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. � � �� 98- �c�34s� WITNESSES LE1vnER BOSTON CHICKEN,INC., . C�, , By: � S c.xo� Its: ' e President � NOTARY ,�� STATE OF GU:C1X>t.v� COUNTY OF ��,>, On �iG.�1�t �,3. ��/�}� , before me, the undersigned authority, personally appeared Robert Sirkis to me well known and known to me to be the individual described in and who executed the foregoing instrument as President of FINEST, INC., a Delaware corporation, as MANAGING MEMBER of FINEST FOODSERVICE, LLC, a Delaware limited liability company and severally acknowledged to and before me � that he/she executed such instrument as such President of FINEST, INC. as managing member of FINEST . , ;��0(�I3�F,RVICE,LLC.and that the foregoing instrument is the free act and deed of said company. ti� � .. ,:1�1�T'�SS my hand and official seal. (SE�) = � G�� . �,i �...� ;*� . 1�¢�' LIc . � My Commission Expires: �/ � � STATE OF COLORADO COUNTY OF JEFFER$ON On �� before me, the undersigned authority, personally appeared James C. Hoar,to me well known and known to me to be the individual described in and who executed the foregoing instrument as Vice President of BOSTON CHICKEN, INC., a Delaware corporation, and severally acknowledged to and before me that he/she executed such instrument as such Vice President of said corporation and that the seal affixed to the foregoing instrument is the corporate seal of said corporation, and that it was affixed to said instrument by due and regular corporate authority, and that said instrument is the free act and deed of said corporation. WITNESS my hand and official seal. (sE�,) ELAINE SOLTIS NOTARY PUBLIC , rTATE OF COLORADO NOTARY PUBLIC �:.-�..�.9 . FJsy�c�mn��v. ~ ' .;•es 03/26/2001 My Commission Expires: Mazch 12,1998 Page 2