EX-4.7 8 ex4-7.htm EXHIBIT 4.7 Exhibit 4.7
 
Exhibit 4.7
 
ARTICLES OF AMENDMENT
of
CROWN CASINO CORPORATION
 
 
I.
 
The name of the Corporation is Crown Casino Corporation.
 
II.
 
 
The Articles of Incorporation of Crown Casino Corporation shall be amended by deleting Article I thereof in its entirety and substituting the following in lieu thereof.
 
 
"Article One
 
The name of the Corporation is Crown Group, Inc."
 
III.
 
The amendment set forth in these Articles of Amendment was adopted by the stockholders of the Corporation on October 1, 1997.
 
IV.
 
On August 15, 1997, the record date for determining stockholders entitled to vote at the stockholders' meeting, there were 9,935,785 shares of common stock outstanding and entitled to vote on the amendment to the Articles of Incorporation.
 
V.
 
The amendment set forth in these Articles of Amendment received the number of votes in favor of and against its adoption as indicated below.
 
 
 
Votes in
Favor
Votes
Against 
   
 9,211,650
37,567
 
 
IN WITNESS WHEREOF, the Corporation has caused the Articles of Amendment to be executed by its president, a duly authorized officer of the Corporation on this 1st day of October, 1997.
 
 
 
     
  CROWN CASINO CORPORATION
 
 		  
 		  
 
   By:   /s/ Edward R. McMurphy
 
Edward R. McMurphy
  President and Chief Executive Officer