Exhibit (5) ARTICLES OF AMENDMENT - BUSINESS/PROFESSIONAL/NONPROFIT Phone: (503) 986-2200 Fax: (503) 378-4381 Secretary of State For office use only Corporation Division 255 Capitol St. NE, Suite 151 Salem, OR 97310-1327 Check the appropriate box below: /X/ BUSINESS/PROFESSIONAL CORPORATION (Complete only 1, 2, 3, 4, 6, 7) / / NONPROFIT CORPORATION (Complete only 1, 2, 3, 5, 6, 7) Registry Number: 034685-19 Attach Additional Sheet if Necessary Please Type or Print Legibly in Black Ink _________________________________________________________________ 1) NAME OF CORPORATION PRIOR TO AMENDMENT: Americold Corporation. 2) STATE THE ARTICLE NUMBER(S) AND SET FORTH THE ARTICLE(S) AS IT IS AMENDED TO READ. (Attach a separate sheet if necessary.) See attached sheet. 3) THE AMENDMENT WAS ADOPTED ON: June 20, 1996. (If more than one amendment was adopted, identify the date of adoption of each amendment.) BUSINESS/PROFESSIONAL CORPORATION ONLY 4) CHECK THE APPROPRIATE STATEMENT /X/ Shareholder action was required to adopt the amendment(s). The vote was as follows: Number Class or Number of of votes Number of Number of series of shares entitled votes cast votes cast shares: outstanding: to be cast: FOR: AGAINST: Common 4,931,194 4,931,194 2,739,000 -0- Stock / / Shareholder action was not required to adopt the amendment(s). The amendment(s) was adopted by the board of directors without shareholder action. / / The corporation has not issued any shares of stock. Shareholder action was not required to adopt the amendment(s). The amendment(s) was adopted by the incorporators or by the board of directors. NONPROFIT CORPORATION ONLY 5) CHECK THE APPROPRIATE STATEMENT / / Membership approval was not required. The amendment(s) was approved by a sufficient vote of the board of directors or incorporators. / / Membership approval was required. The membership vote was as follows: Class(es) Number of Number of Number Number entitled members votes of of to entitled entitled votes votes vote: to vote: to be cast: cast FOR: cast AGAINST: 6) EXECUTION Printed Name Signature Title Ronald H. Dykehouse /s/ Ronald H. Dykehouse Chairman of the Board, President and Chief Executive Officer 7) CONTACT NAME Daytime Phone Number Nancy P. Hinnen (503) 221-1440 FEES: Make check for $10 payable to "Corporation Division." NOTE: Filing fees may be paid with VISA or MasterCard. The card number and expiration date should be submitted on a separate sheet for your protection. Americold Corporation Articles of Amendment Registry No. 034685-19 Article III of the Second Restated Articles of Incorporation (the "Articles") of the Corporation, as amended by (i) the Statement of Preferences, Limitations and Relative Rights of Cumulative Preferred Stock (the "Statement") filed with the Secretary of State of the State of Oregon (the "Secretary") on September 28, 1988, (ii) the Amendment to the Statement filed with the Secretary on August 22, 1989 and (iii) the Amendment to Article III of the Articles filed with the Secretary on June 30, 1995, is hereby amended by restating Article III of the Articles in its entirety as follows: "ARTICLE III "The aggregate number of shares which the Corporation shall have authority to issue is 10,000,000 shares of Common Stock, $.01 par value per share, and 1,000,000 shares of Preferred Stock, $100 par value per share."