|
<br />t\
<br />
<br />Annex A
<br />
<br />200805417
<br />
<br />':
<br />
<br />'14 C -?-8 g
<br />
<br />
<br />4
<br />
<br />t.'''-4
<br />'Ot
<br />
<br />~!.1 ~
<br />
<br />-~~
<br /><S
<br />
<br />~t~,
<br />;'1"
<br />
<br />,
<br />",
<br />
<br />To All 'To Whom These 'Presents,.:Shlll com(i:.:i!~r~~~lng: ' ,
<br />. .Whereu" In A.9.reement . of, M~r.ger'bY,-and,:'~.'~~.'Ji~~.1COnAgra. Inc.. ,a qualified
<br />Delaware corporat.1on, and PEAVEY COMPANY. a Mti~~~'$'~t' corporation, and the
<br />dl rectors thereof d",ly signed. certt fled and, :~!~{t'WJJdged under oath. has been,
<br />filed for retord in:,tf:lls'office on the 21st ,~:yi,!bl~~y" 1986. at 4:30 P.M.. for
<br />the merger of PEA,y.~y :,~OMPANY into ConAgra. .Inc'~;r::t~J:th corporation wi 11 continue
<br />as the -surviving cor:poration. pursuant to theprod;slons of Sections 302A.611 to
<br />,302A.65f .'lnch.js:i,ve~"Minnesota Statutes. . ... ,,:,;:",~j':,~ . . . -
<br />, Now. Ther.ef,o,t~", I, JoanAnder$~n. Growfll.~; 'I~El~r~~'ry of State of the-. State~f
<br />Minnesota. by vJn.tue;oof the powers and.,duttes' '1e'$: d,jln me by law, do hereby
<br />.certi fy that the "!~#_ nll~d' ~_or.ppr~tl()f'ls ~te:;; :.'.." " \ ~': ~,r.ged and made an ad st.
<br />Ing eorporIU~n:,'!.':I$.I.~~' ~he' nl~ COMA~R~i I~~.:.:~~:" -ve, at 2:00 P.M.. May 25.
<br />1986. with the, P~,~t~.. rlghts~nd priV, l,!~er~~~':ectto t~e limitations.
<br />dut 1 as and. :,'.'e:strl:ct,l onsw~l.ch" by ,law,apPf!rt.'!:f'l,;~t~:nYt~i)1 o~, ,.. "
<br />
<br />:, ' ' ' ",Wg~~," ,official si9n_ture
<br />- hete.. bscri-bed: lnd the
<br />'G'h~','" !"of,the State 'of
<br />: ~~~~l'I~~~t:re~~t:a;~f~;~t.
<br />-", t'i';",i):;}i<::;' ,
<br />
<br />S'ttrj~~:D'f Stllt~
<br />., I!":dt.~h.'i}
<br />,:: -' .~.
<br />
<br />
<br />
<br />, .
<br />
<br />. . ' '. .
<br />
|