EXHIBIT 20.1
TANNER'S RESTAURANT GROUP, INC.:
NOTICE OF ACTION TAKEN
BY
THE WRITTEN CONSENT
OF THE HOLDERS OF
A MAJORITY OF THE OUTSTANDING SHARES OF COMMON STOCK
Pursuant to Section 9.10(A)(4) of the Texas Business Corporation Act,
notice is hereby given of the following action taken by the written consent (the
"Written Consent") of the holders of a majority of the outstanding shares of
common stock of Tanner's Restaurant Group, Inc. (the "Company"):
On May 11, 2000, the holders of a majority of the outstanding shares the
common stock of the Company elected the following persons to the Board of
Directors of the Company:
Jose A. Auffant
Rollin M. Shouse
Pursuant to the terms of the Written Consent, all members serving on the
Board of Directors on the date immediately preceding the date of the Written
Consent were removed, and Messrs. Auffant and Shouse became the only members of
the Board of Directors.
This Notice of Action Taken by the Written Consent of the Holders of a
Majority of the Outstanding Shares of Common Stock has been executed as of this
1st day of June, 2000.
Tanner's Restaurant Group, Inc.
By: /s/ Jose A. Auffant
-----------------------
Name: Jose A. Auffant
Title: Chief Executive Officer
