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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 2005 t 140390. <br />This certificate reflects facts established or disclosed by documents delivered to this office on paper <br />through 08/28/2009 that have been posted, and by documents delivered to this office electronically <br />through 09/01/2009 4 15:54:42. <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 09/01/2009 <br />15:54:42 pursuant to and in accordance with applicable law. This certificate is assigned Confirmation <br />Number 7449990. <br />"?j 7 <br /><?)L'? (I we-c <br />Secretary of State of the Slate of Colorado <br />d###M#*###########!#####!#!i##MMM4lM!###?#!##Eii(I or(.crtltlca1c* !#!#!###! ###4##!####Mt####4###########M!! <br />Notice e.4 certificate Issued electronlcalh, frvnn the Colorado Secretary of&are's Web site is &Lly and lonnerftately irrlid and ejj?ctt isr.. ilntren:r, <br />as an option, the issuance and validin, of a certifrrate. obtabied elertroukalhl man be established by visidng the Certiftrate Catrfirnralion Page of <br />the Secretary of State's Web site, Ir a/??s?ososstaje.m.nslhi_iCerjificateSearrhCrijeriadn entering the certificate's confirmation nimber <br />displayed on the certificate, and following the instructions displayed. Confirming the issrtarrce of a certificate is mergh, optional mrd is not <br />necessatr to (he slid and effective issnmtce o et rertiTCan!. ror more nformatiatt, visir our Web site, /11111:?/7vt'«t',.hi,C.SJt7tp.ra. us/ click littshtess <br />Center and select " Frctptently Asked Questions. <br />CFW7 CrS_F Revised 0812012008