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FAZOLI'S ACKNOWLEDGMENT <br />STATE OF KENTUCKY <br />COUNTY OF FAYETTE <br />200310309 <br />On this t day of l 2003, before me <br />the undersigned officer in and for said County, personally <br />appeared David Smith-,UJ me personally known, who being by me duly sworn, acknowledged himself to <br />be the Vice President of Fazoli's Restaurants, Inc., a Kentucky corporation, that no seal has been <br />procured by the said corporation and that said Memorandum of Option was signed on behalf of the said <br />corporation and David Smith acknowledged the execution of said Memorandum of Option to be the <br />voluntary act and deed of said corporation. <br />In witness whereof, I hereunto set my ha and official seal. <br />Notary Public <br />Print Name: r <br />My commission expires on: 61 Z " & <br />[SEAL] <br />S: \Ho\ Dept \Legal \USLEGAL \Form - Memorandum of Option.doc <br />1 <br />2 <br />l <br />1^ <br />M j <br />-2- <br />