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Exhibit 3.1.8
ARTICLES OF AMENDMENT
TO
ARTICLES OF INCORPORATION
OF
ARTHUR TREACHER'S, INC.
To the Secretary of State:
Pursuant to the provisions of the Utah law, the undersigned corporation
hereby amends its Articles of Incorporation, and for that purpose, submits the
following statements:
(1) The name of the corporation is Arthur Treacher's, Inc.
(2) The text of each amendment adopted is:
"FIRST: The name of the corporation is Digital
Creative Development Corporation."
"FOURTH: The total number of shares of capital stock
which the corporation shall have authority to issue
is 85,000,000 of which 75,000,000 shall be Common
Stock, par value $.01 per share, and 10,000,000 shall
be Preferred Stock, par value $0.01 per share."
(3) The First amendment was duly adopted on May 1, 2000 by the shareholders in
accordance with the provisions of Section 16-10a-704.
(a) Of the 15,424,004 shares of Common Stock, $.01 par value, entitled
to vote on the amendment, 8,040,470 were represented by a majority of
the shareholders by written consent on May 1, 2000; and
(b) The following number of shares of Common Stock have been voted in
favor of and against the adoption of the resolution:
8,040,470 shares in Favor
0 shares against
0 abstain
(4) The Fourth Amendment was duly adopted on May 1, 2000 by the shareholders in
accordance with the provisions of Section 16-10a-704.
(a) Of the 15,424,004 shares of Common Stock, $.01 par value, entitled
to vote on the amendment, 8,040,470 were represented by a majority of
the shareholders by written consent on May 1, 2000; and
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(b) The following number of shares of Common Stock have been voted in
favor of and against the adoption of the resolution:
8,040,470 shares in Favor
0 shares against
0 abstain
The number of votes casted for each amendment was sufficient for the approval of
each amendment by a majority of the shareholders entitled to vote thereon.
[Signature Page Follows]
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Dated: July 27, 2000
ARTHUR TREACHER'S INC
By: /s/ Bruce Galloway
Name: Bruce Galloway
Title: Chairman and CEO
