The affirmative vote of the holders of a majority of our outstanding common stock is required to change our name from “United Restaurant Management, Inc.” to “Optimized Transportation Management, Inc.,” which vote was obtained by a majority written consent dated July 10, 2009 from holders of approximately 87.5% of our outstanding common and preferred stock.
Mr. Berry and Mr. Brennan are the only officers and directors of World Logistics, and accordingly are deemed the beneficial owners of 5,500,000 of our common shares issued to World Logistics in the Share Exchange because they control the voting and investment powers over such shares. Mr. Berry’s and Mr. Brennan’s direct pecuniary interests in World Logistics are 5% and 83%, respectively. Mr. Brennan and Mr. Berry disclaim beneficial ownership of our common shares other than through their direct pecuniary percentage ownership interests in World Logistics as described above.
FURTHER RESOLVED, that the following amendment to the Certificate of Incorporation of the Corporation is hereby ratified and approved:
Article FIRST of the Certificate of Incorporation of the Corporation is modified to read in its entirety as follows:
FIRST: The name of the corporation (hereinafter the "Corporation") is: OPTIMIZED TRANSPORTATION.
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