Exhibit 4.17.4
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THIRD SUPPLEMENTAL INDENTURE
▇▇▇▇▇ HOTELS & CASINO
RESORTS HOLDINGS, ▇.▇.
▇▇▇▇▇ HOTELS & CASINO
RESORTS FUNDING, INC.
Issuers
and
U.S. BANK NATIONAL ASSOCIATION
Trustee
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Dated as of August 1, 2000
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$155,000,000 15 1/2% Senior Secured Notes due 2005
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THIRD SUPPLEMENTAL INDENTURE, dated as of August 1, 2000, between ▇▇▇▇▇
Hotels & Casino Resorts Holdings, L.P., a Delaware limited partnership (the
"Company") and ▇▇▇▇▇ Hotels and Casino Resorts Funding, Inc., a Delaware
Corporation and a wholly-owned subsidiary of the Company ("Funding", and
together with the Company, the "Issuers"), and U.S. Bank National Association
(formerly known as First Bank National Association), a national banking
association, as Trustee, under the Indenture, dated as of June 12, 1995, as
supplemented by the First Supplemental Indenture thereto dated as of April 2,
1996, and as further supplemented by the Second Supplemental Indenture thereto
dated as of April 16, 1996 (as so supplemented, the "Indenture"), between the
Issuers and the Trustee relating to the Issuers' $155,000,000 aggregate
principal amount of 15 1/2% Senior Secured Notes due 2005 (the "Securities").
Capitalized terms not defined herein shall have the respective meanings assigned
to them in the Indenture.
RECITALS OF THE ISSUERS
The Issuers and the Trustee desire to cure an ambiguity, defect and/or
inconsistency in the Indenture pertaining to the extension, renewal and/or
refinancing of certain existing Indebtedness of ▇▇▇▇▇ Indiana, Inc., in order to
clarify that Indebtedness incurred as an extension, renewal and/or refinancing
of such existing Indebtedness may be secured by Liens to the extent such
existing Indebtedness being so extended, renewed and/or refinanced was so
secured.
In accordance with Section 10.1 of the Indenture, the Issuers and the
Trustee may enter into supplemental indentures for the purpose of curing such
ambiguities, defects and/or inconsistencies without the consent of any Holder of
the Securities.
The general partner of the Company and the Board of Directors of
Funding each have duly authorized the execution and delivery of this
Supplemental Indenture. The Issuers have delivered to the Trustee an Officers'
Certificate pursuant to Section 12.4 of the Indenture and an Opinion of Counsel
pursuant to Section 10.6 of the Indenture.
WHEREFORE, each party agrees as follows for the benefit of the other
parties and for the equal or ratable benefit of the Holders of the Securities:
ARTICLE 1
DEFINITIONS AND OTHER PROVISIONS
OF GENERAL APPLICATION
SECTION 1.1 Definitions.
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For all purposes of this Supplemental Indenture, except as otherwise
expressly provided or unless the context otherwise requires, the words "herein",
"hereof" and "hereunder" and other words of similar import refer to the
Indenture and this Supplemental Indenture as a whole and not to any particular
Article, Section or subdivision. In addition, the words "this Indenture" as used
in the
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Indenture, shall refer to the Indenture as supplemented by this Supplemental
Indenture.
SECTION 1.2 Effective Headings.
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The Article and Section headings are for convenience only and shall not
affect the construction hereof. Except as expressly provided herein, all
references to Sections in the Indenture shall remain unchanged.
SECTION 1.3 Successors and Assigns.
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All covenants and agreements in this Supplemental Indenture by the
Issuers shall bind their successors and assigns, or any other obligor on the
Securities, whether expressed or not.
SECTION 1.4 Separability Clause.
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In case any provision in this Supplemental Indenture shall be invalid,
illegal or unenforceable, the validity, legality and enforceability of the
remaining provisions shall not in any way be effected or impaired thereby.
SECTION 1.5 Benefits of Supplemental Indenture.
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Nothing in this Supplemental Indenture, express or implied, shall give
to any Person, other than the parties hereto and their successors hereunder, any
Paying Agent and the Holders, any benefit or any legal or equitable right,
remedy or claim under this Supplemental Indenture.
SECTION 1.6 Governing Law.
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THIS SUPPLEMENTAL INDENTURE SHALL BE GOVERNED BY, AND CONSTRUED IN
ACCORDANCE WITH, THE LAWS OF THE STATE OF NEW YORK (WITHOUT REFERENCE TO THE
CONFLICT OF LAWS PRINCIPLES THEREOF).
SECTION 1.7 Effectiveness.
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This Supplemental Indenture shall take effect on the date hereof.
ARTICLE I
AMENDMENTS
SECTION 2.1 Clause (o) of the definition of "Permitted Liens" in
Section 1.1 of the Indenture is hereby amended to read in its entirety as
follows:
(o) Indebtedness of ▇▇▇▇▇ Indiana, Inc. incurred pursuant to
clause
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(m) of the definition of Permitted Indebtedness (and any
refinancings thereof pursuant to clause (k) of the definition
of Permitted Indebtedness) may be secured by the Indiana
Riverboat Casino vessel;
This Supplemental Indenture is executed by the Issuers and the Trustee
pursuant to the provisions of Article X of the Indenture, and the terms and
conditions hereof shall be, and shall from and after the date hereof be deemed
to be, part of the terms and conditions of the Indenture for any and all
purposes. The Indenture as amended by this Supplemental Indenture is in all
respects confirmed and preserved.
This Supplemental Indenture may be executed in any number of
counterparts, each of which so executed shall be deemed to be an original, but
all such counterparts shall together constitute but one and the same instrument.
IN WITNESS WHEREOF, the parties hereto have caused this Supplemental
Indenture to be duly executed as of the date first written above.
▇▇▇▇▇ HOTELS AND CASINO RESORTS
HOLDINGS, L.P.
By: ▇▇▇▇▇ HOTELS AND CASINO RESORTS,
INC., its general partner
Attest: /s/ ▇▇▇▇ ▇. ▇▇▇▇▇ By: /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
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▇▇▇▇ ▇. ▇▇▇▇▇ Name: ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
Executive Vice President Title: Executive Vice President
and Corporate Treasurer
▇▇▇▇▇ HOTELS & CASINO RESORTS FUNDING, INC.
Attest: /s/ ▇▇▇▇ ▇. ▇▇▇▇▇ By: /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
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▇▇▇▇ ▇. ▇▇▇▇▇ Name: ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
Executive Vice President Title: Executive Vice President
and Corporate Treasurer
U.S. BANK NATIONAL ASSOCIATION, Trustee
Attest: /s/ illegible By: /s/ ▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇▇▇▇
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Name: ▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇▇▇▇
Title: Assistant Vice President
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