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OFFICE OF THE SECRETARY OF STATE <br />OF THE STATE OF COLORADO <br />CERTIFICATE <br />1, Bernie Buescher, 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 05/28/2010 that have been posted, and by documents delivered to this office electronically <br />through 06/03/2010 @ 13:11:57. <br />1 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 06/03/2010 @ <br />13:1.1:57 pursuant to and in accordance with applicable law. This certificate is assigned Confirmation <br />Number 7665128. <br />/ 1?KP C c.?C C--`"` <br />Secretary of State of the State of Colorado <br />r«r+«rr*r*rr*«?****rr**r*«««?r*?*r?rr?*«rr***Fnd of CertifiCaterrr*?r«r?«rr*?«a?r*rr*r*rrr?a«?ra?*??«*«*«r« <br />No A certificate burred elertronicallyJrom the Colorado .Serremn, afStare .v Web site. isfisLh, and iminediatew valid and rf/setive. However. <br />as an option, tiro iastrance, and validity of a certificate obtained electronicagv map be establisited by visiting the Certificate Conftmation Page of <br />the Secretary of State's Web site, t t lhwiwsus store.cn.res/bi /( erriircateSearchCnterra.dn entering the certificate's confirmation number <br />displayed air the certificate, and following the instructions dtaphtved. Cotlfrnring the isrnance of-ertifArate is merely optional and is not <br />pecessan, to the valid and e&tive isstunce Qta certificate. For more information, visit our Web site, latrylanx xzv_?ossttue.co.rretrlick Business <br />Center and sclect "Frcquenitt, Asked Questions. " <br />CBRT_GS_F Revised 0812012008