Document:

Exhibit 10.66

 

SECOND
SUPPLEMENTAL INDENTURE

 

SECOND SUPPLEMENTAL
INDENTURE (this “Supplemental Indenture”), dated as of September 30,
2004, among Lido Casino Resort, LLC, a Nevada limited liability company (the “Guaranteeing
Subsidiary”) and an indirect wholly owned subsidiary of Las Vegas Sands,
Inc., a Nevada corporation (the “Company”), the Company, Venetian Casino
Resort, LLC (“Venetian” and, together with the Company, the “Issuers”),
the other Note Guarantors (as defined in the Indenture referred to below) and
U.S. Bank National Association, as trustee under the Indenture referred to
below (the “Trustee”).

 

WITNESSETH

 

WHEREAS, the Company has
heretofore executed and delivered to the Trustee an indenture, dated as of
June 4, 2002, as amended by a First Supplemental Indenture, dated as of
August 20, 2004 (as amended, the “Indenture”), providing for the
issuance of 11.00% Mortgage Notes due 2010 (the “Notes”);

 

WHEREAS, the Indenture
provides that under certain circumstances the Guaranteeing Subsidiary shall
execute and deliver to the Trustee a supplemental indenture pursuant to which
the Guaranteeing Subsidiary shall unconditionally guarantee all of the Issuers’
Obligations under the Notes and the Indenture on the terms and conditions set
forth herein (the “Note Guarantee”); and

 

WHEREAS, pursuant to
Section 9.01 of the Indenture, the Trustee is authorized to execute and
deliver this Supplemental Indenture.

 

NOW THEREFORE, in
consideration of the foregoing and for other good and valuable consideration,
the receipt of which is hereby acknowledged, the Guaranteeing Subsidiary and
the Trustee mutually covenant and agree for the equal and ratable benefit of
the Holders of the Notes as follows:

 

1.                                       Capitalized
Terms.  Capitalized terms used
herein without definition shall have the meanings assigned, to them in the
Indenture.

 

2.                                       Agreement
to Guarantee.  The Guaranteeing
Subsidiary hereby agrees as follows:

 

(a)                                  Along
with all Note Guarantors named in the Indenture, to jointly and severally
Guarantee to each Holder of a Note authenticated and delivered by the Trustee
and to the Trustee and its successors and assigns, the Notes or the obligations
of the Issuers hereunder or thereunder, that:

 

(i)                                     the
principal of, and premium and Liquidated Damages, if any, and interest on the
Notes will be promptly paid in full when due, whether at maturity, by
acceleration, redemption or otherwise, and interest on the overdue principal of
and interest on the Notes, if any, if lawful, and all other obligations of

 

 

the Issuers to the
Holders or the Trustee hereunder or thereunder will be promptly paid in full or
performed, all in accordance with the terms hereof and thereof; and

 

(ii)                                  in
case of any extension of time of payment or renewal of any Notes or any of such
other obligations, that same will be promptly paid in full when due or
performed in accordance with the terms of the extension or renewal, whether at
stated maturity, by acceleration, prepayment, declaration, demand or
otherwise.  Failing payment when due of
any amount so guaranteed for whatever reason, the Note Guarantors shall be
jointly and severally obligated to pay the same immediately.

 

(b)                                 The
obligations hereunder shall be unconditional, irrespective of the validity or
enforceability of the Notes or the Indenture, the absence of any action to
enforce the same, any waiver or consent by any Holder of the Notes with respect
to any provisions hereof or thereof, the recovery of any judgment against the
Issuers, any action to enforce the same or any other circumstance which might
otherwise constitute a legal or equitable discharge or defense of a Note
Guarantor.

 

(c)                                  The
following is hereby waived:  diligence,
presentment, demand of payment, filing of claims with a court in the event of
insolvency or bankruptcy of the Issuers, any right to require a proceeding
first against the Issuers, protest, notice and all demands whatsoever.

 

(d)                                 This
Note Guarantee shall not be discharged except by complete performance of the
obligations contained in the Notes and the Indenture, and the Guaranteeing
Subsidiary accepts all obligations of a Note Guarantor under the Indenture.

 

(e)                                  If
any Holder or the Trustee is required by any court or otherwise to return to
either the Issuers, or any Note Guarantor, or any custodian, trustee or similar
official acting in relation to either of the Issuers or such Note Guarantor,
any amount paid by either to the Trustee or such Holder, this Note Guarantee,
to the extent theretofore discharged, shall be reinstated in full force and
effect.

 

(f)                                    The
Guaranteeing Subsidiary shall not be entitled to any right of subrogation in
relation to the Holders in respect of any obligations guaranteed hereby until
payment in full of all obligations guaranteed hereby.

 

(g)                                 As
between the Note Guarantors, on the one hand, and the Holders and the Trustee,
on the other hand, (x) the maturity of the obligations guaranteed hereby
may be accelerated as provided in Article 6 of the Indenture for the
purposes of this Note Guarantee, notwithstanding any stay, injunction or other
prohibition preventing such acceleration in respect of the obligations
guaranteed hereby, and (y) in the event of any declaration of acceleration
of such obligations as provided in Article 6 of the Indenture, such
obligations (whether or not due and payable) shall forthwith become due and
payable by the Note Guarantors for the purpose of this Note Guarantee.

 

2

 

(h)                                 The
Note Guarantors shall have the right to seek contribution from any non-paying
Note Guarantor so long as the exercise of such right does not impair the rights
of the Holders under the Note Guarantee.

 

(i)                                     Pursuant
to Section 11.03 of the Indenture, after giving effect to any maximum
amount and all other (contingent or otherwise) liabilities that are relevant
under any applicable Bankruptcy or fraudulent conveyance laws, and after giving
effect to any collections from, rights to receive contribution from or payments
made by or on behalf of any other Note Guarantor in respect of the obligations of
such other Note Guarantor under Article 11 of the Indenture, this new Note
Guarantee shall be limited to the maximum amount permissible such that the
obligations of such Note Guarantor under this Note Guarantee will not
constitute a fraudulent transfer or conveyance.

 

3.                                       Execution
and Delivery.  The Guaranteeing
Subsidiary agrees that the Note Guarantees shall remain in full force and
effect notwithstanding any failure to endorse on each Note a notation of such
Note Guarantee.

 

4.                                       Guaranteeing
Subsidiaries May Consolidate, etc. on Certain Terms.

 

(a)                                  Except
in the event of a disposition of all or substantially all of the assets of a
Note Guarantor by way of merger or consolidation or other merger or
consolidation permitted by this Indenture in which the Note Guarantor ceases to
be a Restricted Subsidiary, no Note Guarantor shall consolidate with or merge
with or into (whether or not such Note Guarantor is the surviving Person),
another Person whether or not affiliated with such Note Guarantor unless (i) subject
to the provisions of the following paragraph and Section 11.05 of the
Indenture, the Person formed by or surviving any such consolidation or merger
(if other than such Note Guarantor) assumes all the obligations of such Note
Guarantor pursuant to a supplemental indenture and supplemental Collateral
Documents in a form reasonably satisfactory to the Trustee pursuant to which
such Person shall unconditionally guarantee all of such Note Guarantor’s
obligations under such Note Guarantee, this Indenture and the Collateral
Documents on the terms set forth in this Indenture; (ii) immediately after
giving effect to such transaction, no Default or Event of Default exists; and
(iii) such transaction will not result in the loss or suspension or
material impairment of any material Gaming License of the Issuers or any of
their Restricted Subsidiaries.  In case
of any such consolidation, merger, sale or conveyance and upon the assumption
by the successor Person, by supplemental indenture, executed and delivered to
the Trustee and reasonably satisfactory in form to the Trustee, of the Note
Guarantee in this Indenture and the due and punctual performance and observance
of all of the covenants and conditions of this Indenture to be performed by the
Note Guarantor, such successor Person shall succeed to and be substituted for
the Note Guarantor with the same effect as if it had been named herein as a
Note Guarantor.

 

(b)                                 Notwithstanding
the foregoing, (A) a Note Guarantor may consolidate with or merge with or
into, or sell or otherwise dispose of all or substantially

 

3

 

all of its assets to, the Issuers, provided, that the surviving
corporation (if other than the Issuers) shall expressly assume by supplemental
indenture complying with the requirements of this Indenture, the due and
punctual payment of the principal of, premium and Liquidated Damages, if any,
and interest on all of the Notes, and the due and punctual performance and
observance of all the covenants and conditions of this Indenture to be
performed by the Issuers and (B) a Note Guarantor may consolidate with or
merge with or into, or sell or otherwise dispose of all or substantially all of
its assets to, any other Note Guarantor.

 

5.                                       Releases.

 

(a)                                  Upon
(i) a sale or other disposition of all or substantially all of the assets
of any Note Guarantor, by way of merger, consolidation or otherwise,
(ii) a Note Guarantor becoming an Unrestricted Subsidiary pursuant to the
terms of this Indenture, (iii) a sale or other disposition of all of the
Capital Stock of any Note Guarantor that is a Subsidiary or (iv) a sale of
Capital Stock or other transaction which results in such Note Guarantor ceasing
to be a Restricted Subsidiary, then, without any action required on the part of
the Trustee or any Holder of the Notes, such Note Guarantor (in the event of a
sale or other disposition, by way of such a merger, consolidation or otherwise,
of all or a portion of the Capital Stock of such Note Guarantor or the Note
Guarantor becoming an Unrestricted Subsidiary pursuant to the terms of this
Indenture) or the person acquiring the property (in the event of a sale or
other disposition of all or substantially all of the assets of such Note
Guarantor) shall be released and relieved of any obligations under its Note
Guarantee without any action required on the part of the Trustee or any Holder
of the Notes; provided, that (i) immediately after giving effect to
such transaction, no Default or Event of Default shall have occurred and be
continuing or would occur as a consequence thereof and (ii) if applicable,
the Net Proceeds of such sale or other disposition are applied in accordance
with Section 4.10 of the Indenture and the Collateral Documents.

 

(b)                                 If
any Note Guarantor is released from its Guarantee to the lenders under any
First Lien Credit Facility, such Note Guarantor shall be released from its
obligations under the Note Guarantee without any action required on the part of
the Trustee or any Holder of Notes.  A
Note Guarantor may also be released from its obligations under its Note
Guarantee pursuant to the Articles 8, 9 or 12 of the Indenture.

 

6.                                       No
Recourse Against Others.  No past,
present or future director, officer, employee, incorporator, member, partner or
stockholder of the Guaranteeing Subsidiary, as such, shall have any liability
for any obligations of the Issuers or the Guaranteeing Subsidiary under the
Notes, any Note Guarantees, the Indenture or this Supplemental Indenture or for
any claim based on, in respect of, or by reason of, such obligations or their
creation.  Each Holder of the Notes by
accepting a Note waives and releases all such liability.  The waiver and release are part of the
consideration for issuance of the Notes.

 

7.                                       NEW
YORK LAW TO GOVERN.  THE INTERNAL
LAW OF THE STATE OF NEW YORK SHALL GOVERN AND BE USED TO CONSTRUE

 

4

 

THIS SUPPLEMENTAL INDENTURE BUT WITHOUT GIVING EFFECT TO APPLICABLE
PRINCIPLES OF CONFLICTS OF LAW TO THE EXTENT THAT THE APPLICATION OF THE LAWS
OF ANOTHER JURISDICTION WOULD BE REQUIRED THEREBY.

 

8.                                       Counterparts.  The parties may sign any number of copies of
this Supplemental Indenture.  Each
signed copy shall be an original, but all of them together represent the same
agreement.

 

9.                                       Effect
of Headings.  The Section headings
herein are for convenience only and shall not affect the construction hereof.

 

10.                                 The
Trustee.  The Trustee shall not be
responsible in any manner whatsoever for or in respect of the validity or
sufficiency of this Supplemental Indenture or for or in respect of the recitals
contained herein, all of which recitals are made solely by the Guaranteeing
Subsidiary and the Issuers.

 

5

 

IN
WITNESS WHEREOF, the parties hereto have caused this Supplemental Indenture to
be duly executed and attested, all as of the date first above written.

 

	
   

  	
  LIDO CASINO RESORT, LLC

  
	
   

  	
   

  
	
   

  	
  By:

  	
  Lido Intermediate
  Holding Company, LLC, its member

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  Venetian Casino Resort,
  LLC

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  Las Vegas Sands, Inc.,
  its managing member

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ ROBERT G. GOLDSTEIN

  	
   

  
	
   

  	
   

  	
  Name:

  	
  Robert G. Goldstein

  
	
   

  	
   

  	
  Title:

  	
  Senior Vice President

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
  U.S. BANK NATIONAL
  ASSOCIATION,
 as Trustee

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ RICHARD H. PROKOSCH

  	
   

  
	
   

  	
   

  	
  Name: Richard H.
  Prokosch

  
	
   

  	
   

  	
  Title: Vice President

  
					

 

 

	
   

  	
  ACKNOWLEDGED AND
  AGREED:

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  LAS VEGAS SANDS, INC.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ ROBERT G. GOLDSTEIN

  	
   

  
	
   

  	
   

  	
  Name:

  	
  Robert G. Goldstein

  
	
   

  	
   

  	
  Title:

  	
  Senior Vice President

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  VENETIAN CASINO RESORT,
  LLC

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  Las Vegas Sands, Inc.,
  its managing member

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ ROBERT G. GOLDSTEIN

  	
   

  
	
   

  	
   

  	
  Name:

  	
  Robert G. Goldstein

  
	
   

  	
   

  	
  Title:

  	
  Senior Vice President

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  MALL INTERMEDIATE
  HOLDING COMPANY, LLC

  
	
   

  	
   

  
	
   

  	
  By:

  	
  Venetian Casino Resort,
  LLC, its member

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  Las Vegas Sands, Inc.,
  its managing member

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ ROBERT G. GOLDSTEIN

  	
   

  
	
   

  	
   

  	
  Name:

  	
  Robert G. Goldstein

  
	
   

  	
   

  	
  Title:

  	
  Senior Vice President

  
					

 

 

	
   

  	
  VENETIAN HOTEL
  OPERATIONS, LLC

  
	
   

  	
   

  
	
   

  	
  By:

  	
  Venetian Casino Resort,
  LLC, its member

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  Las Vegas Sands, Inc.,
  its managing member

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ ROBERT G. GOLDSTEIN

  	
   

  
	
   

  	
   

  	
  Name:

  	
  Robert G. Goldstein

  
	
   

  	
   

  	
  Title:

  	
  Senior Vice President

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  LIDO INTERMEDIATE
  HOLDING COMPANY, LLC

  
	
   

  	
   

  
	
   

  	
  By:

  	
  Venetian Casino Resort,
  LLC, its member

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  Las Vegas Sands, Inc.,
  its managing member

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ ROBERT G. GOLDSTEIN

  	
   

  
	
   

  	
   

  	
  Name:

  	
  Robert G. Goldstein

  
	
   

  	
   

  	
  Title:

  	
  Senior Vice President

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  VENETIAN VENTURE
  DEVELOPMENT, LLC

  
	
   

  	
   

  
	
   

  	
  By:

  	
  Venetian Casino Resort,
  LLC, its member

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  Las Vegas Sands, Inc.,
  its managing member

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ ROBERT G. GOLDSTEIN

  	
   

  
	
   

  	
   

  	
  Name:

  	
  Robert G. Goldstein

  
	
   

  	
   

  	
  Title:

  	
  Senior Vice President

  
					

 

 

	
   

  	
  VENETIAN OPERATING
  COMPANY, LLC

  
	
   

  	
   

  
	
   

  	
  By:

  	
  Venetian Casino Resort,
  LLC, its member

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  Las Vegas Sands, Inc.,
  its managing member

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ ROBERT G. GOLDSTEIN

  	
   

  
	
   

  	
   

  	
  Name:

  	
  Robert G. Goldstein

  
	
   

  	
   

  	
  Title:

  	
  Senior Vice President

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  VENETIAN MARKETING INC.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ ROBERT G. GOLDSTEIN

  	
   

  
	
   

  	
   

  	
  Name:

  	
  Robert G. Goldstein

  
	
   

  	
   

  	
  Title:

  	
  Senior Vice President

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  VENETIAN TRANSPORT, LLC

  
	
   

  	
   

  
	
   

  	
  By:

  	
  Las Vegas Sands, Inc.,
  its managing member

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ ROBERT G. GOLDSTEIN

  	
   

  
	
   

  	
   

  	
  Name:

  	
  Robert G. Goldstein

  
	
   

  	
   

  	
  Title:

  	
  Senior Vice President

  
					

 

 

	
   

  	
  YONA VENETIAN, LLC

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  Las Vegas Sands, Inc.,
  its member

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ ROBERT G. GOLDSTEIN

  	
   

  
	
   

  	
   

  	
  Name:

  	
  Robert G. Goldstein

  
	
   

  	
   

  	
  Title:

  	
  Senior Vice President

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  INTERFACE EMPLOYEE
  LEASING, LLC

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  Las Vegas Sands, Inc.,
  its member

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ ROBERT G. GOLDSTEIN

  	
   

  
	
   

  	
   

  	
  Name:

  	
  Robert G. Goldstein

  
	
   

  	
   

  	
  Title:

  	
  Senior Vice PresidentExhibit 10.67

 

SUPPLEMENT TO
SECURITY AGREEMENT

 

This
SUPPLEMENT, dated as of September 30, 2004 (this “Supplement”), is to the Amended and Restated Security
Agreement, dated as of August  20,
2004 (as amended, supplemented, amended and restated or otherwise modified from
time to time, the “Security Agreement”),
among the Debtors (such capitalized term, and other terms used in this
Supplement, to have the meanings set forth in the Security Agreement) from time
to time party thereto, in favor of The Bank of Nova Scotia (“Scotiabank”), as intercreditor agent
(together with its successor(s) thereto in such capacity, the “Intercreditor Agent”) for each of the
Secured Parties.

 

W  I  T  N  E  S
S  E  T  H :

 

WHEREAS,
pursuant to a Credit Agreement, dated as of August 20, 2004 (as amended,
amended and restated, supplemented or otherwise modified from time to time, the
“Credit Agreement”), among Las
Vegas Sands, Inc., a Nevada corporation (“LVSI”),
Venetian Casino Resort, LLC, a Nevada limited liability company (“Venetian”), Scotiabank, as administrative
agent (in such capacity, the “Bank Agent”),
Goldman Sachs Credit Partners L.P., as sole lead arranger and sole bookrunner,
each of the other agents and arrangers from time to time party thereto and the
financial institutions from time to time party thereto (the “Bank Lenders”), the Lenders and the Issuing
Lenders have extended Commitments to make Credit Extensions to the Borrower;

 

WHEREAS, LVSI,
Venetian, certain guarantors named therein and the Mortgage Notes Indenture
Trustee have entered into the Mortgage Notes Indenture pursuant to which LVSI
and Venetian issued the Mortgage Notes;

 

WHEREAS,
pursuant to the provisions of Section 30 of the Security Agreement, the
undersigned is becoming a Debtor under the Security Agreement; and

 

WHEREAS, the
undersigned desires to become a “Debtor” under the Security Agreement in order
to induce the Secured Parties to continue to extend Credit Extensions under the
Credit Agreement;

 

NOW,
THEREFORE, for good and valuable consideration, the receipt and sufficiency of
which is hereby acknowledged, the undersigned agrees, for the benefit of each
Secured Party, as follows.

 

Section 1.  Party to Security
Agreement, etc.  In accordance with
the terms of the Security Agreement, by its signature below the undersigned
hereby irrevocably agrees to become a Debtor under the Security Agreement with
the same force and effect as if it were an original signatory thereto and the
undersigned hereby (a) agrees to be bound by and comply with all of the terms and
provisions of the Security Agreement applicable to it as a Debtor and (b)
represents and warrants that the representations and warranties made by it as a
Debtor thereunder are true and correct as of the date hereof, unless stated to
relate solely to an earlier date, in which

 

1

 

case such representations and
warranties shall be true and correct as of such earlier date and (c) assigns,
grants and pledges, in favor of the Intercreditor Agent a security interest in
all of its property and assets that would constitute Collateral to the extent
set forth in Section 2 of the Security Agreement with the priority
set forth therein.  In furtherance of
the foregoing, each reference to a “Debtor” and/or “Debtors” in the Security
Agreement shall be deemed to include the undersigned.

 

Section 2.  Representations.  The undersigned Debtor hereby represents and
warrants that this Supplement has been duly authorized, executed and delivered
by it and that this Supplement and the Security Agreement constitute the legal,
valid and binding obligation of the undersigned, enforceable against it in
accordance with its terms.

 

Section 3.  Full Force of
Subsidiary Pledge and Security Agreement. 
Except as expressly supplemented hereby, the Security Agreement shall
remain in full force and effect in accordance with its terms.

 

Section 4.  Severability.  Wherever possible each provision of this
Supplement shall be interpreted in such manner as to be effective and valid
under applicable law, but if any provision of this Supplement shall be
prohibited by or invalid under such law, such provision shall be ineffective to
the extent of such prohibition or invalidity, without invalidating the
remainder of such provision or the remaining provisions of this Supplement or
the Security Agreement.

 

Section 5.  Governing Law,
Entire Agreement, etc.  THIS
SUPPLEMENT SHALL BE DEEMED TO BE A CONTRACT MADE UNDER AND GOVERNED BY THE
INTERNAL LAWS OF THE STATE OF NEW YORK (INCLUDING FOR SUCH PURPOSE SECTIONS 5-1401
AND 5-1402 OF THE GENERAL OBLIGATIONS LAW OF THE STATE OF NEW YORK).

 

Section 6.  Counterparts.  This Supplement may be executed by the
parties hereto in several counterparts, each of which shall be deemed to be an
original and all of which shall constitute together but one and the same
agreement.

 

*  *  *  *  *

 

2

 

IN WITNESS WHEREOF, each of the parties hereto has caused this
Agreement to be duly executed and delivered by its Authorized Officer as of the
date first above written.

 

 

	
  LIDO CASINO RESORT, LLC,
a Nevada limited liability company

  
	
   

  
	
  By:

  	
  Lido
  Intermediate Holding Company, LLC, its managing member

  
	
   

  	
  By:

  	
  Venetian
  Casino Resort, LLC, its sole member

  
	
   

  	
   

  	
  By: Las
  Vegas Sands, Inc., its managing member

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By: 

  	
  /s/ HARRY
  MILTENBERGER

  	
   

  
	
   

  	
   

  	
  Name: Harry Miltenberger

  
	
   

  	
   

  	
  Title: VP Finance, Secretary and Chief Accounting Officer

  
					

 

 

ACCEPTED AND AGREED FOR ITSELF

AND ON BEHALF OF THE SECURED PARTIES:

 

 

THE BANK OF NOVA SCOTIA,

as Intercreditor Agent

	
  By:

  	
  /s/ 

  	
   

  
	
   

  	
  Name: 

  
	
   

  	
  Title: 

  

 

3

 

ANNEX 1

 

 

DEBTOR
INFORMATION

 

Item A.   Locations
of each Debtor:

 

	
  Name of
  Debtor:

  	
   

  	
  Location
  for purposes of UCC:

  	
   

  
	
  Lido Casino Resort, LLC

  	
   

  	
  Nevada

  	
   

  

 

Item B.   Filing
locations prior to July 1, 2001

 

	
  Name of
  Debtor:

  	
   

  	
  Filing
  Location prior to July 1, 2001:

  	
   

  
	
  Lido Casino Resort, LLC

  	
   

  	
  Nevada

  	
   

  

 

Item C.   Trade
names.

 

None.

 

Item D.   Merger
or other corporate reorganization.

 

Distribution by Lido Casino
Resort Holding Company, LLC to Lido Intermediate Holding Company , LLC of all
of the equity of LCR

 

Item E.    Taxpayer
ID numbers.

 

	
  Name of
  Debtor:

  	
   

  	
  Taxpayer
  ID number:

  	
   

  
	
  Lido Casino Resort, LLC

  	
   

  	
  88-0377698

  	
   

  

 

Item F.    Government
Contracts:

 

Improvement Phasing Agreement,
dated on or about August 11, 2004, between Clark County, Nevada and Lido Casino
Resort, LLC.

 

 

 

Annex 1-1

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