STATE OF DELAWARE
SECRETARY OF STATE
DIVISION OF CORPORATIONS
FILED 09:00 AM 11/17/1998
981444749 - 0942744
STATE of DELAWARE
CERTIFICATE of AMENDMENT of
CERTIFICATE of INCORPORATION
* FIRST: That at a meeting of the Board of Directors of The Earthgrains
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Company
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resolutions were duly adopted setting forth a proposed amendment of the
Certificate of Incorporation of said corporation, declaring said amendment
to be advisable and calling a meeting of the stockholders of said
corporation for consideration thereof. The resolution setting forth the
proposed amendment is as follows:
RESOLVED, that the Certificate of Incorporation of this corporation be
amended by changing the Article thereof numbered "Fourth" so that, as
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amended, said Article shall be and read as follows:
"See Attached Exhibit A
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* SECOND: That thereafter, pursuant to resolution of its Board of Directors,
a special meeting of the stockholders of said corporation was duly called
and held, upon notice in accordance with Section 222 of the General
Corporation Law of the State of Delaware at which meeting the necessary
number of shares as required by statute were voted in favor of the
amendment.
* THIRD: That said amendment was duly adopted in accordance with the
provisions of Section 242 of the General Corporation Law of the State of
Delaware.
* FOURTH: That the capital of said corporation shall not be reduced under or
by reason of said amendment.
* IN WITNESS WHEREOF, said The Earthgrains Company
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has caused this certificate to be signed by
Joseph Noelker , an Authorized Officer,
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this day of November , A.D. 19 98 .
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By: /s/ Joseph Noelker
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Authorized Officer
EXHIBIT A
THE EARTHGRAINS COMPANY
AMENDMENT TO ARTICLES OF INCORPORATION
The following Articles are hereby amended to read as follows:
FOURTH: The aggregate number of shares which the Corporation shall have
authority to issue is 160,000,000. 150,000,000 of which shares shall be
Common Stock having a par value of $.01 per share and 10,000,000 of which
shares shall be Preferred Stock having a par value of $.01 per share. A
description of each of such classes of stock and the designations and
the powers, preferences and rights, and the qualifications, limitations
or restrictions thereof, of each class of stock of the Corporation which
are fixed by the Certificate of Incorporation of the Corporation, and
the express grant of authority to the Board of Directors of the
Corporation (the "Board") to fix by resolution the designations and the
powers, preferences and rights of each other class, and the qualifications,
limitations or restrictions thereof, are as follows:
1. The Board shall have authority, by resolution or resolutions, at
any time and from time to time to divide and establish any or all of the
unissued shares of Preferred Stock not then allocated to any series of
Preferred stock into one or more series, and, without limiting the
generality of the foregoing, to fix and determine the designation of each
such series, the number of shares which shall constitute such series and
the following relative rights and preferences of the shares of each series
so established:
(a) the annual dividend rate payable on shares of such series,
the time of payment thereof, whether such dividends shall be cumulative
or non-cumulative, and the date or dates from which any cumulative
dividends shall commence to accrue;
(b) the price or prices at which and the terms and conditions,
if any, on which shares of such series may be redeemed;
(c) the amounts payable upon shares of such series in the
event of the voluntary or involuntary dissolution, liquidation or
winding-up of the affairs of the Corporation;
(d) the sinking fund provisions, if any, for the redemption or
purchase of shares of such series;
(e) the extent of the voting powers, if any, of the shares of
such series;
(f) the terms and conditions, if any, on which shares of such
series may be converted into shares of stock of the Corporation of any
other class or classes or into shares of any other series of the same or
any other class or classes;
(g) whether, and if so the extent to which, shares of such
series may participate with the Common Stock in any dividends in excess
of the preferential dividend fixed for shares of such series or in any
distribution of the assets of the Corporation, upon a liquidation,
dissolution or winding-up thereof, if excess of the preferential amount
fixed for shares of such series; and
(h) any other designations, preferences and relative,
participating, optional or other special rights, and qualifications,
limitations or restrictions thereof, of shares of such series not fixed
and determined by law or in the Certificate of Incorporation of the
Corporation.