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 was duly adopted by the sole stockholder of the
corporation on February 28, 1979, in the manner and by the vote prescribed by Sections 242 and 245 of the
General Corporation Law of the State of Delaware.
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 100 West Tenth 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 140,000,000,
40,000,000 of which shares shall be Preferred Stock having a par value of $1 per share and 100,000,000 of
which shares shall be Common Stock having a par value of $1 per share. A description of each of such classes of
stock and the designations 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 express grant of authority to the Board of Directors to fix by resolution or resolutions the
designations and the powers, preferences and rights of each other class, and the qualifications, limitations or
restrictions thereof, are as follows:
1. The Board of Directors shall have authority, by resolution or resolutions, at any time and from time to time to
divide and establish any or all of the unissued shares o