Saks Inc Watch

from 8-K 10 pages Amended and Restated Bylaws of Saks Incorporated

from 8-K 4 pages Amended and Restated Charter of Saks Incorporated * * * * * * * *

from 8-K 20 pages Saks Incorporated Amended and Restated Bylaws

from 8-K 19 pages Restated Charter of Saks Incorporated

from 8-K 20 pages Saks Incorporated Composite Amended and Restated Bylaws

from 8-K 19 pages For Profit

from 10-Q 13 pages Saks Incorporated Amended and Restated Bylaws (As Amended Effective April 17, 2007) as Further Amended Effective June 4, 2008

from 10-K 14 pages For Profit

from 10-K 14 pages Saks Incorporated Amended and Restated Bylaws

from 10-K ~20 pages Amended and Restated Charter

from 10-K405 ~20 pages Amended & Restated Bylaws

from 10-Q 1 page Articles of Incorporation or Bylaws

from 10-K 1 page Articles of Amendment to the Charter of Proffitt's, Inc. Pursuant to the Provisions of Section 6.02 of the Tennessee Business Corporation Act, the Undersigned Corporation Adopts the Following Articles of Amendment to Its Charter. A. the Name of the Corporation Is Proffitt's, Inc. (The "Corporation"). B. the Charter Is Amended by Increasing the Number of Authorized Shares of Series C Junior Preferred Stock From 200,000 Shares to 500,000 Shares. C. as of the Date of This Amendment, No Shares of Series C Junior Preferred Stock Have Been Issued. D. the Amendment Was Duly Adopted on November 17, 1995 by the Board of Directors of the Corporation. in Witness Whereof, the Corporation Has Caused These Articles of Amendment to Be Duly Executed by R. Brad Martin, Its Chairman and Chief Executive Officer, and Attested by Julia A. Bentley, Its Secretary, This 6th Day of February, 1996. Proffitt's, Inc. By: R. Brad Martin, Chairman and Chief Executive Officer Attest: By: Julia A, Bentley, Secretary

from 10-Q ~10 pages Articles of Incorporation or Bylaws

from 10-Q 1 page Articles of Amendment to the Charter of Proffitt's, Inc. Pursuant to Section 10.06 of the Tennessee Business Corporation Act, the Undersigned Corporation Adopts the Following Articles of Amendment to Its Certificate of Incorporation: 1. the Name of the Corporation Is Proffitt's, Inc. 2. the Text of the Amendment Is as Follows: A New Article XIV Is Added to the Charter to Read: Article XIV. Special Meeting of Shareholders. No Special Meeting of Shareholders Shall Be Held Upon the Demand of Shareholders of the Corporation Unless the Holders of at Least Twenty-Five Percent (25%) of All the Votes Entitled to Be Cast on Each Issue Proposed to Be Considered at the Special Meeting Shall Have Signed, Dated, and Delivered to the Corporation's Secretary One or More Written Demands for the Meeting Describing the Purpose or Purposes for Which It Is to Be Held. 3. the Corporation Is a For-Profit Corporation. 4. the Amendment Was Duly Adopted on June 15, 1995, by the Board of Directors and the Shareholders of the Corporation. Date: June 15, 1995 Proffitt's, Inc. By:/S Julia A. Bentley Julia A. Bentley, Secretary

from 10-Q 1 page Articles of Amendment to the Charter of Proffitt's, Inc. Pursuant to the Provisions of Section 48-20-106 of the Tennessee Business Corporation Act, the Undersigned Corporation Adopts the Following Articles of Amendment to Its Certificate of Incorporation: 1. the Name of the Corporation Is Proffitt's, Inc. 2. the Text of Each Amendment Is as Follows: A. the First Paragraph of Article VI of the Charter Is Hereby Deleted in Its Entirety and the Following Paragraph Shall Be Inserted in Lieu Thereof: Article VI. Shares. the Maximum Number of Shares of All Classes of Stock Which the Corporation Shall Have the Authority to Issue Is 110,000,000 Shares Consisting of 10,000,000 Shares of Series Preferred Stock, With a Par Value of $1.00 Per Share (Herein Called the "Series Preferred Stock") and 100,000,000 Shares of Common Stock, With a Par Value of $.10 Per Share (Herein Called the "Common Stock"). 3. the Corporation Is a For-Profit Corporation. 4. the Amendment Was Duly Adopted on June 29, 1993 by the Board of Directors and the Shareholders of the Corporation. 6. These Articles of Amendment Are to Be Effective When These Articles Are Filed by the Secretary of State. Dated: October 7, 1993 Proffitt's, Inc. By:/S/ Julia A. Bentley Julia A. Bentley, Secretary