BY-LAWS OF THE GREAT ATLANTIC & PACIFIC
TEA COMPANY, INC.
As Amended and Restated
January 17, 2008
THE GREAT ATLANTIC & PACIFIC TEA COMPANY, INC.
SECTION 1. Principal Office . The principal office of The Great Atlantic & Pacific Tea Company, Inc.
(hereinafter called the Corporation) in the State of Maryland shall be 1300 Mercantile Bank & Trust Building, 2
Hopkins Plaza in the City of Baltimore. The name of the resident agent in charge thereof is United States
SECTION 2. Other Offices . The Corporation may also have an office or offices in the Borough of
Montvale, in the State of New Jersey, and at such other place or places either within or without the State of
Maryland as the Board of Directors may from time to time determine, or the business of the Corporation may
MEETING OF STOCKHOLDERS.
SECTION 1. Annual Meetings . The annual meeting of the stockholders for the election of directors and
for the transaction of such other business as may properly be brought before such meeting shall be held on such
date between the thirtieth day of June and the thirty-first day of July in each year as may be fixed by the Board of
Directors, at such time and place as may be designated by the Board of Directors in the notice thereof.
SECTION 2. Special Meetings . A special meeting of the stockholders for any purpose or purposes may
be called at any time by the Chief Executive Officer, the Chairman of the Board, or the President and shall be
called by the Secretary upon written request of three or more members of the Board of Directors or of the
holders of shares entitled to not less than twenty-five per cent of all the votes entitled to be cast at any such
meeting. Such request shall state the purpose or purposes of such meeting and the matters proposed to be acted
on thereat. No special meeting need be called upon the request of the holders of shares ent