Notice is hereby given that on July 10, 2009 we received the written consent, in lieu of a meeting of stockholders, from the holders of approximately 87.5% of our outstanding voting stock, approving amendments to our certificate of incorporation that changes our name from “United Restaurant Management, Inc.” to “Optimized Transportation Management, Inc.” These actions were taken in connection with an Agreement between World Logistics Services, Inc., a Delaware corporation, and the Company.
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