SW6080804_LLC_20081009

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ANNUAL REPORT
NAME OF BUSINESS CORPORATION: Bojangles'Restaurants, Inc.
FISCAL, YEAR ENDING: 2008
SECRETARY OF SLATE CORPORATE Ill NUMBER: 0274414
NATURE OF BUSINESS: Restaurant
REGISTERED AGENT: Newman, Erie Al
REGISTERED OFFICE MAILING ADDRESS: 9432 Southern Pine Blvd.
Charlotte, NC 28273
F.-Filed Annual Report
-1-0-4637044
For year2008
Do not data enter manually.
STATE OF INCORPORATION: DE
REGISTERED OFFICE STREET ADDRESS: 9432 ,Southern Pine Blvd
Charlotte, NC 28273 A4ecklehhurg County
PRINCIPAL OFFICE TELEPHONE NUMBER: [phone]
PRINCIPAL OFFICE MAILING ADDRESS: 9432 Southern Pine Blvd.
Charlotte, NC 28273
PRINCIPAL OFFICE STREET ADDRESS: 9432 Southern Pine Blvd.
Charlotte, NC 28273
PRINCIPAL OFFICERS:
Name: James R. Kibler
Title: President
Address:
9432 Southern Pine Blvd..
Charlotte, NC 2827.3
Name. Alike J. Bearss
Title: Vice President
Address:
9432 Southern Pine Blvd.
Charlotte, NC 28273
Name: Eire A4. Newman
Title: General Counsel
Address:
9432 Southern Pine Blvd.
Charlotte, NC 28273
Name: M. John Jordan
Title: Vice President
Address:
9432 Southern Pine Blvd.
Charlotte, NC 28273
Name: K. Randall Poindexter
Title: Vice President
Address:
9432 Southern Pine Blvd.
Charlotte, NC 28273
Nrnne: Victoria A. Smith
Title.- Vice President
Address.
9432 Southern Pine Blvd.
Charlotte, NC 28273
CERTIFICATION OF ANNUAL REPORT MUST BE COMPLETED BY ALL BUSINESS CORPORATIONS
Elena Shipina
FORM MUST BE SIGNED BY AN OFFICER OF THE CORPORATION
Elena Shipina
01/31/2008
DATE
Assistant Secretary
'TYPE OR PRINT NAME TYPE OR PRINTTITLE
ANNUAL REPORT FEE: $IS MAIL TO: Secretary of State • Corporations Division • Post Office Box 29525 • Raleigh, NC 27626-0525

PRIM ;IPAL OFFICERS: (Continued)
Name: William F. Easterling
Title: Vice President
Address:
9432 Southern Pine Blvd.
Charlotte, NC 28273
Name: Richard Adams
Title: Vice President
Address:
9432 Southern Pine Blvd.
Charlotte, NC 28273
Name: Kenneth E. Avery
Title: Vice President
Address:
9432 Southern Pine Blvd.
Charlotte, NC 28273
Name: Elena G. Shipina
Title: Assistant Secretary
Address:
9432 Southern Pine Blvd.
Charlotte, NC 28273
Name: Keith Rosenthal
Title: Vice President
Address:
9432 Southern Pine Blvd.
Charlotte, NC 28273