This excerpt taken from the RUTH DEF 14A filed Apr 7, 2008.
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
The Companys Amended and Restated Certificate of Incorporation is hereby amended as follows (capitalized terms used herein and not defined herein shall have the respective meaning ascribed to such terms in the Amended and Restated Certificate of Incorporation):
1. Article One of the Amended and Restated Certificate of Incorporation shall be deleted in its entirety and replaced with the following:
The name of the Corporation is Ruths Hospitality Group, Inc. (the Corporation).
2. Except as aforesaid, the Amended and Restated Certificate of Incorporation shall remain in full force and effect.
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