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1�19 111111111111111111111111111111111111111111111111111 IN <br /> 2BM79 1112112000 03:40P JA Suki Tsukamot o <br /> 1 of 1 R 5.00 0 0.00 Weld County 00 <br /> ,•. CERTIFICATE OF CONVERSION <br /> THIS CERTIFICATE OF CONVERSION, dated as of the I" day of October, 2000, <br /> pursuant to Section 7-90-201(5) of the Colorado Corporations and Associations Act (hereinafter <br /> referred to as the "Act"), is presented to the officer of the Secretary of State of Colorado to <br /> convert D.P.G. BIRD FARM,INC. into a limited liability company. <br /> FIRST: The converting entity is: D.P.G. BIRD FARM, INC., a corporation organized <br /> under the laws of the State of Colorado(sometimes hereinafter referred to as the"Corporation"), <br /> whose address is 3300 S.Parker Road,Suite 300,Aurora,CO 80014-3521. <br /> SECOND: The resulting entity is: DPG FARMS LLC, a limited liability company <br /> organized under the laws of the State of Colorado (sometimes hereinafter referred to as the <br /> "Company"),whose address is 3300 S. Parker Road,Suite 300,Aurora,CO 80014-3521. <br /> THIRD: The Plan of Conversion and this Certificate of Conversion were deemed <br /> advisable,authorized and approved by the board of directors of the Corporation. At a meeting of <br /> the shareholders of the Corporation, duly noticed and called in accordance with the Articles of <br /> Incorporation and Bylaws of the Corporation and in accordance with the Colorado Business <br /> Corporation Act, the number of votes cast by the shareholders of the Corporation for the <br /> conversion was seven(7)in favor of the conversion,none(0)against the conversion,and two(2) <br /> ~ shareholders did not attend the meeting. The number of shareholders required to approve the <br /> conversion pursuant to Section 7-90-201 of the Act was five(5). <br /> IN WITNESS WHEREOF, the proper officers of the Corporation have caused this <br /> Certificate of Conversion to be signed on behalf of the Corporation as of the I"day of October, <br /> 2000, <br /> D.P.G.BIRD FARM,INC. <br /> fndall H.Holm,President <br /> tarn•ruil"I V-e.r:,+r <br /> I�Nri;ki•h- Y;t.. <br /> COr17k�!D^9��'4••,.�F'Y Of`=i.'.T% <br /> 20001213548 C <br /> (i:\('lients11)0570\Certir•Conversion4.Aoc $ 110.00 <br /> SECRETARY OF STATE <br /> 11-01-2000 15:20:52 <br />