Exhibit 3.2
Articles of Amendment
to
Articles of Incorporation
of
AMERICAN RESTAURANTS CONCEPTS
(Name of Corporation as currently filed with the Florida Dept. of State)
P00000042163
(Document Number of Corporation (if known)
Pursuant to the provisions of section 607.1006, Florida Statutes, thisFlorida Profit Corporationadopts the following amendment(s) to its Articles of Incorporation:
A.If amending name, enter the new name of the corporation:
___________________________________________________________________________The new name must be distinguishable and contain the word “corporation,” “company,” or “incorporated” or the abbreviation “Corp.,” “Inc.,” or Co.,” or the designation “Corp,” “Inc,” or “Co”. A professional corporation name must contain the word “chartered,” “professional association,” or the abbreviation “P.A.”
B.Enter new principal office address, if applicable: _____________________
(Principal office addressMUST BE A STREET ADDRESS)
___________________
_____________________
C.Enter new mailing address, if applicable:
(Mailing addressMAY BE A POST OFFICE BOX)
____________________
D.If amending the registered agent and/or registered office address in Florida, enter the name of the new registered agent and/or the new registered office address:
Name of New Registered Agent:
_______________________________
New Registered Office Address:
_______________________________
(Florida street address)
_______________________________, Florida________
(City)
(Zip Code)
New Registered Agent’s Signature, if changing Registered Agent:
I hereby accept the appointment as registered agent. I am familiar with and accept the obligations of the position.
__________________________________________
Signature of New Registered Agent, if changing
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If amending the Officers and/or Directors, enter the title and name of each officer/director beingremoved and title, name, and address of each Officer and/or Director being added:
(Attach additional sheets, if necessary)
Title
Name
Address
Type of Action
_______
_________________________
___________________________
�� Add
___________________________
�� Remove
___________________________
_______
_________________________
___________________________
�� Add
___________________________
�� Remove
___________________________
_______
_________________________
___________________________
�� Add
___________________________
�� Remove
___________________________
E.If amending or adding additional Articles, enter change(s) here:
(attach additional sheets, if necessary). (Be specific)
_____________________________________________________________________________________________
ArticleIV is amended in its entirety to read:
This corporation is authorized to issue 100,000,000 shares of $.01 par value common stock, which shall be designated as “Class A Common Shares.”
F.If an amendment provides for an exchange, reclassification, or cancellation of issued shares,provisions for implementing the amendment if not contained in the amendment itself:
(if not applicable, indicate N/A)
______________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________
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The date of each amendment(s) adoption:January5, 2009
(date of adoption is required)
Effective dateif applicable:____________________________________________________________
(no more than 90 days after amendment file date)
Adoption of Amendment(s)
(CHECK ONE)
The amendment(s) was/were adopted by the shareholders. The number of votes cast for the amendment(s) by the shareholders was/were sufficient for approval.
The amendment(s) was/were approved by the shareholders through voting groups.The following statement
must be separately provided for each voting group entitled to vote separately on the amendment(s):
“The number of votes cast for the amendment(s) was/were sufficient for approval
By ___________________________________________________ .”
(voting group)
The amendment(s) was/were adopted by the board of directors without shareholder action and shareholder
action was not required.
The amendment(s) was/were adopted by the incorporators without shareholder action and shareholder
action was not required.
Dated June 25, 2009
Signature_______________________________________________________________
(By a director, president or other officer – if directors or officers have not been
selected, by an incorporator – if in the hands of a receiver, trustee, or other court
appointed fiduciary by that fiduciary)
____________ Michael Rosenberger_______________
(Typed or printed name of person signing)
President_____________________
(Title of person signing)
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