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MCDONALD'S ACKNOWLEDGMENT <br />STATE OF ILLINOIS <br />COUNTY OF DUPAGE <br />200310309 <br />On this the I 1u day of TUB V I/ . 2003. before me. Brenda Imelda Martinez. the <br />undersigned officer in and for said County, personally appeared Catherine A. Griffin, to me personally <br />known, who being by me duly sworn, acknowledged herself to be the Vice President of McDonald's <br />Corporation, a Delaware corporation, that no seal has been procured by the said corporation and that said <br />Memorandum of Option was signed on behalf of the said corporation and Catherine A. Griffin <br />acknowledged the execution of said Memorandum of Option to be the voluntary act and deed of said <br />corporation. <br />In witness whereof, I hereunto set my hand and official s al. <br />Brenda Imelda Inez, Notary Pub <br />u O 1 F 1 C I A L SL, <br />("�) BRENDA IMELDA <br />My commission expires on: /L7 NOTARY PUBLIC, S7, <br />r� <br />lco,'/hols7k-) r, <br />[SEAL] <br />S: \Ho\ Dept \Legal \USLEGAL \Form - Memorandum of Option.doc <br />-3- <br />f r <br />N j <br />