INDEX
1. Exhibit 3.3
ARTICLES OF AMENDMENT TO THE ARTICLES OF
INCORPORATION
2. Exhibit 3.4
BYLAWS OF THE QUIZNO'S CORPORATION ADOPTED
AUGUST 25, 1994, AS AMENDED
3. Exhibit 9.3
SECOND AMENDMENT TO VOTING TRUST AGREEMENT
4. Exhibit 10.4
AMENDED AND RESTATED STOCK
OPTION PLAN FOR NON-EMPLOYEE
DIRECTORS AND ADVISORS
5. Exhibit 10.18
INVESTMENT AGREEMENT
6. Exhibit 10.20
SECURITY AGREEMENT
XXXXXX'S EXHIBITS
Exhibit 3.3
Mail to: Secretary of
State Corporations Section
0000 Xxxxxxxx, Xxxxx 000
Xxxxxx, XX 00000
(000) 000-0000
MUST BE TYPED Fax (000) 000-0000
FILING FEE: $25.00
MUST SUBMIT TWO COPIES
ARTICLES OF AMENDMENT
Please include a typed TO THE
self-addressed envelope ARTICLES OF INCORPORATION
Pursuant to the provisions of the Colorado Business Corporation
Act, the undersigned corporation adopts the following
Articles of Amendment to its Articles of Incorporation:
FIRST: The name of the corporation is The Quizno's
Franchise Corporation.
SECOND: The following amendment to the Articles of Incorporation
was adopted on May 25, 1995, as prescribed by the
Colorado Business
Corporation Act, in the manner marked with an X below:
____ No shares have been issued or Directors Elected
Action by Incorporators
____ No shares have been issued but Directors Elected
Action by Directors
____ Such amendment was adopted by the board of
directors where shares have been issued.
x Such amendment was adopted by a vote of the
shareholders. The number of shares voted for the amendment
was sufficient for approval.
"RESOLVED, that the Amended and Restated Articles of
Incorporation of The Quizno's Franchise Corporation is hereby
amended by deleting Article I in its entirety and substituting the
following therefor:
ARTICLE I
Name
The name of the Corporation is: The Quizno's
Corporation."
THIRD: The manner, if not set forth in such amendment, in which
any exchange, reclassification, or cancellation of issued shares
provided for in the amendment shall be effected, is as follows:
If these amendments are to have a delayed effective date, please
list that date:
(Not to exceed ninety (90) days from the date of filing)
The Quizno's Franchise Corporation
By /s/ Xxxxxxx X. Xxxxxxx
Its Secretary
Title