Table of Contents

As filed with the Securities and Exchange Commission on March 1, 2021

Registration No. 333-                

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

FORM S-3

REGISTRATION STATEMENT

UNDER

THE SECURITIES ACT OF 1933

 

 

MGM RESORTS INTERNATIONAL

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   88-0215232
(State or other jurisdiction of   (I.R.S. Employer
incorporation or organization)   Identification Number)

3600 Las Vegas Boulevard South

Las Vegas, Nevada 89109

(702) 693-7120

(Address, including zip code, and telephone number, including area code, of registrant’s principal executive offices)

 

 

See Table of Additional Registrants Below

 

 

John M. McManus, Esq.

Executive Vice President, General Counsel and Secretary

MGM Resorts International

3600 Las Vegas Boulevard South

Las Vegas, Nevada 89109

(702) 693-7120

(Name, address, including zip code, and telephone number, including area code, of agent for service)

 

 

Copies to:

Rod Miller, Esq.

Milbank LLP

55 Hudson Yards

New York, New York 10005

(212) 530-5000

 

 

Approximate date of commencement of proposed sale to the public: From time to time after the effective date of this registration statement.

If the only securities being registered on this Form are being offered pursuant to dividend or interest reinvestment plans, please check the following box:  ☐

If any of the securities being registered on this Form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933 other than securities offered only in connection with dividend or interest reinvestment plans, check the following box:  ☒

If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, please check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.  ☐

If this Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.  ☐

If this Form is a registration statement pursuant to General Instruction I.D. or a post-effective amendment thereto that shall become effective upon filing with the Commission pursuant to Rule 462(e) under the Securities Act, check the following box.  ☒

If this Form is a post-effective amendment to a registration statement filed pursuant to General Instruction I.D. filed to register additional securities or additional classes of securities pursuant to Rule 413(b) under the Securities Act, check the following box.  ☐

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company, or an emerging growth company. See the definitions of “large accelerated filer,” “accelerated filer,” “smaller reporting company” and “emerging growth company” in Rule 12b-2 of the Exchange Act.

 

Large accelerated filer      Accelerated filer  
Non-accelerated filer      Smaller reporting company  
     Emerging Growth Company  

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act.  ☐

 

 

CALCULATION OF REGISTRATION FEE

 

 

Title Of Each Class of

Securities To Be Registered

 

Amount

To Be

Registered(1)

 

Proposed

Maximum

Offering Price

per Unit(1)

 

Proposed

Maximum

Aggregate

Offering Price(1)

 

Amount of

Registration Fee(2)

Common Stock, par value $0.01 per share

               

Debt Securities

               

Guarantees of Debt Securities(3)

               

Warrants

               

Units

               

Rights to Purchase Common Stock

               

Securities Purchase Contracts

               

 

 

(1)

Omitted pursuant to General Instruction II.E. of Form S-3. There are being registered under this Registration Statement such indeterminate principal amount or number of shares of common stock, debt securities, guarantees of debt securities, warrants, units, rights to purchase common stock and securities purchase contracts as may be sold by the registrants or by selling securityholders from time to time. Any securities registered hereunder may be sold separately or as units with other securities registered hereunder. Pursuant to Rule 457(i) under the Securities Act, the securities registered hereunder also include such indeterminate number of shares of common stock as may be issued upon conversion or exchange of any debt securities registered hereunder that provide for conversion or exchange or upon exercise of warrants. No separate consideration will be received for the common stock issued upon such conversion or exchange. In addition, pursuant to Rule 416 under the Securities Act, the shares being registered hereunder include such indeterminate number of shares of common stock as may be issuable with respect to the shares being registered hereunder as a result of stock splits, anti-dilution adjustments, stock dividends, or similar transactions.

(2)

In accordance with Rules 456(b) and 457(r) under the Securities Act of 1933, as amended, the registrant is deferring payment of all of the registration fee.

(3)

Guarantees of debt securities may be issued by those direct and indirect subsidiaries of MGM Resorts International listed on the following page under the caption “Table of Additional Registrants.” Pursuant to Rule 457(n), no separate registration fee is payable in respect of the registration of the guarantees.

 

 

 


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TABLE OF ADDITIONAL REGISTRANTS

 

Exact Name of Registrant as Specified in Its Charter*    State or Other
Jurisdiction of
Incorporation or
Organization
   I.R.S. Employer
Identification
Number
 

550 Leasing Company II, LLC

   Nevada      27-2301518  

AC Holding Corp.

   Nevada      88-0220212  

AC Holding Corp. II

   Nevada      88-0220229  

Arena Land Holdings, LLC

   Nevada      80-0935801  

Aria Resort & Casino, LLC, dba Aria Resort & Casino

   Nevada      20-5396350  

Beau Rivage Resorts, LLC, dba Beau Rivage Resort & Casino

   Mississippi      81-1177162  

Bellagio, LLC, dba Bellagio

   Nevada      94-3373852  

Cedar Downs OTB, LLC

   Ohio      34-1904857  

Circus Circus Casinos, Inc.

   Nevada      88-0191825  

Circus Circus Holdings, Inc.

   Nevada      83-4073822  

CityCenter Facilities Management, LLC

   Nevada      27-3246985  

CityCenter Realty Corporation

   Nevada      20-5106648  

CityCenter Retail Holdings Management, LLC

   Nevada      74-3242574  

Destron, Inc.

   Nevada      88-0234293  

Grand Garden Arena Management, LLC

   Nevada      47-1783973  

Grand Laundry, Inc.

   Nevada      88-0298834  

Las Vegas Arena Management, LLC

   Nevada      47-1343574  

LV Concrete Corp.

   Nevada      88-0337406  

MAC, Corp.

   New Jersey      22-3424950  

Mandalay Bay, LLC, dba Mandalay Bay Resort & Casino

   Nevada      88-0384693  

Mandalay Employment, LLC

   Nevada      26-2196014  

Mandalay Place, LLC

   Nevada      88-0383769  

Mandalay Resort Group

   Nevada      88-0121916  

Marina District Development Company, LLC, dba The Borgata Hotel Casino & Spa

   New Jersey      22-3598642  

Marina District Development Holding Co., LLC

   New Jersey      22-3767831  

Metropolitan Marketing, LLC

   Nevada      22-3756320  

MGM CC, LLC

   Nevada      47-5658144  

MGM Dev, LLC

   Delaware      83-4064072  

MGM Grand Detroit, Inc.

   Delaware      91-1829051  

MGM Grand Hotel, LLC, dba MGM Grand Hotel & Casino

   Nevada      94-3373856  

MGM Hospitality, LLC

   Nevada      20-8588249  

MGM International, LLC

   Nevada      20-5581298  

MGM Lessee, LLC

   Delaware      81-1191134  

MGM Lessee II, LLC

   Delaware      84-4924286  

MGM MA Sub, LLC

   Massachusetts      45-4315066  

MGM Public Policy, LLC

   Nevada      47-1756597  

MGM Resorts Advertising, Inc.

   Nevada      88-0162200  

MGM Resorts Arena Holdings, LLC

   Nevada      80-0934685  

MGM Resorts Aviation Corp.

   Nevada      88-0173596  

MGM Resorts Corporate Services

   Nevada      88-0225681  

MGM Resorts Design & Development

   Nevada      88-0406202  

MGM Resorts Development, LLC

   Nevada      88-0368826  

MGM Resorts Festival Grounds, LLC

   Nevada      90-0989374  

MGM Resorts Festival Grounds II, LLC

   Nevada      46-5544886  

MGM Resorts Global Development, LLC

   Nevada      26-3463682  

MGM Resorts Interactive, LLC

   Nevada      45-3690532  

MGM Resorts International Marketing, Inc.

   Nevada      86-0868640  

MGM Resorts International Operations, Inc.

   Nevada      88-0471660  


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MGM Resorts Land Holdings, LLC

   Nevada      51-0649237  

MGM Resorts Manufacturing Corp.

   Nevada      88-0195439  

MGM Resorts Mississippi, LLC, dba Gold Strike Tunica

   Mississippi      64-0831942  

MGM Resorts Regional Operations, LLC

   Nevada      47-1729937  

MGM Resorts Retail

   Nevada      88-0385232  

MGM Resorts Satellite, LLC

   Nevada      82-4505598  

MGM Resorts Sub 1, LLC

   Nevada      47-1743577  

MGM Resorts Sub B, LLC

   Nevada      82-4515273  

MGM Resorts Venue Management, LLC

   Nevada      47-1795517  

MGM Yonkers, Inc., dba Empire Casino City

   New York      83-2428409  

MH, Inc., dba Shadow Creek

   Nevada      88-0245162  

Mirage Laundry Services Corp.

   Nevada      88-0287118  

Mirage Resorts, LLC

   Nevada      88-0058016  

MMNY Land Company, Inc.

   New York      33-1043606  

New Castle, LLC, dba Excalibur Hotel & Casino

   Nevada      88-0239831  

New York-New York Hotel & Casino, LLC, dba New York-New York Hotel & Casino

   Nevada      88-0329896  

New York-New York Tower, LLC

   Nevada      84-1646058  

Northfield Park Associates LLC, dba MGM Northfield Park

   Ohio      34-1116209  

Park District Holdings, LLC

   Nevada      80-0938347  

Park MGM, LLC, dba Park MGM Las Vegas

   Nevada      88-0346764  

Park Theater, LLC

   Nevada      47-1777621  

PRMA, LLC

   Nevada      88-0430017  

PRMA Land Development Company

   Nevada      88-0325842  

Project CC, LLC

   Nevada      84-1669056  

Ramparts, LLC, dba Luxor Hotel & Casino

   Nevada      88-0237030  

Signature Tower I, LLC

   Nevada      20-5382807  

Signature Tower 2, LLC

   Nevada      26-3300673  

Signature Tower 3, LLC

   Nevada      26-3300756  

The Mirage Casino-Hotel, LLC, dba The Mirage Casino-Hotel

   Nevada      81-1191306  

The Signature Condominiums, LLC

   Nevada      33-1129331  

Tower B, LLC

   Nevada      42-1747200  

Tower C, LLC

   Nevada      42-1747202  

Vdara Condo Hotel, LLC

   Nevada      20-8277206  

Vendido, LLC

   Nevada      45-4205677  

VidiAd

   Nevada      88-0428375  

Vintage Land Holdings, LLC

   Nevada      20-8920761  

 

*

Each additional registrant is a direct or indirect subsidiary of MGM Resorts International. The address, including zip code, and telephone number, including area code, of each registrant’s principal executive offices is c/o MGM Resorts International, 3600 Las Vegas Boulevard South, Las Vegas, Nevada 89109, telephone (702) 693-7120. The name, address, and telephone number of the agent for service for each additional registrant is John M. McManus, Executive Vice President, General Counsel and Secretary, MGM Resorts International, 3600 Las Vegas Boulevard South, Las Vegas, Nevada 89109, telephone (702) 693-7120.


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PROSPECTUS

MGM RESORTS INTERNATIONAL

Common Stock

Debt Securities

Guarantees

Warrants

Units

Rights to Purchase Common Stock

Securities Purchase Contracts

 

 

We and the selling securityholders identified in any prospectus supplement may, from time to time, offer to sell shares of our common stock, par value $0.01 per share, debt securities, which may be senior, senior subordinated or subordinated and which may be convertible into shares of our common stock or other debt securities, warrants, rights to purchase common stock or securities purchase contracts. This prospectus also covers guarantees, if any, of our obligations under any debt securities, which may be given by one or more of our subsidiaries. Our common stock is listed and traded on the New York Stock Exchange under the symbol “MGM.”

We may offer the securities separately or as units, in separate series or classes and in amounts, at prices and on terms to be described in one or more supplements to this prospectus as well as the documents incorporated or deemed to be incorporated by reference in this prospectus. We will describe in a prospectus supplement, which must accompany this prospectus, the securities we are offering and selling, as well as the specifications of the securities.

 

 

Investing in our securities involves risks. You should carefully read and consider the risk factors included in our periodic reports, in any prospectus supplement relating to any specific offering of securities and in other documents that we file with the Securities and Exchange Commission. See “Risk Factors” on page 5 of this prospectus.

This prospectus describes only some of the general terms that may apply to these securities. The specific terms of any securities to be offered, and any other information relating to a specific offering, will be set forth in a supplement to this prospectus, in other offering material related to the securities or in one or more documents incorporated or deemed to be incorporated by reference in this prospectus. You should read this prospectus and any prospectus supplement, as well as the documents incorporated or deemed to be incorporated by reference in this prospectus and any prospectus supplement, carefully before you invest.

We or any selling security holder may offer and sell these securities to or through one or more underwriters, dealers and agents, or directly to purchasers, on a continuous or delayed basis.

Our principal executive offices are located at 3600 Las Vegas Boulevard South, Las Vegas, Nevada, 89109. Our telephone number is (702) 6937120.

Neither the Securities and Exchange Commission nor any state securities commission has approved or disapproved of these securities or passed upon the adequacy or accuracy of this prospectus. Any representation to the contrary is a criminal offense.

None of the Nevada Gaming Commission, the Nevada State Gaming Control Board, the New Jersey Casino Control Commission, the New Jersey Division of Gaming Enforcement, the Michigan Gaming Control Board, the Mississippi Gaming Commission, the Maryland Lottery and Gaming Control Commission, the Massachusetts Gaming Commission, the New York State Gaming Commission, the Ohio State Racing Commission, the Ohio Lottery Commission nor any other gaming authority has passed upon the accuracy or adequacy of this prospectus or the investment merits of the securities offered. Any representation to the contrary is unlawful. The Attorney General of the State of New York has not passed upon or endorsed the merits of this offering. Any representation to the contrary is unlawful.

The date of this prospectus is March 1, 2021


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TABLE OF CONTENTS

 

     Page  

About This Prospectus

     1  

Cautionary Statement Concerning Forward-Looking Statements

     1  

Business

     4  

Risk Factors

     5  

Use of Proceeds

     5  

Description of Securities

     5  

Selling Security Holders

     5  

Plan of Distribution

     5  

Legal Matters

     5  

Experts

     6  

Where You Can Find More Information

     6  

Incorporation of Certain Information by Reference

     6  

Part II Information Not Required in Prospectus

     II-1  


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ABOUT THIS PROSPECTUS

This prospectus is part of an automatic shelf registration statement on Form S-3 that we filed with the Securities and Exchange Commission (the “SEC”), as a “well-known seasoned issuer” as defined in Rule 405 under the Securities Act of 1933, as amended (the “Securities Act”). By using a shelf registration statement, we may sell, at any time and from time to time, in one or more offerings, one or any combination of the securities described in this prospectus and any accompanying prospectus supplement. As allowed by the SEC rules, this prospectus and any accompanying prospectus supplement does not contain all of the information included in the registration statement. For further information, we refer you to the registration statement, including its exhibits, as well as any accompanying prospectus supplement and any documents incorporated by reference herein or therein. Statements contained in this prospectus and any accompanying prospectus supplement about the provisions or contents of any agreement or other document are not necessarily complete. If the SEC’s rules and regulations require that an agreement or document be filed as an exhibit to the registration statement, please see that agreement or document for a complete description of the related matters.

You should read this prospectus and any prospectus supplement together with any documents incorporated by reference and any additional information you may need to make your investment decision. You should also read and carefully consider the information in the documents we have referred you to in “Where You Can Find More Information” and “Incorporation by Reference” below. Information incorporated by reference after the date of this prospectus is considered a part of this prospectus and may add, update or change information contained in this prospectus. The information in this prospectus, any accompanying prospectus supplement or any document incorporated by reference herein or therein by reference is accurate only as of the date contained on the cover of such documents. Neither the delivery of this prospectus nor any accompanying prospectus supplement, nor any sale made under this prospectus and any accompanying prospectus supplement will, under any circumstances, imply that the information in this prospectus or any accompanying prospectus supplement is correct as of any date after this prospectus or any accompanying prospectus supplement. Our business, financial condition and results of operations may have changed since that date. Any information in such subsequent filings that is inconsistent with this prospectus or any accompanying prospectus supplement will supersede the information in this prospectus or any accompanying prospectus supplement.

You should rely only on the information incorporated by reference or provided in this prospectus and any accompanying prospectus supplement.

We have not authorized anyone else to provide you with other information. We are not making an offer to sell these securities in any jurisdiction where the offer or sale is not permitted.

Unless otherwise stated, or the context otherwise requires, references in this prospectus to “we,” “us,” “our,” “our company” or “the company” are to MGM Resorts International and its consolidated subsidiaries.

CAUTIONARY STATEMENT CONCERNING FORWARD-LOOKING STATEMENTS

This prospectus includes or incorporates by reference “forward-looking statements” within the meaning of the U.S. Private Securities Litigation Reform Act of 1995, Section 27A of the Securities Act and Section 21E of the Securities and Exchange Act of 1934, as amended (the “Exchange Act”). Forward-looking statements can be identified by words such as “anticipates,” “intends,” “plans,” “seeks,” “believes,” “estimates,” “expects,” “will,” “may” and similar references to future periods. Examples of forward-looking statements include, but are not limited to, statements we make regarding the impact of COVID-19 on our business, our ability to reduce expenses and otherwise maintain our liquidity position during the pandemic, our ability to generate significant cash flow, execute on ongoing and future strategic initiatives, including the development of an integrated resort in Japan and investments we make in online sports betting and iGaming, amounts we will spend on capital expenditures and investments, our expectations with respect to future share repurchases and cash dividends on

 

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our common stock, dividends and distributions we will receive from MGM China, the Operating Partnership or CityCenter, our ability to achieve the benefits of our cost saving initiatives, and amounts projected to be realized as deferred tax assets. The foregoing is not a complete list of all forward-looking statements we make.

Forward-looking statements are based on our current expectations and assumptions regarding our business, the economy and other future conditions. Because forward-looking statements relate to the future, they are subject to inherent uncertainties, risks, and changes in circumstances that are difficult to predict. Our actual results may differ materially from those contemplated by the forward-looking statements. They are neither statements of historical fact nor guarantees or assurances of future performance. Therefore, we caution you against relying on any of these forward-looking statements. Important factors that could cause actual results to differ materially from those in the forward-looking statements include, but are not limited to, regional, national or global political, economic, business, competitive, market, and regulatory conditions and the following:

 

   

the global COVID-19 pandemic has continued to materially impact our business, financial results and liquidity, and such impact could worsen and last for an unknown period of time;

 

   

although all of our properties are open to the public, they are operating without certain amenities and subject to certain occupancy limitations, and we are unable to predict the length of time it will take for our properties to return to normal operations or if such properties will be required to close again due to the COVID-19 pandemic;

 

   

we have undertaken aggressive actions to reduce costs and improve efficiencies to mitigate losses as a result of the COVID-19 pandemic, which could negatively impact guest loyalty and our ability to attract and retain employees;

 

   

our substantial indebtedness and significant financial commitments, including the fixed component of our rent payments to MGP, rent payments to the Bellagio BREIT Venture and to the MGP BREIT Venture (each as defined herein), and guarantees we provide of the indebtedness of the Bellagio BREIT Venture and the MGP BREIT Venture could adversely affect our development options and financial results and impact our ability to satisfy our obligations;

 

   

current and future economic, capital and credit market conditions could adversely affect our ability to service our substantial indebtedness and significant financial commitments, including the fixed components of our rent payments, and to make planned expenditures;

 

   

restrictions and limitations in the agreements governing our senior credit facility and other senior indebtedness could significantly affect our ability to operate our business, as well as significantly affect our liquidity;

 

   

the fact that we are required to pay a significant portion of our cash flows as rent, which could adversely affect our ability to fund our operations and growth, service our indebtedness and limit our ability to react to competitive and economic changes;

 

   

significant competition we face with respect to destination travel locations generally and with respect to our peers in the industries in which we compete;

 

   

the fact that our businesses are subject to extensive regulation and the cost of compliance or failure to comply with such regulations could adversely affect our business;

 

   

the impact on our business of economic and market conditions in the jurisdictions in which we operate and in the locations in which our customers reside;

 

   

the possibility that we may not realize all of the anticipated benefits of cost savings initiatives, including our MGM 2020 Plan or our asset light strategy;

 

   

the fact that our ability to pay ongoing regular dividends is subject to the discretion of our board of directors and certain other limitations;

 

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Nearly all of our domestic gaming facilities are leased and could experience risks associated with leased property, including risks relating to lease termination, lease extensions, charges and our relationship with the lessor, which could have a material adverse effect on our business, financial position or results of operations;

 

   

financial, operational, regulatory or other potential challenges that may arise with respect to MGP, as the lessor for a significant portion of our properties, may adversely impair our operations;

 

   

the fact that MGP has adopted a policy under which certain transactions with us, including transactions involving consideration in excess of $25 million, must be approved in accordance with certain specified procedures;

 

   

restrictions on our ability to have any interest or involvement in gaming businesses in China, Macau, Hong Kong and Taiwan, other than through MGM China;

 

   

the ability of the Macau government to terminate MGM Grand Paradise’s subconcession under certain circumstances without compensating MGM Grand Paradise, exercise its redemption right with respect to the subconcession, or refuse to grant MGM Grand Paradise an extension of the subconcession in 2022;

 

   

the dependence of MGM Grand Paradise upon gaming promoters for a significant portion of gaming revenues in Macau;

 

   

changes to fiscal and tax policies;

 

   

our ability to recognize our foreign tax credit deferred tax asset and the variability of the valuation allowance we may apply against such deferred tax asset;

 

   

extreme weather conditions or climate change may cause property damage or interrupt business;

 

   

the concentration of a significant number of our major gaming resorts on the Las Vegas Strip;

 

   

the fact that we extend credit to a large portion of our customers and we may not be able to collect such gaming receivables;

 

   

the potential occurrence of impairments to goodwill, indefinite-lived intangible assets or long-lived assets which could negatively affect future profits;

 

   

the susceptibility of leisure and business travel, especially travel by air, to global geopolitical events, such as terrorist attacks, other acts of violence, acts of war or hostility or outbreaks of infectious disease (including the COVID-19 pandemic);

 

   

the fact that co-investing in properties, including our investment in CityCenter, decreases our ability to manage risk;

 

   

the fact that future construction, development, or expansion projects will be subject to significant development and construction risks;

 

   

the fact that our insurance coverage may not be adequate to cover all possible losses that our properties could suffer, our insurance costs may increase and we may not be able to obtain similar insurance coverage in the future;

 

   

the fact that a failure to protect our trademarks could have a negative impact on the value of our brand names and adversely affect our business;

 

   

the risks associated with doing business outside of the United States and the impact of any potential violations of the Foreign Corrupt Practices Act or other similar anti-corruption laws;

 

   

risks related to pending claims that have been, or future claims that may be brought against us;

 

   

the fact that a significant portion of our labor force is covered by collective bargaining agreements;

 

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the sensitivity of our business to energy prices and a rise in energy prices could harm our operating results;

 

   

the potential that failure to maintain the integrity of our computer systems and internal customer information could result in damage to our reputation and/or subject us to fines, payment of damages, lawsuits or other restrictions on our use or transfer of data;

 

   

the potential reputational harm as a result of increased scrutiny related to our corporate social responsibility efforts;

 

   

the potential failure of future efforts to expand through investments in other businesses and properties or through alliances or acquisitions, or to divest some of our properties and other assets;

 

   

increases in gaming taxes and fees in the jurisdictions in which we operate; and

 

   

the potential for conflicts of interest to arise because certain of our directors and officers are also directors of MGM China.

The forward-looking statements included or incorporated herein are made only as of the date of this prospectus, any prospectus supplement or as of the date of the documents incorporated by reference. Other factors or events not identified above could also cause our actual results to differ materially from those projected. Most of those factors and events are difficult to predict accurately and are generally beyond our control. A detailed discussion of these and other risks and uncertainties that could cause actual results and events to differ materially from such forward-looking statements is included in Part I, Item 1A of our Annual Report on Form 10-K for the fiscal year ended December 31, 2020 in the section titled “Risk Factors” and as may be included from time to time in our reports filed with the SEC. We undertake no obligation to publicly update any forward-looking statement, whether as a result of new information, future developments or otherwise, except as may be required by law. If we update one or more forward-looking statements, no inference should be made that we will make additional updates with respect to those or other forward-looking statements.

You should also be aware that while we from time to time communicate with securities analysts, we do not disclose to them any material non-public information, internal forecasts or other confidential business information. Therefore, you should not assume that we agree with any statement or report issued by any analyst, irrespective of the content of the statement or report. To the extent that reports issued by securities analysts contain projections, forecasts or opinions, those reports are not our responsibility and are not endorsed by us.

BUSINESS

MGM Resorts International is a Delaware corporation incorporated in 1986 that acts largely as a holding company and, through subsidiaries, owns and operates integrated casino, hotel, and entertainment resorts across the United States and in Macau. As of December 31, 2020, pursuant to a master lease agreement between a subsidiary of ours and a subsidiary of the Operating Partnership, we lease the real estate assets of The Mirage, Luxor, New York-New York, Park MGM, Excalibur, The Park, Gold Strike Tunica, MGM Grand Detroit, Beau Rivage, Borgata, Empire City, MGM National Harbor, and MGM Northfield Park. Pursuant to a lease agreement between a subsidiary of ours and a venture that is 5% owned by such subsidiary and 95% owned by a subsidiary of Blackstone Real Estate Income Trust, Inc. (“BREIT”, and such venture, the “Bellagio BREIT Venture”), we lease the real estate assets of Bellagio . Additionally, pursuant to a lease agreement between a subsidiary of ours and a venture that is 50.1% owned by the Operating Partnership and 49.9% by a subsidiary of BREIT (such venture, the “MGP BREIT Venture”), we lease the real estate assets of Mandalay Bay and MGM Grand Las Vegas.

Our corporate office is located at 3600 Las Vegas Boulevard South in Las Vegas, Nevada and our phone number is (702) 693-7120. Our website address is http://www.mgmresorts.com. The information on, or accessible through, our website is not part of or incorporated by reference into this prospectus.

 

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RISK FACTORS

Investing in our securities involves a high degree of risk. You should carefully consider the risks described under “Risk Factors” in Item 1A of our most recent Annual Report on Form 10-K and Item 1A of each subsequently filed Quarterly Report on Form 10-Q and in the other documents incorporated by reference into this prospectus, as well as the other information contained or incorporated by reference in this prospectus and in any accompanying prospectus supplement before making a decision to invest in our securities. See “Where You Can Find More Information” and “Incorporation by Reference.”

USE OF PROCEEDS

Except as otherwise provided in the applicable prospectus supplement, we expect to use the net proceeds from the sale of the securities for general corporate purposes, which may include reducing our outstanding indebtedness, increasing our working capital, or funding acquisitions and capital expenditures, subject to the terms of our senior credit facility and our other indebtedness. Additional information on the use of net proceeds from the sale of securities offered by this prospectus may be set forth in the applicable prospectus supplement relating to such offering.

DESCRIPTION OF SECURITIES

We will set forth in the applicable prospectus supplement a description of the debt securities, guarantees of debt securities, common stock, warrants, units, rights to purchase common stock and securities purchase contracts that may be offered under this prospectus.

Debt securities will be governed by and issued under one or more indentures between us and U.S. Bank National Association, as trustee, or another trustee named in the prospectus supplement, which may include the indenture between us and U.S. Bank National Association, as trustee, the form of which is filed as an exhibit to the registration statement of which this prospectus is a part (the “Indenture”). Unless we specify otherwise in the applicable prospectus supplement, the Indenture is a contract between us, as obligor, U.S. Bank National Association, as trustee, or another trustee chosen by us and qualified to act under the Trust Indenture Act of 1939, and any of our subsidiaries which guarantee our obligations under the applicable indenture. Any supplemental indenture relating to the Indenture will be filed in the future with the SEC. See “Where You Can Find Additional Information” for information on how to obtain a copy.

SELLING SECURITY HOLDERS

Information about selling securityholders, where applicable, will be set forth in an accompanying prospectus supplement, in a post-effective amendment, or in filings we make with the SEC under the Exchange Act that are incorporated by reference into this prospectus.

PLAN OF DISTRIBUTION

We and the selling securityholders may offer and sell these securities to or through one or more underwriters, dealers and agents, or directly to purchasers, on a continuous or delayed basis. We will provide the specific plan of distribution for any securities to be offered in an accompanying prospectus supplement.

LEGAL MATTERS

The validity of the securities offered hereby will be passed upon for us by Milbank LLP, New York, New York.

 

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EXPERTS

The financial statements and the related financial statement schedule of MGM Resorts International and subsidiaries incorporated in this prospectus by reference from MGM Resorts International’s Annual Report on Form 10-K and the effectiveness of MGM Resorts International’s internal control over financial reporting have been audited by Deloitte & Touche LLP, an independent registered public accounting firm, as stated in their reports, which are incorporated herein by reference. Such financial statements and financial statement schedule have been so incorporated in reliance upon the reports of such firm given upon their authority as experts in accounting and auditing.

WHERE YOU CAN FIND MORE INFORMATION

We file annual, quarterly and current reports, proxy statements and other information with the SEC. The SEC maintains an Internet web site that contains reports, proxy and information statements, and other information regarding issuers, including us, that file electronically with the SEC. The public can obtain any documents that we file electronically with the SEC at http://www.sec.gov.

We also make available, free of charge, on or through our Internet web site (http://www.mgmresorts.com) our Annual Reports on Form 10-K, Quarterly Reports on Form 10-Q, Current Reports on Form 8-K, Proxy Statements on Schedule 14A and, if applicable, amendments to those reports filed or furnished pursuant to Section 13(a) of the Exchange Act, as soon as reasonably practicable after we electronically file such material with, or furnish it to, the SEC. Our web site and the information contained on our web site, or connected to our web site, are not incorporated into and are not a part of this prospectus. In addition, you may request copies of these filings at no cost through our Secretary: John McManus, Executive Vice President, General Counsel and Secretary, MGM Resorts International, 3600 Las Vegas Boulevard South, Las Vegas, Nevada 89109; telephone number: (702) 693-7120.

We filed a registration statement and related exhibits on Form S-3 relating to the securities covered by this prospectus. You may obtain the registration statement and its exhibits without charge at http://www.sec.gov.

INCORPORATION OF CERTAIN INFORMATION BY REFERENCE

We incorporate by reference the documents listed below and any future filings made with the SEC by us under Sections 13(a), 13(c), 14 or 15(d) of the Exchange Act, until the completion of this offering (except any portions of such filings that are not deemed to be filed under such sections):

 

   

Our Annual Report on Form 10-K for the fiscal year ended December 31, 2020 filed on February 26, 2021;

 

   

The information responsive to Part III of Form 10-K for the fiscal year ended December 31, 2019 provided in our Proxy Statement on Schedule 14A filed on March 27, 2020;

 

   

Our Current Reports on Form 8-K filed on January 6, 2021 and January 15, 2021; and

 

   

The description of our common stock contained in our Registration Statement on Form 8-A/A filed with the SEC on May  11, 2005, including any amendments or reports filed for the purpose of updating such description (including the “Description of MGM Common Stock” included as Exhibit 4.4 to our Annual Report on Form 10-K for the fiscal year ended December  31, 2020 filed on February 26, 2020).

All documents and reports filed by us pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Exchange Act after the date of this prospectus and on or before the time that an offering of securities is complete are deemed to be incorporated by reference in this prospectus from the date of filing of such documents or reports, except as to any portion of any future document or report which is not deemed to be filed under those sections. Any statement contained in a document incorporated or deemed to be incorporated by reference in this prospectus will be

 

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deemed to be modified or superseded for purposes of this prospectus to the extent that any statement contained herein or in any other subsequently filed document which also is or is deemed to be incorporated by reference in this prospectus modifies or supersedes such statement. Any statement so modified or superseded will not be deemed, except as so modified or superseded, to constitute a part of this prospectus.

Any person receiving a copy of this prospectus may obtain, without charge, upon written or oral request, a copy of any of the documents incorporated by reference except for the exhibits to such documents (other than the exhibits expressly incorporated in such documents by reference). To obtain copies of these filings, see “Where You Can Find More Information.”

 

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PART II

INFORMATION NOT REQUIRED IN PROSPECTUS

 

Item 14.

Other Expenses of Issuance and Distribution.

The following table is an itemization of the fees and expenses incurred or expected to be incurred in connection with the issuance and distribution of the securities being registered. The Registrant will bear all expenses of the offering of the securities registered hereby and all but the SEC registration fee are estimates and remain subject to future contingencies.

 

Securities and Exchange Commission Fee

   $ *  

Printing and Engraving Expenses

   $     **  

Legal Fees and Expenses

   $     **  

Accounting Fees and Expenses

   $     **  

Trustee Fees and Expenses

   $     **  

Miscellaneous

   $     **  

Total

   $     **  

 

*

In accordance with Rule 456(b) and as set forth in footnote (1) to the “Calculation of Registration Fee” table on the front cover page of this registration statement we are deferring payment of the registration fee for the securities offered by this prospectus.

**

These fees are calculated based on the securities offered and the number of issuances. Therefore, these fees cannot be estimated at this time.

 

Item 15.

Indemnification of Directors and Officers.

Section 145 of the Delaware General Corporation Law (the “DGCL”) provides that a corporation may indemnify directors and officers, as well as other employees and individuals, against expenses, including attorneys’ fees, judgments, fines and amounts paid in settlement actually and reasonably incurred by such person in connection with any threatened, pending or completed actions, suits or proceedings in which such person is made a party by reason of such person being or having been a director, officer, employee or agent of such corporation. The DGCL provides that Section 145 is not exclusive of other rights to which those seeking indemnification may be entitled under any certificate of incorporation, bylaws, agreement, vote of stockholders or disinterested directors or otherwise.

Section 102(b)(7) of the DGCL permits a corporation to provide in its certificate of incorporation that a director of the corporation shall not be personally liable to the corporation or its stockholders for monetary damages for breach of fiduciary duty as a director, except for liability: (i) for any breach of the director’s duty of loyalty to the corporation or its stockholders, (ii) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) for payments of unlawful dividends or unlawful stock repurchases, redemptions or other distributions or (iv) for any transactions from which the director derived an improper personal benefit.

The amended and restated certificate of incorporation of MGM Resorts International provides that MGM Resorts International will indemnify its directors and officers to the fullest extent permitted by law and that no director shall be liable for monetary damages to MGM Resorts International or its stockholders for any breach of fiduciary duty, except to the extent provided by applicable law. Article II, Section 12 of the Amended and Restated Bylaws of MGM Resorts International provides for indemnification of persons to the extent permitted by the DGCL.

The law of the state of incorporation and/or the provisions of the certificates of incorporation, the bylaws, the limited liability company agreements or the general partnership agreements, as applicable, of all of the subsidiaries listed in the “Table of Additional Registrants” included in the Registration Statement, provide for the

 

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limitation of liability and indemnification of officers, directors, managers and persons performing similar functions, as applicable, of the subsidiaries similar to those described above.

MGM Resorts International maintains standard policies of directors’ and officers’ liability insurance and has also entered into indemnification agreements with its directors and officers. Subject to certain limited exceptions, under these agreements MGM Resorts International will be obligated, to the fullest extent not prohibited by the DGCL, to indemnify such directors and officers against all expenses, judgments, fines and penalties incurred in connection with the defense or settlement of any actions brought against them by reason of the fact they were directors and officers of MGM Resorts International.

 

Item 16.Exhibits.

 

Exhibit

Number

  

Description of Exhibit

  1.1    Form of Underwriting Agreement*
  4.1    Amended and Restated Certificate of Incorporation of MGM Resorts International, dated June  14, 2011 (incorporated by reference to Exhibit 3.1 to MGM Resorts International’s Quarterly Report on Form 10-Q filed on August 9, 2011)
  4.2    Amended and Restated Bylaws of MGM Resorts International, effective January  13, 2021 (incorporated by reference to Exhibit 3.1 to the Company’s Current Report on Form 8-K filed on January 15, 2021)
  4.3    Form of Indenture, to be entered into between MGM Resorts International and U.S. Bank National Association, as Trustee.**
  4.4    Form of Debt Security*
  4.5    Form of Guarantee*
  4.6    Form of Warrant Agreement*
  4.7    Form of Warrant*
  4.8    Form of Rights Agreement*
  4.9    Form of Stock Purchase Agreement*
  4.10    Form of Unit Agreement*
  5.1    Opinion of Milbank LLP**
23.1    Consent of Deloitte & Touche LLP, independent registered public accounting firm to MGM Resorts International**
23.2    Consent of Milbank LLP (included in Exhibit 5.1 to this Registration Statement)**
24.1    Power of Attorney for MGM Resorts International and Additional Registrants (included on signature pages to the Registration Statement)**
25.1    Statement of Eligibility on Form T-1 of U.S. Bank National Association, to act as trustee under the Indenture**

 

*

To be filed by amendment or as an exhibit to a document filed by MGM Resorts International under the Securities Exchange Act of 1934, as amended, and incorporated herein by reference.

**

Filed herewith.

 

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Item 17.

Undertakings.

1. The undersigned Registrant hereby undertakes:

(a) To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:

(i) To include any prospectus required by Section 10(a)(3) of the Securities Act of 1933;

(ii) To reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement. Notwithstanding the foregoing, any increase or decrease in the volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the SEC pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than 20 percent change in the maximum aggregate offering price set forth in the “Calculation of Registration Fee” table in the effective registration statement; and

(iii) To include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the registration statement;

provided, however, that paragraphs (a)(i), (a)(ii) and (a)(iii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the SEC by the Registrant pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934, that are incorporated by reference in the registration statement, or is contained in a form of prospectus filed pursuant to Rule 424(b) that is part of the registration statement.

(b) That, for the purpose of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof; and

(c) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.

2. The undersigned Registrant hereby undertakes that, for the purpose of determining liability under the Securities Act to any purchaser:

(a) Each prospectus filed by the registrant pursuant to Rule 424(b)(3) shall be deemed to be part of the registration statement as of the date the filed prospectus was deemed part of and included in the registration statement; and

(b) Each prospectus required to be filed pursuant to Rule 424(b)(2), (b)(5) or (b)(7) as part of a registration statement in reliance on Rule 430B relating to an offering made pursuant to Rule 415(a)(1)(i), (vii) or (x) for the purpose of providing the information required by Section 10(a) of the Securities Act shall be deemed to be part of and included in the registration statement as of the earlier of the date such form of prospectus is first used after effectiveness or the date of the first contract of sale of securities in the offering described in the prospectus. As provided in Rule 430B, for liability purposes of the issuer and any person that is at that date an underwriter, such date shall be deemed to be a new effective date of the registration statement relating to the securities in the registration statement to which that prospectus relates, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof. Provided, however, that no statement made in a registration statement or prospectus that is part of the registration statement or made in a document incorporated or deemed incorporated by reference into the registration statement or prospectus that is part of the registration statement will, as to a purchaser with a time of

 

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contract of sale prior to such effective date, supersede or modify any statement that was made in the registration statement or prospectus that was part of the registration statement or made in any such document immediately prior to such effective date; and

3. For the purpose of determining liability of the Registrant under the Securities Act of 1933 to any purchaser in the initial distribution of the securities, the undersigned Registrant undertakes that in a primary offering of securities of the Registrant pursuant to this registration statement, regardless of the underwriting method used to sell the securities to the purchaser, if the securities are offered or sold to such purchaser by means of any of the following communications, the Registrant will be a seller to the purchaser and will be considered to offer or sell such securities to such purchaser:

(a) Any preliminary prospectus or prospectus of the undersigned Registrant relating to the offering required to be filed pursuant to Rule 424;

(b) Any free writing prospectus relating to the offering prepared by or on behalf of the undersigned Registrant or used or referred to by the undersigned Registrant;

(c) The portion of any other free writing prospectus relating to the offering containing material information about the undersigned Registrant or its securities provided by or on behalf of the Registrant; and

(d) Any other communication that is an offer in the offering made by the Registrant to the purchaser.

4. The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing of the Registrant’s annual report pursuant to Section 13(a) or Section 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit plan’s annual report pursuant to Section 15(d) of the Securities Exchange Act of 1934) that is incorporated by reference in the registration statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.

5. Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Securities Act of 1933 and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act of 1933 and will be governed by the final adjudication of such issue.

6. The undersigned Registrant hereby undertakes to supplement the prospectus, after the expiration of any warrant or right subscription period, to set forth the results of any warrant or right subscription offer, the transactions by the underwriters during the subscription period, the amount of unsubscribed securities to be purchased by the underwriters, and the terms of any subsequent reoffering thereof. If any public offering by the underwriters is to be made on terms differing from those set forth on the cover page of the prospectus, a post-effective amendment will be filed to set forth the terms of such offering.

7. The undersigned Registrant hereby undertakes to file an application for the purpose of determining the eligibility of the trustee to act under subsection (a) of section 310 of the Trust Indenture Act (“Act”) in accordance with the rules and regulations prescribed by the SEC under section 305(b)(2) of the Act.

 

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SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, MGM Resorts International certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 1, 2021.

 

MGM RESORTS INTERNATIONAL
By:  

/s/ William J. Hornbuckle

  William J. Hornbuckle
 

Chief Executive Officer and President

(Principal Executive Officer)

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of MGM Resorts International, a Delaware corporation, which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (each with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.

Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on March 1, 2021 by the following persons in the capacities indicated.

 

SIGNATURE

  

TITLE

/s/ William J. Hornbuckle

William J. Hornbuckle

  

Chief Executive Officer and President

(Principal Executive Officer)

/s/ Jonathan Halkyard

Jonathan Halkyard

  

Chief Financial Officer and Treasurer

(Principal Financial Officer)

/s/ Todd Meinert

Todd Meinert

  

Chief Accounting Officer

(Principal Accounting Officer)

/s/ Paul Salem

Paul Salem

   Chairman of the Board and Director

/s/ Barry Diller

Barry Diller

   Director

 

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SIGNATURE

  

TITLE

/s/ William Grounds

William Grounds

   Director

/s/ Alexis M. Herman

Alexis M. Herman

   Director

/s/ Roland Hernandez

Roland Hernandez

   Director

/s/ Mary Chris Jammet

Mary Chris Jammet

   Director

/s/ John Kilroy

John Kilroy

   Director

/s/ Joseph Levin

Joseph Levin

   Director

/s/ Rose McKinney-James

Rose McKinney-James

   Director

/s/ Keith A. Meister

Keith A. Meister

   Director

/s/ Daniel J. Taylor

Daniel J. Taylor

   Director

/s/ Greg Spierkel

Greg Spierkel

   Director

/s/ Jan G. Swartz

Jan G. Swartz

   Director

 

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Pursuant to the requirements of the Securities Act of 1933, as amended, the entities listed below certify that they have reasonable grounds to believe that they meet all of the requirements for filing on Form S-3 and have duly caused this Registration Statement on Form S-3 to be signed on their behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 1, 2021.

 

AC HOLDING CORP.

AC HOLDING CORP. II

CIRCUS CIRCUS HOLDINGS, INC.

DESTRON, INC.

LV CONCRETE CORP.

MAC, CORP.

MANDALAY RESORT GROUP

MGM RESORTS ADVERTISING, INC.

MGM RESORTS AVIATION CORP.

MGM RESORTS CORPORATE SERVICES

MGM RESORTS INTERNATIONAL MARKETING, INC.

MGM RESORTS MANUFACTURING CORP. MGM RESORTS RETAIL

MH, INC.

MIRAGE LAUNDRY SERVICES CORP.

MMNY LAND COMPANY, INC.

PRMA LAND DEVELOPMENT COMPANY VIDIAD

By:  

/s/ Jonathan Halkyard

  Jonathan Halkyard
 

Chief Financial Officer and Treasurer

(Principal Financial Officer

and Principal Accounting Officer)

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of each Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.

 

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Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on March 1, 2021 by the following persons in the capacities indicated.

 

SIGNATURE    TITLE

/s/ William J. Hornbuckle

William J. Hornbuckle

  

President and Director

(Principal Executive Officer)

/s/ Jonathan Halkyard

Jonathan Halkyard

  

Chief Financial Officer and Treasurer

(Principal Financial Officer and

Principal Accounting Officer)

/s/ Corey Sanders

Corey Sanders

   Director

 

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Pursuant to the requirements of the Securities Act of 1933, as amended, MGM Grand Detroit, Inc. certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 1, 2021.

 

MGM GRAND DETROIT, INC.
By:  

/s/ Jonathan Halkyard

  Jonathan Halkyard
 

Chief Financial Officer and Treasurer

(Principal Financial Officer and

Principal Accounting Officer)

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of each Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.

Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on March 1, 2021 by the following persons in the capacities indicated.

 

SIGNATURE    TITLE

/s/ Jorge Perez

Jorge Perez

  

President and Chief Operating Officer

(Principal Executive Officer)

/s/ Jonathan Halkyard

Jonathan Halkyard

  

Chief Financial Officer and Treasurer

(Principal Financial Officer and

Principal Accounting Officer)

/s/ William J. Hornbuckle

William J. Hornbuckle

   Director

/s/ Corey Sanders

Corey Sanders

   Director

 

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Pursuant to the requirements of the Securities Act of 1933, as amended, Circus Circus Casinos, Inc. certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 1, 2021.

 

CIRCUS CIRCUS CASINOS, INC.
By:   /s/ Jonathan Halkyard
  Jonathan Halkyard
 

Executive Vice President of Finance and Treasurer

(Principal Financial Officer and Principal Accounting Officer)

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of the Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.

Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on March 1, 2021 by the following persons in the capacities indicated.

 

SIGNATURE    TITLE

/s/ William J. Hornbuckle

William J. Hornbuckle

  

President and Director

(Principal Executive Officer)

/s/ Jonathan Halkyard

Jonathan Halkyard

  

Executive Vice President of Finance and Treasurer

(Principal Financial Officer and

Principal Accounting Officer)

/s/ Corey Sanders

Corey Sanders

   Director

 

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Pursuant to the requirements of the Securities Act of 1933, as amended, CityCenter Realty Corporation certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 1, 2021.

 

CITYCENTER REALTY CORPORATION
By:   /s/ Jonathan Halkyard
  Jonathan Halkyard
 

Chief Financial Officer and Treasurer

(Principal Financial Officer and

Principal Accounting Officer)

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of the Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.

Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on March 1, 2021 by the following persons in the capacities indicated.

 

SIGNATURE    TITLE

/s/ Anton Nikodemus

Anton Nikodemus

  

President and Chief Operating Officer

(Principal Executive Officer)

/s/ Jonathan Halkyard

Jonathan Halkyard

  

Chief Financial Officer and Treasurer

(Principal Financial Officer and

Principal Accounting Officer)

/s/ William J. Hornbuckle

William J. Hornbuckle

   Director

/s/ Corey Sanders

Corey Sanders

   Director

 

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Pursuant to the requirements of the Securities Act of 1933, as amended, Grand Laundry, Inc. certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 1, 2021.

 

GRAND LAUNDRY, INC.
By:   /s/ Jonathan Halkyard
  Jonathan Halkyard
 

Chief Financial Officer and Treasurer

(Principal Financial Officer and

Principal Accounting Officer)

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of the Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.

Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on March 1, 2021 by the following persons in the capacities indicated.

 

SIGNATURE    TITLE

/s/ Mike Neubecker

Mike Neubecker

   President
(Principal Executive Officer)

/s/ Jonathan Halkyard

Jonathan Halkyard

  

Chief Financial Officer and Treasurer
(Principal Financial Officer and

Principal Accounting Officer)

/s/ William J. Hornbuckle

William J. Hornbuckle

   Director

/s/ Corey Sanders

Corey Sanders

   Director

 

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Pursuant to the requirements of the Securities Act of 1933, as amended, Mandalay Bay, LLC certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 1, 2021.

 

MANDALAY BAY, LLC
By:   /s/ Chuck Bowling
  Chuck Bowling
  President and Chief Operating Officer
  (Principal Executive Officer)

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of the Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.

Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on March 1, 2021 by the following persons in the capacities indicated.

 

SIGNATURE    TITLE

/s/ Chuck Bowling

Chuck Bowling

  

President and Chief Operating Officer

(Principal Executive Officer)

/s/ Heith Bettelman

Heith Bettelman

  

Vice President and Chief Financial Officer

(Principal Financial Officer and

Principal Accounting Officer)

/s/ William J. Hornbuckle

William J. Hornbuckle

   Director of Mandalay Resort Group

/s/ Corey Sanders

Corey Sanders

   Director of Mandalay Resort Group

 

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Pursuant to the requirements of the Securities Act of 1933, as amended, MGM Resorts Design & Development certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 1, 2021.

 

MGM RESORTS DESIGN & DEVELOPMENT
By:   /s/ Jonathan Halkyard
  Jonathan Halkyard
 

Chief Financial Officer and Treasurer

(Principal Financial Officer and

Principal Accounting Officer)

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of the Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.

Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on March 1, 2021 by the following persons in the capacities indicated.

 

SIGNATURE    TITLE

/s/ William Ham

William Ham

  

President

(Principal Executive Officer)

/s/ Jonathan Halkyard

Jonathan Halkyard

  

Chief Financial Officer and Treasurer

(Principal Financial Officer and

Principal Accounting Officer)

/s/ William J. Hornbuckle

William J. Hornbuckle

   Director

/s/ Corey Sanders

Corey Sanders

   Director

 

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Pursuant to the requirements of the Securities Act of 1933, as amended, MGM Resorts International Operations, Inc. certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 1, 2021.

 

MGM RESORTS INTERNATIONAL OPERATIONS, INC.
By:  

/s/ Jonathan Halkyard

  Jonathan Halkyard
  Chief Financial Officer and Treasurer
 

(Principal Financial Officer and

Principal Accounting Officer)

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of the Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.

Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on March 1, 2021 by the following persons in the capacities indicated.

 

SIGNATURE    TITLE

/s/ William J. Hornbuckle

William J. Hornbuckle

  

Chief Executive Officer and President and Director

(Principal Executive Officer)

/s/ Jonathan Halkyard

Jonathan Halkyard

  

Chief Financial Officer and Treasurer

(Principal Financial Officer and

Principal Accounting Officer)

/s/ Corey Sanders

Corey Sanders

   Director

 

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Pursuant to the requirements of the Securities Act of 1933, as amended, New Castle, LLC certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 1, 2021.

 

NEW CASTLE, LLC
By:   /s/ Nik Rytterstrom
  Nik Rytterstrom
  President and Chief Executive Officer
  (Principal Executive Officer)

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of the Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.

Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on March 1, 2021 by the following persons in the capacities indicated.

 

SIGNATURE    TITLE

/s/ Nik Rytterstrom

Nik Rytterstrom

  

President and Chief Executive Officer

(Principal Executive Officer)

/s/ Sarah Rogers

Sarah Rogers

  

Senior Vice President and Chief Financial Officer

(Principal Financial Officer and

Principal Accounting Officer)

/s/ William J. Hornbuckle

William J. Hornbuckle

   Director of Mandalay Resort Group

/s/ Corey Sanders

Corey Sanders

   Director of Mandalay Resort Group

 

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Pursuant to the requirements of the Securities Act of 1933, as amended, Ramparts, LLC certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 1, 2021.

 

RAMPARTS, LLC
By:   /s/ Chuck Bowling
  Chuck Bowling
  President and Chief Operating Officer
  (Principal Executive Officer)

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of the Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.

Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on March 1, 2021 by the following persons in the capacities indicated.

 

SIGNATURE    TITLE

/s/ Chuck Bowling

Chuck Bowling

  

President and Chief Operating Officer

(Principal Executive Officer)

/s/ Heith Bettelman

Heith Bettelman

  

Vice President and Chief Financial Officer

(Principal Financial Officer and

Principal Accounting Officer)

/s/ William J. Hornbuckle

William J. Hornbuckle

   Director of Mandalay Resort Group

/s/ Corey Sanders

Corey Sanders

   Director of Mandalay Resort Group

 

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Pursuant to the requirements of the Securities Act of 1933, as amended, Mandalay Employment, LLC certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 1, 2021.

 

MANDALAY EMPLOYMENT, LLC

By:

  Mandalay Resort Group

Its:

  Member
By:   /s/ Jonathan Halkyard
      Jonathan Halkyard
  Chief Financial Officer and Treasurer of
  Mandalay Resort Group
  (Principal Financial Officer and Principal
  Accounting Officer)

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of the Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.

Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on March 1, 2021 by the following persons in the capacities indicated.

 

SIGNATURE    TITLE

/s/ William J. Hornbuckle

William J. Hornbuckle

  

President and Director of Mandalay Resort Group
(Principal Executive Officer)

/s/ Jonathan Halkyard

Jonathan Halkyard

  

Chief Financial Officer and Treasurer of Mandalay Resort Group (Principal Financial Officer and

Principal Accounting Officer)

/s/ Corey Sanders

Corey Sanders

  

Director of Mandalay Resort Group

 

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Pursuant to the requirements of the Securities Act of 1933, as amended, MGM Resorts Interactive, LLC certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 1, 2021.

 

MGM RESORTS INTERACTIVE, LLC

By:

 

/s/ Jonathan Halkyard

      Jonathan Halkyard
  Chief Financial Officer and Treasurer
  (Principal Financial Officer and
  Principal Accounting Officer)

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of the Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.

Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on March 1, 2021 by the following persons in the capacities indicated.

 

SIGNATURE    TITLE

/s/ George Kliavkoff

George Kliavkoff

  

President

(Principal Executive Officer)

/s/ Jonathan Halkyard

Jonathan Halkyard

  

Chief Financial Officer and Treasurer

(Principal Financial Officer and

Principal Accounting Officer)

/s/ William J. Hornbuckle

William J. Hornbuckle

  

Manager

/s/ Corey Sanders

Corey Sanders

  

Manager

 

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Pursuant to the requirements of the Securities Act of 1933, as amended, Aria Resort & Casino, LLC certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 1, 2021.

 

ARIA RESORT & CASINO, LLC

By:

 

/s/ Mark Lefever

 

Mark Lefever

  Senior Vice President and Chief Financial Officer
  (Principal Financial Officer and Principal
  Accounting Officer)

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of the Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.

Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on March 1, 2021 by the following persons in the capacities indicated.

 

SIGNATURE    TITLE

/s/ Anton Nikodemus

Anton Nikodemus

  

President and Chief Operating Officer

(Principal Executive Officer)

/s/ Mark Lefever

Mark Lefever

  

Senior Vice President and Chief Financial Officer (Principal Financial Officer and

Principal Accounting Officer)

/s/ Corey Sanders

Corey Sanders

  

Manager

/s/ William J. Hornbuckle

William J. Hornbuckle

  

Manager

 

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Pursuant to the requirements of the Securities Act of 1933, as amended, MGM Resorts Mississippi, LLC certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 1, 2021.

 

MGM RESORTS MISSISSIPPI, LLC
By:  

/s/ Travis Lunn

      Travis Lunn
  President and Chief Operating Officer
  (Principal Executive Officer)

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of the Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.

Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on March 1, 2021 by the following persons in the capacities indicated.

 

SIGNATURE    TITLE

/s/ Travis Lunn

Travis Lunn

  

President and Chief Operating Officer

(Principal Executive Officer)

/s/ Paul Heard

Paul Heard

  

Vice President and Chief Financial Officer

(Principal Financial Officer and

Principal Accounting Officer)

/s/ Corey Sanders

Corey Sanders

  

Manager

/s/ William J. Hornbuckle

William J. Hornbuckle

  

Manager

 

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Pursuant to the requirements of the Securities Act of 1933, as amended, Bellagio, LLC certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 1, 2021.

 

BELLAGIO, LLC
By:  

/s/ Doug Sandoval

      Doug Sandoval
  Senior Vice President and Chief Financial Officer
  (Principal Financial Officer and Principal
  Accounting Officer)

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of the Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.

Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on March 1, 2021 by the following persons in the capacities indicated.

 

SIGNATURE    TITLE

/s/ Ann Hoff

Ann Hoff

  

President and Chief Operating Officer

(Principal Executive Officer)

/s/ Doug Sandoval

Doug Sandoval

  

Senior Vice President and Chief Financial Officer

(Principal Financial Officer and

Principal Accounting Officer)

/s/ Corey Sanders

Corey Sanders

   Manager

/s/ William J. Hornbuckle

William J. Hornbuckle

  

Manager

 

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Pursuant to the requirements of the Securities Act of 1933, as amended, the entities listed below certify that they have reasonable grounds to believe that they meet all of the requirements for filing on Form S-3 and have duly caused this Registration Statement on Form S-3 to be signed on their behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 1, 2021.

 

CITYCENTER FACILITIES MANAGEMENT, LLC CITYCENTER RETAIL HOLDINGS MANAGEMENT, LLC
PROJECT CC, LLC
VDARA CONDO HOTEL, LLC

By:

 

/s/ Jonathan Halkyard

      Jonathan Halkyard
  Chief Financial Officer and Treasurer
  (Principal Financial Officer and Principal
  Accounting Officer)

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of the Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.

Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on March 1, 2021 by the following persons in the capacities indicated.

 

SIGNATURE    TITLE

/s/ Anton Nikodemus

Anton Nikodemus

   President and Chief Operating Officer (Principal Executive Officer)

/s/ Jonathan Halkyard

Jonathan Halkyard

  

Chief Financial Officer and Treasurer
(Principal Financial Officer and

Principal Accounting Officer)

/s/ William J. Hornbuckle

William J. Hornbuckle

   Manager

/s/ Corey Sanders

Corey Sanders

  

Manager

 

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Pursuant to the requirements of the Securities Act of 1933, as amended MGM Resorts Development, LLC certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 1, 2021.

 

MGM RESORTS DEVELOPMENT, LLC
By:  

/s/ Jonathan Halkyard

      Jonathan Halkyard
  Chief Financial Officer and Treasurer
  (Principal Financial Officer and Principal
  Accounting Officer)

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of the Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.

Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on March 1, 2021 by the following persons in the capacities indicated.

 

SIGNATURE    TITLE

/s/ Bill Ham

Bill Ham

   President and Chief Operating Officer
(Principal Executive Officer)

/s/ Jonathan Halkyard

Jonathan Halkyard

  

Chief Financial Officer and Treasurer
(Principal Financial Officer and

Principal Accounting Officer)

/s/ William J. Hornbuckle

William J. Hornbuckle

   Manager

/s/ Corey Sanders

Corey Sanders

  

Manager

 

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Pursuant to the requirements of the Securities Act of 1933, as amended, MGM Grand Hotel, LLC certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 1, 2021.

 

MGM GRAND HOTEL, LLC
By:   /s/ Jonathan Halkyard
  Jonathan Halkyard
  Executive Vice President of Finance and Treasurer
  (Principal Executive Officer)

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of each Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.

Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on March 1, 2021 by the following persons in the capacities indicated.

 

SIGNATURE    TITLE

/s/ Mike Neubecker

Mike Neubecker

  

President and Chief Operating Officer

(Principal Executive Officer)

/s/ Jonathan Halkyard

Jonathan Halkyard

  

Executive Vice President of Finance and Treasurer (Principal Financial Officer and

Principal Accounting Officer)

/s/ William J. Hornbuckle

William J. Hornbuckle

  

Manager

/s/ Corey Sanders

Corey Sanders

  

Manager

 

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Pursuant to the requirements of the Securities Act of 1933, as amended, MGM Hospitality, LLC certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 1, 2021.

 

MGM HOSPITALITY, LLC
By:   /s/ William J. Hornbuckle
  William J. Hornbuckle
  President and Manager
  (Principal Executive Officer)

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of the Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.

Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on March 1, 2021 by the following persons in the capacities indicated.

 

SIGNATURE    TITLE

/s/ William J. Hornbuckle

William J. Hornbuckle

  

President and Manager

(Principal Executive Officer)

/s/ Michelle Ensign

Michele Ensign

  

Senior Vice President and Chief Accounting Officer (Principal Financial Officer and

Principal Accounting Officer)

/s/ Corey Sanders

Corey Sanders

   Manager

 

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Pursuant to the requirements of the Securities Act of 1933, as amended, the entities listed below certify that they have reasonable grounds to believe that they meet all of the requirements for filing on Form S-3 and have duly caused this Registration Statement on Form S-3 to be signed on their behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 1, 2021.

 

NEW YORK-NEW YORK HOTEL & CASINO, LLC
NEW YORK-NEW YORK TOWER, LLC
By:  

/s/ Mark Czerniak

  Mark Czerniak
  Vice President and Chief Financial Officer
  (Principal Financial Officer and Principal
  Accounting Officer)

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of each Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.

Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on March 1, 2021 by the following persons in the capacities indicated.

 

SIGNATURE    TITLE

/s/ Mike Neubecker

Mike Neubecker

  

President and Chief Operating Officer

(Principal Executive Officer)

/s/ Mark Czerniak

Mark Czerniak

  

Vice President and Chief Financial Officer
(Principal Financial Officer and

Principal Accounting Officer)

/s/ Corey Sanders

Corey Sanders

   Manager

/s/ William J. Hornbuckle

William J. Hornbuckle

   Manager

 

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Pursuant to the requirements of the Securities Act of 1933, as amended, the entities listed below certify that they have reasonable grounds to believe that they meet all of the requirements for filing on Form S-3 and have duly caused this Registration Statement on Form S-3 to be signed on their behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 1, 2021.

 

MIRAGE RESORTS, LLC

By:   MGM Resorts International
Its:   Managing Partner of Mirage Resorts, LLC
By:   /s/ Jonathan Halkyard
  Jonathan Halkyard
 

Chief Financial Officer and Treasurer of

 

MGM Resorts International

 

(Principal Financial Officer)

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of the Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.

Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on March 1, 2021 by the following persons in the capacities indicated.

 

SIGNATURE    TITLE

/s/ William J. Hornbuckle

William J. Hornbuckle

  

Chief Executive Officer and

President of MGM Resorts International

and President of Mirage Resorts, LLC

(Principal Executive Officer)

/s/ Jonathan Halkyard

Jonathan Halkyard

  

Chief Financial Officer and

Treasurer of MGM Resorts International

(Principal Financial Officer)

/s/ Paul Salem

Paul Salem

  

Chairman of the Board and

Director of MGM Resorts International

/s/ Barry Diller

Barry Diller

   Director of MGM Resorts International

/s/ William Grounds

William Grounds

   Director of MGM Resorts International

 

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SIGNATURE    TITLE

/s/ Alexis M. Herman

Alexis M. Herman

   Director of MGM Resorts International

/s/ Roland Hernandez

Roland Hernandez

   Director of MGM Resorts International

/s/ Mary Chris Jammet

Mary Chris Jammet

   Director of MGM Resorts International

/s/ John Kilroy

John Kilroy

   Director of MGM Resorts International

/s/ Joseph Levin

Joseph Levin

   Director of MGM Resorts International

/s/ Rose McKinney-James

Rose McKinney-James

   Director of MGM Resorts International

/s/ Keith A. Meister

Keith A. Meister

   Director of MGM Resorts International

/s/ Daniel J. Taylor

Daniel J. Taylor

   Director of MGM Resorts International

/s/ Greg Spierkel

Greg Spierkel

   Director of MGM Resorts International

/s/ Jan G. Swartz

Jan G. Swartz

   Director of MGM Resorts International

 

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Pursuant to the requirements of the Securities Act of 1933, as amended, the entities listed below certify that they have reasonable grounds to believe that they meet all of the requirements for filing on Form S-3 and have duly caused this Registration Statement on Form S-3 to be signed on their behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 1, 2021.

 

NORTHFIELD PARK ASSOCIATES LLC
CEDAR DOWNS OTB, LLC
By:   /s/ David Tsai
  David Tsai
 

President and Chief Operating Officer

 

(Principal Executive)

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of the Registrants, which are filing this Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to the offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.

Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on March 1, 2021 by the following persons in the capacities indicated.

 

SIGNATURE    TITLE

/s/ David Tsai

David Tsai

  

President and Chief Operating Officer

(Principal Executive Officer)

/s/ Cameron Steinagel

Cameron Steinagel

  

Vice President and Chief Financial Officer

(Principal Financial Officer and

Principal Accounting Officer)

/s/ Corey Sanders

Corey Sanders

   Manager

 

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Pursuant to the requirements of the Securities Act of 1933, as amended, Park District Holdings, LLC certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 1, 2021.

 

PARK DISTRICT HOLDINGS, LLC

By:

 

/s/ Mike Neubecker

 

Mike Neubecker

 

President and Chief Operating Officer

 

(Principal Executive Officer)

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of the Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.

Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on March 1, 2021 by the following persons in the capacities indicated.

 

SIGNATURE    TITLE

/s/ Mike Neubecker

Mike Neubecker

  

President

(Principal Executive Officer)

/s/ Jonathan Halkyard

Jonathan Halkyard

  

Chief Financial Officer and Treasurer

(Principal Financial Officer and

Principal Accounting Officer)

/s/ William J. Hornbuckle

William J. Hornbuckle

   Manager

/s/ Corey Sanders

Corey Sanders

   Manager

 

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Pursuant to the requirements of the Securities Act of 1933, as amended, the entities listed below certify that they have reasonable grounds to believe that they meet all of the requirements for filing on Form S-3 and have duly caused this Registration Statement on Form S-3 to be signed on their behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 1, 2021.

 

MGM RESORTS ARENA HOLDINGS, LLC

ARENA LAND HOLDINGS, LLC

LAS VEGAS ARENA MANAGEMENT, LLC

By:

  /s/ William J. Hornbuckle
  William J. Hornbuckle
  President and Manager
  (Principal Executive Officer)

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of the Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.

Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on March 1, 2021 by the following persons in the capacities indicated.

 

SIGNATURE    TITLE

/s/ William J. Hornbuckle

William J. Hornbuckle

  

President and Manager

(Principal Executive Officer)

/s/ Jonathan Halkyard

Jonathan Halkyard

  

Chief Financial Officer and

Treasurer of Arena Land Holdings, LLC

(Principal Financial Officer and

Principal Accounting Officer)

/s/ Michele Ensign

Michele Ensign

  

Senior Vice President and

Accounting Officer of MGM Resorts Arena Holdings, LLC and Las Vegas Arena Management, LLC

(Principal Financial Officer and

Principal Accounting Officer)

/s/ Corey Sanders

Corey Sanders

   Manager

 

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Pursuant to the requirements of the Securities Act of 1933, as amended, MGM Resorts Regional Operations, LLC certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 1, 2021.

 

MGM RESORTS REGIONAL OPERATIONS, LLC
By:  

/s/ Jorge Perez

  Jorge Perez
 

Portfolio President

(Principal Executive Officer)

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of the Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.

Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on March 1, 2021 by the following persons in the capacities indicated.

 

SIGNATURE    TITLE

/s/ Jorge Perez

  

Portfolio President

(Principal Executive Officer)

Jorge Perez

/s/ Jonathan Halkyard

Jonathan Halkyard

  

Chief Financial Officer, Treasurer and Manager

(Principal Financial Officer and

Principal Accounting Officer)

/s/ William J. Hornbuckle

William J. Hornbuckle

   Manager

/s/ Corey Sanders

Corey Sanders

   Manager

 

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Pursuant to the requirements of the Securities Act of 1933, as amended, the entities listed below certify that they have reasonable grounds to believe that they meet all of the requirements for filing on Form S-3 and have duly caused this Registration Statement on Form S-3 to be signed on their behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 1, 2021.

 

550 LEASING COMPANY II, LLC

GRAND GARDEN ARENA MANAGEMENT, LLC

MANDALAY PLACE, LLC

METROPOLITAN MARKETING, LLC

MGM INTERNATIONAL, LLC

MGM LESSEE, LLC

MGM LESSEE II, LLC

MGM MA SUB, LLC

MGM PUBLIC POLICY, LLC

MGM RESORTS FESTIVAL GROUNDS, LLC

MGM RESORTS FESTIVAL GROUNDS II, LLC

MGM RESORTS GLOBAL DEVELOPMENT, LLC

MGM RESORTS LAND HOLDINGS, LLC

MGM RESORTS SUB 1, LLC

MGM RESORTS VENUE MANAGEMENT, LLC

PARK THEATER, LLC

PRMA, LLC

VENDIDO, LLC

By:  

/s/ William J. Hornbuckle

  William J. Hornbuckle
 

President and Manager

(Principal Executive Officer)

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of each Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.

Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on March 1, 2021 by the following persons in the capacities indicated.

 

SIGNATURE    TITLE

/s/ William J. Hornbuckle

  

President and Manager

(Principal Executive Officer)

William J. Hornbuckle

 

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SIGNATURE    TITLE

/s/ Jonathan Halkyard

Jonathan Halkyard

  

Chief Financial Officer and Treasurer

(Principal Financial Officer and

Principal Accounting Officer)

/s/ Corey Sanders

   Manager
Corey Sanders   

 

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Pursuant to the requirements of the Securities Act of 1933, as amended, the entities listed below certify that they have reasonable grounds to believe that they meet all of the requirements for filing on Form S-3 and have duly caused this Registration Statement on Form S-3 to be signed on their behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 1, 2021.

 

THE SIGNATURE CONDOMINIUMS, LLC

SIGNATURE TOWER I, LLC

SIGNATURE TOWER 2, LLC

SIGNATURE TOWER 3, LLC

TOWER B, LLC

TOWER C, LLC

By:  

/s/ Jonathan Halkyard

  Jonathan Halkyard
 

Chief Financial Officer and Treasurer

(Principal Financial Officer and

Principal Accounting Officer)

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of each Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.

Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on March 1, 2021 by the following persons in the capacities indicated.

 

SIGNATURE    TITLE

/s/ Mike Neubecker

  

President

(Principal Executive Officer)

Mike Neubecker

/s/ Jonathan Halkyard

Jonathan Halkyard

  

Chief Financial Officer and Treasurer

(Principal Financial Officer and

Principal Accounting Officer)

/s/ William J. Hornbuckle

William J. Hornbuckle

   Manager

/s/ Corey Sanders

Corey Sanders

   Manager

 

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Pursuant to the requirements of the Securities Act of 1933, as amended, the entities listed below certify that they have reasonable grounds to believe that they meet all of the requirements for filing on Form S-3 and have duly caused this Registration Statement on Form S-3 to be signed on their behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 1, 2021.

 

MGM CC, LLC

MGM DEV, LLC

MGM RESORTS SATELLITE, LLC

MGM RESORTS SUB B, LLC

VINTAGE LAND HOLDINGS, LLC

By:  

/s/ William J. Hornbuckle

  William J. Hornbuckle
 

President

(Principal Executive Officer)

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of each Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.

Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on March 1, 2021 by the following persons in the capacities indicated.

 

SIGNATURE    TITLE

/s/ William J. Hornbuckle

  

President

(Principal Executive Officer)

William J. Hornbuckle

/s/ Jonathan Halkyard

Jonathan Halkyard

  

Chief Financial Officer and Treasurer

(Principal Financial Officer and

Principal Accounting Officer)

/s/ Corey Sanders

   Manager
Corey Sanders   

 

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Pursuant to the requirements of the Securities Act of 1933, as amended, Marina District Development Holding Co., LLC certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 1, 2021.

 

MARINA DISTRICT DEVELOPMENT HOLDING CO., LLC
By:   MAC, Corp.
Its:   Managing Member
By:   /s/ Jonathan Halkyard
  Jonathan Halkyard
 

Chief Financial Officer and Treasurer

(Principal Financial Officer and

Principal Accounting Officer)

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of the Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.

Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on March 1, 2021 by the following persons in the capacities indicated.

 

SIGNATURE    TITLE

/s/ William J. Hornbuckle

  

President and Director of MAC, Corp.

(Principal Executive Officer)

William J. Hornbuckle

/s/ Jonathan Halkyard

Jonathan Halkyard

  

Chief Financial Officer and Treasurer of MAC, Corp.

(Principal Financial Officer and

Principal Accounting Officer)

/s/ Corey Sanders

   Director of MAC, Corp.
Corey Sanders   

 

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Pursuant to the requirements of the Securities Act of 1933, as amended, Marina District Development Company, LLC certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 1, 2021.

 

MARINA DISTRICT DEVELOPMENT COMPANY, LLC
By:   /s/ Melonie Johnson
  Melonie Johnson
 

President and Chief Operating Officer

(Principal Executive Officer)

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of each Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.

Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on March 1, 2021 by the following persons in the capacities indicated.

 

SIGNATURE    TITLE

/s/ Melonie Johnson

Melonie Johnson

  

President and Chief Operating Officer

(Principal Executive Officer)

/s/ Hugh Turner

Hugh Turner

  

Senior Vice President and Chief Financial Officer

(Principal Financial Officer and

Principal Accounting Officer)

/s/ Corey Sanders

Corey Sanders

  

Director of MAC, Corp., as Managing Member of

Marina District Development Holding Co., LLC,

as Sole Member of Marina District Development

Company, LLC

/s/ William J. Hornbuckle

William J. Hornbuckle

  

Director of MAC, Corp., as Managing Member of

Marina District Development Holding Co., LLC,

as Sole Member of Marina District Development

Company, LLC

 

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Pursuant to the requirements of the Securities Act of 1933, as amended, Beau Rivage Resorts, LLC certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 1, 2021.

 

BEAU RIVAGE RESORTS, LLC
By:   /s/ Travis Lunn
  Travis Lunn
  President and Chief Operating Officer
  (Principal Executive Officer)

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of the Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.

Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on March 1, 2021 by the following persons in the capacities indicated.

 

SIGNATURE    TITLE

/s/ Travis Lunn

Travis Lunn

  

President and Chief Operating Officer

(Principal Executive Officer)

/s/ Paul Heard

Paul Heard

  

Vice President and Chief Financial Officer

(Principal Financial Officer and

Principal Accounting Officer)

/s/ Corey Sanders

Corey Sanders

  

Manager

 

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Table of Contents

Pursuant to the requirements of the Securities Act of 1933, as amended, The Mirage Casino-Hotel, LLC certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 1, 2021.

 

THE MIRAGE CASINO-HOTEL, LLC
By:   /s/ Nik Rytterstrom
  Nik Rytterstrom
  President and Chief Operating Officer
  (Principal Executive Officer)

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of the Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.

Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on March 1, 2021 by the following persons in the capacities indicated.

 

SIGNATURE    TITLE

/s/ Nik Rytterstrom

Nik Rytterstrom

  

President and Chief Operating Officer

(Principal Executive Officer)

/s/ Sarah Rogers

Sarah Rogers

  

Senior Vice President and Chief Financial Officer

(Principal Financial Officer and

Principal Accounting Officer)

/s/ Corey Sanders

Corey Sanders

  

Manager

 

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Table of Contents

Pursuant to the requirements of the Securities Act of 1933, as amended, MGM Yonkers, Inc. certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 1, 2021.

 

MGM YONKERS, INC.
By:   /s/ Christopher Kelley
  Christopher Kelley
  President and Chief Operating Officer
  (Principal Executive Officer)

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of the Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.

Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on March 1, 2021 by the following persons in the capacities indicated.

 

SIGNATURE    TITLE

/s/ Christopher Kelley

Christopher Kelley

  

President and Chief Operating Officer

(Principal Executive Officer)

/s/ Jonathan Halkyard

Jonathan Halkyard

  

Executive Vice President of Financial and Treasurer

(Principal Financial Officer and

Principal Accounting Officer)

/s/ Patrick Madamba, Jr.

Patrick Madamba, Jr.

  

Director

/s/ John M. McManus

John M. McManus

  

Director

/s/ William J. Hornbuckle

William J. Hornbuckle

  

Director

/s/ Jorge Perez

Jorge Perez

  

Director

/s/ Corey Sanders

Corey Sanders

  

Director

 

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Table of Contents

Pursuant to the requirements of the Securities Act of 1933, as amended, Park MGM, LLC certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on March 1, 2021.

 

PARK MGM, LLC
By:   /s/ Ann Hoff
  Ann Hoff
  President and Chief Operating Officer
  (Principal Executive Officer)

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of the Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.

Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on March 1, 2021 by the following persons in the capacities indicated.

 

SIGNATURE    TITLE

/s/ Ann Hoff

Ann Hoff

  

President and Chief Operating Officer

(Principal Executive Officer)

/s/ Doug Sandoval

Doug Sandoval

  

Senior Vice President and Chief Financial Officer

(Principal Financial Officer and

Principal Accounting Officer)

/s/ William J. Hornbuckle

William J. Hornbuckle

  

Director of Mandalay Resort Group

/s/ Corey Sanders

Corey Sanders

  

Director of Mandalay Resort Group

 

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