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<br /> Excerpt from the h3i � utes oi a Meeting
<br /> A � of
<br /> The 6oard of. L�icectocs
<br /> of
<br /> TV Time Foods , Inc . ; an . illinois corpo`ra'tion
<br /> 'I'uesday , Oc �ober 12 , 197'6 a't ] 1 : 30 a . m .
<br /> T'he follcwing is ah excerp� `Erom the rninut- es o � a ineetinq o £
<br /> `tfie Board o'f Directors of `!'V Time Fouds , Tnc . , h'elo at the
<br /> � offices of McCormick & Company , Sncorporated , 113 � 0 McCormick
<br /> Foad , Flunt Valiey ; Ma'ryland , on Tuesda.y , OCtobec 12 , 19 ?6 ,
<br /> - " RESUL"VGD , that TV 'Pime Foods , Tnc . , an Iilinois cori:o -
<br /> = ra'tion , as Gaarantor , does hereby gaarantee the pec -
<br /> . formance oL TV Tiine Poo�9 = , Inc . , a t+faryland corpora -
<br /> ' tion , under the 7lease an�� Aar'eement betH�een t 'r;e Vil -
<br /> lsge of Alda , Nebraska , as Lessor , and the N, arylar:d
<br /> corporation , as liessee , � nd d « ted as of October 9 ,
<br /> ' , 197b , said Lease and Ag � eement being of. substantially
<br /> the same form and content as uresented to this meet -
<br /> t ing , by enterihq inta a Guaranty , r". ated as of UctoUer
<br /> i , 197b , and aiven to the �� iilaae af :41da , Nebrask � ,
<br /> said GuaYanty beina of suhstantialls� the same form and
<br /> content as presented to this meeting ; a � r. khat the
<br /> of. ficers of this Cer. poration Le and �rev are herebv
<br /> ai� thorized and directed t'o execuL- e and deiiv� f said
<br /> Guaranty , and all other c9acuments as they ma }� deem
<br /> necessary in order to concli�de sair. � ransaction ar. d
<br /> the telated issue of $ 29G , p00 of Industrial Devele �-
<br /> ment Revenue [ionds of sai.d Vil ? � �7e . °
<br /> T , J �mes J . Ha "r. rison , Jr . , Assistant
<br /> .i
<br /> Secretary of TV Time F'oods , Irrc . , here -
<br /> '' �� C}' CEL � li� �11dt trP iOLE4'01 !]G 15 d � . .
<br /> true and correct ccp�� of the minut� s
<br /> of. a meetii�q of tne Coara uf Directors
<br /> of TV Tim< Foods , I ,^, c . he2d un ?'uesda }> ,
<br /> ' OCiGI)E' C ZL � 14 �/ E � c � 4.' ,`, li. �: tl !fic c t; l76CUR!
<br /> �•
<br /> W� 5 �.:� C�PSEP. t d��;� C� c3Ct1J"; G i � IODU :lOU � cf; i� .
<br /> a � 4,i'11Ch 'L �': t� fOic'4011'iC C � 59 ] Utl 'Jf3 k'3S "
<br /> ` (all '1 �� ] (jOlit�E'(j �. i fUI i �? E' C CPCt1i`,' t.l; c' t
<br /> j
<br /> '� t }lE f01' Ey^ 01314 T25C :tUi1 (iP. rid5 ;i0 � rrECt �
<br /> re = cirded ana is stili ir. full force
<br /> nnd effect .
<br /> ` tsITNEs5 rny hns; d and the seal of the
<br /> sair". CorForation on tiiis ; ti '« �� G ,ys , ,
<br /> of _ (:�Yt1- _L. , t �� � 5': � , �
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<br /> JamE'S J . HaYrison , ��7r'•.�.
<br /> A� sistar, t Secretar �� �
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