Cal-Maine Foods Inc. Watch

from 8-K 10 pages Composite Second Amended and Restated Certificate of Incorporation of Cal-Maine Foods, Inc. (As Amended Through October 4, 2024) Cal-Maine Foods, Inc., a Corporation Organized and Existing Under and Pursuant to the Provisions of the General Corporation Law of the State of Delaware (The “Corporation”), Does Hereby Certify as Follows: First : The Original Certificate of Incorporation of the Corporation Was Filed With the Secretary of State of the State of Delaware on September 10, 1969. Second : This Second Amended and Restated Certificate of Incorporation Was Duly Adopted in Accordance With Sections 242 and 245 of the General Corporation Law of the State of Delaware. Third

from 10-K 10 pages Amended and Restated Bylaws of Cal-Maine Foods, Inc

from 8-K 11 pages Second Amended and Restated Certificate of Incorporation of Cal-Maine Foods, Inc

from SC 13D/A ~20 pages Amended and Restated Memorandum of Understanding

from 10-Q 8 pages Composite Certificate of Incorporation of Cal-Maine Foods, Inc

from 10-Q 13 pages Composite Bylaws of Cal-Maine Foods, Inc

from 10-Q 8 pages Composite Certificate of Incorporation of Cal-Maine Foods, Inc

from 8-K 1 page Amendment of Bylaws

from 8-K 13 pages Amended and Restated Bylaws of Cal-Maine Foods, Inc. as of October 15, 2010

from 10-Q 2 pages Articles of Incorporation or Bylaws

from 8-K 1 page Articles of Incorporation or Bylaws

from 10-K ~5 pages Amendment to Article 4 of Certificate of Incorporation Common Stock

from S-1 ~10 pages Articles of Incorporation or Bylaws

from S-1 ~10 pages Certificate of Incorporation.