Nathan's Famous, Inc. Watch

from 8-K 1 page 2. Qualifications and Number. a Director Need Not Be a Stockholder, a Citizen of the United States, or a Resident of the State of Delaware. the Initial Board of Directors Shall Consist of Three Persons. Thereafter the Number of Directors Constituting the Whole Board Shall Be Fixed From Time to Time by Action of the Stockholders or of the Directors, but Shall Be Not Less Than Five Three Nor More Than Nine Twenty-Seven. the Number of Directors May Be Increased or Decreased by Action of the Stockholders or of the Directors

from 8-K 12 pages By-Laws of Nathan’s Famous, Inc. (A Delaware Corporation Originally Organized Under the Name Nathan’s Famous Holding Corporation) Article 1 Stockholders

from 10-K ~10 pages Articles of Incorporation or Bylaws

from 10-Q/A ~10 pages Certificate of Incorporation, as Amended

from 10-K ~10 pages By-Laws of the Company

from 8-K/A 1 page Independent Auditors' Consent the Board of Directors Miami Subs Corporation: We Consent to the Inclusion of Our Report Dated July 31, 1998, Except as to Note 12, Which Is as of January 15, 1999, With Respect to the Consolidated Balance Sheet of Miami Subs Corporation and Subsidiaries as of May 31, 1998, and the Related Consolidated Statements of Income, Shareholders' Equity, and Cash Flows for the Year Then Ended, Which Report Appears in the Form 8-K/a of Nathan's Famous, Inc. and Subsidiaries Dated November 25, 1998. /S/ Kpmg Llp Fort Lauderdale February 1, 1999

from SC 13D/A >50 pages Articles of Incorporation or Bylaws