SOMBREROS MEXICAN RESTAURANT, INC.
ARTICLES OF AMENDMENT FOR-PROFIT CORPORATION
1. ENTITY NAME: The exact name of the LLC as currently shown in A.C.C. records is: COPPERSTAR CONSTRUCTION SERVICES, INC.
2. A.C.C. FILE NUMBER: 0880776-8.
3. Date on which the attached amendment was adopted: 12/12/2013
4. Does the amendment provide for an exchange, reclassification or cancellation of issued shares? [ ] Yes [X] No.
5. [X] Approved by shareholders but not voting groups. 5.1 Shares - Class: Common, Series: N/A, Total: 1,000. 5.2 Shareholder approval - Total votes entitled to be cast: 1,000, Votes in favor that were sufficient for approval of amendments 1,000, Votes against amendments: 0.
6. Amendment attached: ARTICLES OF AMENDMENT COPPERSTAR CONSTRUCTION SERVICES, INC. ARTICLE I: The name of the Corporation shall be "Sombreros Mexican Restaurant, Inc.", with its known place of business within the State of Arizona to be Tempe, Arizona, in the County of Maricopa, but the Board of Directors may designate other places either within or without the State of Arizona, where other locations may be established and maintained and all corporate business transacted. ARTICLE V. The purposes for which this Corporation is organized and the general nature of the business in which this Corporation shall engage are as follows: Restaurant and dining services to include food, beverage and entertainment, as allowed under local ordinances. To transact any and all lawful business for which corporations may be incorporated under the laws of the State of Arizona.
I accept and acknowledge under penalty of perjury that this document together with any attachments is submitted in compliance with Arizona law. Dated: 12/12/2013. /s/ Steven D. Loney. I am a duly-authorized Officer of the corporation filing this document.
12/27, 2013, 1/3, 1/10, 2014 editions Arizona Capitol Times