Document:

<PAGE>
                                                                     Exhibit 4.3

                              OFFICERS' CERTIFICATE

                PURSUANT TO SECTIONS 301 AND 303 OF THE INDENTURE
                                 AUGUST 27, 2004

      The undersigned, Victor J. Coleman, the President and Chief Operating
Officer of Arden Realty, Inc., a Maryland corporation (the "Company"), the sole
general partner of Arden Realty Limited Partnership, a Maryland limited
partnership (the "Issuer"), and Richard S. Davis, the Senior Vice President and
Chief Financial Officer of the Company, herein certify on behalf of the Issuer
as follows:

      The undersigned, having read the Indenture, dated as of March 14, 2000
(the "Indenture"), between the Issuer and The Bank of New York, as trustee,
including Sections 201, 301 and 303 thereof, and the definitions in such
Indenture relating thereto and certain other corporate documents and records,
and having made such examination or investigation as each considers necessary to
enable the undersigned to express an informed opinion, certify that (1) the
form, title and terms of the series of Securities (as defined in the Indenture)
established under the Indenture to be entitled "5.20% Notes due 2011" were
established by resolutions (the "Pricing Resolutions") of the Pricing Committee
of the Board of Directors of the Company (the "Pricing Committee") adopted at a
meeting on August 18, 2004 and as are set forth in Exhibit 1 hereto, (2) the
Pricing Committee was established by resolutions (the "Board Resolutions") of
the Board of the Directors of the Company adopted by unanimous written consent
on August 18, 2004 and as are set forth in Exhibit 2 hereto, (3) all conditions
precedent provided for in the Indenture relating to the issuance of and
establishment of the form, title and terms of such series, including those set
forth in Sections 201, 301 and 303 of the Indenture, have been complied with and
(4) to the best knowledge of the undersigned, no Event of Default (as defined in
the Indenture) has occurred and is continuing with respect to the Securities of
those series.

      As of the date hereof the Pricing Resolutions and Board Resolutions remain
in full force and effect and have not been rescinded or amended.

                            [SIGNATURE PAGE FOLLOWS]

                                       1
<PAGE>
      IN WITNESS WHEREOF, the undersigned have hereunto signed their names as of
the date first written above.

                               /s/ VICTOR J. COLEMAN
                               -------------------------------------------------
                               Victor J. Coleman
                               President and Chief Operating Officer

                               /s/ RICHARD S. DAVIS
                               -------------------------------------------------
                               Richard S. Davis
                               Senior Vice President and Chief Financial Officer

      I, David A. Swartz, the General Counsel and Secretary of the Company, do
hereby certify that Victor J. Coleman is on the date hereof, and has been at all
times since October, 1996, the duly elected or appointed, qualified and acting
President and Chief Operating Officer of the Company, and that Richard S. Davis
is on the date hereof, and has been at all times since December, 2001, the duly
elected or appointed, qualified and acting Senior Vice President and Chief
Financial Officer of the Company, and that the signature set forth above is the
genuine signature of such officer.

                               /s/ DAVID A. SWARTZ
                               -------------------------------------------------
                               David A. Swartz
                               General Counsel and Secretary

                                       2
<PAGE>
                                    EXHIBIT 1

                               PRICING RESOLUTIONS
                      RESOLUTIONS OF THE PRICING COMMITTEE
                          OF THE BOARD OF DIRECTORS OF
                               ARDEN REALTY, INC.

                           ADOPTED ON AUGUST 18, 2004

      WHEREAS, in resolutions adopted on August 18, 2004 (the "Resolutions"),
the Board of Directors of the Company, acting in its capacity as the sole
general partner of Arden Realty Limited Partnership, a Maryland limited
partnership (the "Partnership"), authorized the Partnership to issue and sell
senior unsecured debt securities in a public offering pursuant to the
requirements of the Securities Act of 1933, as amended, in one or more tranches
in an aggregate principal amount of not more than $200 million (the "Notes");
and

      WHEREAS, pursuant to the Resolutions the Board of Directors established a
Pricing Committee of the Board of Directors for the purpose of approving, among
other things, the amount, manner and terms of the issuance and sale of the Notes
and appointed Richard S. Ziman and Victor J. Coleman, Directors of the Company,
to serve on such committee.

      NOW, THEREFORE, BE IT RESOLVED, that in accordance with Sections 201 and
301 of the Indenture dated March 14, 2000 (the "Indenture"), between the
Partnership and The Bank of New York, as trustee (the "Trustee"), relating to,
among other things, the Notes, the form and terms of the Notes are hereby
established (capitalized terms used in these resolutions and not otherwise
defined herein having the same definitions as in the Indenture):

      1. The Notes shall constitute a separate series of Securities under the
Indenture having the title "5.20% Notes due 2011."

      2. The aggregate principal amount of the Notes that shall be authenticated
and delivered under the Indenture shall be $200,000,000. The series may be
reopened for the issuance of additional securities of the series.

      3. The entire outstanding principal of the Notes shall be payable on
September 1, 2011 (the "Maturity Date").

      4. The rate at which the Notes shall bear interest shall be 5.20% per
annum; the date from which such interest shall accrue shall be August 27, 2004,
the Interest Payment Dates on which such interest will be payable shall be March
1 and September 1 of each year, beginning March 1, 2005; the Regular Record
Dates for the interest payable on the Notes on any Interest Payment Date shall
be February 15 or August 15, as applicable, immediately preceding the Interest
Payment Date (regardless of whether such date is a Business Day); and the basis
upon which interest shall be calculated shall be that of a 360-day year
consisting of twelve 30-day months.

      5. The place where the principal of, premium, if any, and interest on the

                                       3
<PAGE>
Notes shall be payable, where Notes may be surrendered for the registration of
transfer or exchange, and where notices or demands to or upon the Partnership in
respect of the Notes and the Indenture may be served shall be the office or
agency maintained by the Partnership for such purpose in the Borough of
Manhattan, The City of New York, which shall initially be the Corporate Trust
Office of the Trustee at 101 Barclay St., Floor 21 West, New York, New York
10286.

      6. The Notes shall be redeemable at any time at the option of the
Partnership, in whole or from time to time in part, at a Redemption Price
(payable in U.S. Dollars) equal to the sum of (i) the principal amount of the
Notes being redeemed plus accrued interest thereon to the Redemption Date and
(ii) the Make-Whole Amount (as defined in the form of Notes attached hereto as
Exhibit A), if any, with respect to such Notes. If the Notes are redeemed
subsequent to May 31, 2011 the Redemption Price will not include the Make-Whole
Amount.

      7. The Notes shall not be redeemable at the option of any Holder thereof.
The Notes will not have the benefit of any mandatory sinking fund.

      8. The Notes shall be issued in denominations of $1,000 and any integral
multiples thereof.

      9. The Trustee shall be the initial Security Registrar, transfer agent and
Paying Agent for the Notes.

      10. The entire outstanding principal amount of the Notes shall be payable
upon declaration of acceleration of the maturity of the Notes pursuant to
Section 502 of the Indenture.

      11. The Notes shall be denominated in U.S. Dollars. Payment of the
principal of, premium, if any, and interest on the Notes shall be made in U.S.
Dollars, and Holders have no right to elect the currency in which such payments
are made.

      12. The amount of payments of principal of, premium, if any, and interest
on the Notes shall not be determined with reference to an index, formula or
other similar method.

      13. The Notes shall be issuable only as Registered Securities without
coupons and shall initially be issued in permanent global form. Beneficial
owners of interests in the global notes may exchange such interests for Notes of
like tenor of any authorized denomination only under the circumstances provided
in Section 305 of the Indenture. The Depository Trust Company ("DTC") shall be
the initial depository with respect to the global notes.

      14. The Notes will not be issuable as bearer securities, and a temporary
global certificate will not be issued.

      15. Except as otherwise provided in the Indenture and in these resolutions
with respect to the payment of Defaulted Interest, interest on any Note shall be
payable only

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to the Person in whose name that Note (or one or more Predecessor Securities) is
registered at the close of business on the Regular Record Date for such
interest. Payments of principal, premium, if any, and interest in respect of the
Notes will be made by the Partnership by Dollar check or by wire transfer of
immediately available funds (such a wire transfer to be made only to a Holder of
an aggregate principal amount of Notes in excess of $5,000,000, and only if such
Holder shall have furnished wire instructions in writing to the Trustee no later
than 15 days prior to the relevant Interest Payment Date and acknowledged that a
wire transfer fee shall be payable).

      16. Sections 1402 and 1403 of the Indenture shall be applicable to the
Notes.

      17. The Notes will be authenticated and delivered as provided in Section
303 of the Indenture.

      18. The Partnership shall not be required to pay Additional Amounts with
respect to the Notes as contemplated by Section 1012 of the Indenture.

      19. The Notes shall not be convertible into any other security.

      20. The Notes will be direct, senior unsecured obligations of the
Partnership and will rank equally with all other senior unsecured indebtedness
of the Partnership from time to time outstanding.

      21. The provisions of Section 1013 of the Indenture shall be applicable
with respect to any term, provision or condition set forth in Sections 1004 to
1011, inclusive, of the Indenture.

      22. The Notes shall have such additional terms as are set forth in the
form of Notes attached hereto as Exhibit A, which terms are hereby incorporated
by reference in and made a part of these resolutions and the Indenture as if set
forth in full herein and therein.

      RESOLVED FURTHER, that the offering price of the Notes shall be 99.721% of
the principal amount thereof, and the Notes shall be sold to Lehman Brothers
Inc., Wachovia Capital Markets, LLC, Deutsche Bank Securities Inc., J.P. Morgan
Securities Inc. and Morgan Stanley & Co. Incorporated for themselves or as
representatives of a group of investment banking firms, or one or more other
investment banking firms (collectively, the "Underwriters"), at a price equal to
99.096% of the principal amount thereof.

      RESOLVED FURTHER, that the form and terms of the Underwriting Agreement
attached hereto as Exhibit B and the Note attached hereto as Exhibit A, and each
of them hereby is, approved, and the execution and delivery thereof of each of
the foregoing documents by officers of the Company on behalf of the Partnership
are hereby authorized, approved, ratified and reconfirmed in all respects.

      RESOLVED FURTHER, that each of the Chairman of the Board, Chief Executive
Officer, President, Chief Financial Officer and any Executive or Senior Vice
President of the Company be, and each of them acting singly, hereby is,
authorized and directed, in the name and on behalf of the Partnership, and
(where required) attested by the Company's

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Secretary, to execute and deliver the Notes and the Underwriting Agreement in
substantially the forms approved hereby, with such changes as shall have been
approved by the executing officer, such approval to be conclusively evidenced by
the execution thereof (it being understood that any signatures and attestations
appearing on the Notes may be facsimiles thereof).

      RESOLVED FURTHER, that the prospectus supplement dated August 18, 2004
relating to the Notes be, and the same hereby is, ratified and approved in all
respects.

      RESOLVED FURTHER, that all officers of the Company be, and each of them
hereby is, authorized, in the name and on behalf of the Partnership, to make,
execute and deliver or cause to be made, executed and delivered, and to evidence
the approval of the Board of Directors of, all such officers' certificates,
depository agreements, letters of representation or other agreements or
arrangements necessary or appropriate in connection with the administration of
any book-entry arrangements for the Notes, and such other agreements,
undertakings, documents or instruments, and to perform all such acts and make
all such payments, as may, in the judgment of such officer, be necessary,
appropriate or desirable to effectuate the purpose of these resolutions,
including the performance of the obligations of the Partnership under the
Indenture, the Notes, the Underwriting Agreement and any other agreement,
undertaking, document or instrument referred to herein or therein.

      RESOLVED FURTHER, that any and all actions heretofore taken by the
officers of the Company on behalf of the Partnership pursuant to the authority
conferred by the preceding resolutions and consistent therewith is ratified,
approved and confirmed.

                                       6
<PAGE>
                                    EXHIBIT 2

                                BOARD RESOLUTIONS

                               RESOLUTIONS ADOPTED
                                 AUGUST 18, 2004
                                     BY THE
                               BOARD OF DIRECTORS
                                       OF
                               ARDEN REALTY, INC.,
                             A MARYLAND CORPORATION

      WHEREAS, it has been proposed to the Board of Directors of the Company,
acting in its capacity as the general partner of the Partnership, to cause the
Partnership to issue and sell up to $200 million in aggregate principal amount
of one or more series of senior unsecured debt securities of the Partnership
(the "Notes") in a public offering to be underwritten by Lehman Brothers Inc.
and Wachovia Capital Markets, LLC for themselves or as representative of a group
of investment banking firms, or by one or more other investment banking firms
which the Chief Executive Officer, the President, the Secretary, the Chief
Financial Officer or Treasurer or one of the Executive or Senior Vice
Presidents, and their successors, (the "Authorized Officers"), or any of them,
may approve (the "Underwriters"); and

      WHEREAS, the Board of Directors of the Company has determined that the
issuance and sale of the Notes is in the best interests of the Partnership; and

      WHEREAS, the Board of Directors deems it desirable and in the best
interests of the Partnership to create a pricing committee of the Board of
Directors with respect to the proposed public offering of the Notes; and

      WHEREAS, it is accordingly in the best interests of the Partnership to
authorize certain actions, filings and documents, as more fully set forth below,
necessary or appropriate to effect the issuance and sale of the Notes.

AUTHORIZATION OF ISSUANCE AND SALE OF THE NOTES

      NOW, THEREFORE, BE IT RESOLVED, that the issuance and sale to the
Underwriters for resale to the public in an underwritten public offering of up
to $200 million aggregate principal amount of Notes, in such series, and at such
interest rate or rates, underwriting discounts, maturity dates and other terms
as may be approved by the Pricing Committee of the Board of Directors (as herein
defined) be, and hereby are, authorized and approved.

      RESOLVED FURTHER, that such Notes be issued pursuant to that certain
indenture between the Partnership and The Bank of New York, as trustee (the
"Trustee"), dated March 14, 2000, as the same may be supplemented by a
supplemental indenture setting forth additional terms of the Notes
(collectively, the "Indenture"), any supplemental indenture or officer's
certificate to be in such form as may be approved by the Authorized Officers,
with such

                                       7
<PAGE>
approval to be conclusively evidenced by the execution of the same by an
Authorized Officer.

PROSPECTUS SUPPLEMENT

      WHEREAS, the Partnership filed with the Securities and Exchange Commission
(the "Commission") a registration statement on Form S-3 on June 27, 2001, as
amended by Amendment No. 1 on June 29, 2001, and as further amended by Amendment
No. 2 on July 19, 2001, and a prospectus dated July 24, 2001 (the "Prospectus")
pursuant to which the Partnership registered for issuance from time to time up
to $400,000,000 of debt securities;

      NOW, THEREFORE, BE IT RESOLVED, that the Authorized Officers be, and they
hereby are, authorized and directed to cause to be prepared a prospectus
supplement to the Prospectus covering the offer and sale of up to $200 million
aggregate principal amount of the Notes and containing disclosures which are
necessary and appropriate to comply with applicable federal and state securities
laws.

TRUSTEE AND TRUST INDENTURE ACT MATTERS

      RESOLVED FURTHER, that the Authorized Officers be, and hereby are,
authorized and directed to execute, deliver and, as appropriate, file all
agreements, certificates, exhibits, documents, letters, and other instruments in
connection with the Indenture or the Trustee's service as Trustee under the
Indenture as such officers may determine to be necessary or advisable, with such
determination to be conclusively evidenced by the execution, delivery or filing
of such agreements, certificates, exhibits, documents, letters and other
instruments.

      RESOLVED FURTHER, that the Authorized Officers be, and each of them hereby
is, authorized and directed to execute, deliver and, as appropriate, file all
certificates, exhibits, documents, letters, and other instruments and take such
other action as such Authorized Officers may determine to be necessary or
advisable to effect compliance with the Trust Indenture Act of 1939, as amended,
in connection with the offer and sale of the Notes, with such determination to
be conclusively evidenced by the execution, delivery or filing of such
certificates, exhibits, documents, letters and other instruments or the taking
of such other action.

BLUE SKY

      RESOLVED FURTHER, that the Notes, to the extent not already qualified or
registered, be qualified or registered for sale in such states as the Authorized
Officers or any of them may in their sole discretion determine, and that such
Authorized Officers be, and each of them hereby is authorized and empowered to
take, in the name and on behalf of the Partnership, all such actions as they or
any of them determine to be necessary or appropriate to effect such
qualification and registration, or to obtain exemptions therefrom, under the
state securities or Blue Sky laws of such states, with such determination to be
conclusively evidenced by the qualification or registration of the Notes in such
states or the taking of such actions.

      RESOLVED FURTHER, that each resolution required to be adopted in each such
state in order to effect such registration or qualification or to obtain such an
exemption

                                       8
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therefrom is hereby adopted, and the Secretary of the Company is directed to
attach a copy of each resolution so adopted to these resolutions.

APPROVAL, SIGNATURE AND AUTHENTICATION OF THE NOTES

      RESOLVED FURTHER, that the Notes, in the form presented to the Authorized
Officers, subject to such changes and additional terms and conditions as the
Pricing Committee shall approve be, and they hereby are, adopted and approved.

      RESOLVED FURTHER, that the Authorized Officers be, and each of them hereby
is, authorized, directed and empowered, on behalf and in the name of the
Partnership, to approve the definitive forms of the Notes, and the same are
hereby ratified, approved and adopted for use by the Partnership, and that the
Authorized Officers or any of them be, and each of them hereby is, authorized to
execute and deliver, on behalf and in the name of the Partnership, the Notes in
the manner and form required in, or contemplated by, the Indenture; provided,
however, that any such signature may be manual or by facsimile and that the
Notes bearing the manual or facsimile signatures of individuals who are at any
time the Authorized Officers shall bind the Partnership, notwithstanding that
such individuals or any of them have ceased to hold such offices prior to the
authentication and delivery of such Notes or did not hold such offices on the
date of the Notes.

      RESOLVED FURTHER, that the Authorized Officers be, and each of them hereby
is, authorized, directed, and empowered to adopt and approve the facsimile
signatures to be used on the Notes.

UNDERWRITING AGREEMENT

      RESOLVED FURTHER, that subject to action by the Pricing Committee as
hereinafter authorized, the Authorized Officers be, and each of them hereby is,
authorized to execute and deliver an underwriting agreement (the "Underwriting
Agreement") between the Partnership and the Underwriters, providing for, among
other things, the sale by the Partnership to the Underwriters and the purchase
by the Underwriters from the Partnership of the Notes, all upon the terms and
subject to the conditions, as such Authorized Officer executing the same shall
approve, such approval to be conclusively evidenced by such execution and
delivery.

      RESOLVED FURTHER, that the firms to act as Underwriters and as
representatives of the Underwriters are to be determined by the Authorized
Officers, such determination to be conclusively evidenced by the execution of
the Underwriting Agreement.

      RESOLVED FURTHER, that the Authorized Officers be, and each of them hereby
is, authorized, empowered and directed, for and on behalf of the Partnership,
subject to the effectiveness of the Registration Statement and the closing of
the offering of the Notes, to cause the Notes to be issued and sold to the
Underwriters named in the Underwriting Agreement, pursuant to the terms and
conditions set forth in the Registration Statement and the Underwriting
Agreement and having such other rights and limitations as set forth in the
Registration Statement and the Underwriting Agreement.

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      RESOLVED FURTHER, that the Authorized Officers be, and they hereby are,
authorized, empowered and directed upon payment to the Partnership pursuant to
the Underwriting Agreement of the purchase price of the Notes to issue and
deliver the Notes to the purchasers of such Notes pursuant to the terms set
forth in the Registration Statement and the Underwriting Agreement.

PRICING COMMITTEE

      RESOLVED FURTHER, that a Pricing Committee of the Board of Directors (the
"Pricing Committee") is hereby created for the purpose of approving the amount,
manner and terms of the issuance and sale of the Notes.

      RESOLVED FURTHER, that the following Directors are hereby appointed to
serve on the Pricing Committee:

                                Richard S. Ziman
                                Victor J. Coleman

DELEGATION OF AUTHORITY TO THE PRICING COMMITTEE

      RESOLVED FURTHER, that the Board of Directors hereby delegates to the
Pricing Committee the full power, authority and discretion of the Board of
Directors with respect to the approval of the terms of the underwritten public
offering of the Notes, including without limitation authority as to the
aggregate principal amount of the Notes to be sold to the public (not to exceed
$200,000,000), the interest rate, maturity date, redemption provisions and all
other terms of the Notes.

ANCILLARY POWERS

      RESOLVED FURTHER, that the Authorized Officers are, and each of them
hereby is, authorized, in the name and on behalf of the Partnership or otherwise
to make all such arrangements, to do and perform all such acts and things and to
execute and deliver all such officers' certificates and such other instruments
and documents as they may deem necessary or appropriate in order to fully
effectuate the purpose of each and all of the foregoing resolutions (hereby
ratifying and confirming any and all actions taken heretofore and hereafter to
accomplish such purposes).

EXPENSES

      RESOLVED FURTHER, that the Authorized Officers and counsel to the
Partnership are, and each of them hereby is, authorized and directed to pay, on
the behalf of and in the name of the Partnership, any and all expenses and fees
arising in connection with the issuance of the Notes, the registration of the
Notes under the Securities Act of 1933, as amended, and the Securities Exchange
Act of 1934, as amended, the filing of applications under the securities and
blue sky laws of the various states and jurisdictions of the United States and
otherwise in connection with these resolutions.

                                       10
<PAGE>
GENERAL AUTHORITY

      RESOLVED FURTHER, that the Authorized Officers be, and each of them hereby
is, authorized and directed on behalf of the Partnership and in its name: (i) to
execute such documents and instruments; (ii) to make and effect all such
filings, applications and registrations; and (iii) to take such actions as he
may deem necessary or desirable to carry out the purposes and intents of the
foregoing resolutions.

RATIFICATION OF PRIOR ACTS

      RESOLVED FURTHER, that all acts and things heretofore done by any such
officers, or by any other employees or agents of the Company or the Partnership,
on or prior to the date of this meeting of the Board of Directors, in connection
with the transactions contemplated by the foregoing resolutions be, and the same
hereby are, in all respects ratified, confirmed, approved and adopted as acts on
behalf of the Partnership.

CERTIFICATION OF RESOLUTIONS

      RESOLVED FURTHER, that the Secretary of the Company and each of the
assistant secretaries, if any, are hereby authorized to certify and attach
hereto any and all specific resolutions consistent with the matters discussed in
these minutes, which specific resolutions shall be deemed a part of these
minutes as if originally contained herein.

                                       11exv10w11

 

EXHIBIT 10.11

AMENDMENT TO BY-PRODUCTS MARKETING AGREEMENT

     AMENDMENT
TO BY-PRODUCTS MARKETING AGREEMENT (“Amendment”),
dated May 27, 2004, by and among CONAGRA TRADE GROUP, INC.
(“CTG”) and SWIFT& COMPANY (“Swift”).

RECITALS:

     WHEREAS,
the parties hereto are parties to that certain
By-Products Marketing Agreement dated October 8, 2003
(the “Agreement”);

     WHEREAS, the parties desire to amend the Agreement to extend its Initial Term.

AGREEMENT:

     NOW THEREFORE, for good and valuable consideration, the
receipt and sufficiency of which are hereby acknowledged, and
intending to be legally bound, the parties hereto agree as follows:

1. Term and Termination. Section 12 of the Agreement is hereby
amended by replacing the first paragraph of Section 12 with the
following:

     “12. Term and Termination. This Agreement will commence on May
26, 2003 and will terminate on May 31, 2009 (the “Term”). Provided,
however, this Agreement shall automatically renew for additional one
(1) year terms thereafter on the same terms and conditions unless
either party gives written notice of its intention not to renew the
Agreement at least ninety (90) days prior to the end of the Initial
Term or any renewal term.”

3. Defined Terms. Capitalized terms used but not otherwise defined
herein shall have the respective meanings ascribed to such terms in
the Agreement.

4. Agreement Amendment Provision. This Amendment is executed,
delivered and made effective in accordance with Section 21 of
the Agreement.

5. Effect on Agreement. Except as specifically amended hereby, all
terms, provisions and conditions of the Agreement shall remain in
full force and effect. To the extent the terms of the Agreement are
inconsistent with the terms set forth in this Amendment, this
Amendment shall control and the terms of the Agreement shall be
deemed amended mutatis mutandis to reflect this Amendment.

6. Amendments. This Amendment stall not be amended except in a
writing signed by all the parties hereto.

7. Counterparts. This Amendment may be executed and delivered
(including by facsimile transmission) in one or more counterparts,
each of which shall be regarded as an original and all of which
shall constitute one and the same instrument.

 

 

8. Applicable Law. This Amendment shall be governed by the laws of the
State of Delaware, excluding its choice of law rules.

     The undersigned parties have executed this Amendment as of the date first set
forth above.

	 	 	 	 	 	 	 
	CONAGRA TRADE GROUP, INC.
	 	SWIFT & COMPANY
	 
	 	 	 	 	 	 
	By:

	 	/s/ GREGORY A. HECKMAN
	 	By:
	 	/s/ DONALD F. WISEMAN
	

	 	
 
	 	 	 	
 
	

	 	GREGORY A. HECKMAN
	 	 	 	DONALD F. WISEMAN
	Its:

	 	President & COO
	 	Its:
	 	Vice President, General Counsel and Secretary

2

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