Exhibit 3.6
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
THE CHEESECAKE FACTORY INCORPORATED
It is hereby certified that:
1. | The name of the corporation (hereinafter called the “corporation”) is The Cheesecake Factory Incorporated. | |
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2. | The Certificate of Amendment of Certificate of Incorporation of the corporation, which was filed by the Secretary of State of Delaware on May 31, 2000, is hereby corrected. | |
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3. | The inaccuracy to be corrected in said instrument is as follows: | |
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| The number of shares of Common Stock is incorrectly recited in the first paragraph of Article FOURTH as “one hundred fifty thousand million shares.” |
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4. | The portion of the instrument in corrected form is as follows: | |
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| FOURTH: The aggregate number of shares of all classes of capital stock which the corporation shall have authority to issue is one hundred fifty-five million (155,000,000) shares, five million (5,000,000) shares of which shall be Preferred Stock, par value $.01 per share, issuable in one or more series, and one hundred fifty million (150,000,000) of which shall be Common Stock, par value $.01 per share. |
Signed on June 20, 2000
| By: | /s/ GERALD W. DEITCHLE |
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| Gerald Deitchle, Executive Vice President |