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<br />2- 00 90 1519 <br /> <br />llilli! flliiiiilflflli liiii illmilfflll <br /> <br />1000651967 pgs: 6 <br />~RCTIC NEBR~SK~ INC. <br />Filed: 12131 1211lI1lB_11l2: 23 ~.':', <br /> <br />ARTICLES OF MERGER <br />OF <br />KAMA, INC. <br />INTO <br />ARCTIC NEBRASKA INC. <br /> <br />Pursuant to the provisions of Section 21-20,132 of the Nebraska Business Corporation <br />Act (the "NBCA"), Arctic Nebraska Inc., a Nebraska corporation (the "Parent"), for the purpose <br />of effecting a merger of KAMA, Inc., a Nebraska corporation and a direct, wholly owned <br />subsidiary of Parent (the "Subsidiary"), with and into Parent in accordance with the provisions <br />of Section 21-20,131 of the NBCA (the "Merger"), hereby adopts the following articles of <br />merger, dated as of December :211, 2008. <br /> <br />A) 'fhe plan of merger duly adopted by Parent's board of directors and executed on <br />behalf of Parent is attached hereto as Exhibit A. <br /> <br />B) In accordance with Section 21-20,131 of the NBCA, approval by the respective <br />shareholders of the Parent and the Subsidiary is not required. <br /> <br />C) The Merger shall be effective at 11 :58 p.m. Lincoln, Nebraska time on <br />December 31, 2008. <br /> <br />[SIGNATlIRE PAGE FOLLOWS] <br /> <br />DLI-6224790v2 <br />