The Home Depot

1
1986161v3
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
OF
THE HOME DEPOT, INC.



The Home Depot, Inc., a corporation organized and existing under the laws of the State of
Delaware (the “Corporation”), hereby certifies as follows:

1.
That the name under which the Corporation was originally incorporated is M. B.
Associates Incorporated. The date of filing of its original Certificate of
Incorporation with the Secretary of State was June 29, 1978.

2.
That an Amended and...