Exhibit 10.1(b)

FIFTH AMENDMENT TO SECOND AMENDED
AND RESTATED REVOLVING CREDIT AGREEMENT

THIS FIFTH AMENDMENT TO SECOND AMENDED AND RESTATED REVOLVING CREDIT AGREEMENT
(this “Amendment”), dated as of April 14, 2004, is among CAL-MAINE FOODS, INC.
(“Borrower”), FIRST SOUTH FARM CREDIT, ACA (“First South”), COOPERATIEVE
CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. “RABOBANK NEDERLAND,” NEW YORK BRANCH,
as administrative agent for itself and the other Banks (in such capacity, the
“Administrative Agent” and individually, herein “Rabobank”), and HARRIS TRUST
AND SAVINGS BANK (“Harris” and collectively with Rabobank and First South,
herein the “Banks”).

RECITALS:

A.     Borrower, the Administrative Agent, and the Banks have entered into that
certain Second Amended and Restated Revolving Credit Agreement dated as of
February 6, 2002 (such Second Amended and Restated Revolving Credit Agreement,
as the same has been amended, and as the same may be further amended or
otherwise modified, herein referred to as the “Revolving Credit Agreement”).

B.     Borrower and Guarantors have requested that the Revolving Credit
Agreement be amended as herein set forth and the Administrative Agent and the
Banks have agreed to such an amendment on the terms and conditions herein set
forth.

NOW, THEREFORE, in consideration of the premises herein contained and other good
and valuable consideration, the receipt and sufficiency of which are hereby
acknowledged, the parties hereto agree as follows effective as of the date
hereof:

Definitions

        Definitions.        Capitalized terms used in this Amendment, to the
extent not otherwise defined herein, shall have the same meanings as in the
Revolving Credit Agreement.

Amendments

        Amendment to Section 5.02(b) — Interest. The last sentence of Section
1.05(b) of the Revolving Credit Agreement is amended in its entirety to read as
follows: Notwithstanding the foregoing: (a) any Interest Period which would
otherwise extend beyond the Termination Date shall end on the Termination Date;
and (b) if the Borrower fails to select the duration of any Interest Period, the
duration of such Interest Period shall be three (3) months.

        Amendment to Section 2.01 — Repayment. Section 2.01 of the Revolving
Credit Agreement is amended in its entirety to read as follows: Section 2.01
Repayment. The Borrower shall pay to the Administrative Agent at the Principal
Office for the account of the Banks the aggregate unpaid principal amount of all
Advances on the Termination Date in accordance with the terms of the Notes and
this Agreement.

        Amendment to Section 2.05 — Sharing of Payments, etc. The phrase
“Subject to compliance with Section 2.6 of the Intercreditor Agreement”
contained in the first sentence of, and the last two sentences of, Section 2.05
of the Revolving Credit Agreement are deleted therefrom.

        Amendment to Section 5.01(i)(iii) — Tangible Net Worth. Section
5.01(i)(iii) of the Revolving Credit Agreement is amended in its entirety to
read as follows: (iii) from and including February 28, 2004 and at all times
thereafter, (A) Ninety Million Dollars ($90,000,000) plus (B) forty five percent
(45%) of Borrower’s cumulative net income determined on a consolidated basis in
accordance with GAAP for each Fiscal Year to have completely elapsed as of the
date of determination, commencing with the Fiscal Year ending May 28, 2005.

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        Amendment to Section 5.01(i) — Total Funded Debt to Total
Capitalization. The first sentence of Section 5.01(i) of the Revolving Credit
Agreement is amended in its entirety to read as follows: Not at any time permit
the ratio of Total Funded Debt to Total Capitalization to exceed: (i) 70%,
during the period beginning on March 2, 2003 and continuing through February 27,
2004 and (ii) 55%, during the period from and including February 28, 2004 and at
all times thereafter.

        Amendment to Section 5.02(b)(i) — Dividends, etc. Section 5.02(b)(i) of
the Revolving Credit Agreement is amended in its entirety to read as follows:

        (i)        as long as no Event of Default or event that with the giving
of notice or lapse of time or both would be an Event of Default exists or would
result, declare and pay quarterly dividends on its common stock in an aggregate
amount not to exceed $325,000 per calendar quarter; and

        Amendment to Section 6.01(c) — Events of Default. Section 6.01(c) of the
Revolving Credit Agreement is amended in its entirety to read as follows:

        (c)        Any Loan Party shall fail to perform or observe any other
term, covenant or agreement contained in any Loan Document on its part to be
performed or observed and any such failure shall remain unremedied for 30 days
after its occurrence.

        Amendment to Section 7.01 — Definitions and Accounting Terms. The
definition of the terms “Collateral,” “Collateral Documents,” “Intercreditor
Agreement,” “Loan Documents,” “Repayment Date” and “Termination Date” set forth
in Section 7.01 of the Revolving Credit Agreement are amended in their
respective entirety to read as follows:

“Collateral” means the “Revolving Collateral” as defined in the Intercreditor
Agreement.
“Collateral Documents” means the “Revolving Security Documents”as defined in the
Intercreditor Agreement.
“Intercreditor Agreement” has the meaning specified in the Recitals hereto. The
term “Intercreditor Agreement”includes that certain Third Amended and Restated
Intercreditor Agreement dated as of February 20, 2004 among Agent, the Banks and
the Noteholders as consented and agreed to by the Borrower and the Guarantors
and as the same may be amended or otherwise modified. The Third Amended and
Restated Intercreditor Agreement amended and restated in its entirety, the
Second Amended and Restated Intercreditor Agreement described in the Recitals
hereto.
“Loan Documents” means this Agreement (as it may be amended or otherwise
modified from time to time), the Notes, the Amended Guaranty Agreement, the
Consolidated Security Agreement, the Intercreditor Agreement, and all other
certificates and documents delivered by the Borrower or its Subsidiaries
hereunder or under the terms of any of the foregoing documents.
“Repayment Date” means the Termination Date.
“Termination Date” means December 31, 2005 or the date of the earlier
termination in whole of the Revolving Credit Commitment pursuant to Sections
1.04 or 6.02.

        Amendment to Section 9.05 — Right of Set-off. The phrase “and subject to
the terms of the Intercreditor Agreement” contained in the first sentence of
Section 9.05 of the Revolving Credit Agreement is deleted therefrom.

        Amendment to Section 9.09 — Security. Section 9.09 of the Revolving
Credit Agreement is amended in its entirety to read as follows: Section 9.09
Security. The obligations of the Borrower under this Agreement are guaranteed by
the Amended Guaranty Agreement and secured by the Consolidated Security
Agreement.

        Amendment to Exhibit – Compliance Certificate. Exhibit C to the
Revolving Credit Agreement is amended in its entirety to read as set forth on
Exhibit A hereto.

Conditions Precedent

        Conditions.        The effectiveness of Article I1 of this Amendment is
subject to the satisfaction of the following conditions precedent:

        (a) The Administrative Agent shall have received the Third Amended and
Restated Intercreditor Agreement in substantially the form of Exhibit B hereto,
executed by all the parties thereto including the Borrower and the Guarantors;

        (b)     The Administrative Agent shall have received such additional
documentation and information as they or their legal counsel may request;

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        (c)     The representations and warranties contained herein and in all
other Loan Documents, as amended hereby, shall be true and correct as of the
date hereof as if made on the date hereof, except for such representations and
warranties limited by their terms to a specific date;

        (d)     No Event of Default shall have occurred and shall be continuing
and no event or condition shall have occurred that with the giving of notice or
lapse of time or both would be such an Event of Default; and

        (e)     All proceedings taken in connection with the transactions
contemplated by this Amendment and all documentation and other legal matters
incident thereto shall be satisfactory to the Administrative Agent and its legal
counsel.

Ratifications, Representations and Warranties

        Ratifications.        The terms and provisions set forth in this
Amendment shall modify and supersede all inconsistent terms and provisions set
forth in the Revolving Credit Agreement and except as expressly modified and
superseded by this Amendment, the terms and provisions of the Loan Documents
(including all amendments thereto which include, without limitation, that
certain First Amendment and Waiver to Second Amended and Restated Revolving
Credit Agreement dated October 14, 2002, that certain Second Amendment to Second
Amended and Restated Revolving Credit Agreement dated January 31, 2003, that
certain Third Amendment to Second Amended and Restated Revolving Credit
Agreement dated September 12, 2003 and that certain Fourth Amendment to Second
Amended and Restated Revolving Credit Agreement dated December 1, 2003
(collectively, the “Previous Amendments”) are ratified and confirmed and shall
continue in full force and effect. The liens, security interests, and
assignments created and evidenced by the Loan Documents are valid and existing
liens, security interests, and assignments of the respective priority recited in
the Loan Documents. Each of the parties hereto agrees that: (i) the Loan
Documents, as amended hereby and by the Previous Amendments, shall continue to
be legal, valid, binding, and enforceable in accordance with their respective
terms and (ii) this Amendment is a Loan Document as such term is defined in and
used in the Revolving Credit Agreement and the other Loan Documents.

        Representations and Warranties. To induce the Administrative Agent and
the Banks to modify the Revolving Credit Agreement as herein set forth, Borrower
and each Guarantor represents and warrants to the Administrative Agent and the
Banks that:

        (a)     The representations and warranties of Borrower and each
Guarantor contained in the Loan Documents, as amended hereby, are true and
correct on and as of the date hereof as though made on and as of the date
hereof;

        (b)     No Event of Default has occurred and is continuing and no event
or condition has occurred that with the giving of notice or lapse of time or
both would be an Event of Default, and the Borrower and each Guarantor is in
full compliance with all covenants and agreements binding on them contained in
the Loan Documents, as amended hereby; and

        (c)     AS OF THE DATE OF ITS EXECUTION OF THIS AMENDMENT THERE ARE NO
CLAIMS, RIGHTS OF RECOUPMENT OR OFFSETS AGAINST OR DEFENSES OR COUNTERCLAIMS TO
ITS OBLIGATIONS UNDER THE LOAN DOCUMENTS AND IN ACCORDANCE THEREWITH IT WAIVES
ANY AND ALL SUCH CLAIMS, OFFSETS, DEFENSES, RIGHTS OF RECOUPMENT OR
COUNTERCLAIMS, WHETHER KNOWN OR UNKNOWN, ARISING PRIOR TO THE DATE OF ITS
EXECUTION OF THIS AMENDMENT.

Miscellaneous

        Survival of Representations and Warranties. All representations and
warranties made in this Amendment shall survive the execution and delivery of
this Amendment, and no investigation by the Administrative Agent or any Bank or
any closing shall affect the representations and warranties or the right of the
Administrative Agent and each Bank to rely upon them.

        Reference to Revolving Credit Agreement. Each of the Loan Documents are
hereby amended so that any reference in such Loan Documents to the Revolving
Credit Agreement shall mean a reference to the Revolving Credit Agreement, as
amended hereby.

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        Severability.        Any provision of this Amendment held by a court of
competent jurisdiction to be invalid or unenforceable shall not impair or
invalidate the remainder of this Amendment and the effect thereof shall be
confined to the provision so held to be invalid or unenforceable.

        Applicable Law. THIS AMENDMENT SHALL BE GOVERNED BY AND CONSTRUED IN
ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK.

        Successors and Assigns. This Amendment is binding upon and shall inure
to the benefit of the parties hereto and their respective successors and
assigns, except neither Borrower nor any Guarantor may assign or transfer any of
its rights or obligations hereunder without the prior written consent of the
Banks.

        Counterparts.        This Amendment may be executed in one or more
counterparts and on telecopy counterparts, each of which when so executed shall
be deemed to be an original, but all of which when taken together shall
constitute one and the same agreement.

        Effect of Waiver. No consent or waiver, express or implied, by the
Administrative Agent or any Bank to or for any breach of or deviation from any
covenant, condition, or duty by Borrower or any Guarantor shall be deemed a
consent or waiver to or of any other breach of the same or any other covenant,
condition, or duty.

        Headings.        The headings, captions, and arrangements used in this
Amendment are for convenience only and shall not affect the interpretation of
this Amendment.

        Entire Agreement. THIS AMENDMENT AND ALL OTHER INSTRUMENTS, DOCUMENTS,
AND AGREEMENTS EXECUTED AND DELIVERED IN CONNECTION WITH THIS AMENDMENT EMBODY
THE FINAL, ENTIRE AGREEMENT AMONG THE PARTIES HERETO AND SUPERSEDE ANY AND ALL
PRIOR COMMITMENTS, AGREEMENTS, REPRESENTATIONS AND UNDERSTANDINGS, WHETHER
WRITTEN OR ORAL, RELATING TO THE SUBJECT MATTER OF THIS AMENDMENT, AND MAY NOT
BE CONTRADICTED OR VARIED BY EVIDENCE OF PRIOR, CONTEMPORANEOUS OR SUBSEQUENT
ORAL AGREEMENTS OR DISCUSSIONS OF THE PARTIES HERETO. Executed as of the date
first written above.

CAL-MAINE FOODS, INC.

By:     

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B.J. Raines
Vice President of each Company

COOPERATIEVE CENTRALE
RAIFFEISEN-BOBRENLEENBANK B.A.
"RABOBANK NEDERLAND," NEW YORK
BRANCH, as the Administrative Agent and a Bank

By:     

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Name:     

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Title:     

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  By:     

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Name:     

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Title:     

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FIRST SOUTH FARM CREDIT, ACA

By:     

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Name:     

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Title:     

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HARRIS TRUST AND SAVINGS BANK

By:     

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Name:     

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Title:     

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GUARANTOR CONSENT

Each Guarantor: (i) consents and agrees to this FIFTH Amendment to Second
Amended and Restated Revolving Credit Agreement; (ii) agrees that the
Intercreditor Agreement, the Amended Guaranty Agreement and the Consolidated
Security Agreement to which it is a party shall remain in full force and effect
and shall continue to be the legal, valid, and binding obligation of such
Guarantor enforceable against it in accordance with its terms; and (iii) agrees
and acknowledges that the obligations, indebtedness and liability secured or
guaranteed by the Amended Guaranty Agreement and the Consolidated Security
Agreement m which it is a party include the “Obligations” as defined in the
Second Amended and Restated Revolving Credit Agreement, as amended by this
Amendment.

GUARANTORS

CAL-MAINE FARMS, INC.
SOUTHERN EQUIPMENT DISTRIBUTORS, INC.
SOUTH TEXAS APPLICATORS, INC.

By:     

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B.J. Raines, Vice President of each of the forgoing companies

CAL-MAINE PARTNERSHIP, LTD.

By:   Cal-Maine Foods, Inc.,
its general partner

By:     

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B.J. Raines, Vice President

CMF OF KANSAS - LLC

By:   Cal-Maine Foods, Inc.,
its general partner

By:     

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B.J. Raines, Vice President