Legal Name:

 MPH Investments of Mississippi, Inc.

 490 East Route 22

 North Barrington, IL  60010

 Phone:  847-277-0068

 Fax:  847-277-7928

 Email:  mpholtz@mphhotels.com

 FEIN # :  74-3067414

 Sub-S Mississippi Corporation

D&B D-U-N-S # : 146197095

 Michael P. Holtz, President, Secretary, Treasurer,
 Sole Shareholder & Director

 Rainbow Hotel – Vicksburg

 1350 Warrenton Rd

 Vicksburg, MS 39180-5928

 Phone:  601-638-7111

 Fax:  601-630-9046

 Web: www.rainbowhotelcasino.com

 Trustmark National Bank

 P.O. Box 39

 Vicksburg, MS  39181