Exhibit 3.4
 THE CHEFS WAREHOUSE, INC.
BYLAWS
 ARTICLE I.  OFFICES
 Section 1. Registered Office.
 Section 2. Other Offices.
 Section 3. Books and Records
 ARTICLE II.  MEETINGS OF STOCKHOLDERS
 Section 1. Meeting Location.
 Section 2. Annual Meeting.
 Section 3. Special Meetings.
 Section 4. Adjournments.




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Section 5. Notice of Meetings.
 Section 1 Article IV
  Section 6. List of Stockholders.
 Section 7. Quorum.
 2




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Section 8. Voting.
   Section 9. Proxies.
 Section 10. Stockholder Participation by Remote Communication.
 3




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Section 11. Inspectors at Meetings of Stockholders.
 Section 12. Fixing the Record Date.
  4




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Section 13. Advance Notice Provisions for Election of Directors.
 Section 13(b) Article II
 th th
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6




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Section 13(d) Article II
  Section 13(b) Article II
 7




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Section 14. Advance Notice Provisions for Other Business at the Annual
Meetings.
  8




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Section 15. Order of Business.
 9




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Section 16. Presiding Officer and Secretary.
 ARTICLE III.  DIRECTORS
 Section 1. Powers of Directors
 Section 2. Number and Qualification
 Section 3. Election and Term.
 Section 4. Filling Vacancies
 10




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Section 5. Resignation of Directors
 Section 6. Removal of Directors
 Section 7. Place of Meetings
 Section 8. Meeting of Newly Elected Board of Directors.
 Section 9. Regular Meetings
 Section 10. Special Meetings
 Section 11. Telephone Meetings.
 11




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Section 12. Quorum of Directors
 Section 13. Action by Written Consent.
 Section 14. Committees.
  Section 15. Committee Minutes.
 Section 16. Compensation of Directors.
 12




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ARTICLE IV.  NOTICES
 Section 1. Notice.
 Section 2. Waiver of Notice.
 ARTICLE V.  OFFICERS
 Section 1. Qualifications.
 Section 2. Term and Vacancies.
 13




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Section 3. General Authority of Officers
 Section 4. Chairman.
 Section 5. Vice Chairman.
 Section 6. Chief Executive Officer.
 Section 7. President.
 Section 8. Vice Presidents.
 14




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Section 9. Secretary.
 Section 10. Assistant Secretary.
 Section 11. Chief Financial Officer.
 Section 12. Treasurer.
 ARTICLE VI.  CERTIFICATES
 Section 1. Certificates For Stock; Uncertificated Shares
 15




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Section 2. Replacement of Certificates.
 Section 3. Transfer of Stock.
 Section 4. Record Ownership Conclusive.
 ARTICLE VII.  GENERAL PROVISIONS
 Section 1. Dividends.
 16




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Section 2. Stock Held by the Corporation.
 Section 3. Fiscal Year.
 Section 4. Contracts.
 Section 5. Inconsistent Provisions.
 ARTICLE VIII.  INDEMNIFICATION
 Section 1. Indemnification of Directors and Officers in Third Party
Proceedings. Article VIII nolo contendere
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Section 2. Indemnification of Directors and Officers in Actions by or in the Right
of the Corporation. Article VIII
 Section 3. Successful Defense. Section 1 Section 2 Article VIII
 Section 4. Indemnification of Others. Article VIII
 Section 5. Advanced Payment of Expenses. Article
VIII
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Section 6(b) Section 6(c) Article VIII
 Section 6. Limitation on Indemnification. Section 3 Article VIII Article VIII
    Section 7 Article
VIII
 provided, however Article VIII Article VIII Article VIII
 Section 7. Determination; Claim. Article VIII
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Article VIII
 Section 8. Non-Exclusivity of Rights. Article VIII
 Section 9. Insurance.
 Section 10. Survival. Article VIII
 Section 11. Effect of Repeal or Modification. Article VIII
 Section 12. Certain Definitions. Article VIII Article VIII Article VIII
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Article
VIII Article VIII
 ARTICLE IX.  AMENDMENTS
 Section 1.
 21