ARTICLES OF AMENDMENT
RESTATED ARTICLES OF INCORPORATION
PUBLIX SUPER MARKETS, INC.
PUBLIX SUPER MARKETS, INC., a corporation organized and existing under the laws of the State of Florida
(the "Corporation"), in order to amend its Restated Articles of Incorporation, in accordance with the
requirements of Chapter 607, Florida Statutes, does hereby certify as follows:
1. The Amendment to the existing Restated Articles of Incorporation of Publix Super Markets, Inc. being
effected hereby is that resulting from completely deleting Article III of the Restated Articles of Incorporation, as
amended through the date hereof, and substituting in its place a new Article III as set forth below.
2. This Amendment to the Restated Articles of Incorporation was approved by the vote of a majority of the
stockholders of Publix Super Markets, Inc. on the 18th day of April, 2006. All shares of stock of the
Corporation are shares of common stock and there was no group entitled to vote separately.
3. These Articles of Amendment of the Restated Articles of Incorporation shall be effective immediately upon
filing by the Secretary of State of the State of Florida and hereafter Article III of the Restated Articles of
Incorporation of the Corporation shall read as follows:
The amount of common capital stock authorized is One Billion Dollars ($1,000,000,000) divided into One Billion
(1,000,000,000) shares of stock at a par value of one dollar ($1.00) per share. The holders of common capital
stock of this Corporation shall have no preemptive right to subscribe for and purchase their proportionate share
of any additional common capital stock issued by this Corporation, from and after the issuance of the shares
originally subscribed for by the stockholders of this Corporation, whether such additional shares be issued for
cash, property, services or any other consideration and whether or not such shares be presently authorized or be