Cpi Corp – Articles of Incorporation Watch

from 8-K 20 pages By-Laws of Cpi Corp. Amended and Restated as of November 24, 2008 1

from 8-K 20 pages By-Laws of Cpi Corp. Restated as of May 30, 2007 1

from 10-Q 4 pages By-Laws of Cpi Corp. Restated as of June 7, 2006

from 10-K 30 pages By-Laws of Cpi Corp. Restated as of April 17, 1989 1

from 10-Q 1 page Amendments to Articles of Incorporation or Bylaws; Changes in Fiscal Year

from 8-K 1 page Bylaw Amendment

from 10-Q 1 page Amendment to Bylaws

from 10-Q 1 page Amendments to Bylaws of the Company

from 10-K 1 page Amendments to the Bylaws of the Company

from 10-Q/A 1 page Second Amendment to Cpi Corp.

from 10-Q ~5 pages Cpi Corp Second Amendment to Employee Profit Sharing

from 10-K 1 page Cpi Corp Bylaw Amendment

from 10-K405 1 page Exhibit (3.1) Amendment to By-Laws on April 3, 1997, the Board of Directors Voted to Accept the Following Change to Cpi Corp.'s By-Laws: Resolved, That the First Sentence of Section 3.2 of the By-Laws of the Corporation Be, and Hereby Is, Amended to Read as Follows: The Number of Directors Constituting the Full Board of Directors Shall Be No More Than Nine (9), or Such Other Number, Not Less That Three (3), as May From Time to Time Be Established by Amendment of These By-Laws. 22