**Exhibit 10.41**

 

**AMENDMENT TO MASTER LEASEBETWEENTHE CITY OF BOONVILLE, MISSOURI****AND****DAVIS GAMING BOONVILLE, INC.**

 

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

 

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

 

Attachedto 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 MasterLease. The Master Lease contained a provision providing that “As additionalparcels become part of the Project Site, the legal description of such parcelswill be added to Exhibit B.”

 

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

 

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

 

2.             Tenant acknowledges that the City’sportion of the Project Sitedescribed at Paragraph 44 of the New Exhibit B is a leasehold interest arisingout of a lease the term of which may expire prior to the expiration of the Master Lease. Accordingly, as to that portion ofthe Project Site, the term of the Master Lease shall expire contemporaneouswith the expiration of the City’s leasehold therein.

 

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

 

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4.             Except as herein provided, theprovisions of the Master Lease shall remainunchanged and infull force and effect.

 

EXECUTEDas 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 ITREMEMBERED that on this 18th day of May, 1999, before me, the undersigned, aNotary Public in and for the county and state aforesaid, personally appearedBernard Kempf, to me personally known who being by me duly sworn did say thathe is the Mayor of the City of Boonville, Missouri, a third class city dulyexisting under and by virtue of the laws of the State of Missouri, and that theseal affixed to

 

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