[DESCRIPTION] Articles of Amendment to Articles of Incorporation
ARTICLES OF AMENDMENT TO THE
ARTICLES OF INCORPORATION
FOR A COLORADO PROFIT CORPORATION.
Pursuant to the provisions of the Colorado Business Corporation Act, the
undersigned corporation adopts the following Articles of Amendment to its
Articles of Incorporation:
FIRST: The name of the corporation is WRAPSTERS, INC.
SECOND: The following amendments to the Articles of Incorporation were adopted
on the 15th day of December, 1999, as prescribed by the Colorado Business
Corporation Act, in the following manner:
Such amendments were adopted by a vote of shareholders. The number of shares
voted for the amendments were sufficient for approval.
AMENDMENT: Article FIRST of the Articles of Incorporation of the corporation
shall be amended to read as follows:
The name of the corporation is UPTOWN RESTAURANT GROUP, INC.
AMENDMENT: Article THIRD, subsection (a) of the Articles of Incorporation of
the corporation shall be amended to read as follows:
The aggregate number of common shares which the corporation shall
have authority to issue is 50,000,000 shares of Common Stock. The shares of
this class of Common Stock shall have unlimited voting rights and shall
constitute the sole voting group of the corporation, except to the extent any
additional voting group or groups may hereafter be established in accordance
with the Colorado Business Corporation Act. The shares of this class shall also
be entitled to receive the net assets of the corporation upon dissolution.
WRAPSTERS, INC.
n/k/a UPTOWN RESTAURANT GROUP, INC.
Robert D. Palmer, Jr.
Robert D. Palmer, Jr., President
ATTEST:
Gregory W. Dawson
Gregory W. Dawson, Secretary
