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              [html]<thead><tr><tdcolspan="3">Directors</td><tdcolspan="3">Corporate Directory,</td></tr></thead><tbody><tr><td>J. Terrence Lanni Decess / OfficerChairrus & Clsef Excessive Officer</td><td>James D. Aljian Directe Executive, Tracinda Corporation</td><td>Kirk Kerkorian Director Proider & Chief Excori < Officer. Tracinda Corporation</td><td>MGM MIRAGE 3600 Los Vege Blvd South Las Vega, NV # 9109</td><td>New York - New York Hotel & Casino 37 %</td><td>Monte Carlo3770 Las Vegao Bloosth Las Vegat, NV 89109</td></tr><tr><td>John T. Redmond DecretOfficerProidcer & Chief Excori = Officer, MGM Grand Reserv, ULC</td><td>Terry N. ChristensenDirecterPersex. Chriecosm. Mille, Firk. Juoba. Glooses. Well & Shapiro. LLP</td><td>George J. Mason Discussion Scnior Monaging Directos. Bear Scorre & Co... lnc.</td><td>www. mgmmiragc. com</td><td>1 - 702 - 740 - 6969</td><td>Root value</td></tr><tr><td>Bellagio</td><td>1 - 702 - 740 - 6900</td><td>1 - 800 - 311 - 8999</td><td>3600 Las Vegas Bled Sourh Las Vcgos, NV # 9109</td><td>1 - 800 - 693 - 6763 www. nynyhotek2</td><td>www. monte - carlo. com</td></tr><tr><td>Robert H. Baldwin Decembersh : Oseler Paceaire Office, Ming : Rosm, Incerpeated, Proider - Prejce CityCerec</td><td>Willic D. Davis Director Prosdovi & Director.</td><td>Ronald M. Popeil Director Chief Executive Officex RONCO. 1</td><td>1 - 702 - 693 - 7111</td><td>Primm Valley Resorts PO Box 95997</td><td>Borgata Hotel Casino & Spa Oochorgan Way</td></tr><tr><td>1 - 888 - 987 - 3456</td><td>Las Vegas, NV 89183</td><td>Arlanric Cry, NJ 08401</td><td>Alexander M. Haig, Jt. Dirocter</td><td>Daniel M. Wade Director</td><td>www. bcllagielarytgas. ovm</td></tr><tr><td>1 - 702 - 382 - 1212</td><td>1 - 609 - 677 - 1000</td><td>James J. Murren Director / Officer Proiders, Chief Francial Officer & Treasurer</td><td>Chairrean, Workbeidc Associates, Irs :</td><td>Melvin B. Wolzinger Director</td><td>MGM Grand Las Vegas</td></tr><tr><td>Rescruism</td><td>t - 800 - 845 - 0711</td><td>3799 Los Vqus Blvd South</td><td>1 - 800 - FUN - STOF</td><td>www. thchergatu. com</td><td>Alexis M. Herman Director</td></tr><tr><td>Gescral herect, W. W. lowcence Co.</td><td>Los Vcps, NV 89109</td><td>www. primervallcyrosers. com</td><td>Table</td><td>Gary N. JacobsDirector / OfficerExcorive Vice Proiden. GencralCounsel & Scoretury</td><td>Proidess, Almis M. Hcrman, U. C</td></tr></tbody>
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