RESTATED CERTIFICATE OF INCORPORATION
ANHEUSER-BUSCH COMPANIES, INC.
ANHEUSER-BUSCH COMPANIES, INC. was incorporated under the name ABC ACQUISITION
COMPANY, and its original certificate of incorporation was filed with the Secretary of State of Delaware on
February 21, 1979. This Restated Certificate of Incorporation has been duly adopted by the board of directors
of this corporation pursuant to Section 245 of the General Corporation Law of the State of Delaware. This
Restated Certificate of Incorporation only restates and integrates and does not amend the corporation's certificate
of incorporation and other certificates and instruments filed with the Secretary of State of Delaware pursuant to
Section 104 of the General Corporation Law of the State of Delaware, and there is no discrepancy between the
provisions of such certificate of incorporation, certificates and instruments and this Restated Certificate of
FIRST. The name of the Corporation is Anheuser-Busch Companies, Inc.
SECOND. The address of the Corporation's registered office in the State of Delaware is 1209 Orange Street,
City of Wilmington, County of New Castle. The name of the Corporation's registered agent at such address is
The Corporation Trust Company.
THIRD. The purpose for which the Corporation is formed is to engage in any lawful act or activity for which
corporations may be organized under the General Corporation Law of Delaware.
FOURTH. The aggregate number of shares which the Corporation shall have authority to issue is
1,640,000,000, of which 40,000,000 shares shall be Preferred Stock having a par value of $1 per share and
1,600,000,000 shares shall be Common Stock having a par value of $1 per share. A description of each of such
classes of stock and the designation and the powers, preferences and rights, and the qualifications, limitations or
restrictions thereof, of each class of stock of the Corporation which are fixed by this Restated Certificate of
Incorporation, and the expr