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OFFICE OF THE SECRETARY OF STATE <br />OF THE STATE OF COLORADO <br />CERTIFICATE <br />I, Mike Coffman, as the Secretary of State of the State of Colorado, hereby certify that, according to the <br />records of this office, <br />JBS Five Rivers Cattle Feeding LLC <br />is an entity formed or registered under the law of Delaware has complied with all applicable requirements <br />of this office, and is in good standing with this office. This entity has been assigned entity identification <br />number 20051146390. <br />This certificate reflects facts established or disclosed by documents delivered to this office on paper <br />through 10/29/2008 that have been posted, and by documents delivered to this office electronically <br />through 11/03/2008 @ 11:29:56. <br />I have affixed hereto the Great Seal of the State of Colorado and duly generated, executed, authenticated, <br />issued, delivered and communicated this official certificate at Denver, Colorado on 11/03/2008 @ <br />11:29:56 pursuant to and in accordance with applicable law. This certificate is assigned Confirmation <br />Number 7218005. <br /> <br />Secretary of State of the State of Colorado <br />*********************************************End of Certifictate******************************************** <br />Notice: A certificate issued electronically from the Colorado Secretary of State's Web site is fully and immediately valid and effective. However, <br />as an option, the issuance and validity of a certificate obtained electronically may be established by visiting the Certificate Confirmation Page of <br />the Secretary of State's Web site, ham://wwwsosstate.co.us/biz/CertificateSearchCriteria.do entering the certificate's confirmation number <br />displayed on the certificate, and following the instructions displayed. Confirming the issuance of a certificate is merely optional and is not <br />necessary to the valid and effective issuance ofa certificate. For more information, visit our Web site, http://www.sos.state.co.us/click Business <br />Center and select "Frequently Asked Questions. " <br />CERT GS FRevised 0812012008