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S-1/A
CHIPOTLE MEXICAN GRILL INC filed this Form S-1/A on 12/23/2005
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FORM OF RESTATED CERTIFICATE OF INCORPORATION OF CHIPOTLE MEXICAN GRILL, INC.
Article I—NAME
Article II—AGENT
Article III—PURPOSE
Article IV—STOCK
Article V—BOARD OF DIRECTORS
Article VI—LIABILITY OF DIRECTORS AND OFFICERS
Article VII—SECTION 203 OF THE DGCL
Article VIII—CERTAIN CONTRACTS; CORPORATE OPPORTUNITY
Article IX—CONSIDERATION OF OTHER CONSTITUENCIES
Article X—SHAREHOLDER ACTION
Article XI—SPECIAL MEETINGS
Article XII—AMENDMENT OF CERTIFICATE OF INCORPORATION
Article XIII—AMENDMENT OF BY-LAWS
Article XIV—DEFINITIONS
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