SEC Info  
    Home      Search      My Interests      Help      Sign In      Please Sign In

BJs RESTAURANTS Inc – ‘10-K’ for 1/2/18 – ‘EX-3.1’

On:  Monday, 2/26/18, at 5:23pm ET   ·   For:  1/2/18   ·   Accession #:  1564590-18-3270   ·   File #:  0-21423

Previous ‘10-K’:  ‘10-K’ on 2/28/17 for 1/3/17   ·   Next:  ‘10-K’ on 2/26/19 for 1/1/19   ·   Latest:  ‘10-K’ on 2/27/24 for 1/2/24   ·   17 References:   

Find Words in Filings emoji
 
  in    Show  and   Hints

  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

Annual Report   —   Form 10-K   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

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 


‘EX-3.1’   —   Articles of Incorporation/Organization or Bylaws


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



 <!   C: 

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

 


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
Filed on:2/26/184
For Period end:1/2/184,  SC 13G
11/25/94
 List all Filings 


17 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/27/24  BJs RESTAURANTS Inc.              10-K        1/02/24   73:9.6M                                   Donnelley … Solutions/FA
11/06/23  BJs RESTAURANTS Inc.              10-Q       10/03/23   52:5.5M                                   Donnelley … Solutions/FA
 8/07/23  BJs RESTAURANTS Inc.              10-Q        7/04/23   52:6M                                     Donnelley … Solutions/FA
 5/08/23  BJs RESTAURANTS Inc.              10-Q        4/04/23   52:5M                                     Donnelley … Solutions/FA
 3/22/23  BJs RESTAURANTS Inc.              424B3                  2:348K                                   Donnelley … Solutions/FA
 3/21/23  BJs RESTAURANTS Inc.              S-3ASR      3/21/23    5:201K                                   Donnelley … Solutions/FA
 2/28/23  BJs RESTAURANTS Inc.              10-K        1/03/23   79:13M                                    Donnelley … Solutions/FA
10/31/22  BJs RESTAURANTS Inc.              10-Q        9/27/22   50:5.4M                                   ActiveDisclosure/FA
 8/01/22  BJs RESTAURANTS Inc.              10-Q        6/28/22   51:5.5M                                   ActiveDisclosure/FA
 5/02/22  BJs RESTAURANTS Inc.              10-Q        3/29/22   50:4.5M                                   ActiveDisclosure/FA
 2/25/22  BJs RESTAURANTS Inc.              10-K       12/28/21   78:12M                                    ActiveDisclosure/FA
11/01/21  BJs RESTAURANTS Inc.              10-Q        9/28/21   55:6.5M                                   ActiveDisclosure/FA
 8/02/21  BJs RESTAURANTS Inc.              10-Q        6/29/21   56:6.4M                                   ActiveDisclosure/FA
 5/04/21  BJs RESTAURANTS Inc.              10-Q        3/30/21   56:5.1M                                   ActiveDisclosure/FA
 3/01/21  BJs RESTAURANTS Inc.              10-K       12/29/20   81:12M                                    ActiveDisclosure/FA
11/02/20  BJs RESTAURANTS Inc.              10-Q        9/29/20   59:7M                                     ActiveDisclosure/FA
 8/03/20  BJs RESTAURANTS Inc.              10-Q        6/30/20   58:6.9M                                   ActiveDisclosure/FA
Top
Filing Submission 0001564590-18-003270   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

Copyright © 2024 Fran Finnegan & Company LLC – All Rights Reserved.
AboutPrivacyRedactionsHelp — Mon., Apr. 29, 2:40:16.1pm ET