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As Of Filer Filing For·On·As Docs:Size Issuer Agent 3/15/05 BJs RESTAURANTS Inc 10-K 1/02/05 9:908K RR Donnelley/FA |
Document/Exhibit Description Pages Size
1: 10-K Form 10-K for Bj's Restaurants, Inc. HTML 609K
2: EX-3.3 Certificate of Amendment of Articles of HTML 12K
Incorporation
3: EX-3.4 Amendment to Bylaws of the Company HTML 11K
5: EX-10.27 Employment Agreement With Louis M. Mucci Dtd March HTML 52K
15, 2004
6: EX-10.28 Employment Aggreement With Gerald W. Deitchle Dtd HTML 73K
01/12/2005
4: EX-10.4 Bj's Restaurants, Inc. 1996 Stock Option Plan HTML 73K
7: EX-23.1 Consent of Independent Registered Public HTML 8K
Accounting Firm
8: EX-31 Section 302 Certifications of Co-Chairman of the HTML 41K
Board, CEO & CFO
9: EX-32 Section 906 Certifications of Co-Chairman of the HTML 11K
Board, CEO & CFO
| Certificate of Amendment of Articles of Incorporation |
EXHIBIT 3.3
| ENDORSED - FILED | ||
| In the office of the Secretary of State | ||
| of the State of California | ||
| AUG – 3 2004 | ||
| KEVIN SHELLEY | ||
| Secretary of State | ||
CERTIFICATE OF AMENDMENT OF
OF
CHICAGO PIZZA & BREWERY, INC.
Jeremiah T. Hennessy and Paul A. Motenko certify that:
| 1. | They are the President and Secretary, respectively of Chicago Pizza & Brewery, Inc., a California corporation. |
| 2. | Article I of the Articles of Incorporation of this corporation is amended to read as follows: |
“I
The name of this corporation is: BJ’s Restaurants, Inc.”
| 3. | The foregoing amendment has been approved by the Board of Directors of said corporation. |
| 4. | The foregoing amendment of articles of incorporation has been duly approved by the required vote of shareholders in accordance with Section 902 of the Corporations Code. The total number of outstanding shares of corporation is 19,461,953. The number of shares voting in favor of the amendment equaled or exceeded the vote required. The percentage vote required was more than 50%. |
We further declare under penalty of perjury under the laws of the State of California that the matters set forth in this certificate are true and correct of our own knowledge.
Executed at Huntington Beach, California, on August 2, 2004.
| /S/ JEREMIAH T. HENNESSY |
| Jeremiah T. Hennessy, President |
| /S/ PAUL A. MOTENKO |
| Paul A. Motenko, Secretary |
[OFFICE OF THE SECRETARY OF STATE]
| This ‘10-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on: | 3/15/05 | |||
| For Period End: | 1/2/05 | 10-K/A | ||
| 8/2/04 | ||||
| List all Filings | ||||