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<br />srAR 07' llIlLAJaIUl <br />SEC.ll!:I'.ur 07' srAI'.I' <br />DZVISION 01' COJUlOItA2"IC*S <br />FrUD 0.5/00 PIt 01/28/2000 <br />OOl4"'O' - OIl"" <br /> <br />The name oftlle CoIporlUon sba11 'bt ConAara Fooda, me. , <br /> <br />RESOl VED FURiHBR, 'that S\lob mnt'Ddrrlt:DI be lubmiued to the <br />stockholdc:rt otthis corpon:don forClpprOvalatM annual me" o!thc <br />atooaolden to be held OJ>> Sepmnbct28. 2000; ad <br /> <br />RBSOL V2D FUA'fHER. that if and when the stoc:.kholdeu boldina the <br />majority afthc outstalLding common stook of this eorporationhavc voted. <br />in favor of sueh amcnd.m.<<mt. the CbiefExccutive Officer or a Vice <br />President. and the ~ or an Assistant Sec~taq, of thi. corporation <br />arc hereby authorized aDd direetcd to malee, wu:\er 1he .eu of1b1s <br />eorporatlClD, a l:ortiiieato settiDa forth Il.lch Bmll.11dmlDl, aucl ~ing tha'c <br />sutJi amendment hu been duly adapted in accordance wi.. the provisions <br />ofSecdoD 242 of tile General CorpomionLaw of the State ofDelawlR, <br />as amended. and to file sueh certificate in the office of the SecrebIIy of <br />State oftbe Stale ofDelaW8re. and neb other offices as are appropriate:. <br /> <br />'ARTICLE 1 <br />NAMa <br /> <br />That at a meeting oftbe Board of01rcctorS 01 CONAORA. INC.. · <br />:resoluliOll was duly adopted settilig forth a proposed amendment to the <br />Certificate of Incarpom1Qn of said corpcnatioa. declaring Mid amameat <br />to be advisable and submitting said. amcn4meDJ 10 .. mect1ns ot 1be . <br />stockholders of said. corpondiou tOr COD';"~ndion thereof. The resolutioa <br />settin.I forth tho prapoted. amendment Is 15 follows; <br /> <br />"R.ESOL VEO. that the Board of Directon declce it advisable that <br />ARTICLE I ofme Certificll1c of Jnccnporation cn1itled 'NAME' be <br />amended. to Rad., follow. La reflect. c.bI.I:lae in this COlpOra1ion's name: <br /> <br />F1RST: <br /> <br />CONAORA. INe.. a cotpQl'ltion Ollenized ind existing under ad by vir:t\le.ofthl <br />Gener&l COlPOration Law of the State of DeJawarc. don hereby cerdtY: <br /> <br />CONAORA, INC. <br /> <br />OF <br /> <br />CERTIFICATe OF INCORPORA nON <br /> <br />OF <br /> <br />CERTIflCA'l~ OF .AMENDMENT <br /> <br />,200805417 <br />