RESTATED ARTICLES OF INCORPORATION
PUBLIX SUPER MARKETS, INC.
Pursuant to Florida Statute 607.194(1977), PUBLIX SUPER MARKETS, INC., originally incorporated under
the name LAKELAND GROCERY COMPANY and whose original Articles of Incorporation were filed with
Florida's Secretary of State on December 27, 1921, hereby integrates all of the provisions of its Articles of
Incorporation and Amendments thereto which are now in effect and operative as a result of having been
previously filed by the Department of State.
The name of this corporation shall be PUBLIX SUPER MARKETS, INC. and its principal place of business
shall be in Lakeland, Polk County, Florida, but it may establish branch places of business in any other city, county
or state, and it may change its principal place of business by a majority vote of the stockholders of the
This corporation is organized for the purpose of transacting any and all lawful business permitted under the
Florida General Corporation Act.
The amount of common capital stock authorized is Sixty Million Dollars ($60,000,000.00) divided into Sixty
Million (60,000,000) shares of stock at a par value of One Dollar ($1.00) per share.
This corporation shall exist perpetually.
The business or businesses of this corporation shall be conducted by its officers and Board of Directors, which
Board of Directors until changed shall consist of seven persons but the number of Directors may be increased or
decreased from time to time by an amendment by the Board of Directors of the By-Laws of the corporation but
the number of Directors shall never be less than three.
The undersigned officers of PUBLIX SUPER MARKETS, INC. do hereby certify that the Board of Directors of
said corporation at a meeting held on February 16, 1979, at the office of the corporation in Lakeland, Florida
duly adopted the above Restated Articles of Incorporation. Said undersigned officers further certify that