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SWY » Topics » CERTIFICATE OF SECRETARY

This excerpt taken from the SWY 10-Q filed May 5, 2005.

CERTIFICATE OF SECRETARY

 

I, the undersigned, do hereby certify:

 

1. That I am the duly elected and acting 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 and March 31, 2005.

 

IN WITNESS WHEREOF, I have hereunto subscribed my name as of this 31st day of March, 2005.

 

/s/ Linda C. Sayler

Linda C. Sayler

Secretary

 

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