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<br />Annex B <br /> <br />200805417 <br /> <br />State of Delaware <br />Office of the Secretary of State <br /> <br />PAaI 1 <br /> <br />I, EDW.ARD J. FREEL, SECRE~ARY OF S~~ 0.. TD STUB ,0", <br />DELAW.AR!, DO HEREBY CER!rIFY ~BB A~'.rACBED IS A TR.tT& AND CORU~ <br />COPT OF TBE CER!rIFICA.TBOr AMENDMBNTOFnCONA.GlUl,.INC,", <br />CHANGING ITS NAME FRCIC"CONAGRA, INC::. II TO "CONA.GRA. FOODS, INC.", <br />FILBD IN THIS OFFICE ON THE TWENTY-EIGHTH DAY 0" SEPTEMBER, JL D. <br />2000, AT 5 O'CLOCK P.M. <br /> <br />0818944 8100 <br /> <br />. <br /> <br />t~ <br />Edward J, Freel, Secretary of Stau <br />AUTB~I~ION: 0707784 <br /> <br />001493987 <br /> <br />DAD: 09-29-00 <br />