EXHIBIT 3.2
CERTIFICATE OF ELIMINATION
OF
NON-VOTING
PERPETUAL PREFERRED STOCK
OF
HARRAH’S ENTERTAINMENT, INC.
Pursuant to Section 151(g) of
the General
Corporation Law of the State of
Delaware
Harrah’s Entertainment, Inc.
(the “ Corporation ”), a corporation organized
and existing under and by virtue of the General Corporation Law of
the State of Delaware (the “ DGCL ”), hereby
certifies as of March 29, 2010 as follows:
That, pursuant to the authority
conferred upon the Board of Directors of the Corporation (the
“ Board ”) by Section 4.2 of the Amended
Certificate of Incorporation of the Corporation (as amended from
time to time, the “ Certificate of Incorporation
”), the Board, by meeting on February 23, 2010, adopted
the following resolutions authorizing the elimination of the series
of preferred stock of the Corporation previously designated as
Non-Voting Perpetual Preferred Stock, par value $0.01 per share
(the “ Non-Voting Preferred Stock ”),
whic