The Company's 401(k) SMART Trust Number 2, as amended and restated



 Exhibit 4.13 
 PUBLIX SUPER MARKETS, INC. 
 401(k) SMART TRUST 
 NUMBER 2 
 AMENDED AND RESTATED 

 AS OF JULY 1, 2001 







 PUBLIX SUPER MARKETS, INC. 
 401(k) SMART TRUST 
 NUMBER 2 
 AMENDED AND RESTATED 
 AS OF JULY 1,
2001 
 Table of Contents 
  

					
	 Article
	 	 Title
	  	Page
			
	 I
	 	 Definitions
	  	2
			
	 II
	 	 Name of the Trust
	  	4
			
	 III
	 	 Maintenance of the Publix Stock Trust Fund
	  	4
			
	 IV
	 	 Trust Administration
	  	4
			
	 V
	 	 Investment of the Publix Stock Trust Fund
	  	7
			
	 VI
	 	 Expenses of Administration of the Plan and the Publix Stock Trust Fund
	  	8
			
	 VII
	 	 Amendment and Termination
	  	9
			
	 VIII
	 	 Acceptance of Trust
	  	10
			
	 IX
	 	 Miscellaneous
	  	10








 PUBLIX SUPER MARKETS, INC. 
 401(k) SMART TRUST 
 NUMBER 2 
 AMENDED AND RESTATED 
 AS OF JULY 1,
2001 
 THIS AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST (the “Agreement”) is made and entered into this
11th day of December, 2001, but is effective for all purposes as of July 1, 2001, by and between PUBLIX SUPER MARKETS, INC. (the “Company”) and TINA P. JOHNSON (the “Trustee”). 
 W I T N E S S E T H: 
 WHEREAS, the Company has previously adopted the Publix Super Markets, Inc. 401(k) SMART Plan (the “Plan”) for the purpose of providing
retirement and related benefits to eligible employees of the Company and their beneficiaries; and 
 WHEREAS, the Plan provides for
the establishment and maintenance of trusts for the Primary Trust Fund and the Employer Securities Accounts portion of the Publix Stock Fund; and 
 WHEREAS, the Company has previously established and maintains the Publix Super Markets, Inc. 401(k) SMART Trust Number 1 to serve as the trust for the Primary Trust Fund; and 
 WHEREAS, the Company intends to adopt the Defined Contribution Plans Master Trust Agreement as an amendment and restatement of the Publix Super
Markets, Inc. 401(k) SMART Trust Number 1 (“Trust Number 1”), under which State Street Bank and Trust Company will serve as Trustee; and 
 WHEREAS, the Company has previously established and maintains the Publix Super Markets, Inc. 401(k) SMART Trust Number 2 to serve as the trust for the Employer Securities Accounts portion of the Publix Stock Fund (the
“Trust” or “Trust Number 2”); and 
 WHEREAS, the Company is authorized and empowered to amend Trust Number 2; and

 WHEREAS, the Company deems it advisable and in the best interests of the Participants to amend and restate Trust Number 2.

 NOW, THEREFORE, Trust Number 2 is hereby amended in its entirety to read as follows: 







 ARTICLE I 
 Definitions 
 As used in this Agreement, the following terms shall have the meaning
hereinafter set out: 
 1.1 “Account” or “Accounts” shall mean a Participant’s Savings
Contributions Account, Matching Contributions Account, and/or such other accounts as may be established by the Plan Administrator pursuant to section 7.2 of the Plan. The portion of a Participant’s Accounts invested in the Publix Stock Fund may
include an Employer Securities Account and an Other Investments Account, as set forth in the Plan. 
 1.2
“Administrator” shall mean the Plan Administrator. 
 1.3 “Affiliate” shall mean, with
respect to an Employer, any corporation other than such Employer that is a member of a controlled group of corporations, within the meaning of Section 414(b) of the Code, of which such Employer is a member; all other trades or businesses
(whether or not incorporated) under common control, within the meaning of Section 414(c) of the Code, with such Employer; any service organization other than such Employer that is a member of an affiliated service group, within the meaning of
Section 414(m) of the Code, of which such Employer is a member; any other organization that is required to be aggregated with such Employer under Section 414(o) of the Code. 
 1.4 “Board of Directors” and “Board” shall mean the board of directors of the Company or, when required
by the context, the board of directors of an Employer other than the Company. 
 1.5 “Code” shall mean the Internal
Revenue Code of 1986, as amended, or any successor statute. Reference to a specific section of the Code shall include a reference to any successor provision. 
 1.6 “Company” shall mean Publix Super Markets, Inc. and its successors. 
 1.7
“Employer” shall mean the Company, Publix Alabama, LLC, PublixDirect LLC, and Publix Asset Management Company, as well as any subsidiary, related corporation, or other entity that adopts this Plan with the consent of the
Company. 
 1.8 “Employer Securities” shall mean common stock, any other type of stock, or any marketable obligation
(as defined in Section 407(e) of ERISA) issued by the Company or any Affiliate of the Company. 
 1.9 “Employer Securities
Account” shall mean a subaccount established pursuant to section 7.2 of the Plan with respect to matching contributions and savings contributions invested in common stock of the Company held within the Publix Stock Fund, and adjustments
thereto. 
  

 2. 








 1.10 “ERISA” shall mean the Employee Retirement Income Security Act of 1974, as
amended, or any successor statute. Reference to a specific section of ERISA shall include a reference to any successor provision. 
 1.11
“Matching Contribution Account” shall mean an account established pursuant to section 7.2 of the Plan with respect to contributions to the Plan on behalf of a Participant by an Employer pursuant to section 6.2 of the Plan.

 1.12 “Other Investments Account” shall mean a subaccount established pursuant to section 7.2 of the Plan with
respect to assets other than common stock of the Company held within the Publix Stock Fund, and adjustments thereto. 
 1.13
“Participant” shall mean any eligible Employee of an Employer who has become a Participant under Article V of the Plan and shall include any former employee of an Employer who became a Participant under the Plan and who still
has a balance in an Account under the Plan or an alternate payee who has become a Participant pursuant to a Qualified Domestic Relations Order as provided by section 15.2(b) of the Plan. 
 1.14 “Plan” shall mean the Publix Super Markets, Inc. 401(k) SMART Plan, as it may be in effect from time to time. 
 1.15 “Plan Administrator” shall mean the Company. 
 1.16 “Plan Year” shall mean the 12-month period ending on each December 31. 
 1.17 “Primary Trustee” shall mean the individual, individuals, or corporation designated as trustee under Trust Number 1. 
 1.18 “Primary Trust Fund” shall mean the trust fund established under Trust Number 1. 
 1.19 “Publix Stock Fund” shall mean, collectively, the assets comprising the Employer Securities Accounts (held by the Publix Stock Fund Trustee) and the assets comprising the Other Investments Accounts (held by the
Primary Trustee). 
 1.20 “Publix Stock Trust Fund” shall mean the trust fund established under this Agreement.

 1.21 “Savings Contribution Account” shall mean an account established pursuant to section 7.2 of the Plan with
respect to contributions made under salary reduction arrangements pursuant to section 6.1 of the Plan. 
 1.22 “State
Street” shall mean State Street Bank and Trust Company, a trust company organized under the laws of the Commonwealth of Massachusetts. 
  

 3. 








 1.23 “Trust” or “Trust Number 2” shall mean the Publix
Super Markets, Inc. 401(k) SMART Trust Number 2, established by the Company pursuant to the Plan to serve as the trust for the Employer Securities Accounts portion of the Publix Stock Fund, as herein set forth and as amended from time to time.

 1.24 “Trustee” shall mean the individual, individuals, or corporation designated as trustee under this Agreement
or any amendment hereof. 
 1.25 “Trust Number 1” shall mean the Publix Super Markets, Inc. 401(k) SMART Trust Number
1, established by the Company pursuant to the Plan to serve as the Primary Trust, as amended from time to time. 
 ARTICLE II

 Name of the Trust 
 The trust established in accordance with the terms hereof shall be known as the “PUBLIX SUPER MARKETS, INC. 401(k) SMART TRUST NUMBER 2.” 
 ARTICLE III 
 Maintenance of the Publix Stock Trust Fund 
 The Company has previously established, pursuant to the Plan, a trust comprised of amounts previously contributed by the Company, together with such
other sums of money and property as shall from time to time be paid or delivered to the Trustee, the earnings and profits thereon and any assets into which such funds are converted. The Publix Stock Trust Fund shall be held by the Trustee in trust
and dealt with in accordance with the provisions hereof. Except as otherwise permitted by law, in no event shall any part of the principal or income of the Publix Stock Trust Fund be used for or diverted to any purpose whatsoever other than for the
exclusive benefit of the Participants and their beneficiaries. 
 ARTICLE IV 
 Trust Administration 
 4.1 Receipt of Contributions. The
Trustee may receive from each Employer payments made in Employer Securities as its contributions under the Plan. However, the Trustee shall have no right or duty to inquire into the amount of any contribution made by an Employer or the method used
in determining the amount of any such contribution, or to collect the same, but the Trustee shall be accountable only for funds actually received by it. 
  

 4. 








 4.2 Plan Administrator’s Directions. When directed by the Plan Administrator, the
Trustee shall make transfers, payments, distributions, and deliveries to or for the account of Participants or their beneficiaries. 
 4.3
Authorized Actions. The Trustee is authorized to: 
 (a) borrow money and pledge any Trust property for the
payment of any such loan; 
 (b) settle, compromise, or submit to arbitration any claims, debts, or damages due or owing to or
from this Trust, commence or defend suits or legal or administrative proceedings and represent the Trust in all suits and legal and administrative proceedings; and 
 (c) make, execute, and deliver as Trustee, with provisions for no individual responsibility, all instruments in writing necessary or
appropriate for the exercise of any of its powers of administration; provided, that as a matter of convenience, when the Trustee is two or more persons, any one of such persons may exercise the powers contained in this section 4.3 without the
necessity of the other person or persons joining therein. 
 4.4 Distributions. In making transfers, payments, distributions,
and deliveries to, or for the benefit of, the respective Participants, the Trustee shall rely entirely on the directions of the Plan Administrator, and, to the extent permitted by law, the Administrator shall be solely responsible for such
directions. The Trustee shall have no dealings with the beneficiaries under this Agreement except under the direction of the Plan Administrator to make payment to them. If and when the Trustee is a corporation, all directions, papers, and
communications addressed to it or intended to be filed with it shall be delivered at its principal office. 
 4.5 Records and
Accounts. The Trustee shall keep accurate and detailed accounts on all investments, receipts, disbursements, and other transactions hereunder. All accounts, books, and records relating to this Trust shall be open to inspection and audit at
all reasonable times by any person designated by the Plan Administrator. 
 4.6 Resignation and Removal. 
 (a) The Company may at any time remove any Trustee acting hereunder by providing written notice to such Trustee, which removal shall take
effect on the date therein specified; and any Trustee acting hereunder may at any time resign by providing the Company and the Plan Administrator with a written resignation, which resignation shall take effect on the date therein specified, but not
less than thirty (30) days from the date of the giving of such notice unless the Plan Administrator shall agree to an earlier date. The Company may appoint a corporation or an individual or individuals to be successor Trustee hereunder in the
place of any removed or resigned Trustee. Any notice required or permitted by this section 4.6(a) shall be deemed given upon the mailing thereof to the appropriate person by certified or registered U.S. mail, return receipt requested, in a properly
addressed envelope, postage prepaid. 
  

 5. 








 (b) After receiving notice of removal or after the effective date of resignation, the
removed or resigning Trustee shall transfer, pay over, and deliver the Publix Stock Trust Fund to the successor Trustee, or if no successor Trustee be appointed within thirty (30) days from the Trustee’s receipt of notice of removal or
within thirty (30) days from the effective date of the Trustee’s resignation, as the case may be, the removed or resigning Trustee shall, upon the expiration of such 30-day period, transfer, pay over, and deliver the Publix Stock Trust
Fund to the Plan Administrator, without any responsibility upon the removed or resigning Trustee for any misapplication or to see to the further application or disposition of the Publix Stock Trust Fund by any successor Trustee or the Plan
Administrator, as the case may be. Notwithstanding any such transfer, payment, and delivery of the Publix Stock Trust Fund to any successor Trustee or to the Administrator, as the case may be, the removed or resigning Trustee may have its entire
account judicially settled and it shall be entitled to the payment out of the Publix Stock Trust Fund of any compensation due to it up to the time of removal or resignation and of any expenses or other disbursements, whether theretofore or
thereafter arising, for which the removed or resigning Trustee would be entitled to reimbursement if the Publix Stock Trust Fund had not been so transferred, paid over, and delivered. 
 4.7 Periodic Accounting. 
 (a) Within ninety (90) days after the end of each Plan Year, and within sixty (60) days after removal or resignation, the Trustee shall value the Publix Stock Trust Fund and furnish the Plan Administrator
with a verified accounting of the Publix Stock Trust Fund for such Plan Year, or for the portion thereof ending with the date of such removal or resignation, which accounting shall include a record of receipts and disbursements, changes in
investments, and realized appreciation and depreciation for such year or period, and a statement of assets (showing both book value and fair market value) and liabilities on hand as of the end of such year or period. 
 (b) Except as otherwise permitted by law, all rights of every Participant and every beneficiary of a Participant under the Plan or this
Agreement with relation to the Publix Stock Trust Fund or that may arise against or affect the Trustee shall be enforced exclusively by the Administrator. The Administrator is hereby given the express power and authority to enforce all such rights
as a representative of every Participant and beneficiary under the Plan. In any action or proceeding with relation to the Publix Stock Trust Fund or brought by or against the Trustee, the Plan Administrator shall be deemed to represent every
interested Participant and beneficiary. 
  

 6. 








 ARTICLE V 
 Investment of the Publix Stock Trust Fund 
 5.1 Investment in Employer
Securities. 
 (a) The Publix Stock Trust Fund is designed to invest the Trust assets primarily in Employer
Securities, as provided in the Plan, for the benefit of the Participants and their beneficiaries. Accordingly, the Trustee may invest all of the assets of the Publix Stock Trust Fund in Employer Securities. 
 (b) Upon receipt of a direction from any Participant to purchase Employer Securities for his Employer Securities Account, the Trustee
shall purchase, subject to the limitations set forth in section 10.4 of the Plan, such Employer Securities, designating itself as the sole owner of such Employer Securities subject to the Plan and this Agreement, and dealing with such Employer
Securities in accordance with the directions of the Plan Administrator, which directions, however, shall be for the exclusive benefit of the Participant directing the purchase of the Employer Securities or the beneficiary or beneficiaries thereof.

 (c) Employer Securities may be purchased or otherwise acquired from any source, including any party that might be a party
in interest (within the meaning of Section 3(14) of ERISA) or a disqualified person (within the meaning of Section 4975(e) (2) of the Code); provided, however, that if Employer Securities are purchased or acquired from such a party in
interest or disqualified person, the Trustee shall neither pay more than adequate consideration (within the meaning of Section 3(18) of ERISA), nor shall pay any commission to any person in connection with such acquisition. 
 (d) As directed by the Plan Administrator, the Trustee shall from time to time transfer cash to and from Trust Number 1 in connection with
purchases and sales of units of Employer Securities. 
 (e) The Trustee may from time to time receive and hold cash in
connection with the Employer Securities in which the assets of the Publix Stock Trust Fund are invested. As directed by the Plan Administrator, the Trustee shall, as soon as practicable, transfer such cash to Trust Number 1 or invest such cash in
Employer Securities. 
 5.2 Powers. To the extent that it is not inconsistent with the investment of the assets of the Publix
Stock Trust Fund primarily in Employer Securities and the provisions of section 5.1, in carrying out its duties hereunder, the Trustee (with respect to making and carrying out investment decisions) is authorized and empowered to: 
 (a) sell, redeem, or otherwise realize the value of any assets of the Publix Stock Trust Fund; 
  

 7. 








 (b) invest and reinvest all or any part of the Publix Stock Trust Fund, the income
therefrom, and the increment thereof in any common or preferred stocks, bonds, mortgages, secured or unsecured notes, secured or unsecured debentures, mutual funds, other securities, or commodities; any common trust fund operated by the Trustee
(provided that as long as the Trust has any investments in a common fund available only to pension trusts and profit sharing trusts that meet the requirements of Section 401(a) of the Code, then such common trust fund shall constitute an
integral part of this Trust and of the Plan); any guaranteed annuity contracts or segregated investments with insurance companies; or property of any kind or nature whatsoever, real, personal, or mixed, including mortgaged real property, without
regard to any rule of law or statute designating securities to be held for trust funds; and to hold cash uninvested (or in deposits bearing a reasonable rate of interest, in a bank or other similar institution supervised by the United States or a
state, including, if applicable, the Trustee) at any time and from time to time; 
 (c) without limitation on the foregoing,
buy and sell listed options and/or sell covered options and repurchase the same; 
 (d) vote upon any stocks, bonds, or other
securities of any corporation or other issuer held in the Trust (including Employer Securities held pursuant to section 5.1), and otherwise consent to or request any action on the part of such corporation or other issuer, and give general or special
proxies or powers of attorneys with or without power of substitution; and 
 (e) become a party to the reorganization,
consolidation, or merger of any corporation, and for such purposes execute any agreements or consents, or participate in or take any steps to effectuate the same, whether or not any specific plans have been formulated therefor and in connection
therewith, deposit any such securities with creditors or stockholders’ committees, bodies, or other protective groups, and surrender or exchange any such securities for such debentures, certificates, receipts, agreements, or proceeds as may be
issued or paid by such committees, bodies, or groups, or reorganized, consolidated, or merged corporations, and generally exercise all the rights and powers, whether herein enumerated or not, as may be lawfully exercised by persons holding similar
property in its own right. 
 5.3 Written Instruments. The Trustee shall make, execute and deliver, as Trustee, with provisions
for no individual liability, all instruments in writing necessary for the exercise of any of the foregoing powers. 
 ARTICLE VI

 Expenses of Administration of the Plan 
 and the Publix Stock Trust Fund 
 The Company shall bear all expenses of implementing the Plan
and this Trust. For its services, any corporate trustee shall be entitled to receive reasonable compensation for the handling of a retirement trust as set forth in a separate agreement with the Company. Any individual Trustee shall 

  

 8. 








 
be entitled to such compensation as shall be arranged between the Company and such individual Trustee by separate instrument; provided, however, that no
person who is already receiving full-time pay from any Employer or any Affiliate shall receive compensation from the Publix Stock Trust Fund (except for the reimbursement of expenses properly and actually incurred). The Company may pay all expenses
of the administration of the Publix Stock Trust Fund, including the Trustee’s compensation, the expense incurred by the Plan Administrator in discharging its duties, all income or other taxes of any kind whatsoever that may be levied or
assessed under existing or future laws upon or in respect of the Publix Stock Trust Fund, and any interest that may be payable on money borrowed by the Trustee for the purpose of the Trust and any Employer may pay such expenses as relate to
Participants employed by such Employer. Any such payment by the Company or an Employer shall not be deemed a contribution to the Plan. Such expenses shall be paid out of the assets of the Publix Stock Trust Fund unless paid or provided for by the
Company or another Employer. Notwithstanding anything contained herein to the contrary, no excise tax or other liability imposed upon the Trustee, the Plan Administrator or anyone else for failure to comply with the provisions of any federal law
shall be subject to payment or reimbursement from the assets of the Trust. 
 ARTICLE VII 
 Amendment and Termination 
 7.1
Limitations on Amendments. The Plan and this Trust may be amended or terminated by the Company in accordance with the terms of the Plan and this Trust; provided, however, that no such amendment: 
 (a) shall have the effect of vesting in any Employer, directly or indirectly, any interest, ownership or control in any of the present or
subsequent funds held subject to the terms of this Trust; 
 (b) shall cause or permit any property held subject to the terms
of this Trust to be diverted to purposes other than the exclusive benefit of the Participants and their beneficiaries or for the administration expenses of the Plan Administrator and this Trust; 
 (c) shall reduce any vested interest of a Participant on the later of the date the amendment is adopted or the date the amendment is
effective, except as permitted by law; 
 (d) shall reduce the Accounts of any Participant; 
 (e) shall amend any vesting schedule with respect to any Participant who has at least three (3) Years of Service at the end of the
election period described below, except as permitted by law, unless each such Participant shall have the right to elect to have the vesting schedule in effect prior to such amendment apply with respect to him, such election, if any, to be made
during the period beginning not later than the date the amendment is adopted and ending no earlier than sixty (60) days after the latest of the date the amendment is adopted, the amendment becomes effective, or the Participant is issued written
notice of the amendment by his Employer or the Plan Administrator; or 
  

 9. 








 (f) shall increase the duties or liabilities of the Trustee without its written consent.

 7.2 Termination or Discontinuance. Any Employer, in its sole and absolute discretion, may permanently discontinue making
contributions under the Plan or may terminate the Plan and this Trust (with respect to all Employers if it is the Company, or with respect to itself alone if it is an Employer other than the Company), completely or partially, at any time without any
liability whatsoever for such permanent discontinuance or complete or partial termination. 
 7.3 Method of Discontinuance. In
the event an Employer decides to permanently discontinue making contributions, such decision shall be evidenced by an appropriate resolution of its Board and a certified copy of such resolution shall be delivered to the Plan Administrator and the
Trustee. All of the assets in the Publix Stock Trust Fund belonging to the affected Participants on the date of discontinuance specified in such resolutions shall be held, administered, and distributed by the Trustee in the manner provided under the
Plan and this Agreement. 
 7.4 Method of Termination. In the event an Employer decides to terminate the Plan and this Trust,
such decision shall be evidenced by an appropriate resolution of its Board and a certified copy of such resolution shall be delivered to the Plan Administrator and the Trustee. After payment of all expenses and proportional adjustments of individual
accounts to reflect such expenses and other changes in the value of the Publix Stock Trust Fund as of the date of termination, each affected Participant (or the beneficiary or beneficiaries of any such Participant) shall be entitled to receive,
provided that the requirements set forth in section 14.5(b) of the Plan are met, any amount then credited to his Accounts in a lump sum. 
 ARTICLE VIII 
 Acceptance of Trust 
 The Trustee hereby accepts this trust and agrees to hold all the property now or hereafter constituting the Publix Stock Trust Fund hereunder, subject to
all the terms and conditions of this Agreement. 
 ARTICLE IX 
 Miscellaneous 
 9.1 Merger or Consolidation. The Plan and
this Trust may not be merged or consolidated with, and the assets or liabilities of the Plan and this Trust may not be transferred to, any other plan or trust unless each Participant would receive a benefit immediately after the merger,
consolidation, or transfer of the plan and trust then terminated that is equal to or greater than the benefit the Participant would have received immediately before the merger, consolidation, or transfer if the Plan and this Trust had then
terminated. 
  

 10. 








 9.2 Alienation. Except as provided in subsections (b), (c) and (d) of section
15.2 of Article XV of the Plan, and except as provided in Article XI of the Plan, no Participant or beneficiary of a Participant shall have any right to assign, transfer, appropriate, encumber, commute, anticipate or otherwise alienate his interest
in the Plan or this Trust or any payments to be made hereunder; no benefits, payments, rights or interests of a Participant or a beneficiary of a Participant of any kind or nature shall be in any way subject to legal process to levy upon, garnish or
attach the same for payment of any claim against the Participant or beneficiary of a Participant; and no Participant or beneficiary of a Participant shall have any right of any kind whatsoever with respect to this Trust, or any estate or interest
therein, or with respect to any other property or right, other than the right to receive such distributions as are lawfully made out of this Trust, as and when the same respectively are due and payable under the terms of the Plan and this Agreement.

 9.3 Governing Law. This Agreement and Declaration of Trust shall be administered, construed, and enforced according to the
laws of the State of Florida, except to the extent such laws have been expressly preempted by federal law. 
 9.4 Action by
Employer. Whenever the Company or another Employer under the terms of this Agreement is permitted or required to do or perform any act, it shall be done and performed by or at the direction of the Board of Directors of the Company or such
other Employer (or the Executive Committee as authorized by the Board) and shall be evidenced by proper resolution of such Board of Directors (or the Executive Committee as authorized by the Board) certified by the Secretary or Assistant Secretary
of the Company or such other Employer. 
 9.5 Alternative Actions. In the event it becomes impossible for the Company, another
Employer, the Plan Administrator, or the Trustee to perform any act required by this Agreement, then the Company, such other Employer, the Plan Administrator, or the Trustee, as the case may be, may perform such alternative act that most nearly
carries out the intent and purpose of this Agreement. 
 9.6 Gender. Throughout this Agreement, and whenever appropriate, the
masculine gender shall be deemed to include the feminine and neuter; the singular, the plural; and vice versa. 
 [Signatures on next
page.] 
  

 11. 








 IN WITNESS WHEREOF, the parties have executed this Agreement this 11th day of December, 2001.

  

									
	ATTEST:	 		 	PUBLIX SUPER MARKETS, INC.
					
	By:	 	/s/ John A. Attaway, Jr.	 		 	By:	 	/s/ William E. Crenshaw
		 	John A. Attaway, Jr., Secretary	 		 		 	William E. Crenshaw, President
					
		 		 		 		 	“COMPANY”

  

					
	WITNESSES:	 		 	
			
	/s/ Esther M. Sherrouse	 		 	/s/ Tina P. Johnson
		 		 	TINA P. JOHNSON
			
	/s/ Patricia Frankenberger	 		 	 
	As to Tina P. Johnson	 		 	“TRUSTEE”

  

 12.