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6 <br />CERTIFICATE OF OWNERSHIP <br />Merging <br />BREAKSTONE BROS., INC. <br />CONSOLIDATED DAIRY PRODUCTS COMPANYj. INC. <br />SUGAR CREEK CREAMERY COMPAPTY, <br />Into <br />NATIONAL DAIRY PRODUCTS CORPORATION <br />Pursuant to <br />Section 253 of Title 8 of The Delaware Code of 1953 <br />NATIONAL DAIRY PRODUCTS CORPORATION, a corporation <br />organized and existing under the General Corporation Law of <br />the State of Delaware (hereinafter called the I'Corporationit), <br />DOES HEREBY CERTIFY that the Corporation owns all of.the out- <br />standing stock of Breakstone Bros., Inc., Consolidated Dairy <br />Products Company, Inc. and Sugar Creek Creamery Company, <br />corporations organized and existing under the General Corpo- <br />ration Law of the State of Delaware, and that the board of <br />directors of the Corporation at a meeting duly held on <br />November 1, 1956 duly adopted a resolution to merge into, <br />itself said corporations, which resolution is as follows: <br />RESOLVED, that the Corporation merge into <br />itself Breakstone Bros., Inc., Consolidated <br />Dairy Products Company, Inc. and Sugar Creek <br />Creamery Company, corporations organized and <br />existing under the laws of Delaware, all of <br />the outstanding stock of each of which is <br />owned by the Corporation, and that the <br />Corporation assume all of the liabilities <br />and obligations of said corporations. <br />IN WITNESS WHEREOF, said NATIONAL DAIRY PRODUCTS <br />CORPORATION has caused this certificate to be signed on its <br />behalf by ROBERT S. GORDON, its Vice President, and JOS. L.. <br />CALIRI, its Secretary and its corporate seal to be hereunto <br />affixed this 9th day of November, 1956. <br />National Dairy <br />Products <br />Corporation <br />1923 <br />Delaware <br />Robert S. Gordon <br />Vice President <br />Jos. L. Caliri <br />Secretary <br />