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<br />200805551 <br /> <br />CEllTIfICAT~ Of .AMENDMENT <br />OF <br /> <br />CERTIFICA TJ: O.f JNCORPORA TlON <br />OF <br />CONAaRA.lNC. <br /> <br />CONAGRA. me., a col1K'fllion 0lp"17Nl1Dd exis1iDs UDder aa.d by virtGe oftbe <br />GeDaral Corpo:ralioc Law oCthe Stata of Delaware. doa baeby cerdfy: <br /> <br />FIRST: <br /> <br />That lit a meetina oftbe Boarc1 oCDiRctors of CONAUJlA, INC.. . <br />resoluticm 'WaS duly adopted seuilig faith a propote4 amendment to the <br />Certificate ofIncorpomtioD of Riel eorporatioa. declarina aid ameDdmeat <br />to be adv.isab1e ancl submiltiDa saidlD1en4mea% to .. mcctJDg ot Ole <br />stockholders of saiel corpotadon tor couideradon thereof. The resol~tiCXl <br />Kttins forth tho propoHd ammdm.-.rt Is . follows; <br /> <br />"'RESOLVED. thB the Board of Dlrecton clecJve it adYisabLI that <br />ARTICLE I aftbe Certificate of Jncorporadou entitled 'NAMB' be <br />Am_eel to read II followa lO reflect a cbaDae m tis COIpOra1lOD's :name: <br /> <br />'ARTICLE. I <br /> <br />NAME <br /> <br />The name of the CoIporltion shall be CoDA&ra Foods. 1De.' <br /> <br />RESOL VEl) FUIl1HER, that S\1ch aJneD~~ be submiUecl to tbe <br />stockholdcn ofthia corpondon for approval &'& "annual me_ otthc: <br />ltaelc.'holdtrl to be held CD Septc:m'bcr28. 2000i ID4 <br /> <br />RESOt VED FUATHER. that if md when = .tockbold.erll boldina the <br />majority af the OUIStIDdina comraon lIook oftbil corpca:ation ha"e votecl <br />in favor of su<:b IIDel1dm.8nt. the CbiefExocut1ve Officer or a Vice <br />Presiden~ and the Secretazy or In AssiataDt Sccrecuy, of thit aorporatioD. <br />arc hereby authorized aDd directed to make. WIder 1he leal of1b1a <br />corporatloa. . arti6eate seniaa forlb. Illeh ImImdmIlllI, ml ~ma that <br />wcJi amendment bas been duly adopted iD accordlDce wi1b the proviJlons <br />of SeedOD 242 of the General Corporation Law of the Slate ofDelawlR, <br />as amended, ID4 to file such certificate in the off'lC8 of the Secrary of <br />State of the State of Delaware, end a1Kb other oftices as are awropriate... <br /> <br />n.&a tI m:z..uGRB <br />sratBl'.&.lIr tI .ft'AI'.I <br />mvrslON or CQRPl2R.U"1~ <br />TZl.Q 0$100 PIt 0'/'2,/Z(J(J0 <br />OOJ.f,96D1 - DlJ.II.4 <br />