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<br />f ~'. :' <br />j.... .':..,.. t' <br /> <br />200805551 <br /> <br />. '. <br />"... ..' <br />, , <br /> <br />. /. . ~ <br /> <br />k6~i' ~lG <br /> <br />" f.. . <br />helon9ing .t.o.o.r.c5.ue 'to .t:h~ JTle1"ifli~ ,~orporA:t.~~fl;,o.,. CONAG~,..ha~i <br />. tJltmCd9r~h"l:Je'. ,re.aponsible ..~ liabla. to.r ''Illi~,,~'~J the IhbU1t\1.JS . <br />, anc!obUi.tt,O~8 o~t,... the me-r.g::inf, cPrpor..t1.o~:1'..~~)i:lc.l.im. ..X'h~,in9 or <br />e.cticm pr,. PrQ:C,' ~.d'j..~g. pe1ldln.q by, .or6gA.J:ne:\... ~'I' ~~...r9'"1'l)9 .ooJ"PO~a:t",1on <br />may be p~..c~t..~,t:.:a .i.:t ...uch :fIJ.,rge~.h.4 no~.':.. .. :, n.'place. l4e..i.tber' <br />tt:Je. rig'Ji,t.::of.'9'r-ei!:i.torl nor &1)Y. lien,. upon. ~.~ rQP.rty of the <br />mer9i~9 ~~por.tion shall be impaired by .~~~.,.rger. 1n~dd1tion <br />. t~ ~.t~: ~b.ov~".: t.h~., ::t\1.r~h.x: ,~ttect of .'the 1II.r,!~~)hall beaa. 81t-t <br />forth. ;i-~, .th~ appH;cabl.. '8,tat'e' 'l.w~ ' , . .' ;', . . <br />, " . .. '",. I" .. ,', .' 4" . I .., '~"., , ' .... ' ,.... .;. '.' " .., <br /> <br />'inl~~:t~~~~~X'~~;~~in~~~r~~~;. B~a~:1:i~:~~~1~1!~~.:r c~:~~li:~' '. . <br />ACCOrd.nC, it wit, .~..~p's?lioa"ble ..t~:t. hW,. in 'r~.'m: to .. ~rger 0, i it <br />sU~81dillry. cor,por.~;1:on. ..In ~U\1 of, .\1C~. '~,'[~, the Pl..... of <br />Merger'. may be ap'.p'rove. d })y. .the. director.' ofB co.rporation . <br />by con..~t to 4.'e~icm without. a meetj.ng. io ;a~"'~,1i,~.ne. with .the <br />:provillions:of app1icablei. atate 1aw. . .Th.: P"1~~(i~ Merger ahall <br />. also'. ~apprOV8d by the Board,o'f Direc-tor.'. '~:1'1~h.mer9ing . <br />'corpo~.t.i,Q,.n.,.'.",; 'A..f~~. r. th4:':.'~.an O.'~'~.' 9.8t"'. J~., '....!P~. ~afid ~~proved <br />by.the rel!lpec~1ve:'Boar<J. .of__:O~J::ect9r.,. ond .~, .i t to th~!L..," . <br />condi~~on..,cont,a.'~n~d ;l,.q.th;l.,p,1an,Artlcles. ..t. rger i!hall be <br />. filed ,.,ithth.,Secr8t~ry ot. StateCl.f D.l.W~~:rij1d'Minne.~ota. <br /> <br />. <br /> <br />'j,' <br /> <br />.: .'- <br /> <br />.'. . <br /> <br />. '. . <br />14~"""'''.'~- .,' <br />.1 :'~,.': .~':' .f> -:,~.'!.: <br /> <br />.-+ ",; <br />. ,f <br /> <br />.' .... <br /> <br />, ~ ~: .',' "c., .' .1 . '. : .' <br />: .. .'l f~; . _ .. :.(.I~ I ~~l~~' :\'h.~ .t;~',I..i'~~I'~ <br /> <br />.j, <br /> <br />'. ,. <br /> <br />. .: Ji!st",ni~.:.~tl":-':;' t;;(~C.; ,rt-i;>JiU ii, ";1';; .: <br />'. 'dnce~1I th'.:Q~.;i,lY of :.,., '1::";S: <br />.~.. 0.: 19~_.~ at~3a.ci'tlo(:!~', " ~ , " <br />" ';.:a11d W~$' ;i\J!'1 '~"C<.':(:I:;~ Ill. Bu,,\,' _ .'. <br />,'~ Inc(l;'p:,;" .:: '~; 01: :i.ii(;()~. .':'.' ::, .:'" ;..'i ~;., <br /> <br />1 . . ~.~ .;~.r't:,.t '~. f. <br />. .. '. i" <br />.' ". ..... "'J:;'" <br /> <br />,~ " . ~ '. .' ~<O:f?':\ '. f <br />... _"~';~~.:.'.; <br /> <br /> <br />.... .' ~, <br /> <br /> <br />-..... <br /> <br />,', ;.., <br />