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EXHIBIT 3(i)4
STATE OF DELAWARE
OFFICE OF THE SECRETARY OF STATE
I, EDWARD J. FREEL, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO
HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF
AMENDMENT OF "MGM GRAND, INC.", CHANGING ITS NAME FROM "MGM GRAND, INC." TO
"MGM MIRAGE", FILED IN THIS OFFICE ON THE FIRST DAY OF AUGUST, A.D. 2000, AT
4:30 O'CLOCK P.M.
2082204 8100 [SEAL]
001451135
/s/ EDWARD J. FREEL
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EDWARD J. FREEL, SECRETARY OF STATE
AUTHENTICATION: 0661187
DATE: 09-07-00
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STATE OF DELAWARE
CERTIFICATE OF AMENDMENT OF
CERTIFICATE OF INCORPORATION
- FIRST: That the Board of Directors of MGM Grand, Inc., a Delaware
corporation (the "Company"), adopted and approved a Unanimous Written
Consent setting forth the proposed amendment to the Certificate of
Incorporation of the Company, declaring said amendment to be advisable
and proposing that said amendment shall be considered by the
stockholders of the Company, entitled to vote on such amendment, at the
next annual meeting of the stockholders. The resolution setting forth
the proposed amendment is as follows:
RESOLVED, that the Board of Directors of the Company does hereby declare
it advisable that Article 1 of the Certificate of Incorporation of the
Company be amended to read in its entirety as follows:
"The name of the corporation is: MGM MIRAGE."
- SECOND: That hereafter, pursuant to the Unanimous Written Consent of
the Board of Directors, the annual meeting of the stockholders of the
Company was duly held, upon notice in accordance with Section 222 of the
General Corporation Law of the State of Delaware, at which meeting the
necessary number of shares as required by statute were voted in favor of
the amendment.
- THIRD: That said amendment was duly adopted in accordance with the
provisions of Section 242 of the General Corporation Law of the State of
Delaware.
- FOURTH: That the capital of said corporation shall not be reduced under
or by reason of said amendment.
August 1, 2000
BY: /s/ SCOTT LANGSNER
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Scott Langsner
Senior Vice President and
Secretary
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