 1999, by the City of Boonville, Missouri, a Missouri third
class city (the “City”) and Davis Gaming Boonville, Inc. (f/k/a/ Gold River’s
Boonville Resort, Inc.) a Nevada Corporation (“Tenant”).


 


The
City and Tenant entered into a Master Lease dated July 18, 1997 (the “Master
Lease”).


 


Attached
to the Master Lease as Exhibit B was the legal description of the Project Site,
as that term is defined in the Master Lease, as of the date of the Master
Lease. The Master Lease contained a provision providing that “As additional
parcels become part of the Project Site, the legal description of such parcels
will be added to Exhibit B.”


 


NOW,
THEREFORE, for and in consideration of the sum of ten dollars and other good
and valuable consideration, the receipt and sufficiency of which are hereby
acknowledged, the City and the Tenant agree as follows:


 


1.             The Master Lease is hereby amended
by deleting its attached “Exhibit B”  and substituting therefor “Exhibit B” which
is attached to this Amendment (“New Exhibit B”). From and after the date of the
Amendment, the term “Project Site” as used throughout the Master Lease shall be deemed to mean that property
described in the New Exhibit B.


 


2.             Tenant acknowledges that the City’s
portion of the Project Site
described at Paragraph 44 of the New Exhibit B is a leasehold interest arising
out of a lease the term of which may expire prior to the expiration of the Master Lease. Accordingly, as to that portion of
the Project Site, the term of the Master Lease shall expire contemporaneous
with the expiration of the City’s leasehold therein.


 


3.             The parties shall execute, deliver
and record, at Tenant’s expense, an Amended and Restated Memorandum of Lease
reflecting the amendments made pursuant to this Amendment to Master Lease.


 

















 


4.             Except as herein provided, the
provisions of the Master Lease shall remain  unchanged and in
full force and effect.


 


EXECUTED
as of the date first above written.


 


	
   

  	
  “THE
  CITY”

  
	
   

  	
  THE
  CITY OF BOONVILLE, MISSOURI

  
	
   

  	
   

  
	
  [SEAL]

  	
   

  
	
   

  	
   

  
	
  ATTEST:

  	
  By:

  	
  /s/ Bernard Kempf

  
	
   

  	
   

  	
  Bernard
  Kempf, Mayor

  
	
  [ILLEGIBLE]

  	
   

  	
   

  
	
  City
  Clerk

  	
   

  
	
   

  	
   

  
	
  APPROVED AS
  TO FORM AND LEGALITY

  	
   

  
	
   

  	
   

  
	
  [ILLEGIBLE]

  	
   

  	
   

  
	
  City
  Counselor

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  “TENANT”

  
	
   

  	
  DAVIS
  GAMING BOONVILLE, INC.

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Michael Colleran

  
	
   

  	
      Michael
  Colleran, President

  
	
   

  	
   

  
	
  STATE
  OF MISSOURI

  	
  )

  	
   

  
	
   

  	
  ) SS.

  	
   

  
	
  COUNTY
  OF COOPER

  	
  )

  	
   

  
							



 


BE IT
REMEMBERED that on this 18th day of May, 1999, before me, the undersigned, a
Notary Public in and for the county and state aforesaid, personally appeared
Bernard Kempf, to me personally known who being by me duly sworn did say that
he is the Mayor of the City of Boonville, Missouri, a third class city duly
existing under and by virtue of the laws of the State of Missouri, and that the
seal affixed to


 


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