JRECK SUBS GROUP, INC.
ARTICLES OF AMENDMENT
JRECK SUBS GROUP, INC., a Colorado corporation having its principal
office at 1291 South Lincoln Street, Denver, Colorado 80210, (hereinafter
referred to as the "Corporation"), hereby certifies to the Secretary of State
that:
FIRST: The Articles of Incorporation are hereby amended by deleting
therefrom in its entirety, Article 1 and by substituting in lieu thereof the
following new Article 1:
ARTICLE 1
Name
The name of the Corporation is ULTIMATE FRANCHISE SYSTEMS, INC.
SECOND: The above amendment to the Articles of Incorporation was duly
adopted by the shareholders of the Corporation pursuant to ss. 7-110-106 of the
Colorado Business Corporation Act on May 16, 2000 to be effective May 16, 2000.
The number of shares cast for the amendment by each voting group entitled to
vote separately on the amendment was sufficient for approval by the voting
group.
IN WITNESS WHEREOF, ULTIMATE FRANCHISE SYSTEMS, INC. has caused these
presents to be signed in its name and on its behalf by its president on the 16th
day of May, 2000, and its president acknowledges that these Articles of
Amendment are the act and deed of ULTIMATE FRANCHISE SYSTEMS, INC. and, under
penalty of perjury, that the matters and facts set forth herein with respect to
authorization and approval are true in all material respects to the best of
his/her knowledge, information and belief.
ULTIMATE FRANCHISE SYSTEMS, INC.
By: /s/ Christopher M. Swartz
--------------------------------------
Christopher M. Swartz, President & CEO
FILED - DONETTA DAVIDSON
COLORADO SECRETARY OF STATE
20001103578 M $40.00
SECRETARY OF STATE
05-23-2000 08:53:13
