Attached files
| file | filename |
|---|---|
| EX-3.3 - EXHIBIT 3.3 - WHOLE FOODS MARKET INC | v474128_ex3-3.htm |
| EX-3.2 - EXHIBIT 3.2 - WHOLE FOODS MARKET INC | v474128_ex3-2.htm |
| 8-K - FORM 8-K - WHOLE FOODS MARKET INC | v474128_8k.htm |
Exhibit 3.1
CERTIFICATE OF AMENDMENT OF
WHOLE FOODS MARKET, INC.
A Texas Corporation
Whole Foods Market, Inc., a Texas for-profit corporation (the “Corporation”), hereby adopts this Certificate of Amendment (the “Amendment”).
| 1. | The name of the Corporation is Whole Foods Market, Inc. |
| 2. | The Corporation is a for-profit corporation organized under the laws of the State of Texas. |
| 3. | The file number issued to the Corporation by the secretary of state is 44435900. |
| 4. | The date of formation of the Corporation is August 15, 1978. |
| 5. | The following identified provision of the Corporation’s Amended and Restated Articles of Incorporation is amended as follows: |
The second sentence of ARTICLE IV, Section A is replaced with the following sentence:
“The aggregate number of shares of Common Stock authorized to be issued is 600,000,000 shares with no par value.”
| 6. | This Amendment has been approved in the manner required by the Texas Business Organizations Code and by the governing documents of the Corporation. |
| 7. | This document becomes effective when the document is filed by the secretary of state. |
[Remainder of page intentionally left blank]
The undersigned signs this document subject to the penalties imposed by law for the submission of a materially false or fraudulent instrument and certifies under penalty of perjury that the undersigned is authorized under the provisions of law governing the entity to execute the filing instrument.
Date: August 23, 2017
| WHOLE FOODS MARKET, INC., | |||
| a Texas corporation | |||
| By: | /s/ Heather Stern | ||
| Name: | Heather Stern | ||
| Title: | General Counsel & | ||
| Secretary | |||
[Signature Page to Certificate of Amendment]