This excerpt taken from the SWY 8-K filed Oct 23, 2008.
CERTIFICATE OF ASSISTANT SECRETARY
I, the undersigned, do hereby certify:
1. That I am a duly elected and acting Assistant Secretary of Safeway Inc., a Delaware corporation; and
2. That the foregoing By-Laws constitute the By-Laws of said corporation as adopted by the written consent of the Incorporator of said corporation as of July 23, 1986 and as amended on February 18, 2005, March 31, 2005, March 9, 2006, March 6, 2008 and October 21, 2008.
IN WITNESS WHEREOF, I have hereunto subscribed my name as of this 23rd day of October, 2008.