BY-LAWS OF SMITHFIELD FOODS, INC.

As Amended and Restated on August 27, 1998
and as Further Amended on September 2, 1999,
on January 20, 2000, and on May 30, 2001

• Article I: Shareholders
• Article II: Directors
• Article III: Committees of the Board
• Article IV: Officers
• Article V: Capital Stock
• Article VI: General Provisions
• To download the complete By-Laws in Adobe Acrobat (PDF) format