Document:

Exhibit 4.6

    
      

    

     

    Exhibit
      4.6

     

    ARTICLES
      OF AMENDMENT

     

    OF

     

    CROWN
      CASINO CORPORATION

     

     

    I.

     

    The
      name
      of the corporation is Crown Casino Corporation.

     

    II.

     

    The
      Articles of Incorporation of the Corporation shall
      be amended as follows:

     

    Paragraph
      D of Article IV of the Articles of
      Incorporation shall be amended by deleting subdivisions (i) and (ii) thereof
      in
      their entirety and substituting therefor the following new subdivisions (i)
      and
      (ii):

     

    "D.    Mandatory
      Divestiture.  (i)  Any person who beneficially owns, directly or
      indirectly, shares of any class of capital stock of the Corporation entitled
      to
      vote in elections of directors (hereinafter "Stock"), who is found by the
      Regulatory Authority (as hereinafter defined) to be unsuitable to hold the
      Corporation's Stock (hereinafter "Disqualified Holder") shall be required to
      divest a number of shares of Stock of the Corporation owned by such person
      in
      the manner provided for in subparagraph (ii) below.

     

    (ii)    Within
      45 days from
      the date on which the Corporation notifies in writing a Disqualified Holder
      that
      any Regulatory Authority has notified the Corporation that such Disqualified
      Holder has been found to be unsuitable to own Stock of the Corporation, such
      Disqualified Holder shall sell, transfer or otherwise dispose of such number
      of
      shares of Stock of the Corporation held by such Disqualified Holder as may
      be
      specified by the Corporation in such notice, to one or more third parties who
      are not "affiliates" or "associates" (as hereinafter defined) of such
      Disqualified Holder.  Such sale or disposition may be made by open market
      sales or privately negotiated transactions.  Following such 45-day period,
      the Corporation shall, for a period of 60 days, have the right, but not the
      obligation, to purchase all or any part of the Stock then owned by the
      Disqualified Holder at a price per share equal to the "Fair Market Value" (as
      hereinafter defined) of such stock, less 25%.  In the event that the
      Corporation exercises its right to purchase all or any portion of such Stock
      owned by such Disqualified Holder, the Corporation shall pay for such shares
      of
      Stock in cash and shall arrange to close such sale at the Corporation's
      principal executive offices within 30 days of delivering written notice to
      such
      Disqualified Holder that the Corporation intends to exercise its option to
      purchase all or a portion of such shares, specifying the number of shares to
      be
      purchased.  In the event that a Disqualified Holder fails to comply with
      the provisions of this subparagraph (ii) within the specified periods, such
      Disqualified Holder shall at the expiration of such periods, forfeit the
      right to vote or receive dividends on the shares of Stock held by such
      Disqualified Holder, and shall not be recognized as a stockholder of the Company
      for any purpose.

     

     

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

     

     

    III.

     

    The
      Amendments set forth in Article II of these Articles of Amendment were adopted
      by the shareholders of the Corporation on September 30, 1994.

     

    IV.

     

    On
      August 23, 1994, the record date for determining
      shareholders entitled to vote at the shareholders meeting, there were 9,635,625
      shares of common stock outstanding and entitled to vote on each of the
      Amendments.

     

    V.

     

    The
      Amendments set forth in Article II hereof received
      the number of votes in favor of and opposed to its adoption indicated
      below:

     

     

    
      	
               Votes
                in Favor

            	
               Votes
                Opposed

            
	 	 
	
               5,438,833

            	
              8,171

            

    

     

     

    IN
      WITNESS WHEREOF, the Corporation has caused these Articles of Amendment to
      be
      executed by its President, a duly authorized officer of the Corporation on
      this
      30th day of September, 1994.

     

     

     

     

    
      	 	
              Crown
                Casino Corporation

               

               

               

              By: 
                /s/  Edward R.McMurphy

              Edward
                R. McMurphy

              President
                and Chief Executive
                OfficerExhibit 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 OfficerExhibit 4.8

    
      

    

     

    Exhibit
      4.8

     

    
      ARTICLES
        OF AMENDMENT

      TO
        THE

      ARTICLES
        OF INCORPORATION

      OF

      CROWN
        GROUP, INC.

       

      Pursuant
        to the provisions of Article 4.04 of the Texas Business Corporation Act,
        the
        undersigned corporation adopts the following Articles of Amendment to its
        Articles of Incorporation:

       

      ARTICLE
        I

      The
        name
        of the Corporation is "CROWN GROUP, INC".

      ARTICLE
        II

      The
        Articles of Incorporation of Crown Group, Inc. shall be amended by deleting
        Article I thereof in its entirety and substituting the following in lieu
        of said
        Article I:

       

      "Article
        I.

      The
        name of the Corporation is America's Car-Mart,
        Inc."

      ARTICLE
        III

      The
        Articles of Incorporation shall be further amended
        by deleting Section D and Section E of Article IV thereof in their
        entirety.

      ARTICLE
        IV

      The
        Amendments set forth in Articles II and III of these
        Articles of Amendment were adopted by the shareholders of the Corporation
        on
        January 16, 2002.

      ARTICLE
        V

      On
        November 23, 2001, the record date for determining
        shareholders entitled to vote at the shareholders' meeting, there were 6,748,424
        shares of common stock outstanding and entitled to vote on each of the
        amendments.

       

       

       

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

       

       

      ARTICLE
        VI

       

      The
        Amendments set forth in Article II and III hereof received the number of
        votes
        in favor of and opposed to their adoption indicated below:

       

       

      
        	
                Amendments
                  Set Forth In Articles

              	
                Votes
                  in Favor 

              	
                Votes
                  Opposed 

              
	 	 	 
	
                 II
                  and III

              	
                6,283,381

              	
                7,492

              

      

       

    

     

    IN
      WITNESS WHEREOF, the Corporation has caused these Articles of Amendment to
      be
      executed by its Executive Vice President, a duly authorized officer of the
      Corporation on this 19th day of March, 2002.

     

     

     

     

    
      	 	
              CROWN
                GROUP, INC.

               

               

              By:   
                /s/ T. J. Falgout,
                III                                             
                

              T.J.
                Falgout, III, Executive Vice

              President
                and General Counsel

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