Amendment to General Statement of Beneficial Ownership — Schedule 13D
Filing Table of Contents
Document/Exhibit Description Pages Size
1: SC 13D/A Dave & Buster's Inc. Schedule 13D Am. 7 4 22K
2: EX-2 Plan of Acquisition, Reorganization, Arrangement, 2 9K
Liquidation or Succession
EX-2 — Plan of Acquisition, Reorganization, Arrangement, Liquidation or Succession
| EX-2 | 1st Page of 2 | TOC | ↑Top | Previous | Next | ↓Bottom | Just 1st |
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ARTICLES OF CONVERSION
OF LJH CORPORATION
INTO LJH, LTD.
***
Pursuant to the provisions of Article 5.17 of the Texas
Business Corporation Act and Section 2.15 of the Texas Revised
Limited Partnership Act, the undersigned converting entity
certifies the Following Articles of Conversion adopted for the
purpose of effecting a conversion in accordance with the
provisions of Texas Business Corporation Act and the Texas
Revised Limited Partnership Act.
1. A Plan of Conversion was approved and adopted in accordance
with the provisions of Article 5.02 of the Texas Business
Corporation Act providing for the conversion of LJH
Corporation, a corporation incorporated under the Texas
Business Corporation Act to LJH, Ltd., a Texas Limited
Partnership. Under the terms of the plan of Conversion,
converting entity will be responsible for any franchise
taxes owing by LJH Corporation.
2. An executed Plan of conversion is on file at the principal
place of business of the converting entity at 2249 South
Treadaway Boulevard, Abilene, Texas 79602; and, from and
after the conversion, an executed Plan of Conversion will be
on file at the principal place of business of converted
entity at 2249 South Treadaway Boulevard, Abilene, Texas
79602.
3. A copy of the Plan of Conversion will be furnished by the
converting entity (prior to the conversion) or by the
converted entity (after the conversion) on written request
and without cost to any shareholder or member of the
converting entity or the converted entity.
4. The approval of the Plan of Conversion was duly authorized
by all action required by the laws under which LJH
Corporation is incorporated and by its constituent
documents. The number of outstanding shares of each class
or series of stock of LJH Corporation entitled to vote, with
other shares or as a class, on the Plan of Conversion are as
follows:
Number of Shares Class or Series Number of Shares Entitled
Outstanding to Vote as a Class or Series
91,000 Common 91,000
5. The number of shares, not entitled to vote only as a class,
voted for and against the Plan of Conversion, respectively,
and if the shares of any class or series are entitled to
vote as a class, the number of shares of each such class or
series voted for and against the Plan of Conversion, are as
follows:
[Download Table]
Number of Shares Entitled
To Vote as a Class or Series
Total Voted For Total Voted Against Class or Series Vote
91,000 -0- Common 91,000
6. Two copies of the Certificate of Limited Partnership of LJH,
Ltd. which is to be created pursuant to the Plan of
Conversion are being filed with the Secretary of State with
the Articles of Conversion.
7. The conversion will become effective upon the issuance of
the Certificate of Conversion by the Secretary of State.
DATED: July 31, 2000
LJH CORPORATION
By: /s/ Lacy J. Harber
Its President
Dates Referenced Herein
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| This ‘SC 13D/A’ Filing | | Date | | First | | Last | | | Other Filings |
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| Filed as of: | | 5/24/01 | | | | | | | None on these Dates |
| Filed on: | | 5/23/01 |
| | 7/31/00 | | 2 |
| List all Filings |
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Filing Submission 0001013176-01-500060 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)
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