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STATE OF NEW YORK <br />SS.: <br />COUNTY OF NEW YORK <br />On this 9th day of November, in the year 1956, <br />before me personally came Robert S. Gordon and Jos. L. Caliri, <br />to me known, who being by me duly sworn, each for himself, did <br />depose and say that he, Robert S. Gordon, resides at 10 <br />Rochambeau Road, Scarsdale, New York, and is Vice President <br />of National Dairy Products Corporation, the corporation <br />described in and which executed the above instrument; and <br />that he, Jos. L. Caliri, resides at 52 Jean Road, West Islip, <br />L.I., N.Y., and is Secretary thereof; that each knows the <br />seal of said corporation; that the seal affixed to said <br />instrument is such corporate seal; that it was so affixed <br />by order of the boardTof directors of said corporation and <br />that each signed his name thereto by like order. <br />Catharine F. Fournier <br />Notary Public <br />Kings County, N. Y. <br />Catharine F. Fournier <br />Notary Public <br />CATHARINE F. FOURNIER <br />Notary Public, State of New York <br />No. 24- 1286250 <br />Qualified in. Kings County <br />Certificate filed in office of <br />New York County Clerk <br />Commission Expires March 30, 1957 <br />