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200403043 <br />McDONALD'S ACKNOWLEDGMENT <br />STATE OF ILLINOIS <br />COUNTY OF DUPAGE <br />I, Brenda Imelda Martinez, a notary public in and for the State and County aforesaid, do hereby <br />certify that, Catherine A. Griffin, Vice President of McDonald's Corporation, a Delaware <br />corporation, who is personally known to me to be the same person whose name is subscribed <br />to the foregoing instrument as such Vice President, appeared before me this day in person <br />and acknowledged that she signed, sealed and delivered the said instrument of her voluntary <br />act as such Vice President, as the free and voluntary act of said corporation for the uses and <br />purposes therein set forth <br />Given under m a d and notarial seal, this <br />Brenda Ime da Martinez, Not y Public <br />My commission e pires_on, March 5, 2005. <br />[SEAL] F F I C AL S <br />BRENDA IAPELDA MORE Iti <br />NOTARY PUci !C STATE OF <br />MV tfl�lnQl �! � vP�ni <br />day of January, 2004. <br />S: \HO \Dept \Legal \US LEGAL\Ardent I \Special P roj ects\Term i nation of Memorandum of Option \1782.doc (07/29/98) <br />