Exhibit 10.22
SHAREHOLDERS’ AGREEMENT
RELATING TO
MELCO PBL GAMING (MACAU) LIMITED
PBL ASIA LIMITED
MELCO PBL INVESTMENTS LIMITED
MANUELA ANTONIO
MELCO PBL GAMING (MACAU) LIMITED
CONTENTS
i
1. THE DICTIONARY
2
2. THE COMPANY
2
3. BOARD OF DIRECTORS
6
4. GENERAL MEETINGS
8
5. DECISION MAKING
8
6. BUDGET AND BUSINESS PLAN
13
7. SHAREHOLDER OBLIGATIONS
14
8. MANAGEMENT OF THE COMPANY
14
9. CONFIDENTIALITY
15
10. DISPOSAL OF SHARES
16
11. DISPUTE RESOLUTION
16
12. WARRANTIES
17
13. GENERAL
17
ATTACHMENT A DICTIONARY
1
DATE: 22 nd November 2006
PARTIES
WHEREAS
1. PBL ASIA LIMITED , an exempted company incorporated under the laws of the Cayman Islands of Walker House, Mary
Street, P O Box 908GT, George Town, Grand Cayman, Cayman Islands (“ PBLSub ”)
2. MELCO PBL INVESTMENTS LIMITED a company incorporated under the laws of the Cayman Islands of Walker House,
Mary Street, P O Box 908GT, George Town, Grand Cayman, Cayman Islands (“ Melco PBL ”)
3. MANUELA ANTONIO , an individual with professional address at Avenida Dr. Mário Soares No 25 Edificio Montepio 1 o ,
Comp. 13, Macau SAR (the “ Managing Director ”)
4. MELCO PBL GAMING (MACAU) LIMITED , a company incorporated under the laws of Macau SAR of Avenida
Dr. Mário Soares No 25 Edificio Montepio 1 o , Comp. 13, Macau SAR registered with the Macau Commercial Registry
under number 24325 (the “ Company ”)
(A) The Company was incorporated on 10 May 2006.
(B) On 8 th September 2006 the Government of Macau SAR, Wynn Resorts (Macau) Limited and the Company entered into the
Subconcession pursuant to which the Company is entitled, subject to the laws of Macau SAR, to engage in the
exploitation of games of chance and other games in casino in Macau SAR.
(C) The Company is a company limited by shares incorporated in Macau SAR. At the date hereof the Company’s registered
capital, which is fully paid up is one billion Patacas (MOP1,000,000,