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-�9 �\'.�1. l��•� � . ,• • .1••�••'�'. <br /> -__ . 1. ! � • �\ . .1�,'.. <br /> —____ -� . � . <br /> 1 '_ - . . . ' . ,� -�.�.:�t:�'.. .. <br />._"—_'—__� { .-. __.� . . . ... .— . . . . .. .,. ' . ' ' ._ <br /> Tt.. . � _� ._ .�........_ .. . .. ..� � . �� <br /> �, � .. .. .. . � �. � . " �.. . ' . . � .. �^.. <br /> ti � <br />._.. -.��, . _._—_..�-.��....... u. ..�.�-...--�-_..- . ...� ... . .. ._"__'"_�`...��n_�.--�____'_"_" .. � ....- .. ., <br /> � 1 1 . .. <br /> —_-- . . . �'� "_ _ <br /> - - -. .. - - �R�-1DA F0��5��IAfC. _- <br /> - - , _- �O�R6 OF PtF���A9 ��°'��1�'�� ,..�, <br /> ,�,.�:. MAR�M 13�999Y <br /> . -� - <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; "'' <br /> . ��� <br /> � <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 --- <br /> .. ,. <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 <br /> r���;•`• 1�11880'�QT1i <br /> - �---�--_-, <br /> . _ sa�.,.��[ , - <br /> _�-.:n�„ --- <br /> � . ' I�Gr��`•^`�.if <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 <br /> ` .,�� ��. I,}�;'�'1�1 . <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 <br /> =t;c��.,��; <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� <br /> T,f. <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� <br /> �r:;��`!` fY60�Ut�0T1S�Af1t� <br /> �.: �' , <br /> ' r. , -.n <br /> 1N�.� �,•�,"tA+; W1110q►�90�'1 <br /> ,� �t,��rc�,�.;,�1' <br /> .�.�.�;�' <br /> ;,t:� ,tyl';y.. <br /> .:6.L7.\�.l�a,.�il. —__ <br /> (� 1 .. • � � <br /> : � . � <br /> i �.��- r —.. <br /> ,,{` <br /> � �• M .r` �'r . ..... - --- --^�^^�......-..—.- .^c—=^s_'_—.--r���. <br /> ` _ ._.__._.._ ,—..�____._r_.�..�r^*��l.�if.yd!� � +d'�p,_ — , ...._. »„-,..• + , ' ,� <br /> • ' • ,. . <br /> , , . � <br /> w ,. 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