RN8054

NOTICE OF INTENT

TO INCORPORATE

Notice is hereby given that Articles of Incorporation which will incorporate Tuck's Superstores, Inc. will be delivered to the Secretary of State for filing in accordance with the Georgia Business Corporation Code. The initial registered office of the corporation will be located at 198 John Davenport Drive, NW, Rome, Georgia 30165 and its initial registered agent at such address is Lewis Tuck.

BRINSON, ASKEW, BERRY, SEIGLER, RICHARDSON & DAVIS

BY: DAVID M. BRAERLEY

ATTORNEY FOR TUCK'S SUPERSTORES, INC

December 13, 20; 2012