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ILL-t9-1993 10:10 SMteraar OF ST,'. <br /> D.,viva.)OF M9T 9S C-12 <br /> FILED 10:00 M 01/19/1999 <br /> 0917,94403 - 735e99a <br /> CERTIFICATE OF AMENDMENT ! <br /> OF <br /> CERTIFICATE OF INCORPORATION <br /> i <br /> Pnmwd to Section 262 of the General Corporation Law <br /> of the State of Delaware <br /> Saint Louis Bread Company,Im%.a corporation organized and existing under and by <br /> virtue of the General Corporation Law of the Sub ofDelaware(the"Corporation") DOES <br /> HEREBY CERTIFY: <br /> FIRST: Mt. by a Joint Written Consent Anion data! .,m It 1% 1999. the sole <br /> Dzeetnr end the sole stockholder of the Corporation, adopted resolutions to <br /> authorize and approve an mucadcratt to the Certificate of Incorpomgcar of the <br /> Corporation to chalgc the name,of the Corporation to`Parra,Inc." <br /> SECOND: That, as approved by the sole Director ad the sole stockholder of the <br /> Corporation. dx First Article of the Certificate of IDcorpon ion of the <br /> Corporation is deleted and replaced with the following: <br /> "1. The name of the corporation is Portent,Ina" <br /> i THIRD: .That said amendment was duly adopted in accardsamc with the provisions of <br /> Section 262 of the General Corporation Law of the State of Delaware. <br /> • IN WITNESS WHEREOF, the Corporation has caused this Certificate to be sighed by <br /> Ronald M.Sheicb,its Executive Vk:c president.this 19th day of' .lmv .1999. <br /> SAINT LOUIS DREAD COMPANY,INC. <br /> By: /� I <br /> Ronald M.Shaich <br /> Its:Executive Vim Frvaidaut 11 <br /> • <br />