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• <br /> Deis"aware <br /> PACE 1 <br /> ti <br /> The First $`tate <br /> I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF <br /> DELAWARE. DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND <br /> CORRECT COPY OF THE CERTIFICATE OF CONVERSION OF A DELAWARE <br /> CORPORATION UNDER THE NAME OF "PANERA, INC." TO A DELAWARE <br /> LIMITED LIABILITY COMPANY, CHANCING ITS NAME FROM "PANF,RA, INC." <br /> TO °PANERA, LLC.", FILED IN THIS OFFICE ON THE TWENTY-EIGHTH DAY <br /> OF DECEMBER, A.D. 2001, AT 12:30 O'CLOCK P.M. <br /> AND I DO HEREBY FURTHER CERTIFY THAT THE EFFECTIVE DATE OF <br /> THE AFORESAID CERTIFICATE OF CONVERSION IS THE THIRTY-FIRST DAY <br /> OF DECEMBER, A.D. 2001. <br /> i - <br /> • <br /> i <br /> 2358973 8100V AUTHENTICATION: 1530951 - <br /> 010673585 DATE: 12-28-01 <br /> • <br />