[Signatures Continued]
ECHELON RESORTS CORPORATION By:
/s/ Paul J. Chakmak
Name:
Paul J. Chakmak
Title:
Senior Vice President and Treasurer AS TO SECTIONS 4.02(c), 5.06(b),
5.09, 8.05(c) AND 11.02(b) ONLY OF THE OPERATING AGREEMENT AS AMENDED HEREBY:
BOYD GAMING CORPORATION By:
/s/ Paul J. Chakmak
Name:
Paul J. Chakmak
Title:
SVP - Finance and Treasurer
[Signatures Continue on Next Page]
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[Signatures Continued]
The parties to the Hotel Management Agreement have executed this Amendment below
for purposes of amending the Hotel Management Agreement pursuant to the last
sentence of Section (B)(3) of this Amendment: OWNER MORGANS LAS VEGAS, LLC By:
Echelon Resorts Corporation By:
/s/ Paul J. Chakmak
Name:
Paul J. Chakmak
Title:
SVP and Treasurer
OPERATOR MORGANS/LV MANAGEMENT LLC By:
Morgans Hotel Group Management LLC By:
Morgans Group LLC By:
Morgans Hotel Group Co. By:
/s/ W. Edward Scheetz
Name:
W. Edward Scheetz
Title:
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