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<br /> - � - p� 1 8 1997
<br /> - �� � �•. (:F 1�Ei;RASKA
<br /> 9 9 �10 8'9 0 3 ` ` ���=��'•RY'S UFF'1CF.
<br /> F:.c r:c,�f�Jc�d and i+c�or�o0
<br /> lilt:i toll uo.
<br /> at page__ ;
<br /> ARTICLES OF MEitGER �w�.l ;
<br /> OF EACH dF 1'SE UNDERSIGNB�D CORPORATiONS sa�+et„q dswe
<br /> DESIGNATED AS A MERGII�iG CORPURATION �,__ Sc� �
<br /> : W1TS AND IN'I�O '� �
<br /> ;�;�,, FAMII.Y DOLLAR,INC.
<br /> .�
<br /> Pursuant to t�c provisions of the Illinois Business Coiporation Act,the Kan.sas Geaeral
<br /> Corporation Code,the Kmd�cky 1988 B�Coipor�tion Act,the Maine Busin�ess
<br /> Coiporation Act,thc M'maesota Business Corporation Act,the Nebraska Business Co:poration
<br /> Act,the New Hampshire B�Corporation Act,aad tbe North Carolina Busincss
<br /> Cocporation Ad(eac�h an"Act",and oollxtively,the"Ads")goveming the mexger of one or
<br /> more domestic corporations with or into one or m�e foragn oorporatioai,Family Dollar,Inc.,a
<br /> North Carolina oo�poiatio�(the'"Surviving Caporation'�,and each of the ooiporatioa�listed
<br /> below,each of whicb is inoo:porated ia tbe atate iadicated next to its�o:poiate name
<br /> (ooUectively,ref�en+ed to herein m tbe"Mergin8 Corporations'�,hereby adopR and submit these
<br /> Articles of Merger:
<br /> State of Inoomoration
<br /> Family Dollar Stores of Illinois.lnc. IIlinois
<br /> Family IY.�llsc Sta+es of K�nsss.Inc. Kan,sas
<br /> Familr pollar Stota,Iac. Keatucky
<br /> Finaily�oUar Sta+es of Rus�ell Sprin�,Ky.,Inc. Kentucky
<br /> Family Dollar Stores of Beauyville,Ky.,Inc. Kentucky
<br /> Family Dollar Stores of M�Washington,Ky.,Inc. Kentucky
<br /> Family Dollar Stos+es of Frankfort,Ky.,Inc. Kcntucicy
<br /> Family Dollar Stores of Lawreaaburg.Ky.,Inc. Kentucky
<br /> Family Dollar Stores of C�►nthiana,Ky.,1nc. Kentucky
<br /> � Family Dollar Stores of(�lssgow,Ky.,1nc. Kentucky
<br /> � Family Dollar Stores of Stanford,Ky.,1nc. Kentuclry
<br /> '• gami�y Doltar Stores of Manchestec,Ky.,Inc. Kentucky
<br /> { ` Family Dollar Stores of Staaton,Ky.,Inc. Kentucicy
<br /> ; Family DoUar Stores of Iaey,Ky.,Inc. Kentucky
<br /> Family Do11ar Stores of Leitchfield,Ky.,Inc. Kentucky
<br /> Famity Dollar Stores of Richmond,Ky.,Inc. Ke�tucky
<br /> Family Dollar Stores of Salyersville,Ky.,Inc. Kentucky
<br /> Family Do11ar Stores of Marion,Ky.,Inc. Kentucky
<br /> Family Dollar Stores of Campb�llsville,Ky.,Inc. Keatucky
<br /> Family Dollar Stores of Rus'ellville,Ky.,Inc. . Kentucky
<br /> Family Dollar Stores of Louisa,Ky.,Inc. Kentucky
<br /> Family Dollar Stores of Greenup,Ky.,Inc. Kentucky
<br /> ''1` ` FamilyDollar Stores of Irvine,Ky.,Inc. Keatucky
<br /> Family Dollar Stores of Vancebucg,Ky.,Inc. Keatucky
<br /> `.�.; reu-cri/i�as:.2 1
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