Publix Super Markets Inc – ‘10-Q’ for 4/1/06 – EX-3.(I)

On:  Thursday, 5/11/06, at 3:34pm ET   ·   For:  4/1/06   ·   Accession #:  81061-6-84   ·   File #:  0-00981

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Quarterly Report   —   Form 10-Q
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-Q        Form 10-Q, Quarter Ended 4/01/2006                    12     70K 
 2: EX-3.(I)    Ex 3.1, Composite of the Restated Articles of Inc      2±     9K 
 3: EX-3.(I)    Ex 3.2, Articles of Amendment                          2     11K 
 4: EX-31       Ex 31.1, Certification - Section 302, CEO              2±    10K 
 5: EX-31       Ex 31.2, Certification - Section 302, CFO              2±    10K 
 6: EX-32       Ex 32.1, Certification - Section 906, CEO              1      7K 
 7: EX-32       Ex 32.2, Certification - Section 906, CFO              1      7K 

EX-3.(I)   —   Ex 3.1, Composite of the Restated Articles of Inc

                                                                     Exhibit 3.1

              This composite of the Restated Articles of Incorporation of Publix
            Super Markets, Inc. (the Corporation) reflects the provisions of
            the Corporation's Restated Articles of Incorporation as restated
          on June 25, 1979 as amended by (i) Articles of Amendment dated
              February 22, 1984, (ii) Articles of Amendment dated June 24, 1992,
             (iii) Articles of Amendment dated June 4, 1993, and (iv) Articles
of Amendment dated April 18, 2006.                  

COMPOSITE RESTATED ARTICLES OF INCORPORATION
OF
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.                                

 ARTICLE I
 ---------
                   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 Corporation.                                 

ARTICLE II
----------
                    This Corporation is organized for the purpose of transacting
           any and all lawful business permitted under the Florida General
Corporation Act.                                    

 ARTICLE III
 -----------
            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
   authorized by subsequent amendment to these Articles of
           Incorporation. The Board of Directors of this Corporation shall
           have the authority to acquire by purchase and hold from time to
             time any share of its issued and outstanding common capital stock
            for such consideration and upon such terms and conditions as the
      Board of Directors in its discretion shall deem proper and
reasonable in the interest of this Corporation.     

ARTICLE IV
----------
 This Corporation shall exist perpetually.

 ARTICLE V
 ---------
               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 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.                                              

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-Q’ Filing		Date		Other Filings
Filed on:		5/11/06		None on these Dates
		4/18/06
For Period End:		4/1/06
		6/4/93
		6/24/92
				List all Filings

2 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 3/01/22  Publix Super Markets Inc.         10-K       12/25/21   75:7M
 3/01/21  Publix Super Markets Inc.         10-K       12/26/20   86:7.6M