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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 2/26/18 BJs RESTAURANTS Inc 10-K 1/02/18 76:11M ActiveDisclosure/FA |
Document/Exhibit Description Pages Size 1: 10-K Annual Report HTML 1.06M 2: EX-3.1 Articles of Incorporation/Organization or Bylaws HTML 27K 3: EX-10.1 Material Contract HTML 61K 4: EX-21 Subsidiaries List HTML 21K 5: EX-23.1 Consent of Experts or Counsel HTML 25K 6: EX-31 Certification -- §302 - SOA'02 HTML 37K 7: EX-32 Certification -- §906 - SOA'02 HTML 25K 14: R1 Document and Entity Information HTML 52K 15: R2 Consolidated Balance Sheets HTML 97K 16: R3 Consolidated Balance Sheets (Parenthetical) HTML 42K 17: R4 Consolidated Statements of Income HTML 89K 18: R5 Consolidated Statements of Income (Parenthetical) HTML 27K 19: R6 Consolidated Statements of Shareholders' Equity HTML 78K 20: R7 Consolidated Statements of Cash Flows HTML 124K 21: R8 The Company and Summary of Significant Accounting HTML 103K Policies 22: R9 Accounts and Other Receivables HTML 51K 23: R10 Property and Equipment HTML 62K 24: R11 Accrued Expenses HTML 67K 25: R12 Commitments and Contingencies HTML 43K 26: R13 Long-Term Debt HTML 26K 27: R14 Shareholders' Equity HTML 29K 28: R15 Income Taxes HTML 254K 29: R16 Stock-Based Compensation Plans HTML 385K 30: R17 Employee Benefit Plans HTML 27K 31: R18 Related Party Transactions HTML 131K 32: R19 Selected Consolidated Quarterly Financial Data HTML 113K (Unaudited) 33: R20 Subsequent Event HTML 25K 34: R21 The Company and Summary of Significant Accounting HTML 167K Policies (Policies) 35: R22 The Company and Summary of Significant Accounting HTML 66K Policies (Tables) 36: R23 Accounts and Other Receivables (Tables) HTML 48K 37: R24 Property and Equipment (Tables) HTML 62K 38: R25 Accrued Expenses (Tables) HTML 67K 39: R26 Commitments and Contingencies (Tables) HTML 38K 40: R27 Income Taxes (Tables) HTML 257K 41: R28 Stock-Based Compensation Plans (Tables) HTML 392K 42: R29 Related Party Transactions (Tables) HTML 115K 43: R30 Related Party (Tables) HTML 38K 44: R31 Selected Consolidated Quarterly Financial Data HTML 113K (Unaudited) (Tables) 45: R32 Company and Summary of Significant Accounting HTML 105K Policies - Additional Information (Detail) 46: R33 Estimated Useful Lives (Detail) HTML 40K 47: R34 Reconciliation of Basic and Diluted Net Income Per HTML 38K Share Computations and Number of Dilutive Equity Awards Included in Dilutive Net Income Per Share Computation (Detail) 48: R35 Schedule of Accounts and Other Receivables HTML 36K (Detail) 49: R36 Property and Equipment (Detail) HTML 46K 50: R37 Accrued Expenses (Detail) HTML 55K 51: R38 Commitments and Contingencies - Additional HTML 49K Information (Detail) 52: R39 Future Minimum Annual Rent Payments under HTML 41K Non-cancelable Operating Leases (Detail) 53: R40 Long-Term Debt - Additional Information (Detail) HTML 54K 54: R41 Shareholders' Equity - Additional Information HTML 56K (Detail) 55: R42 Income Tax (Benefit) Expense (Detail) HTML 45K 56: R43 Income Tax Expense Differs from Amount that would HTML 47K Result from Applying Federal Statutory Rate (Detail) 57: R44 Components of Deferred Tax Liability (Detail) HTML 31K 58: R45 Components of Deferred Income Tax Asset HTML 74K (Liability) (Detail) 59: R46 Income Taxes - Additional Information (Detail) HTML 61K 60: R47 Reconciliation of Beginning and Ending Amount of HTML 35K Unrecognized Tax Benefits (Detail) 61: R48 Stock-Based Compensation Plans - Additional HTML 61K Information (Detail) 62: R49 Stock-Based Compensation Recognized within Our HTML 34K Consolidated Financial Statements (Detail) 63: R50 Black-Scholes Option-Pricing Model, Weighted HTML 36K Average Assumptions Used to Estimate the Fair Value of Each Stock Option Granted (Detail) 64: R51 Stock Option Activity (Detail) HTML 61K 65: R52 Information Relating to Significant Option Groups HTML 101K Outstanding (Detail) 66: R53 Time-Based Restricted Stock Unit Activity (Detail) HTML 49K 67: R54 Performance-Based Restricted Stock Unit Activity HTML 49K (Detail) 68: R55 Employee Benefit Plans - Additional Information HTML 42K (Detail) 69: R56 Related Party Transactions - Additional HTML 27K Information (Detail) 70: R57 Related Party Transactions - Summary of Amounts HTML 48K Included in Cost of Sales and Occupancy and Operating Expenses Related to Jacmar (Detail) 71: R58 Related Party Transactions - Summary of Amounts HTML 30K Included in Trade Payables Related to Jacmar (Detail) 72: R59 Summarized Unaudited Consolidated Quarterly HTML 47K Financial Data (Detail) 73: R60 Subsequent Event - Additional Information (Detail) HTML 33K 75: XML IDEA XML File -- Filing Summary XML 135K 74: EXCEL IDEA Workbook of Financial Reports XLSX 84K 8: EX-101.INS XBRL Instance -- bjri-20180102 XML 2.95M 10: EX-101.CAL XBRL Calculations -- bjri-20180102_cal XML 191K 11: EX-101.DEF XBRL Definitions -- bjri-20180102_def XML 435K 12: EX-101.LAB XBRL Labels -- bjri-20180102_lab XML 1.12M 13: EX-101.PRE XBRL Presentations -- bjri-20180102_pre XML 885K 9: EX-101.SCH XBRL Schema -- bjri-20180102 XSD 145K 76: ZIP XBRL Zipped Folder -- 0001564590-18-003270-xbrl Zip 164K
Exhibit 3.1
Il
AMENDED AND RESTATED
ARTICLES OF INCORPORATOIN
OF
CHICAGO PIZZA ASSOCIATES, INC.
Jeremiah J. Hennessy and Paul A. Motenko:
1.They are the President and Secretary, respectively of Chicago Pizza Associates, Inc., a California corporation.
2.The Articles of Incorporation of this Corporation are amended and restated to read in their entirety as follows:
I
The name of this Corporation is:
CHICAGO PIZZA ASSOCIATES, INC.
II
The purpose of the Corporation is to engage in any lawful act or activity for which a corporation may be organized under the General Corporation Law of California other than the banking business, the trust company business or the practice of a profession permitted to be incorporated by the California Corporations Code.
III
This Corporation is authorized to issue two classes of shares designated "Common Stock" and "Preferred Stock," respectively.
A.The number of shares of Common Stock authorized to be issued is Twenty Million (20,000,000), each and all of which shares shall be without par value. On the effective date of these Amended and Restated Articles of Incorporation, each then outstanding share of Common Stock is split-up, divided and converted into 19,000 shares of Common Stock without par value.
B.The total number of Preferred Shares which this corporation shall have authority to issue is Five Million (5,000,000). The Board of Directors is authorized, subject to limitations prescribed by law, to provide for the issuance of the shares of Preferred Stock in series, and by filing a certificate pursuant to the applicable law of the State of California, to establish from time to time the number of shares to be included in each such series and to fix the
Exhibit 3.1
designation, powers, preferences and rights of the shares of each such series and the qualifications, limitations or restrictions thereof.
IV
The liability of the directors of the Corporation for monetary damages shall be eliminated to the fullest extent permissible under California law.
V
The Corporation is authorized to provide indemnification of agents (as defined in Section 317 of the California Corporations Code) for breach of duty to the Corporation and its shareholders through bylaw provisions or through agreements with the agents, or both, in excess of the indemnification otherwise permitted by Section 317 of the California Corporations Code, subject to the limits on such excess indemnification set forth in Section 204 of the California Corporations Code.
3.The foregoing amendment and restatement of Articles of Incorporation has been approved by the Board of Directors of said corporation.
4.The foregoing amendment and restatement 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 the corporation is 200. 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 the foregoing Certificate are true and correct of our own knowledge.
Dated: November 25, 1994.
_/s/ Jeremiah Hennessy___________
Jeremiah J. Hennessy,
President
/s/ Paul Motenko__________________
Paul A. Motenko, Secretary
This ‘10-K’ Filing | Date | Other Filings | ||
---|---|---|---|---|
Filed on: | 2/26/18 | 4 | ||
For Period end: | 1/2/18 | 4, SC 13G | ||
11/25/94 | ||||
List all Filings |