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<br />.ART'leus OrMERaaR' .
<br />OF
<br />. ,BAYlY COMPANY
<br />tN'I'O
<br />CONACRA" INC.
<br />
<br />2008,05551
<br />
<br />~ur.uant to. Section 3Q2A.6:21 of Ch"m.er 302A. of the iunne'9ta ,
<br />Stat\,1te., the. ~n4.rBi9ned corporation, CO~~GRA, .INC ~, a cc;.Z'P,oration
<br />of the State of D.laware,herein.aft-er refit!;recl"t.o. a8 the ".urVivincj
<br />~'rP,ot~t:.i()n", '~in9 at le.~.t D:b~'ety~ perc"l'.It of the out.t~1D9. .'
<br />aJlar.elfof,'.Clchb).aslI ",,4 seri.. :of PEA\7JY' OOMPANY, a .ooJ:;potatio~ of'
<br />tb~ stae. of'~nne.ota, hereinaft.er, r.f.rr~ to a. the "subsidiary
<br />cq~~~~1.~J\~.~. ~~t;'~' ,the followint .Artiollui of Mer~er-: .
<br />:."t .:~I\:r'~',:~,:,'~,:~:~"~~':, ~ ,......./:.( :'. . . .
<br />. '..\.t~i:I!i\.}jffl~r'D_e. 0' the corporation. participating ,in the
<br />merger~. ': . :'tli.' Btate. UDder tbe l~w. ~f whtc:h they are reapfilicti".,ly
<br />orfianitecs: . are . ufollow8: . .'
<br />. . ~ . " .' "-
<br />
<br />Name'of Corperation Sta~e
<br />
<br />PEAVEY COMPAtfi .
<br />COiVAGJtA, Die:'
<br />
<br />Minn.sota
<br />'De~"are
<br />
<br />SECOim,. 'rhe lawa of :ther stAte utider ~hic:h the foreign su~ivin9
<br />corporation i'a incorporateClpepa.U.8ucb me:tver.
<br />
<br />THIRth The name of.the. surviving co:~poration is COHAGRA , INC.
<br />an4 such corporation 18. to' be 'govern'e4 by' the laws of the St.at.e. of
<br />Delaware.. .
<br />
<br />I. ,poVRi'ln.,'1'1'le: at:t:A.ched' Pl~,Qf"Me:r9,~r':.a.. apprOved' 'bi,th~.
<br />'~ffl,~B:ye VQ~'f of ,'..jori.ty of t;he d'1zi~t9I'S of. th.. par:ent .
<br />.pr~...~t::..,:, .' ..... ~ . .'. 'i" " . ..
<br />
<br />:'iri:..:~ff~.:~~.t;~~~:~:e::::~~~lg.ir:~~i ~li=b:~d.~~p0':;r,~:;it)n'
<br />'pi~,":9l."'~):'~'.,)~~ ea4:,t. .of tb...PUt'IIl~:'J'i'~o anel in .oco,r4ance with
<br />t.h..,w..iV:";',:~I).()",.....11i,.g 'Wa. mad._ to ..,eti "the 8h.r.hol~er. ~fthe
<br />.ub~1cU;.ry..:,..( '" . . . .
<br />
<br />". ':SIX'l'H: Th. nwtlbel" of outet.aneling .llVe8, of each elasl anet
<br />series' of>t..~1! .~\1)).~41,a;rYcorporation JlI\~\,.~lte numb!r of share I of
<br />each ol..sa.rid;...rt....owne4.by .th~ parertt'l auni V,J.n9oorpor.tio~
<br />18 a8 follow.. t . . .
<br />
<br />H~":ilhar..
<br />. ~- of.. D~.iq~tion ~:~..~:..9 'g;r~~~l>J!~
<br />.su~~~tiZ-~. .ClalJs:.'.na. aei-i... ~ ".rent ~ort)Or.t1ol'&
<br />
<br />PEAVBY: .COMPANYCommon . 10" O~:() ,. to. I. 000"
<br />
<br />'. '
<br />,.: ....~,"M~HI.CONAGR1., I.NC., the .urviv.tnv corporation,' aeir... that
<br />it may be ..rved withp~oc.ls ,i.n Minn..ot.in anyproce.~in9 for
<br />the el\foz:oement of. any,obliljation of .. ~otl.titu..nt., ~Oi'poJ:'At~'onai14
<br />,.,.1n .....n).~.p....' r,qc..c!,ing forth. e~forCl.l'l\.nt ot.~'he.. 'ri,h;. .~f~:..a4'I!!.ntin9
<br />i.b~.Jlold.r ofa eonet1tuentcorporation against the surviving.
<br />. 'oorporation.' . .
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