RESTATED ARTICLES
Published on May 3, 1999
EXHIBIT 4.1
Article IV of Pizza Inn, Inc.'s Restated Articles of Incorporation, as amended
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4.1 The total number and designation of shares of capital stock that the
Corporation shall have the authority to issue is Twenty-six Million (26,000,000)
shares of Common Stock, with the par value of one cent ($.01) per share and Five
Million (5,000,000) shares of Preferred Stock, with the par value of one dollar
($1.00) per share.
4.2 Each holder of Common Stock shall be entitled to cast one (1) vote for each
share of Common Stock issued and outstanding in his or her name. No Common Stock
shall be issued without voting rights. Except as hereinafter provided in Section
5.7, Preferred Stock shall be non-voting unless converted to Common Stock.