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<br />200805551 <br /> <br />SECOND~ That tberealb!:r, punIUIDt to resolution ofitl Board of Diredon.an annual <br />mee1iDg of the shareholders of saJd coxpondicm'MIS duly called and held, <br />UpOll nodce in accordan"e with Sections 222 ad 242 oftbe GeDCftl <br />Corporation Law oftbc State of Delaware on SeptC111bcr 28,2000 at <br />whic:b mcetiq the ueccsury nuruber of a.baRs u nquired by. stl;tUtc 1RrI <br />vpted in favor of1be em=dmeat. <br /> <br />lH1RD: That aid amendmeDt was duly adopted b1 accordlDee with the provisicms <br />ofSeeUon 242 of the General COl'potatiac Law or.. State otDeJawue. <br /> <br />IN WlTNBSS WHEREOF, add CONAORA. INe. .bas caused tbic COJtifiCllc to be <br />sipwd by BRUCE C. ROHDE. i15 CbiaExmrtive Offlcer,lDld attested to by JAMBS P. <br />O"DONNELL, its CorpOre Seorcwy. this ~day of September, 2000. <br /> <br />CONAGRA, INe. <br /> <br />~~ <br /> <br />BRUCE C.llOHDE <br />: Chief becutive Officer <br /> <br />~ <br /> <br />-:-~ <br /> <br />A 1iEST: <br /> <br />~(-;-.~~~ "- ~ <br />=.s~.: <br />