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<br /> - - -. .. - - �R�-1DA F0��5��IAfC. _-
<br /> - - , _- �O�R6 OF PtF���A9 ��°'��1�'�� ,..�,
<br /> ,�,.�:. MAR�M 13�999Y
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<br /> -- � '' R��OI.V�D� tHpt tPt� pt+Aposc�d aale dy f��lda FQada� Ine. (tfi� pCompe�ny') of =-
<br /> • , supstanti�lty all of ti�e soeot� ot the foodservice businea� and ttte tranaf�r of �__
<br /> � carteln Ilabllittea ot tha Campany t� McCeln Fo�d� Limtted (°McCeln") ar (ts ll,S. ��,_.
<br /> . holding c,orporatlon or o�e of ito aHillated oompnnleP� for the sum of U.9. �SQO _
<br /> . " _ mtllion oP auch �ther puroheae p�ice ea determierad by^he A S9�ola) Committee � -
<br /> °� Exeautivo Ofpcer At the Compr��ny �+��t���aaautt��-- -f t!�_ _p
<br /> �� of the eoard o! Qla�ala�e of W. J. Helflt Company, the pe�rent oorpora�ton ot the __
<br /> .� Company,be��nd h�roby Is�ap�rovod; "''
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<br /> � FURTHER RE3QLVED� that the P�atdsnt And Chief Exec�tive OtHcer of tho =_
<br /> � �� � ��°��.� C o m p a e i y�a n y V t c e P re s l d a n t o f t h e C o m Aan y and an y other approprl�te officer af __
<br /> � �'. ��� the Company or any dlvt�ton,subafdlary or a�ftiilato doalgnated by ony o�e o t t h e m _
<br /> . � ' (coUectivoty� 1he "Offiae�s")� ba, end each of them hereby is� authocl�ed and ��
<br /> "° ` � dlreoted to take ail duoh actlon and to negottats� propare� axaaute� dsit����nd/or _
<br /> . "� iile aa a ro riate an acqutsiticn agre�ment setting �Orth 4he terme ar�d cpnditlons
<br /> • � � � ��� tor tha t�nns�etton ar�d ail agreemente� p�pere, InetNmente, dooum�Ma� e+otaa�
<br /> _ r'��.4">:•:,_ ;. . guaxanteea� c�rifficate9, pow�r�of attorney� oapaak agroeme�:�c�� de�da. �ight oi
<br /> �.:., . tirst retueal agreements, non-competitlon ngroemonte► Intetl�ctuo�0 proF�eKY ---
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<br /> ' .. � � iloens��, traneltior+ ag�s�m�nta c�nd govemmentai filinpe (colle�8���ry� t e
<br /> � "nocumenta� e�e 1fiey� oT �i �e a!t�� t�� t��t� �O°esear�: daslrable nt
<br /> . �� approprlete to eNoc�t tho Intent of th�a� re�oluttana end to aacompii�h the
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<br /> uc.H�. .-�}:�'"�; FURTH�R RES��.1�ED, that the� Saordtary and nny A�sistsr�t SooreterY o9 �e
<br /> •�;�� .��': .:���:?::`: Compeny be, an� ��ot� of them h�roby t9� euthorl�d !o aMix tha eo41 of the
<br /> �;�t., �:�r,:,.
<br /> .-� ��� ti �r�4;� Comp�ny to any ot the Doaumema that aro requlr�cl to be mxecuted under ava,
<br /> �l"`'��.'�����``' and to rat6�st euch �oal� and thet eny one of thp Ofticera b�� end aach of them
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<br /> �� ,:��• hereby 1�,autho�Ex�9 ta provld3 tor tho filinp or roaordln�ot any ot th� Doouman
<br /> � � whero�pproptiatv�and to daliver any of ihe Docu�ente; '
<br /> v F1JRT���t HESOLVED�the 6�tfkers be�and ench ot them h�reby le�aut�otiz�d to
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<br /> �- � �'� take �9l �uch actlona aa ah�91 ba nacas�ary ot apProP�11te � ro�teter aar obtatn
<br /> � pov�mmantal ap�tov4ipa of tite Unit d Statoa of A atioe��C�no�� o �ty Q�
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<br /> � �,�'� tho ap�ropriate a��nc•
<br /> aaunty,or any�ovemmentel auehority theroof; _
<br /> y • ���' PUliTMEFi R�SC�I.V�D,thet tho Offtce�aro autho�aed to taks any en��11 activna
<br /> � .=. .�.;��� �euess�ry and approp�late In ordar to eHQCtuate the intont af th� tate�t�a�
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