Exhibit 1.1

---





| | 2007
    Rotterdam                               |  | 
| | ------------------------------------------------ |  | 
| |                                                  |  | 
| |                                                  |  | 
| | Articles
    of Association
    of Unilever N.V.
|
| |                                                  |  | 

---





Articles
of Association of
Unilever N.V.



As worded after the alterations recorded in
    the Deedof alteration dated 16 May 2007 passed
before J.D.M.
Schoonbrood, Notary in Amsterdam, in respect of which
the Declaration
    of Non-objection
      by the Minister of Justice
  was given by decree dated 12 April 2007, No.
    N.V. 37.326.

Unilever N.V. (then named Naamloze Vennootschap
Margarine
Unie) was formed by Notarial Deed dated
9 November 1927 passed before L.J.C.J.
van Ravesteyn,
Notary in  Rotterdam, in respect of which Deed the Royal
consent
was given by Decree dated 3 December 1927,
No. 29 (Supplement No. 2802 to the Nederlandsche
Staatscourant of
29 December 1927, No. 253).



|Unilever
          N.V.Articles
          of Association 2007 | 1
|------------------------------------------------------------- | -

---





Articles of Association

of:Unilever
N.V.,
with corporate seat in Rotterdam
dated May 16, 2007

Please note that in case of a conflict between the Dutch version and the English translation of the Articles of Association of Unilever N.V. the Dutch text shall prevail.



|2 | Unilever
          N.V.Articles of Association
    2007
|- | -------------------------------------------------------

---





|Section
    I                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       
|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    
|Name
    and registered office                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    
|Article
    1                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       
|The
        name of the Company is Unilever N.V. and its registered office is situated
    in Rotterdam.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    
|Objects                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    
|Article
    2                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       
|The
        objects for which the Company is established are to acquire interests
        in companies and business enterprises and to manage and finance companies
        and business enterprises regardless whether these are group companies
        and to do all things which, directly or indirectly, may be deemed to
        be incidental or conducive thereto in the widest sense, including especially
        the carrying out of an agreement between the Company (then named Lever
        Brothers & Unilever N.V.) and Lever Brothers & Unilever Limited
        (now named Unilever PLC)  an English company with objects similar
        to those of Unilever N.V.  entered into on the twenty-eighth day
        of June nineteen hundred and forty-six, which reaffirmed an agreement
        dated the thirty-first day of December nineteen hundred and thirty-seven
        concluded by the same parties and identical in its operative provisions,
        and which was modified on the twentieth day of July nineteen hundred
        and fifty-one and on the twenty-first day of December nineteen hundred
    and eighty-one and on the fifteenth day of May two thousand and six.
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    
|Definitions                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    
|Article
    3                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       
|In
        these Articles of Association the following terms shall have the following
    meaning:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    
|addition:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    
|affiliated
    institution:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    
|Board
    of Directors:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    
|booking:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    
|central
    institute:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              



|Unilever
          N.V.Articles
    of Association 2007 | 3
|------------------------------------------------------- | -

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|Section
    I                                   |  |                                                                                                                                                                                                                                                                                                                                 
|----------------------------------------------- |  | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|                                                |  |                                                                                                                                                                                                                                                                                                                                 
|collective
    depot:                           |  | a
        collective
depot as meant in the Act on securities
transactions by giro involving shares of a
particular class of shares;                                                                                                                                                                                             
|                                                |  |                                                                                                                                                                                                                                                                                                                                 
|Company:                                        |  | Unilever
        N.V. incorporated on the ninth day of November
    nineteen hundred and twenty-seven;                                                                                                                                                                                                                          
|                                                |  |                                                                                                                                                                                                                                                                                                                                 
|deletion:                                       |  | an
        alteration to the share register referred to in Article
    11, paragraph 5;                                                                                                                                                                                                                                         
|                                                |  |                                                                                                                                                                                                                                                                                                                                 
|depositary
    receipt for a share:             |  | depositary
        receipt for a share in the capital of the Company
    issued with the co-operation of the Company;                                                                                                                                                                                                           
|                                                |  |                                                                                                                                                                                                                                                                                                                                 
|entry:                                          |  | an
        entry in the share register referred to in Article
        11, paragraph 1, to the extent that it relates
        to one or more shares for which share certificates
    are outstanding;                                                                                                                            
|                                                |  |                                                                                                                                                                                                                                                                                                                                 
|Euronext:                                       |  | the
    stock exchange of Euronext Amsterdam N.V.                                                                                                                                                                                                                                                                               
|                                                |  |                                                                                                                                                                                                                                                                                                                                 
|Executive
    Director:                         |  | a
        member of the Board of Directors referred to in
    Article 19 hereof;                                                                                                                                                                                                                                                
|                                                |  |                                                                                                                                                                                                                                                                                                                                 
|General
    Meeting:                            |  | the
        corporate body the general meeting of shareholders
    or a meeting of such corporate body;                                                                                                                                                                                                                         
|                                                |  |                                                                                                                                                                                                                                                                                                                                 
|giro
    depot:                                 |  | the
        giro depot as meant in the Act on securities transactions
        by giro involving shares of aparticular
    class of shares;                                                                                                                                                                                      
|                                                |  |                                                                                                                                                                                                                                                                                                                                 
|Group
    Chief Executive:                      |  | the
        Group Chief Executive referred to in article 19,
    paragraph 4;                                                                                                                                                                                                                                                   
|                                                |  |                                                                                                                                                                                                                                                                                                                                 
|holder
    of a depositary receipt for a share: |  | a
        holder of a depositary receipt for a share in the
        capital of the Company issued with the co-operation
        of the Company or a person to whom
        by law the same rights are attributed vis-à-vis
        the Company as those which are attributedto
    a holder of a depositary receipt for a share;



|4 | Unilever
          N.V.Articles of Association
          2007
|- | -------------------------------------------------------------

---





|Section I                                                     |  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            
|------------------------------------------------------------- |  | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|                                                              |  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            
|law:                                                          |  | the law of the Netherlands;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                
|                                                              |  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            
|Non-Executive Director:                                       |  | a member of
the Board of Directors referred to in Article 19 hereof;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       
|                                                              |  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            
|participant:                                                  |  | a participant
as meant in the Act on securities transactions by giro;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      
|                                                              |  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            
|person:                                                       |  | a natural person or a legal entity;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        
|                                                              |  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            
|person
    authorised to attend to vote at a General Meeting: |  | (a)
      a shareholder entitled to vote, which also and includes
      a participant, (b) a holder of a right of usufruct
      or a right of pledge, who is entitled to the
      voting right attached to the share which is subject
      to the right of usufruct or the right of pledge
      and (c) such other persons referred to in Article
    29, paragraph 1;                                                                                                                                                                                                                                                                                                                 
|                                                              |  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            
|person
	    authorised to attend a General
    Meeting:       |  | (a) a shareholder, which also includes a
      participant, (b) a holder of a depositary receipt
      for a share, and (c) a holder of a right of usufruct
      or a right of pledge, but excluding the holder
      of such right in respect of a share of which the
      voting right vests in the holder of such share and
      in respect of whom at the time that the right of
      usufruct or the right of pledge was granted the
      rights which by law are conferred upon holders
      of depositary receipts for shares issued with the
      co-operation of a company were withheld and
      (d) such other persons referred to in Article 29
    paragraphs 1 and 2;
|                                                              |  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            
|Scrip:                                                        |  | a fractional share referred to in Article 46,
paragraph 1;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 
|                                                              |  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            
|Secretary:                                                    |  | a Secretary
of the Company referred to in Article 25;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      
|                                                              |  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            
|shareholder:                                                  |  | a holder of a share in the capital of the Company
or the joint holders of a share referred to in
Article 8, paragraph 2;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   



|Unilever
          N.V.Articles
    of Association 2007 | 5
|------------------------------------------------------- | -

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|Section I              |  |                                                                                                        
|---------------------- |  | -------------------------------------------------------------------------------------------------------
|                       |  |                                                                                                        
|share certificate:     |  | a certificate
of a share, a certificate of more than
one share and a certificate of a fractional share;
|                       |  |                                                                                                        
|statutory regulations: |  | regulations
by or pursuant to the law of the Netherlands;                                              
|                       |  |                                                                                                        
|4% cumpref:            |  | a share of
the class of shares as defined in Article 4, paragraph 1;                                   
|                       |  |                                                                                                        
|6% cumpref:            |  | a share of
the class of shares as defined in Article 4, paragraph 1;                                   
|                       |  |                                                                                                        
|7% cumpref:            |  | a share of
the class of shares as defined in Article 4, paragraph 1.                                   



|6 | Unilever
          N.V.Articles of Association
    2007
|- | -------------------------------------------------------

---





|Section
    II                      
|------------------------------------
|                                    
|Capital
    and division into shares
|                                    
|                                    
|Article
    4                       
|4.1                                 
|                                    
|4.2                                 
|                                    
|                                    



|Unilever
          N.V.Articles
          of Association 2007 | 7
|------------------------------------------------------------- | -

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|Section
    II          
|------------------------
|                        
|Reduction
    of capital
|                        
|                        
|Article
    5           
|5.1                     
|                        
|                        
|                        
|5.2                     
|                        
|5.3                     

|                        
|------------------------
|Repurchase
    of shares
|                        
|                        
|Article
    6           
|6.1                     
|                        
|6.2                     



|8 | Unilever
          N.V.Articles of Association
    2007
|- | -------------------------------------------------------

---





|Section
    III                                                                                                            
|---------------------------------------------------------------------------------------------------------------------------
|                                                                                                                           
|Shares
      in the giro system; collective depot; giro depot; fractional shares; share
    register and share certificates
|                                                                                                                           
|                                                                                                                           
|Article
    7                                                                                                              
|7.1                                                                                                                        
|                                                                                                                           
|7.2                                                                                                                        
|                                                                                                                           
|7.3                                                                                                                        
|                                                                                                                           
|7.4                                                                                                                        



|Unilever
          N.V.Articles
          of Association 2007 | 9
|------------------------------------------------------------- | -

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|Section III
|-----------
|           
|7.5        
|           
|7.6        
|           
|7.7        



|10 | Unilever
          N.V.Articles of Association
    2007
|-- | -------------------------------------------------------

---





|Section
    III                                                          
|-------------------------------------------------------------------------
|                                                                         
|Community
    of property of shares or depositary
    receipts for shares
|                                                                         

|             
|-------------
|Article
    8
|8.1          
|             
|             
|             
|8.2          
|             
|             
|             
|             



|Unilever
          N.V.Articles
    of Association 2007 | 11
|------------------------------------------------------- | --

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|Section
    III       
|----------------------
|                      
|Share
    certificates
|                      

|        
|--------
|Article9
|9.1     
|        
|        
|        
|9.2     
|        
|9.3     
|        
|9.4     
|        
|        
|        
|9.5     
|        
|9.6     

|                                
|--------------------------------
|Duplicate
    share certificates
|                                
|                                
|Article
    10                  
|10.1                            



|12 | Unilever
          N.V.Articles of Association
    2007
|-- | -------------------------------------------------------

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|Section
    III
|---------------
|               
|10.2           
|               
|10.3           

|                  
|------------------
|Share
    register
|                  
|                  
|Article
    11    
|11.1              
|                  
|                  
|                  
|11.2              
|                  
|11.3              
|                  
|                  
|                  
|11.4              
|                  
|11.5              



|Unilever
          N.V.Articles
    of Association 2007 | 13
|------------------------------------------------------- | --

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|Section
    III
|---------------
|               
|               
|               
|11.6           
|               
|11.7           
|               
|11.8           



|14 | Unilever
          N.V.Articles of Association
    2007
|-- | -------------------------------------------------------

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|Section III                                    
|-----------------------------------------------
|                                               
|Exchange
      of registered share certificates
|                                               

|                
|----------------
|Article
      12
|12.1            
|                
|12.2            
|                
|12.3            
|                
|12.4            
|                
|12.5            
|                
|12.6            



|Unilever
      N.V.Articles
      of Association 2007 | 15
|----------------------------------------------------- | --

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|Section IV              
|------------------------
|                        
|Transfer
      of shares
|                        

|                
|----------------
|Article
      13
|13.1            
|                
|13.2            
|                
|13.3            
|                
|13.4            



|16 | Unilever
      N.V.Articles of Association
      2007
|-- | -----------------------------------------------------

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|Section IV                            
|--------------------------------------
|                                      
|Additional
      transfer requirements
|                                      

|                 |                                                                          
|---------------- | -------------------------------------------------------------------------
|Article
      14 |                                                                          
|14.1             | The
      provisions of Article 13 hereof shall apply correspondingly to:

|     | a.                                                                                                                                                                                                                                                                                                                                                                   | the allocation of a share
        upon the division of any community of property;                                                                                                                                                                                                                                                                                                                                                                             
|---- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|     | b.                                                                                                                                                                                                                                                                                                                                                                   | the creation and transfer
        of a right of usufruct or the creation of a right of pledge on
        a share. A pledge may also be established without an acknowledgement
        by or service on the Company.
        In that case section 3:239 of the Civil Code shall apply mutatis
        mutandis, whereby the acknowledgement by or service on the Company shall
        take the place of the notice referred to in paragraph 3 of that section.
|     |                                                                                                                                                                                                                                                                                                                                                                      |                                                                                                                                                                                                                                                                                                                                                                                                                                                               
|14.2 | The
        transfer of a share as a result of a foreclosure shall take place in
        accordance with the relevant statutory
        regulations in force, provided that if a share certificate for the share
        is outstanding the lodgment of the share certificate with the Company
        shall also be required for the
        transfer of ownership.



|Unilever
      N.V.Articles
      of Association 2007 | 17
|----------------------------------------------------- | --

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|Section V                                                                             
|--------------------------------------------------------------------------------------
|                                                                                      
|Special
      provisions relating to the ordinary shares numbered 1 to 2,400 inclusive
|                                                                                      

|                
|----------------
|Article
      15
|15.1            
|                
|15.2            
|                
|15.3            
|                
|Article
      16
|16.1            
|                
|16.2            
|                
|16.3            



|18 | Unilever
      N.V.Articles of Association
      2007
|-- | -----------------------------------------------------

---





|Section V                                                                                                                     
|------------------------------------------------------------------------------------------------------------------------------
|                                                                                                                              
|Article
      17                                                                                                              
|17.1                                                                                                                          
|                                                                                                                              
|17.2                                                                                                                          
|                                                                                                                              
|17.3                                                                                                                          
|                                                                                                                              
|Article
      18                                                                                                              
|All
      announcements and communications required by the foregoing Articles of this
      Section shall be
      in writing.



|Unilever
      N.V.Articles
      of Association 2007 | 19
|----------------------------------------------------- | --

---





|Section VI
|----------
|          
|Management
|          
|          
|Article 19
|19.1      
|          
|19.2      
|          
|19.3      
|          
|19.4      
|          
|19.5      
|          
|          
|          
|          
|          
|          



|20 | Unilever
          N.V.Articles of Association
    2007
|-- | -------------------------------------------------------

---





|Section
    VI
|--------------
|              
|19.6          
|              
|19.7          
|              
|19.8          
|              
|19.9          
|              
|              
|              
|              
|              
|              
|19.10         



|Unilever
          N.V.Articles
    of Association 2007 | 21
|------------------------------------------------------- | --

---





Section VI

|                                    
|------------------------------------
|                                    
|                                    
|Annual
    resignation and dismissal
|                                    
|                                    
|Article 20                          
|20.1                                
|                                    
|                                    
|                                    
|20.2                                
|                                    

|Chairman
    of the Board of Directors
|--------------------------------------
|                                      
|                                      
|Article 21                            
|21.1                                  
|                                      
|21.2                                  
|                                      
|21.3                                  
|                                      

|Meetings  
|----------
|          
|          
|Article 22
|22.1      
|          
|22.2      



|22 | Unilever
          N.V.Articles of Association
          2007
|-- | -------------------------------------------------------------

---





Section VI

|Powers,
    restrictions
|------------------------
|                        
|                        
|Article 23              
|23.1                    
|                        
|23.2                    
|                        
|                        
|                        
|23.3                    
|                        
|23.4                    
|                        
|23.5                    
|                        
|23.6                    



|Unilever
          N.V.Articles
          of Association 2007 | 23
|------------------------------------------------------------- | --

---





Section VI

|23.7 | Without prejudice to its other powers and duties, the Board of Directors is authorised to raise
money by issues of notes, to dispose of interests in companies and business enterprises and to enter into transactions:                                             
|---- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|     | a.                                                                                                                                                                                                                                                                  
|     | b.                                                                                                                                                                                                                                                                  
|     | c.                                                                                                                                                                                                                                                                  
|     | d.                                                                                                                                                                                                                                                                  
|    
|23.8 | In the event of the absence or inability to act of one or more members of the Board of Directors,
the powers of the Board of Directors remain intact.                                                                                                               
|    
|     | In the event of the absence or inability to act of all members of the Board of Directors, the Secretaries, acting jointly, or the only Secretary in office, shall temporarily be
responsible for the management of the Company until the vacancies have been filled.
|    
|     | In the event of the absence or inability to act of all members of the Board of Directors the Secretaries or the only Secretary in office will as soon as possible take the necessary
measures required for a permanent solution.                                    



|24 | Unilever
          N.V.Articles of Association
          2007
|-- | -------------------------------------------------------------

---





|Section
    VI
|--------------
|              
|Representation
|              
|              
|Article 24    
|24.1          
|              
|24.2          
|              
|              
|              
|              
|              
|24.3          
|              
|24.4          



|Unilever N.V.Articles
    of Association 2007 | 25
|--------------------------------------------- | --

---





|Section VI
|----------
|          
|24.5      
|          
|24.6      
|          

|Secretaries
|-----------
|           
|           
|Article 25 
|25.1       
|           
|25.2       
|           
|25.3       
|           

|Regulations
|-----------
|           
|           
|Article 26 
|26.1       
|           
|26.2       



|26 | Unilever N.V.Articles of Association
    2007
|-- | ---------------------------------------------

---





|Section VII                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     
|Meetings
    of holders of a class of shares                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     
|Article
    27                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       
|The
        provisions of the Articles 28 to 33 inclusive and of Article 35 hereof
        relating to the General Meeting shall, save in so far as is otherwise
        expressed or follows from the meaning of the relevant provision, apply
        correspondingly to the meeting of holders of preference shares, to the
        meeting of holders of preference shares of a particular class and the
        meeting of ordinary shareholders and  subject to the provisions
        of
Article 36 hereof  to the meeting of the holders of ordinary shares of
four hundred and twenty-eight euro and fifty-seven eurocent (EUR 428.57) each
numbered 1 to 2,400 inclusive.
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     

|Place
    of meetings. Convocation. Registration date
|-----------------------------------------------------
|                                                     
|                                                     
|Article 28                                           
|28.1                                                 
|                                                     
|28.2                                                 
|                                                     
|28.3                                                 
|                                                     
|28.4                                                 



|Unilever
          N.V.Articles
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|------------------------------------------------------------- | --

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Section VII

|28.5 | Proposals
by shareholders or holders of depositary receipts for shares shall be put onthe agenda
only if they have been lodged in writing with the Board of Directors byone or more
shareholders or holders of depositary receipts for shares who alone ortogether represent
at least one-hundredth of the issued capital or who represent themarket value
in shares as set in respect thereto by or pursuant to the law on a date notlater than
the sixtieth day before the day of the meeting and provided that there is notan important
interest of the Company at stake which prohibits that such proposal isput on the
agenda. Such written request may be submitted electronically subject to aregulation
adopted by the Board of Directors. For this purpose, holders of shares whichdo not form
part of a collective depot or the giro depot shall at the same time statethe numbers
of the share certificates and/or of the bookings for the shares held bythem and holders
of shares who are entitled as a participant to a collective depot shalldeliver a
written statement from the affiliated institution confirming that the number
ofshares mentioned
in the statement forms part of a collective depot and that the personmentioned
in the statement is a participant for the portion of the issued share capitalor the market
value mentioned in the statement on the day on which proposals arelodged in
writing with the Board of Directors, or by other means to the satisfaction ofthe Board
of Directors. The provisions of the preceding sentence shall correspondinglyapply to depositary receipts for shares and to holders of depositary receipts for shares.
|---- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         

|Admittance
    to a General Meeting
|-----------------------------------
|                                   
|                                   
|Article 29                         
|29.1                               
|                                   
|                                   
|                                   
|                                   
|                                   
|                                   



|28 | Unilever
          N.V.Articles of Association
          2007
|-- | -------------------------------------------------------------

---





|Section
    VII
|---------------
|               
|               
|               
|29.2           
|               
|29.3           
|               
|               
|               
|               
|               
|29.4           
|               
|               



|Unilever
          N.V.Articles
          of Association 2007 | 29
|------------------------------------------------------------- | --

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|Section VII
|-----------
|           
|           
|           
|29.5       
|           
|           
|           
|29.6       

|                                                                                                                                                                                                                                                                                                                                                                       
|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|Number
    of votes                                                                                                                                                                                                                                                                                                                                                    
|                                                                                                                                                                                                                                                                                                                                                                       
|                                                                                                                                                                                                                                                                                                                                                                       
|Article
    30                                                                                                                                                                                                                                                                                                                                                         
|The
      person who is authorised by virtue of these Articles of Association to
      exercise the voting right attaching to one or more shares at the General
      Meeting may cast as many votes in respect of his shares as the number of
      complete times the nominal value of the smallest share is comprised in
    the total nominal amount of his shares.
|                                                                                                                                                                                                                                                                                                                                                                       

|Chairman,
    minutes
|---------------------
|                     

|          
|----------
|Article
31
|31.1      
|          
|          



|30 | Unilever
          N.V.Articles of Association
    2007
|-- | -------------------------------------------------------

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|Section VII
|-----------
|           
|31.2       

|           
|-----------
|Resolutions
|           
|           
|Article
32 
|32.1       
|           
|32.2       
|           
|32.3       
|           
|32.4       
|           
|           



|Unilever
          N.V.Articles
    of Association 2007 | 31
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|Section
    VII                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 
|Notices,
    notifications and announcements                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 
|Article
33                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       
|All notices by the Company shall be published
in at least two Dutch daily newspapers to be selected by the Board of Directors.
The Board of Directors may, subject to the regulations of stock exchanges where
shares in the Company are listed, resolve that the publications as referred to
in the previous sentence are replaced
by an announcement on the Companys website, which announcement must be
permanently and directly accessible until the General Meeting. Other notifications
and announcements by the Company shall be made in the manner determined by the
Board of Directors.
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 
|The provisions of this article shall
        apply save in so far as otherwise provided in these Articles of Association
        and without prejudice to any additional, legal or regulatory publication
    requirements.                                                                                                                                                                                                                                                                                                                                                                      

|                          
|--------------------------
|Annual
    General Meeting
|                          

|          
|----------
|Article	34
|34.1      
|          
|34.2      
|          
|34.3      
|          
|          
|          
|          
|          
|          
|          



|32 | Unilever
          N.V.Articles of Association
          2007
|-- | -------------------------------------------------------------

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|Section VII                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     
|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                
|Extraordinary
    General Meetings                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                
|Article
          35                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            
|Extraordinary
        General Meetings shall be held whenever the Board of Directors so decides
        or at the request by one or more shareholders and holders of depositary
        receipts for shares together representing at least one-tenth of the issued
        capital who make a request to that effect in writing to the Board of
        Directors, specifying the resolutions which they wish to be considered.
        The provisions of the second sentence of Article 28, paragraph 5 shall
    hereby apply correspondingly.
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                
|Meetings
    of holders of ordinary shares numbered 1 to 2,400 inclusive                                                                                                                                                                                                                                                                                                                                                                                                                                                                        
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                
|Article
    36                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  
|The
        following special arrangements shall apply to meetings of the holders
        of the ordinary shares of four hundred and twenty-eight euro and fifty-seven
        eurocent (EUR 428.57) each
numbered 1 to 2,400 inclusive:                                                                                                                                                                                                                                                                                                        

|a. | meetings of the holders of these shares may be convened by notice sent out at least seven days  in cases of urgency five days  prior to the date of the
meeting;                                                                                                                     
|-- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|b. | such meetings shall be held at the place mentioned in the convocation and shall themselves provide for their conduct and for the taking of minutes of the business transacted
thereat;                                                                                                 
|c. | the agenda of the business to be dealt with at such meetings need not be included in the notice, nor have been made available for inspection in the manner provided in Article 28,
paragraph 4, hereof;                                                                                
|d. | such meetings may also be called by any holder of one or more such shares;                                                                                                                                                                                                             
|e. | if all the holders of such shares are present or represented thereat such meeting, even in case it has not been convened in accordance with the relative provisions of these Articles
of Association, shall, with the approval of all present, be deemed to have been validly convened.



|Unilever
          N.V.Articles
          of Association 2007 | 33
|------------------------------------------------------------- | --

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|Section VIII                       
|-----------------------------------
|                                   
|Financial
    year, Annual Accounts
|                                   

|          
|----------
|Article
37
|37.1      
|          
|37.2      
|          
|37.3      
|          
|37.4      

|                         
|-------------------------
|Allocation
    of profits
|                         
|                         
|Article
    38           

|38.1 | The profit
shown by the adopted Annual Accounts for the preceding financial year shall,
after the
reserves which have to be kept by virtue of the law or the agreement referred
to in Article
2 hereof have where necessary been provided therefrom and losses not
yet covered
from previous years have been made good and after the reserves deemed
necessary by the Board of Directors have been provided, be applied as follows.                                                                                                                                                                                                                         
|---- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             
|38.2 | Firstly, to
the holders of the 7% cumprefs, 6% cumprefs and 4% cumprefs shall be paid
a dividend
of seven per cent, six per cent and four per cent, respectively calculated on
the basis
of the original nominal value of their shares in Dutch guilder, being a nominal
value of one
thousand Dutch guilder (NLG 1,000) for the 7% cumprefs, a nominal value
of one thousand
Dutch guilder (NLG 1,000) for the 6% cumprefs and a nominal value
of one hundred
Dutch guilder (NLG 100) for the 4% cumprefs. For the purposes of this
calculation,
the nominal value originally in Dutch guilder will be converted into euro at
the official conversion rate.
|     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             
|38.3 | If the amount
of the profit remaining after application of paragraph 1 hereof is not
sufficient
to implement in full the provisions of paragraph 2 hereof, such amount shall
be distributed
among the holders of the 7% cumprefs, 6% cumprefs and 4% cumprefs
in such manner
that the percentages of dividend payable on the 7% cumprefs, 6%
cumprefs and 4% cumprefs shall be in the ratio of seven to six to four.                                                                                                                                                                                                                                        



|34 | Unilever
          N.V.Articles of Association
          2007
|-- | -------------------------------------------------------------

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|Section
    VIII
|----------------
|                
|38.4            
|                
|38.5            

|                                                                                                                                                                                                                                                                                                                                                               
|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|Interim
    distributions                                                                                                                                                                                                                                                                                                                                      
|                                                                                                                                                                                                                                                                                                                                                               
|                                                                                                                                                                                                                                                                                                                                                               
|Article
39                                                                                                                                                                                                                                                                                                                                                     
|The Board of Directors may resolve
    to make an interim distribution on shares in so far as an interim statement
    of assets and liabilities shows that the Companys capital and reserves
    are higher than the sum of the paid-up and called capital plus the reserves
    which have to be kept by virtue of the law or these Articles
of Association.

|                                                                                                                                                                                                                                                                                                                                            
|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|Distribution
    in the form of shares                                                                                                                                                                                                                                                                                                      
|                                                                                                                                                                                                                                                                                                                                            
|                                                                                                                                                                                                                                                                                                                                            
|Article
40                                                                                                                                                                                                                                                                                                                                  
|Resolutions to make a distribution
    in whole or in part by issuing shares in the capital of the Company may be
    passed only by the corporate body authorised to resolve on the distribution,
    without prejudice to the powers that might be vested in another corporate
    body with regard to the issue of shares not yet issued.



|Unilever
          N.V.Articles
    of Association 2007 | 35
|------------------------------------------------------- | --

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|Section
    VIII            
|----------------------------
|                            
|Payment
    of distributions
|                            
|                            
|Article
41                  
|41.1                        
|                            
|41.2                        
|                            
|41.3                        
|                            
|41.4                        
|                            
|41.5                        
|                            
|41.6                        



|36 | Unilever
          N.V.Articles of Association
    2007
|-- | -------------------------------------------------------

---





|Section
    VIII  
|------------------
|                  
|Loss
    of rights
|                  

|          
|----------
|Article
42
|42.1      
|          
|42.2      



|Unilever
          N.V.Articles
          of Association 2007 | 37
|------------------------------------------------------------- | --

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|Section IX                                                      
|----------------------------------------------------------------
|                                                                
|Alteration
        of the Articles of Association and winding up
|                                                                

|          
|----------
|Article
43
|43.1      
|          
|          
|          
|43.2      
|          
|43.3      

|Alteration
    of the agreement referred to in Article 2
|--------------------------------------------------------
|                                                        

|          
|----------
|Article
44
|44.1      
|          
|44.2      



|38 | Unilever
          N.V.Articles of Association
          2007
|-- | -------------------------------------------------------------

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|Section
    IX
|--------------
|              
|Dissolution   
|              

|          
|----------
|Article
45
|45.1      
|          
|45.2      
|          
|45.3      
|          
|45.4      
|          
|45.5      
|          
|          
|          
|45.6      
|          
|45.7      



|Unilever
          N.V.Articles
          of Association 2007 | 39
|------------------------------------------------------------- | --

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|Section
    X              
|---------------------------
|                           
|Transitional
    provisions
|                           
|                           

|Article
46
|----------
|46.1      
|          
|          
|          
|46.2      
|          
|46.3      
|          
|46.4      
|          
|46.5      
|          
|46.6      
|          
|46.7      



|40 | Unilever
          N.V.Articles of Association
    2007
|-- | -------------------------------------------------------

---





|Section X 
|----------
|          
|46.8      
|          
|Article
47
|47.1      
|          
|47.2      



|Unilever
          N.V.Articles
    of Association 2007 | 41
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|Section X                                                                                                                                                                                                                                                                                                            
|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|                                                                                                                                                                                                                                                                                                                     
|47.3                                                                                                                                                                                                                                                                                                                 
|                                                                                                                                                                                                                                                                                                                     
|47.4                                                                                                                                                                                                                                                                                                                 
|                                                                                                                                                                                                                                                                                                                     
|                                                                                                                                                                                                                                                                                                                     
|Article
    48                                                                                                                                                                                                                                                                                                       
|As
      a consequence of an alteration of the Articles of Association of the twenty-second
      day of May two thousand and six each ordinary share with a nominal value
      of forty-eight eurocent (EUR 0.48) is split into three ordinary shares
    with a nominal value of sixteen eurocent (EUR 0.16) each.
|                                                                                                                                                                                                                                                                                                                     
|Dematerialisation
    and split                                                                                                                                                                                                                                                                                      
|                                                                                                                                                                                                                                                                                                                     
|                                                                                                                                                                                                                                                                                                                     
|Article
    49                                                                                                                                                                                                                                                                                                       
|49.1                                                                                                                                                                                                                                                                                                                 
|                                                                                                                                                                                                                                                                                                                     
|49.2                                                                                                                                                                                                                                                                                                                 



|42 | Unilever
          N.V.Articles of Association
    2007
|-- | -------------------------------------------------------

---





|Section X                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       
|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                
|49.3                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                
|Registered
    share certificates                                                                                                                                                                                                                                                                                                                                                                                                                                                               
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                
|Article
    50                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  
|Registered
      share certificates of type I and registered shares certificates for the
      ordinary shares of four hundred and twenty-eight euro and fifty-seven eurocent
      (EUR 428.57) each, numbered 1 to 2,400 inclusive, in existence before the
      coming into effect of the alteration of the Articles of Association of
      the sixteenth day of May two thousand and seven lapse and cease to be valid
      per that date, such in deviation from Article
9, paragraph 6.
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                
|Registered
      share certificates of type II in existence before the coming into effect
      of the alteration of the Articles of Association of the sixteenth day of
      May two thousand and seven are in these Articles of Association referred
    to as of that date as: share certificates.                                                                                                                                                                                          



|Unilever
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    of Association 2007 | 43
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| | 
| | 













|                                                                                                                                                                          | 
|------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | 
|                                                                                                                                                                         
|                                                                                                                                                                         
|                                                                                                                                                                         
|                                                                                                                                                                         
|                                                                                                                                                                         
|                                                                                                                                                                         
|                                                                                                                                                                         
|                                                                                                                                                                         
|                                                                                                                                                                         
|Unilever
    N.V.Weena 455, PO Box
    760
3000 DK Rotterdam
The Netherlands
T   +31 (0)10 217 4000
F   +31 (0)10 217 4798
Commercial Register Rotterdam
Number: 24051830
|                                                                                                                                                                         
|                                                                                                                                                                         
|                                                                                                                                                                         
|www.unilever.com                                                                                                                                                         











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