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<br />" <br /> <br />Annex A <br /> <br />200805f5f)1. <br /> <br />It C r~g <br /> <br /> <br />11."'''1 .'1.., <br />'1".) I ".' _ ;.- <br /> <br />" <br /> <br />,t.. ' <br />;l~ <br /> <br />.) <br /> <br />..:: <br /> <br />To All To Whom lhesePresents., :Shlll C.:.;: . i;,~~lng: <br />Whereu.. an ~greementof Merger 'by. and.:l(. .""~ConAgra. Inc.. ,8 qualified <br />Delaware c~rporat-1~(I. 'and PEAV'EY' COMpANY. a ~iJt. ..:, -- corporation. and the _ <br />directors thQl'!eof d",ly signed, "rtified alld.:.atk,,~~ dged under oath. has been' <br />ftlMl for reE.:ord In:thls'offtce on the 21st .di;r.!f)f~\A y,. 1986. at 4:30 P.M,. for <br />the merger of PEAVtv :.~CIMPANYinto ConAgra. Irie",_.;'t~l;' h corpo'ratlon wlllcontlnue <br />as the :$urvivlng'cp~r.poro.t1on, pursuant to the pro*.fSlons of Secttons 302A.611 to <br />302A..6S1,' lndtis:1<ve~;Mlnnesoto. Statutes. . "':;"'~'~~:t;: , ". , <br />" Now. The~f.oit~... It Joan An~ers~n .Grow~,'~ "~~~"- ,ry of State of the Statepf <br />HI nnesota. by Y,lntu.;, c;Jf the.ppwers An~,duUes; .'8'$ :an me by law. do her.eby . <br />'terti (y that the ",~~y;~. na~d',~.()r.por~t1()ns a.~:;L' .', ~.r.ged and made. an elCi st. <br />I"g corpor4t1:o.n'."!.~!f.~,.' ~he' nllll! CONAf)RAp 1~~~:.,C~,,;..ihe at 2:00 P.M.. May 25. <br />1986. with the. j)~~t.~" "ights.~rrcf'p.rhill~~~f~~~~I~~lectto the limitations. <br />duties and_.re:str~,c~.lons~:~_ch 'by .lawappert4tij;i~~'~0~..,: ... __ <br />:.~g~j . official s;1"gf)jture <br />"" ,,' bscrlbe<<f lntlthe <br />. G~,.lj;,. ." ..! ,'of ,the 5ta1;e., ._of <br />: Ml~l~s~*'.yJereunto aff 1 xed <br />. tti ;~:!l1~~:i.a of May. 1986, <br />- r!: ~:i.~.~, !;A:0)(;>"! <br /> <br /> <br />,~ .' .~. <br /> <br /> <br />.,.' " , <br />