Attached files
| file | filename |
|---|---|
| 8-K - Good Times Restaurants Inc. | goodtimesform8k_1926834323.htm |
| EX-2 - Good Times Restaurants Inc. | gardere016442455_6registrati.htm |
| EX-1 - Good Times Restaurants Inc. | gardere016445997_1gtimstocks.htm |
| EX-5 - Good Times Restaurants Inc. | stetsontransactionpressrelea.htm |
| EX-4 - Good Times Restaurants Inc. | standstillagreementre_robert.htm |
RESOLUTION OF THE BOARD OF DIRECTORS
May 2, 2014
RESOLVED, that Section 3 of Article III of the Restated Bylaws of the corporation is hereby amended by changing the maximum number of Directors of the corporation from eight to nine.
FURTHER RESOLVED, that Robert Stetson is hereby elected as a Director.
Consented as to the Bylaws Amendment:
Small Islands Investments Limited
By: David Dobbins
Title: President
Date: May 2, 2014