EX-3.37
from S-4
2 pages
Amended and Restated Certificate of Limited Partnership of Whole Foods Market Southwest, L.P. Filed in the Office of the Secretary of State of Texas Dec 22 2004 Corporations Section the Undersigned Limited Partnership (The “Partnership”), Presently Having the Name Whole Foods Market Southwest, L.P., Having Been Organized Upon the Filing of Its Certificate of Limited Partnership by the Secretary of State on March 2, 1995, Hereby Duly Executes This Amended and Restated Certificate of Limited Partnership, Which Is Being Filed With the Secretary of State in Accordance With Section 2.10 of the Texas Revised Limited Partnership Act (The “Act”). the Amendments Being Made Herein Are a Change in the Partnership’s Name to Whole Foods Market Rocky Mountain/Southwest, L.P. and a Change in the Name of the General Partner From Whole Foods Market Southwest I, Inc. to Whole Foods Market Rocky Mountain/ Southwest I, Inc. 1. the Name of the Partnership Is Whole Foods Market Rocky Mountain/Southwest, L.P. 2. the Address of the Registered Office of the Partnership Is 1021 Main Street, Suite 1150, Houston, Texas 77002, and the Name of the Registered Agent of the Partnership at Such Address Is Ct Corporation System. 3. the Address of the Principal Office of the Partnership in the United States Where Its Partnership Records Are to Be Kept or Made Available Under Section 1.07 of the Act Is 601 North Lamar Boulevard, Suite 300, Austin, Tx 78701. 4. the Name, the Mailing Address, and the Street Address of the Business or Residence of the General Partner of the Partnership Are as Follows: Whole Foods Market Rocky Mountain/Southwest I, Inc. 601 North Lamar Boulevard, Suite 300 Austin, Tx 78701 Signed on This 17 Day of December , 2004. General Partner: Whole Foods Market Rocky Mountain/Southwest I, Inc. By: [Illegible] Glenda Flanagan, President
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EX-3.33
from S-4
3 pages
Delaware Page 1 the First State I, Harriet Smith Windsor, Secretary of State of the State of Delaware Do Hereby Certify That the Certificate of Conversion of a Delaware Corporation “Whole Foods Market Ip, Inc.” to a Delaware Limited Partnership of “Whole Foods Market Ip, L.P.”, Was Filed in This Office on the Eighteenth Day of January, A.D. 2002, at 11 O’clock A.M. [Illegible] Harriet Smith Windsor, Secretary of State 3100638 8317 Authentication: 1570841 020041144 Date: 01-22-02
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EX-3.31
from S-4
3 pages
Sixth: That a Copy of the Agreement and Plan of Merger Will Be Furnished by the Surviving Corporation, on Request and Without Cost, to Any Stockholder of Any Constituent Corporation. Seventh: The Authorized Capital Stock of Each Foreign Corporation Which Is a Party to the Merger Is as Follows: Par Value Per Number of Number of Share or Statement Shares Shares That Shares Are Corporation Class Authorized Outstanding Without Par Value Bread and Circus, Inc. Common 12,500 860 No Par Value Eighth: That This Certificate of Merger Shall Be Effective on March 17, 1997. Dated: 1/1/97 Whole Foods Market Group, Inc. By: [Illegible] Glenda Flanagan, President [Illegible] 2143-1 2
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EX-3.30
from S-4
2 pages
Delaware Page 1 the First State I, Harriet Smith Windsor, Secretary of State of the State of Delaware, Do Hereby Certify the Attached Is a True and Correct Copy of the Certificate of Change of Registered Agent of “Whole Foods Market Group, Inc.”, Filed in This Office on the Eighteenth Day of January, A.D. 2002, at 1:30 O’clock P.M. Harriet Smith Windsor Harriet Smith Windsor, Secretary of State 2249102 8100 Authentication: 2866731 040023845 Date: 01-13-04
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EX-3.29
from S-4
2 pages
Delaware Page 1 the First State I, Harriet Smith Windsor, Secretary of State of the State of Delaware, Do Hereby Certify the Attached Is a True and Correct Copy of the Certificate of Amendment of “Whole Foods Market Mid-Atlantic, Inc.”, Changing Its Name From “Whole Foods Market Mid-Atlantic, Inc.” to “Whole Foods Market Group, Inc.”, Filed in This Office on the Eleventh Day of December, A.D. 1996, at 5:30 O’clock P.M. Harriet Smith Windsor Harriet Smith Windsor, Secretary of State 2249102 8100 Authentication: 2866724 040023845 Date: 01-13-04
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EX-3.28
from S-4
4 pages
State of Delaware Page 1 Office of the Secretary of State I, Edward J. Freel, Secretary of State of the State of Delaware, Do Hereby Certify the Attached Is a True and Correct Copy of the Certificate of Merger, Which Merges: “Whole Foods Market Mid-Atlantic, Inc.”, a Delaware Corporation, With and Into “Fresh Fields Markets, Inc.” Under the Name of “Whole Foods Market Mid-Atlantic, Inc.”, a Corporation Organized and Existing Under the Laws of the State of Delaware, as Received and Filed in This Office the Thirtieth Day of August, A.D. 1996, at 3:45 O’clock P.M. [Illegible] Edward J. Freel, Secretary of State 2249102 8100m Authentication: 8218198 960349887 Date: 12-02-96
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EX-3.27
from S-4
2 pages
The State of Texas § § County of Travis § This Instrument Was Acknowledged Before Me on January 27 , 1989 by John P. Mackey, Chairman of the Board of Whole Foods Market, Inc., a Texas Corporation, on Behalf of Said Corporation. My Commission Expires: Carol Hughes April 15, 1992 Notary Public State of Texas Notary’s Name (Printed): Carol Hughes 3463k
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