Speedway Motorsports LLC Watch

from 8-K 1 page State of Delaware Limited Liability Company Certificate of Formation

from 8-K 16 pages Bylaws of Speedway Motorsports, Inc

from 8-K 7 pages Limited Liability Company Agreement of Speedway Motorsports, LLC a Delaware Limited Liability Company

from 8-K 2 pages State of Delaware Certificate of Conversion From a Delaware Corporation to a Delaware Limited Liability Company Pursuant to Section 18-214 of the Delaware Limited Liability Company Act

from 8-K 3 pages Certificate of Merger of Speedco, Inc. With and Into Speedway Motorsports, Inc

from 8-K 1 page Amendment No. 3 to the Bylaws of Speedway Motorsports, Inc. Effective July 23, 2019

from 8-K 1 page Amendment No. 2 to the Bylaws of Speedway Motorsports, Inc

from 10-K 1 page Amendment No. 1 to the Bylaws of Speedway Motorsports, Inc

from S-4 1 page Certificate of Amendment of Certificate of Incorporation of Speedway Motorsports, Inc. Speedway Motorsports, Inc., a Corporation Organized and Existing Under the Laws of the State of Delaware (The "Corporation"), Hereby Certifies as Follows: 1. That the Shareholders and the Board of Directors of the Corporation Have Given Their Written Consent or Affirmative Vote for the Adoption of Resolutions Setting Forth a Proposed Amendment to the Corporation's Certificate of Incorporation (The "Amendment"). the Resolution Setting Forth the Amendment Is as Follows: Resolved, That the Corporation's Certificate of Incorporation Be Amended by Deleting Section 4.01 in Its Entirety and Replacing It With the Following: Section 4.01. Authorized Capital Stock. the Aggregate Number of Shares of Capital Stock Which the Corporation Shall Have Authority to Issue Is Two Hundred and Three Million (203,000,000) Shares, of Which Two Hundred Million (200,000,000) Shares Shall Be Common Stock, Par Value $.01 Per Share (The "Common Stock"), and Three Million (3,000,000) Shares Shall Be Preferred Stock, Par Value $.10 Per Share (The "Preferred Stock"). 2. That the Amendment Was Duly Adopted in Accordance With the Provisions of Section 242 of the General Corporation Law of the State of Delaware, as Amended. in Witness Whereof, Speedway Motorsports, Inc. Has Caused This Certificate to Be Signed by William R. Brooks, Its Vice President and Marylaurel E. Wilks, Its Secretary, as of the 1st Day of August 1997. /S/ William R. Brooks, Vp William R. Brooks, Vice President Attest: /S/ Marylaurel E. Wilks - Marylaurel E. Wilks

from S-3/A 1 page Articles of Incorporation or Bylaws