RESTATED ARTICLES OF INCORPORATION



                                       OF



                             WINN-DIXIE STORES, INC.



     Pursuant to Section 607.1007 of the Florida Business Corporation Act,

Winn-Dixie Stores, Inc., the undersigned Corporation, pursuant to a resolution

duly adopted by its Board of Directors, hereby adopts the following Restated

Articles of Incorporation:



                                     FIRST:



            The name of this Corporation is: WINN-DIXIE STORES, INC.



                                     SECOND:



     The general nature of the business or businesses or objects or purposes

proposed to be transacted, promoted or carried on are:



     (a) To establish, own, lease, operate, maintain, conduct and carry on a

general grocery business, both retail and wholesale, and the doing and

transacting of all acts, business and things incidental to, relating to, or

which may be conveniently done in carrying out its business as aforesaid.



     (b) To buy, sell, manufacture, produce and generally handle any and all

groceries and all articles of food and drink and things which may be required

for the purpose of the company or commonly supplied or dealt in by persons

engaged in the grocery business.



     (c) To buy, sell, own, manufacture, use, operate, maintain, lease on

royalty or otherwise, rent, export and import and generally deal in fixture,

furniture, equipment of any and every kind and of personal property which may be

used or useful in establishing, conducting or operating grocery stores.



     (d) To purchase, lease, own, hold, operate, sell, let or otherwise acquire,

utilize and dispose of stores, warehouses, buildings, factories, lands and all

other works and facilities for conducting a general retail and wholesale grocery

Home        Intelligence        Services        Subscriptions        News        About Us

Contact Us       Terms of Use       Resend Documents       Shopping Cart

Copyright © 2008 The Consus Group LLC