ARTICLES OF AMENDMENT OF
ARTICLES OF INCORPORATION OF
ARTICLES OF AMENDMENT of the Articles of Incorporation of Starbucks Corporation, (the "Corporation")
are herein executed by said Corporation, pursuant to the provisions of RCW 23B.10.060 and 23B.10.020(4),
FIRST: The name of the Corporation is Starbucks Corporation.
SECOND: Article 4 of the Articles of Incorporation is amended to read as follows:
ARTICLE 4. SHARES
The Corporation shall have authority to issue 107,500,000 shares of capital stock of which 100,000,000 shares
shall be common stock, and 7,500,000 shares shall be preferred stock.
4.1 Common Stock. The Corporation shall have authority to issue up to 100,000,000 shares of common stock,
each share without par value.
4.2 Preferred Stock The Corporation shall have authority to issue up to 7,500,000 shares of preferred stock,
each share without par value. The Board of Directors shall have all rights afforded by applicable law to establish
series of said preferred shares, the rights and preferences of each such series to be set forth in appropriate
resolutions of the board.
THIRD: This amendment does not provide for an exchange, reclassification or cancellation of issued shares.
FOURTH: The date of the adoption of said Amendment by the Directors of said Corporation was the 26th day
of September, 1995, and said Amendment shall become effective December 1, 1995.
FIFTH: The amendment was adopted by resolution of the Board of Directors without shareholder action.
Pursuant to RCW 23B.10.020(4), shareholder action is not required.
The foregoing is executed under penalty of perjury by the undersigned, who is authorized to do so on behalf of
DATED this 21st day of November, 1995.
By: /s/ G. Scott Greenburg
G. Scott Greenburg