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STATE OF ILLINOIS) <br />) SS: <br />COUNTY OF COOK ) <br />Before me, a Notary Public of the above State, duly commissioned <br />and sworn, on this day personally appeared Harold E. Brooks, John T. Kelly, <br />L. R. Miller, Charles R. Orem, Jackson E. Orr, James G. Speer and F. E. Stehlik <br />known to me to be Trustees of the Armour and Company Salaried Employes' Pension <br />Plan Trust I]; the Trust that executed the within instrument, and acknowledged <br />to me that such Trust executed the same. <br />In wittness whereof, I have hereunto set my hand and official seal <br />on this 17th day of January 1969. <br />My Commission Expires: <br />PEARL ZIMMERMAN, Notary Public <br />My Commission Expires July 5, 1970 <br />4Notblic <br />69-22n 26 <br />- 3 - <br />