| FAMILY DOLLAR STORES OF KISSIMMEE, FLA., INC. (F49200) | Secretary |
| FAMILY DOLLAR STORES OF OCALA, FLA., INC. (690080) | Secretary |
| FAMILY DOLLAR STORES OF PALMETTO, FLA., INC. (F43211) | Secretary |
| FAMILY DOLLAR STORES OF WAUCHULA, FLA., INC. (G64562) | Secretary |
| FAMILY DOLLAR STORES OF APOPKA, FLA., INC. (F25254) | Secretary |
| FAMILY DOLLAR STORES OF CALLAHAN, FLA. INC. (617545) | Secretary |
| FAMILY DOLLAR STORES OF MARIANNA, FLA., INC. (617544) | Secretary |
| FAMILY DOLLAR STORES OF QUINCY, FLA., INC. (617535) | Secretary |
| FAMILY DOLLAR STORES OF SEBRING, FLA., INC. (F41164) | Secretary |
| FAMILY DOLLAR STORES OF TITUSVILLE, FLA., INC. (F21094) | Secretary |
| FAMILY DOLLAR STORES OF ARCADIA, FLA., INC. (G35577) | Secretary |
| FAMILY DOLLAR STORES OF CRESTVIEW, FLA., INC. (F02106) | Secretary |
| FAMILY DOLLAR STORES OF DADE CITY, FLA., INC. (F34876) | Secretary |
| FAMILY DOLLAR STORES OF DE FUNIAK SPRINGS, FLA., INC. (679486) | Secretary |
| FAMILY DOLLAR STORES OF JACKSONVILLE, FLA., INC. (617547) | Secretary |
| FAMILY DOLLAR STORES OF MONTICELLO, FLA., INC. (669637) | Secretary |
| FAMILY DOLLAR STORES OF PANAMA CITY, FLA., INC. (F34877) | Secretary |
| FAMILY DOLLAR STORES OF PERRY, FLA., INC. (617546) | Secretary |
| FAMILY DOLLAR STORES, INC. (306366) | Secretary |
| FAMILY DOLLAR STORES OF DOVER, FLA., INC. (F67098) | Secretary |
| FAMILY DOLLAR STORES OF MILTON, FLA., INC. (617599) | Secretary |
| FAMILY DOLLAR STORES OF PENSACOLA, FLA., INC. (617548) | Secretary |
| FAMILY DOLLAR STORES OF STARKE, FLA., INC. (F34878) | Secretary |
| FAMILY DOLLAR STORES OF WILDWOOD, FLA., INC. (F27418) | Secretary |
