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HomeMy WebLinkAbout20141616.tiff Certificate of Conveyances Weld County Services Department of Planning State of Colorado ) County of Weld ) STEWART TITLE OF COLORADO hereby certifies it has made a careful search of its record, and finds the following conveyances affecting the real estate described herein since August 30, 1972, and the most recent deed recorded prior to August 30, 1972. LEGAL DESCRIPTION: THE N 1/2 OF SECTION 2, TOWNSHIP 3 NORTH, RANGE 66 WEST OF THE 6TH P.M., COUNTY OF WELD, STATE OF COLORADO EXCEPT PORTION CONVEYED BY DEED RECORDED MAY 14, 1985 AT RECEPTION NO. 2009601 IN BOOK 1069, AS FOLLOWS; BEGINNING AT THE SW CORNER OF THE NW 1/4 OF SAID SECTION; THENCE EAST ALONG THE SOUTH LINE OF SAID NW 1/4, 1320 FEET; THENCE NORTH PARALLEL TO THE WEST LINE OF SAID SECTION, 1320 FEET; THENCE WEST PARALLEL TO THE SOUTH LINE OF SAID SECTION 1320 FEET TO THE WEST LINE OF SAID SECTION; THENCE ALONG SAID WEST SECTION LINE TO THE POINT OF BEGINNING CONVEYANCES (if none appear, so state): Reception No.: 3800350 Book: Reception No.: 3427270 Book: Reception No.: 3130134 Book: Reception No.: 1519317 Book: This Certificate is made for the use and benefit of the Department of Planning Services of Weld County, Colorado. This Certificate is not to be construed as an Abstract of Title nor an opinion of Title, nor a guarantee Title, and the liability of STEWART TITLE OF COLORADO is hereby limited to the fee paid for this certificate. In Witness Whereof, STEWART TITLE OF COLORADO has caused this certificate to be signed by its property officer this 10 day of February, A.D., 2014, at 7:45 am. STEWART TITLE OF COLORADO BY: Bowl Stott Authorized Signature Bonnie Stolz AIM 11111 III III IIIIII IIII IIIIIIII III IIIII It lilt p 3800350 10/21/2011 11:32A Weld County, CO ,yh/ 1 of 4 R 26.00 0 32.50 Steve Moreno Clerk& Recorder SPECIAL WARRANTY DEED THIS DEED, dated as of October II , 2011, between BUTTERBALL, LLC, a North Carolina limited liability company, whose address is 1628 Garners Chapel Road, Mt.Olive, North Carolina 28365 ("Grantee); and ANADARKO E&P Company, LP,'whose address is 1099 18th Street, 6oldeiz i Colorado 80202 (the"Grantee"). De WITNESS, that Grantor, for the consideration of the sum of Ten and 00/100 Dollars ($10.00) and other good and valuable consideration,the receipt and sufficiency of which are hereby acknowledged, has granted, bargained, sold and conveyed, and by these presents does grant, bargain, sell, convey and confirm unto Grantee, forever, all the real property, together with improvements situate, lying and being in the County of Weld, and State of Colorado, described as follows: THE N 1/2 OF SECTION 2,TOWNSHIP 3 NORTH,RANGE 66 WEST OF THE 6TH P.M., COUNTY OF WELD, STATE OF COLORADO EXCEPT PORTION CONVEYED BY DEED RECORDED MAY 14, 1985 AT RECEPTION NO. 2009601 IN BOOK 1069, AS FOLLOWS; BEGINNING AT THE SW CORNER OF THE NW 1/4 OF SAID SECTION;THENCE EAST ALONG THE SOUTH LINE OF SAID NW 1/4,1320 FEET;THENCE NORTH PARALLEL TO THE WEST LINE OF SAID SECTION, 1320 FEET; THENCE WEST PARALLEL TO THE SOUTH LINE OF SAID SECTION 1320 FEET TO THE WEST LINE OF SAID SECTION; THENCE ALONG SAID WEST SECTION LINE TO THE POINT OF BEGINNING (the"Property'); TOGETHER WITH all and singular the hereditaments and appurtenances thereunto belonging, or in any ways appertaining, and the reversion and reversions, remainder and remainders, rents, issues and profits thereof, and all the estate, right, title, interest, claim and demand whatsoever, of the Grantor, either in law or equity, of, in and to the above bargained premises,with the hereditaments and appurtenances; EXCEPTING AND RESERVING unto Grantor all oil, gas, coal and other minerals underlying the Property and all rights relating thereto, including the right to use of the surface to extract the same;provided such surface use shall not unreasonaPly interfere with the use and enjoyment of the Property by the fee owners and their tenants; TO HAVE AND TO HOLD the said premises above bargained and described, with the appurtenances, unto the Grantee, their successors and assigns forever. Grantor, far itself, its successors and assigns, does covenant and agree that it shall and wilt WARRANT AND FOREVER DEFEND the above bargained premises in the quiet and peaceable possession of the Grantee,their successors and assigns, against all and every person or persons claiming the whole or any part thereof, by, through or under the Grantor, except for and subject to the "Permitted Exceptions," which shall mean (I) real property taxes for 2011 and subsequent years, a lien, not yet due and payable; (ii)any matter of record or not of record that in any way affects title to the applicable parcel of Property which resulted from the acts or omissions of Grantee; and (iii)the reservations, exceptions,easements, rights of way, restrictive covenants, conditions and other matters listed as Permitted Exceptions on Exhibit A attached/� hereto. pp. 7.4“0-4._ -lo: ()ta rtan L' P Got , LP /.'1"7- I Svc- .Sere,-/ -Amer. Cie 4o a LandLand The GUMN,,,.MYIAYY °ISM 3(0Gb' 11111 1111 111111 11111 IIII111111111111111111 IIII 3800350 10121/2011 11:328 Weld County, CO 2 of 4 R 26.00 D 32.50 Steve Moreno Clerk& Recorder IN WITNESS WHEREOF,the Grantor has executed this deed on the date set forth above. BUTTERBALL,LLC,a North Carolina limited liability company By: ifeac te Name: Rod Brenneman Title: Director VIVIAN MONTAFIA Notary NM Wayne County North Carolina STATE OF NORTH CAROLINA ) My Commission Erplree Aug 3.2013 VC )ss. — — — — COUNTY OF W Nike ) The foregoing instrument was acknowledged before me this \rif.. day of October, 2011 by Rod Brenneman,Director of BUTTERBALL,LLC,a North Carolina limited liability company. Witness my hand and official seal. Notary Public My commission expires: k1/4)1 L . J 2&i3 - 2- 1111111 HMO III 1111 11111 III IIIII IIII IIII 3800350 10/21/2011 11:32A Weld County, CO 3 of 4 II 26.00 D 32.50 Steve Moreno Clerk& Recorder EXHIBIT A FXCFPTTONS 1. RIGHT OF WAY FOR COUNTY ROADS 30 FEET ON EITHER SIDE OF SECTION AND TOWNSHIP LINES, AS ESTABLISHED BY THE BOARD OF COUNTY COMMISSIONERS FOR WELD COUNTY, RECORDED OCTOBER 14,1889 IN BOOK 86 AT PAGE 273. 2. EXISTING LEASES AND TENANCIES,IF ANY. 3. RIGHT OF WAY FOR DITCHES OR CANALS CONSTRUCTED BY THE AUTHORITY OF THE UNITED STATES AS RESERVED ]N UNITED STATES PATENT RECORDED JULY 13, 2012, iN BOOK 359 AT PAGE 500. 4. RIGHT OF WAY FOR DITCHES OR CANALS CONSTRUCTED BY THE AUTHORITY OF THE UNITED STATES AND ALL COAL AND PROSPECTING RIGHTS AS RESERVED IN UNITED STATES PATENT RECORDED JANUARY 10,1914,IN BOOK 385 AT PAGE 575. S. RIGHT OF WAY FOR DITCHES OR CANALS CONSTRUCTED BY THE AUTHORITY OF THE UNITED S'T'ATES AS RESERVED IN UNITED STATES PATENT RECORDED JANUARY 20,1920,IN BOOK 511 AT PAGE.401. 6. ALL OIL,GAS,MINERALS AND OTHER MINERAL RIGHTS AS RESERVED IN INSTRUMENT RECORDED JANUARY 05, 1944, IN BOOK 1124 AT PAGE 330,AND ANY AND ALL ASSIGNMENTS THEREOF OR INTERESTS THEREIN. 7. UNDIVIDED 1/2 INTEREST IN AND TO ALL OIL,GAS AND OTHER MINERALS AS RESERVED IN DEED RECORDED AUGUST 01,1968,UNDER RECEPTION NO.1519317,AND ANY AND ALL ASSIGNMENTS THEREOF OR INTERESTS THEREIN. a 011. AND GAS LEASE RECORDED APRIL 21, 1970 UNDER RECEPTION NO. 1545883 IN BOOK 624 AND ANY AND ALL ASSIGNMENTS THEREOF,OR INTEREST THEREIN. NOTE: EXTENSION OF THE ABOVE LEASE AS CLAIMED BY AFFIDAVIT OF PRODUCTION WAS RECORDED OCTOBER 29,1971 UNDER RECEPTION NO.1577765. 9. OIL AND GAS LEASE RECORDED FEBRUARY 16, 1971 UNDER RECEPTION NO. 1562218 IN ROOK 640 AND ANY AND ALL ASSIGNMENTS THEREOF,OR INTEREST THEREIN. NOTE: EXTENSION OF TIIE ABOVE LEASE AS CLAIMED BY AFFIDAVIT OF PRODUCTION WAS RECORDED OCTOBER 29,1971 UNDER RECEPTION NO.1577766. 10. RIGHT OF WAY EASEMENT AS GRANTED TO PANHANDLE EASTERN PIPELINE COMPANY IN INSTRUMENT RECORDED DECEMBER 11,1973,UNDER RECEPTION NO. 1626331 IN BOOK 704, 11. RIGHT OF WAY EASEMENT AS GRANTED TO PANHANDLE EASTERN PIPELINE COMPANY IN INSTRUMENT RECORDED MARCH 01,1974,UNDER RECEPTION NO.1631188 IN BOOK 709. 12. RIGHT OF WAY EASEMENT AS GRANTED TO PANHANDLE EASTERN PIPELINE COMPANY IN INSTRUMENT RECORDED AUGUST 06,1974, UNDER RECEPTION NO.1642116 IN BOOK 720. 13. RIGHT OF WAY EASEMENT AS GRANTED TO NATURAL GAS ASSOCIATES INC IN INSTRUMENT RECORDED MARCH 26,1986,UNDER RECEPTION NO.2047725. 14. TERMS, CONDITIONS RESERVATIONS AND PROVISIONS OF LEASE AGREEMENT RECORDED OCTOBER 29, 1987 AT RECEPTION NO. 2119338 IN BOOK 1174 AND AMENDMENT RECORDED SEP'T'EMBER 12,1988 AT RECEPTION NO.2155163 IN BOOK 1209. 15. TERMS,CONDITIONS AND PROVISIONS OF EASEMENT AND SURFACE USE AGREEMENT RECORDED JULY 29,1992 AT RECEPTION NO.2297699. B•1 I I M VIII 111111 I�� 111111 IIII N111111 III VIII����till 3800360 10/21/2011 11:32A Weld County, CO 4 of 4 R 26.00 0 32.50 Steve Moreno Clerk&Recorder 16. RIGHT OF WAY EASEMENT AS GRANTED TO SWANSON & MORRIS IN INSTRUMENT RECORDED MARCH 05,1993,UNDER RECEPTION NO.2324199. 17. ALL OIL,GAS,MINERALS AND OTHER MINERAL RIGHTS AS RESERVED IN INSTRUMENT RECORDED OCTOBER 28, 1993,UNDER RECEPTION NO.2357116,AND ANY AND ALL ASSIGNMENTS THEREOF OR INTERESTS THEREIN. 18. RIGHT OF WAY EASEMENT AS GRANTED TO RESOURCE GATHERING SYSTEMS INC IN INSTRUMENT RECORDED JUNE 30,1995,UNDER RECEPTION NO.2444888, 19. RIGHT OF WAY EASEMENT AS GRANTED TO RESOURCE GATHERING SYSTEMS INC IN INSTRUMENT RECORDED JUNE 30,1995,UNDER RECEPTION NO.2444887. 20. RIGHT OF WAY EASEMENT AS GRANTED TO SNYDER OIL CORPORATION IN INSTRUMENT RECORDED OCTOBER 16,1995,UNDER RECEPTION NO.2459635. 21. RIGHT OF WAY EASEMENT AS GRANTED TO DUKE ENERGY FIELD SERVICES LP IN INSTRUMENT RECORDED DECEMBER 18,2001.,UNDER RECEPTION NO.2909758. 22. TERMS,CONDITIONS AND PROVISIONS OF MEMORANDUM OF AGREEMENT RECORDED FEBRUARY 22,2008 AT RECEPTION NO,3536893. B-2 Weld County, Colorado270 111111!11)1111(11II1111III111111 MIEN 1111111II llll 3427270 111/13/2006 01:45P Weld County, CO After recording return to: 1 of 37 R 251.00 0 325.50 Steve Moreno Clerk&Recorder Kilpatrick Stockton LLP 3737 Glenwood Avenue, Suite 400 Raleigh, NC 27612 1 F Attentions Jeffrey A. Benson, Esq. PLATTEVILLE, COLORADO FEED MILL AND LIVE OFFICE/LAB AND OWNED FARMS SPECIAL WARRANTY DEED KNOW ALL MEN BY THESE PRESENTS, that CONAGRA FOODS PACKAGED FOODS COMPANY, INC., a Delaware corporation, successor by merger to CONAGRA FOODS REFRIGERATED FOODS CO., INC., a Delaware corporation, ("Grantor"), whose address is One ConAgra Drive, Omaha, Nebraska 68102, In consideration of the sum Ten Dollars($10.00) and other good and valuable consideration, received from BUTTERBALL, LLC, a North Carolina limited liability company, ("Grantee'), whose address is 1628 Garners Chapel Road, Mt. Olive, North Carolina 28365. does hereby grant, bargain, sell, convey and confirm unto Grantee that certain real estate located in Weld County, Colorado, more particularly described in Exhibit "A" attached hereto and incorporated by reference herein, subject to those matters set forth on Exhibit"B"attached hereto and incorporated by reference herein. Evidence of the succession of ConAgra Foods Packaged Foods Company, Inc. to ConAgra Foods Refrigerated Foods Co., Inc. is set forth in Exhibit"C"attached hereto and incorporated by reference herein. TO HAVE AND TO HOLD the above described real estate together with all tenements, hereditaments and appurtenances thereto belonging unto Grantee and to Grantee's heirs and assigns forever. AND Grantor for itself and its successors does hereby covenant with Grantee and with Grantee's heirs and assigns that Grantor is lawfully seized of said real estate; that it is free from all encumbrances, subject to those matters set forth on Exhibit "B"; that Grantor has good right and lawful authority to convey the same; and that Grantor warrants and will defend the title to said real estate against the lawful claims of all persons claiming by, through, or under Grantor, except as provided above, and against no other claims or demands; provided that such covenant and warranty does not cover and extend to the water rights and related interests described below or the real estate described in Exhibit "D", as referenced in the following paragraphs. Further, Grantor does, by these presents, grant, sell and quit claim unto Grantee that certain real estate located in Weld County, Colorado, more particularly described in Exhibit"D"attached hereto and incorporated by reference herein. Grantor also hereby quitclaims and assigns to Grantee all of Grantor's right, title and interest in and to all water and water rights, reservoirs and storage rights, groundwater rights (whether tributary, nontributary or not nontributary) and well permits, ditches and ditch rights, shares in mutual ditch or reservoir companies,tap agreements, water service contracts,water allotment 11111111111111111111111 I I 1111111 I I I i I111I 111111111 3427270 10/131206 01:45P Weld County, CO 2 of 37 R 251.00 0 325.50 Steve Moreno Clerk d Recorder contracts or other rights in and to the use of water, decreed or undecreed, which are located on or under, historically used upon or otherwise appurtenant to, the real property described on Exhibit "A" attached hereto, including but not limited to those items described on Exhibit "E" attached hereto together with any and all wells, pumps, meters,equipment, easements, rights of way and other equipment or rights used in connection therewith. [/ntentiona//y left blank,'signature and acknowledgement on page following.) 2 1111111 11111 Milli'I I 111111 1111111II111111 111 11111 3427270 10/13/2006 01:45P Weld County, CO 3 of 37 R 251.00 D 325.50 Steve Moreno Clerk&Recorder IN WITNESS WHEREOF,L Grantor has hereunto caused these presents to be signed. Dated: OC rd/�( a . 2006. CONAGRA FOODS PACKAGED FOODS COMPANY, INC.,a Delaware corporation By: JAQ I V V COUNTY OF DOUGLAS } ss. STATE OF NEBRASKA fI Before me, a Notary, Public gi'a"lified in said county, personally came dli�49ri`5 ffo, y(L ,the/ ag Jjf*lf CONAGRA FOODS PACKAGED ODDS COMPANY, INC., a Delaware corporation, known to me to be thektfk,2iJ c�rtdpW14-v4a'iat and identical person who signed the foregoing instrument, and acknowledged the execution thereof to be his voluntary act and deed as such officer and the voluntary act and deed of said corporation. i O Witness my hand and notarial seal on 7_ ,2006. n f1 GENERAL N0INW-Slate of Nebraska ^ (� /-M _ N SHEROLYN S.BENTON --G] J�Y MyComm EMo M.E.?QO? ublic Y - 3 I111111III"I\31,210101691b1.. I\I'111llilllIIIIlCk I Order 3427279 191146P Weld County CO 4 01 37 251.90 . EXHIBIT°A" PARCEL 1: (COCONO NORTH) THE SE1/4 AND THE NW1/4 OF THE NE1/4 AND THE 5112 OF THE NE1/4 OF SECTION 19, TOWNSHIP 3 NORTH, RANGE 65 WEST OF THE 6TH P.M., COUNTY OF WELD, STATE OF COLORADO. PARCEL 2: (EVERGREEN) THE W1/2 OF SECTION 32, TOWNSHIP 3 NORTH, RANGE 65 WEST OF THE 6TH P.M., COUNTY OF WELD,STATE OF COLORADO. PARCEL 3: (LONGVIEW) A PARCEL OF LAND SITUATE IN THE S112 OF SECTION 3, TOWNSHIP 3 NORTH, RANGE 66 WEST OF THE 6TH P.M., COUNTY OF WELD, STATE OF COLORADO, MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT THE SOUTHEAST CORNER OF SAID SECTION 3, THENCE DUE NORTH 2,062.5 FEET; THENCE WEST 5,280 FEET; THENCE SOUTH 2,062.5 FEET; THENCE EAST 5,280 FEET TO THE PLACE OF BEGINNING; EXCEPT PORTION CONVEYED TO THE FARMERS RESERVOIR AND IRRIGATION COMPANY, BY JAMES F.DAWSON IN THE DEED RECORDED FEBRUARY 5, 1910, IN BOOK 314 AT PAGE 497,AS FOLLOWS: A STRIP OF LAND THROUGH, UPON,OVER AND ACROSS 3-3-66-W;SAID STRIP OF LAND BEING 130 FEET WIDE, EXTENDING 70 FEET TO THE RIGHT AND 60 FEET TO THE LEFT OF THE CENTER LINE OF THE PLATTE VALLEY CANAL;SAID CENTER LINE BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT A POINT ON THE NORTH LINE OF SAID SECTION 3,577.5 FEET WEST OF THE NORTHEAST CORNER THEREOF,SAID POINT BEING DESIGNATED AS STATION 731+57; THENCE SOUTH 01 DEGREES 29 MINUTES EAST 43 FEET TO STATION 732+00 P.C.; THENCE BY A 12 DEGREES 46 MINUTES CURVE TO THE RIGHT 364 FEET TO STATION 735+64 P.T.; THENCE SOUTH 44 DEGREES 59 MINUTES WEST 736 FEET TO STATION 743+00 P.C.; THENCE BY A 28 DEGREES 00 MINUTES CURVE TO THE LEFT 360.7 FEET TO STATION 746+60.7 P.T.; THENCE SOUTH 56 DEGREES 01 MINUTES EAST 139.3 FEET TO STATION 478+00 P.C.; THENCE BY A 26 DEGREES 00 MINUTES CURVE TO THE RIGHT 210.3 FEET TO STATION 750+10.3 PCC; THENCE BY A 14 DEGREES 20 MINUTES CURVE TO THE RIGHT 385.1 FEET TO STATION 753.68.4 P.T.; THENCE SOUTH 49 DEGREES 59 MINUTES WEST 1,081.6 FEET TO STATION 764+50 P.C.; THENCE BY AN 08 DEGREES 00 MINUTES CURVE TO THE HIGHT 355 FEET TO STATION 768,05 P.T.; A- 1 I IIIIII IIIII IIIII IIIIII III lull)fill ill HIE Iul IIII 3427278 10/13/2006 01:45P Weld County, CO 5 of 37 II 251.00 0 325.50 Steve Moreno Clerk& Recorder THENCE SOUTH 78 DEGREES 23 MINUTES WEST 995 FEET TO STATION 778+00 P.C. THENCE BY A 07 DEGREES 18 MINUTES CURVE TO THE LEFT 295.9 FEET TO STATION 780+95.9 P.T.; THENCE SOUTH 56 DEGREES 47 MINUTES WEST 54.8 FEET TO STATION 781+50 P.C.; THENCE BY A 20 DEGREES 20 MINUTES CURVE TO THE RIGHT 331.5 FEET TO STATION 784+81.5 P.T.; THENCE NORTH 55 DEGREES 49 MINUTES WEST 68.5 FEET TO STATION 785+50 P.C.; THENCE BY A 17 DEGREES 00 MINUTES CURVE TO THE LEFT 268.2 FEET TO STATION 788+18.2 P.T.; THENCE SOUTH 78 DEGREES 35 MINUTES WEST 481.8 FEET TO STATION 793+00 P.C.; THENCE BY A 07 DEGREES 48 MINUTES CURVE TO THE LEFT 351.3 FEET TO STATION 796+51.3 P.T.; THENCE SOUTH 51 DEGREES 11 MINUTES WEST 98.7 FEET TO STATION 797+50 P.C.; THENCE BY A 12 DEGREES 18 MINUTES CURVE TO THE RIGHT 272 FEET TO STATION 800+22,A POINT ON THE WEST LINE OF SAID SECTION 3,694.3 FEET, MORE OR LESS, SOUTH OF THE W1/4 CORNER OF SAID SECTION. PARCEL 4: (MAIN BREEDER FARM) THE N1/2 OF SECTION 11,TOWNSHIP 3 NORTH, RANGE 66 WEST OF THE 6TH P.M.,COUNTY OF WELD, STATE OF COLORADO. PARCEL 5: (SAGEBRUSH) THE N1/2 OF SECTION 2,TOWNSHIP 3 NORTH, RANGE 66 WEST OF THE 6TH P.M., COUNTY OF WELD, STATE OF COLORADO. EXCEPT PORTION CONVEYED TO CHARLES GRAZNAK AND AUDRED E.GRAZNAK BY DEED RECORDED MAY 14, 1985 IN BOOK 1069 AS RECEPTION NO.02009601,AS FOLLOWS: BEGINNING AT THE SOUTHWEST CORNER OF THE NW1/4 OF SAID SECTION; THENCE EAST ALONG THE SOUTH LINE OF SAID NW 112 1,320 FEET; THENCE NORTH PARALLEL TO THE WEST LINE OF SAID SECTION 1,320 FEET; THENCE WEST PARALLEL TO THE SOUTH LINE OF SAID SECTION 1,320 FEET TO THE WEST LINE OF SAID SECTION; THENCE ALONG SAID WEST SECTION LINE TO THE POINT OF BEGINNING. PARCEL 6: (SKWIEW) ALL OF SECTION 19, TOWNSHIP 3 NORTH, RANGE 64 WEST OF THE 6TH P.M., COUNTY OF WELD,STATE OF COLORADO. EXCEPT A TRACT OF LAND MORE PARTICULARLY DESCRIBED AS FOLLOWS: A TRACT OF LAND LOCATED IN THE E1/2 OF SECTION 19,TOWNSHIP 3 NORTH,RANGE 64 WEST OF THE 6TH P.M., BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT THE SOUTHEAST CORNER OF SAID SECTION 19 AND CONSIDERING THE SOUTH LINE OF SAID SECTION 19 AS BEARING NORTH 89 DEGREES 28 MINUTES 34 SECONDS WEST AND WITH ALL OTHER BEARINGS CONTAINED HEREIN BEING RELATIVE THERETO; THENCE NORTH 89 DEGREES 28 MINUTES 34 SECONDS WEST,ALONG THE SOUTH LINE OF SAID SECTION 19,A DISTANCE OF 1,950.98 FEET; A-2 1111111 11111 1111111111 I I 111 111111111 11111 III! 3427270 10/13/2006 01:45P Weld County, CO 6 of 37 R 251.00 D 325.50 Steve Moreno Clerk&Recorder THENCE NORTH 01 DEGREES 29 MINUTES 25 SECONDS EAST,A DISTANCE OF 2,090.30 FEET; THENCE NORTH 43 DEGREES 30 MINUTES 56 SECONDS EAST,A DISTANCE OF 614.97 FEET; THENCE NORTH 68 DEGREES 26 MINUTES 54 SECONDS EAST,A DISTANCE OF 468.35 FEET; THENCE SOUTH 73 DEGREES 27 MINUTES 23 SECONDS EAST,A DISTANCE OF 230.33 FEET; THENCE NORTH 89 DEGREES 27 MINUTES 29 SECONDS EAST,A DISTANCE OF 863.02 FEET TO A POINT ON THE EAST LINE OF SAID SECTION 19; THENCE SOUTH 00 DEGREES 59 MINUTES 38 SECONDS WEST,ALONG THE WEST LINE OF SAID SECTION 19,A DISTANCE OF 2,668.42 FEET TO THE POINT OF BEGINNING, PARCEL IN PLATTEVILLE: A PARCEL OF LAND LOCATED IN THE EAST HALF(E''A)OF SECTION EIGHTEEN(18), TOWNSHIP THREE(3) NORTH,RANGE SIXTY-SIX(66)WEST OF THE 6TH PRINCIPAL MERIDIAN,COUNTY OF WELD,STATE OF COLORADO.BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT THE NORTH QUARTER CORNER(N%COR)OF SAID SECTION 18 AND CONSIDERING THE NORTH LINE OF SECTION 18 TO BEAR NORTH 90 DEGREES 00'00" EAST,WITH ALL OTHER BEARINGS RELATIVE THERETO; THENCE NORTH 90 DEGREES 00'00"EAST,253.79 FEET ALONG THE NORTH LINE OF SECTION 18 TO THE EAST RIGHT-OF-WAY LINE OF THE UNION PACIFIC RAILROAD; THENCE SOUTH 01 DEGREES 07'15"WEST,ALONG THE EAST RIGHT-OF-WAY OF SAID RAILROAD,490.51 FEET TO THE TRUE POINT OF BEGINNING; THENCE SOUTH 24 DEGREES 53'11"EAST,85.88 FEET TO A POINT OF CURVATURE; THENCE ALONG A CURVE TO THE RIGHT WHOSE LONG CHORD BEARS SOUTH 11 DEGREES 52'58"EAST, 121.51 FEET,WITH A RADIUS OF 270.00 FEET; THENCE SOUTH 01 DEGREES 07' 15"WEST,2123.54 FEET TO A POINT OF CURVATURE; THENCE ALONG A CURVE TO THE RIGHT WHOSE LONG CHORD BEARS SOUTH 13 DEGREES 00'13"WEST,70.00 FEET,WITH A RADIUS OF 170.00 FEET; THENCE SOUTH 24 DEGREES 53'11"WEST, 125.52 FEET TO A POINT ON THE EAST RIGHT- OF-WAY LINE OF THE UNION PACIFIC RAILROAD; THENCE ALONG THE RIGHT-OF-WAY OF SAID RAILROAD NORTH 01 DEGREES 07 15"EAST, 2502.49 FEET TO THE TRUE POINT OF BEGINN ING. PARCEL BEEBE DRAW: LOT"A"OF RECORDED EXEMPTION NO. 1055-33-4-RE1086 ACCORDING TO THE MAP RECORDED JUNE 17, 1988 IN BOOK 1199 AS RECEPTION NO.2145193, BEING A PORTION OF THE SE'''/OF SECTION 33,TOWNSHIP 4 NORTH,RANGE 65 WEST OF THE 6TH P.M.,WELD COUNTY,COLORADO. A-3 IIIIII IIIII Hill HOMINID III 111111111 �Il� 3427270 10/13/2006 01:45P Weld County, CO 7 of 37 R 251.00 0 325,50 Steve Moreno Clerk& Recorder EXHIBIT"B" 1. Any liens for ad valorem taxes not yet due and payable. 2. Any easements, covenants, restrictions, rights-of-way, mineral reservations and other matters to the extent of record, but specifically not to Include any monetary liens or mechanics(lens. 3. Any matter disclosed by or referenced in the real estate surveof the Platteville, CO Feed Mill provided to Grantee by Grantor dated May 1, 2006, prepared by Gregory A. Clark of Grayarea Consulting Services, Inc., reeerded [,.. Rage . 4S Shown O Li 2A ft tP,t r5 F ck.A4&cA pc). 4. Rights-of-way for county roads 30 feet wide on each side of section and township fines, as established by Order of the Board of County Commissioner for Weld County, recorded October 14, 1889, in Book 86 at Page 273. (Affects all of subject property in Weld County, Colorado) 5. Reservations by the Union Pacific Railroad Company of (1) all coal, oil and other minerals underlying subject property, (2) the exclusive right to prospect for, mine and remove oil, coal and other minerals, and (3)the right of ingress and egress and regress to prospect for, mine and remove oil, coal and other minerals, all as contained in deed recorded January 25, 1910 in Book 233 at Page 289, and any interests therein or rights thereunder. (Parcel 1) 6. An easement and right-of-way for an electric transmission and/or distribution line or system purposes granted to Union Rural Electric Association, Inc., a Cooperative Corporation by L.E. Cushman and Amy Cushman by instrument recorded September 25, 1969, in Book 615 as Reception No. 1537176.(Parcel 1) 7. An easement and right-of-way for a pipeline granted to Panhandle Western Gas Company, a Delaware Corporation by L.E. Cushman and Amy Cushman in the instrument recorded November 29, 1971 in Book 657 as Reception No. 1579270.(Parcel 1) 8. An easement and right-of-way for a pipeline granted to Panhandle Western Gas Company, a Delawaro Corporation by L.E. Cushman and Amy Cushman in the instrument recorded July 12, 1971 In Book 649 as Reception No. 1571333. (Parcel 1) 9. An easement and right-of-way for a pipeline as granted to Snyder Oil Corporation in the instrument recorded Jul 30, 1993 al Reception No.02343821. (Parcel 1) 10. Request for Notification of Surface Development recorded May 28, 2002 at Reception No. 2955167. (Parcel 1) 11. An easement and right-of-way for pipelines as granted to Resource Gathering Systems, Inc. in the Instrument recorded September 16, 1999 at Reception No.2720999.(Parcels B- 1 11111111111111M 111101111111111 01111111111111 3427270 10/13/2006 01:45P Weld County, CO 8 of 37 R 251.00 0 325.50 Steve Moreno Clerk& Recorder 1 and 6) 12. Terms, agreements, provisions, conditions and obligations as contained in Surface Owner's Agreement by and between Mile High Turkey Hatchery, Inc., a Colorado Corporation and Champlin Petroleum Company recorded October 3, 1985 in Book 1086 as Reception No. 2027316. (Parcels 1 and 4) 13. Minerals Deed from The South Bowen Company, a Colorado corporation to Turkey Hatchery LLC, a Colorado limited liability, recorded October 28, 1993 at Reception No. 02357116. (Parcels 1,2,3.4,5,and 6) 14, An easement and right-of-way for pipelines as granted to Swanson and Morris, Ltd. in the instrument recorded April 8, 1993 at Reception No.02328132.(Parcel 2) 15. Assignment to Snyder Oil Corporation recorded February 11, 1994 at Reception No. 02373454. 16. An easement and right-of-way for pipelines as granted to Swanson and Morris, Ltd. in the instrument recorded July 15, 1993 at Reception No.02341169. (Parcel 2) 17. Assignment to Snyder Oil Corporation recorded February 11, 1994 at Reception No. 02373454. 18. Ratification of right-of-way Agreements recorded August 15, 1996 at Reception No. 2506618. 19. Reservation of all oil and minerals in and to the Southwest 1/4 of Section 32, and 1/2 of all oil and minerals as to the Northwest 1/4 of Section 32, as reserved by Anna G. Shanan in the Deed to Aaron W. Glover and Edna G.Glover recorded January 31, 1946 In Book 1170 at Page 574, and any interests therein or rights thereunder.(Parcel 2) 20. Oil and Gas Lease between Mile High Turkey Hatchery, Inc., a Colorado Corporation and Aeon Energy Co., dated November 3, 1980, recorded December 23, 1980 in Book 923 as Reception No. 184.4963, and any interests therein or rights thereunder. (Northwest 1/4 of Parcel 2) 21. Extension of the above Lease as claimed by Affidavit of Production,pursuant to CRS 38- 42-106, by Calvin Petroleum Corporation (CAPCO), a Colorado Corporation, recorded May 4, 1981 in Book 935 as Reception No. 1856754. 22. The right of the proprietor of any vein or lode to remove his ore, should the same be bound to penetrate or intersect the premises thereby granted, as reserved in U.S. Patent recorded September 26, 1917 in Book 461 at Page 351. (Southwest 1/4 of Parcel 2) 23. Reservations by the Union Pacific Railroad Company of all oil, coal and other minerals underlying subject property, (2) the exclusive right to prospect for, mine and remove oil, coal and other minerals, and (3)the right of ingress and egress and regress to proposed for mine and remove oil, coal and other minerals, all as contained in deed recorded July 2, 1906, in Book 233 at Page 48, and any interests therein of rights thereunder. (Parcel 3) B-2 I11111111111111111111111111111111111111IV 1111111111111 3427270 10/1312006 01:45P Weld County, CO 9 of 37 R 251.00 0 326.50 Steve Moreno Clerk&Recorder 24. An easement and right-of-way for ditch purposes granted to The Platte Valley Irrigation Company by The Union Pacific Railway Company,recorded April 24, 1888 in Book 77 at Page 82. (Parcel 3 and Platteville) 25. An easement and right-of-way for the purpose of laying, constructing, maintaining, operating, repairing, replacing and removing pipeline granted to Colorado Interstate Gas Company, a Delaware Corporation by Chris Lorenz by instrument recorded July 11, 1955 in Book 1424 at Page 39. (Parcel 3) 26. An undivided 112 interest in and to all oil, gas and other minerals as reserved by Chris Lorenz in the Deed to Mile High Turkey Hatchery, Inc.,a Colorado Corporation, recorded August 1, 1968, in Book 597 at Reception No. 1519317, and any interests therein or rights thereunder. (Parcels 3 and 5) 27. Terms, agreements, provisions, conditions and obligations as contained in Surface Owner's Agreement by and between Mile High Turkey Hatchery, Inc., a Colorado Corporation and Chris Lorenz recorded June 23, 1971 in Book 648 as Reception No. 1570250. (Parcel 3) 28. An easement and right-of-way for pipeline purposes granted to Panhandle Eastern Pipe Line Company, a Delaware Corporation by Mile High Turkey Hatchery, Inc., by instrument recorded December 11, 1973 in Book 704 as Reception No. 1626331. (Parcels 3 and 5) 29. An easement and right-of-way for pipeline purposes granted to Panhandle Eastern Pipe Line Company, a Delaware Corporation by Mile High Turkey Hatchery, Inc. by instrument recorded August 6, 1974 in Book 720 as Reception No. 1642116. (Parcels 3 and 5) 30. An easement and right-of-way for pipeline purposes granted to Colorado Interstate Gas Company, a Delaware Corporation by Mile High Turkey Hatchery, Inc. by instrument recorded January 6. 1978 in Book 819 as Reception No. 1740798.(Parcel 3) 31. An easement and right-of-way for pipelines as granted to Associated Natural Gas, Inc. in the Instrument recorded February 28, 1991 al Reception No.02242568.(Parcel 3) 32. An easement and right-of-way for a cathodic protection system as granted to Duke Energy Field Services, Inc. in the instrument recorded August 28, 1998 at Reception No. 2636419.(Parcel 3) 33. An easement and right-of-way for a pipeline as granted to Colorado Interstate Gas Company in the instrument recorded November 26, 2091 at Reception No. 2903147. (Parcel 3) 34. An easement and right-of-way for a pipeline as granted to HS Gathering, L.L.C. in the instrument recorded July 27,2001 at Reception No.2869597. (Parcel 3) 35. Terms, agreements, provisions, conditions and obligations as contained in Surface Owner's Agreement recorded February 5, 1992 at Reception No.02277254. (Parcel 3) B-3 I1111111111111111111111III1111111IIIJIf III 111111IllIIll 3427270 10/13/2006 01:45P Weld County, CO 10 of 37 R 251.00 0 325.50 Steve Moreno Clerk& Recorde 36. An easement and right-of-way for a pipeline gate valve as granted to Associated Natural Gas, Inc. in the instrument recorded June 22, 1992 at Reception No. 02292630 and re- recorded September 11, 1992 at Reception No.02303251. (Parcel 3) 37. Terms, agreements, provisions, conditions, obligations and easements as contained in Easement and Surface Use Agreement recorded July 29, 1992 at Reception No. 02297698.(Parcel 3) 38. An easement and right-of-way for a pipeline gate valve as granted to Associated Natural Gas, Inc. in the instrument recorded January 3, 1992 at Reception No. 02274016. (Parcel 3) 39. Request for Notification of Surface Development recorded May 28, 2002 at Reception No.2955190. (Parcel 3) 40. An easement and right-of-way for pipelines as granted to Resource Gathering Systems, Inc. in the instrument recorded June 30, 1995 at Reception No.2444888. (Parcels 3 and 5) 41. An easement and right-of-way for pipelines as granted to Duke Energy Field Services, LP in the instrument recorded December 18, 2001 at Reception No. 2909758. (Parcels 3 and 5) 42. Reservations by the Union Pacific Railroad Company, of (1) of all oil, coal and other minerals underlying subject property, (2) the exclusive right to prospect, for mine and remove oil,coal and other minerals, and (3)the right of ingress and egress and regress to prospect for mine and remove oil, coal and other minerals, all as contained in deed Recorded December 18, 1909 in Book 233 at Page 265, any interest therein or rights thereunder.(Parcel 4) 43. An easement and right-of-way for lateral as disclosed in Agreement between E.A. Nereshelmer and W.S. Grigsby recorded February 20, 1919 in Book 536 at Page 340. (Parcel 4) 44. An easement and right-of-way for pipelines as granted to Duke Energy/Field Services, LP in the instrument recorded March 6,2003 at Reception No.3039320.(Parcel 4) 45. An easement and right-of-way for pipelines as granted to Duke Energy Field Services, LP in the Instrument recorded August 29,2001 at Reception No.2879030.(Parcel 4) 46. Request for Notification of Surface Development recorded May 28, 2002 at Reception No. 2955180.(Parcel 4) 47. An easement and right-of-way for pipeline or pipelines, as granted to Natural Gas Association Inc., a Delaware Corporation by Mile High Turkey Hatchery, Inc.,a Colorado Corporation, in the Instrument recorded March 26, 1986 in Book 1107 as Reception No. 2047725.(Parcels 4 and 5) 48. Reservation of right-of-way for any ditches or canals constructed by authority of United B-4 111111111111 I I I I 11111111111111111111111 I I 1111111 I I 11111 3427270 10/13/2006 01:45P Weld County,CO 11 of 37 R 251.00 D 325.50 Steve Moreno clerk&Reeorde States, also reserving all coal and the right to prospect for, mine and remove coal from the same, in U.S. Patent recorded January 10, 1914 in Book 385 at Page 575. (West 1/2 of the Northwest 1/4 of Parcel 5) 49. Reservation of right-of-way for any ditches or canals constructed by authority of United States, in U.S. Patent recorded January 29, 1920 In Book 511 at Page 401. (East 1/2 of the Northwest 1/4 of Parcel 5) 50. All oil, gas and other minerals, reserved by Weld County In the Deed to Chris Lorenz recorded January 5, 1944 In Book 1124 at Page 330, and any interests therein or rights thereunder.(East 1/2 of the Northwest 1/4 of Parcel 5) 51. Reservation of right-of-way for any ditches or canals constructed by authority of United States, in U.S. Patent recorded July 13, 1912 in Book 359 at Page 500. (Northeast 1/4 of Parcel 5) 52. Oil and Gas Lease between Mile High Turkey Hatchery, Inc., a Colorado Corporation and Pan American Petroleum Corporation, dated December 17, 1970, recorded February 16, 1971, in Book 640 as Reception No, 1562218, and any interest therein or rights thereunder. (Northeast 1/4 and West 1/2 of the Northwest 1/4 of Parcel 5) 53. Extension of the above Lease as claimed by Affidavit of Production, pursuant to CRS 38- 42-106, by Amoco Production Company, a Delaware Corporation, recorded October 29, 1971 In Book 656 as Reception No. 1577766, 54. An easement and right-of-way for pipelines as granted to Resource Gathering Systems, Inc. In the Instrument recorded June 30, 1995 at Reception No.2444887. (Parcel 5) 55. An easement and right-of-way for a pipeline as granted to Snyder Oil Corporation in the Instrument recorded October 16, 1995 at Reception No.2459635. (Parcel 5) 56. Ratification of right-of-way Agreement recorded August 15, 1996 at Reception No. 2506618. 57. An easement and right-of-way for public highway granted to Weld County, Colorado by Elias D.Seldin in the instrument recorded June 7, 1939 In Book 1046 at Page 32. (Parcel 6) 58. An easement and right-of-way for public highway granted to Weld County, Colorado by Elias D. Seldin in the instrument recorded June 7, 1939 in Book 1046 Page 33. (Parcel 6) 59. Undivided half of all oil,gas and other mineral royalties directly attributable to production paid upon subject property, but grantee shall have the following exclusive rights which shall not be limited by the reservation;to negotiate for and make, execute and deliver all oil and gas leases on behalf of all lessors affecting the entire mineral estate in said land: 60. To retain as Its sole property all bonus and delay rental payments under any such oil and gas leases other than of the royalty directly attributable to actual production; to receive as its solo property all sums payable for damage to the surface of the land on account of B-5 1 1 1 1 1 1 1 11111111111111111111111111111111 I I 1111111 I I 11111 3427270 10/13/2006 01:45P Weld County, CO 12 of 37 R 251.00 D 32550 Steve Moreno Clerk& Recarde exploration, development or production of oil,gas and other minerals; and to commit the entire mineral estate and interest to pooling and utilization agreements, as reserved by the E.B. Seldin Ranch,Inc.,a Corporation, in the Deed to Two E Ranches, Inc.,recorded November 29, 1961 in Book 1600 at Page 573, and as re-recorded May 28, 1968 in Book 595 as Reception No. 1516948, and any interest therein or rights thereunder. (Parcel 6) 61. Oil and Gas Lease between Two E Ranches, Inc., and Mel C. Bedinger, dated August 11, 1964, recorded September 6, 1964 in Book 523 as Reception No. 1444837, and any interest therein or rights thereunder.(Parcel 6) 62. Extension of the above lease as claimed by Affidavit of Production, pursuant to CRS 38- 42-106, by Thomas G. Vessels, recorded June 30, 1975 in Book 742 as Reception No. 1663934, 63. An easement and right-of-way for a single pipeline, as granted to Industrial Gas Services, Inc., a Colorado Corporation by Two E Ranches, lnc., in the Instrument recorded January 22, 1975 in Book 731 as Reception No. 1652531. (Parcel 6) 64. An easement and right-of-way for a pipeline, as granted to Panhandle Eastern pipe Line Company, a Delaware Corporation by Mile High Turkey Hatchery, Inc., in the instrument recorded June 29, 1978 in Book 837 as Reception No. 1758654.(Parcel 6) 65. Terms,agreements, provisions,conditions and obligations contained in Notice of Special Review recorded May 18, 1984 in Book 1030 as Reception No. 1967358.(Parcel 6) 66. A permanent easement for water pipelines and incidental purposes granted to Northern Colorado Water Conservancy District,recorded Jury 14, 1998 at Reception No.2625887. (Parcel 6) 67. Terms, agreements, provisions, conditions and obligations as set forth in Agreement by and between William L. Carroll and The Farmers Reservoir and Irrigation Company pertaining to the use and occupancy of the lands adjoining Milton Lake and the Platte Valley Canal, recorded June 9, 1934 in Book 961 at Page 223.(Beebe Draw) 68. Effects of Affirmation Agreement by and between Aristocrat Angus Ranch, Morris Burk, Beebe Draw Cattle Co., and Beebe Draw Land Company, Ltd., recorded October 15, 1980 in Book 1131 at Reception No. 2073319.(Beebe Draw) 69. Mineral Deed from Beebe Draw Land Company, Ltd. and Beebe Draw Cattle Co. to Aristocrat Angus Ranch, recorded July 8, 1988 in Book 1201 at Reception No, 2147384. (Beebe Draw) 70. Correction thereto recorded August 25, 1988 in Book 1206 at Reception No.2152738. 71. Terms, conditions and covenants set forth in Road Easement Agreement by and between Beebe Draw Land Company, Ltd.and Aristocrat Angus Ranch, recorded July 8, 1988 at Reception No.2147390.(Beebe Draw) 72. Terms, conditions, rights and covenants set forth in Road Easement Agreement by and B-6 1111111111111111!111111 I II Iliill IIIIIII Iii!till 1111111 3427270 10/13/2006 01:45P Weld County, CO 13 of 37 R 251.00 D 325.50 Steve Moreno Clerk&Recorde between Beebe Draw Land Company, Ltd. and Aristocrat Angus Ranch, recorded July 8, 1988 at Reception No.2147391. (Beebe Draw) 73. An easement for headgate and ditch access, use, maintenance and incidental purposes as set forth in Warranty Deed recorded February 23, 1990 in Book 1256 at Reception No.2206034. (Beebe Draw) 74. An easement and right-of-way for oil, gas and petroleum pipeline and incidental purposes granted to Resource Gathering Systems, Inc. in instrument recorded February 24, 1993 in Book 1371 at Reception No. 2322981 and re-recorded June 30, 1995 in Book 1499 at Page 405. (Beebe Draw) 75. All oil, gas, coal and other minerals underlying the properties and all rights relating thereto, including the right to use any of the surface to extract the same provided such surface use shall not unreasonably interfere with the use and enjoyment of said property by the fee owners and their tenants, as reserved in the Lease Agreements between ConAgra Poultry Company, a Delaware Corporation, as Lessee, and the following Lessors: Mile High Turkey Hatchery, Inc., a Colorado Corporation recorded October 29, 1987 in Book 1174 as Reception No. 02119338, Weld County Records, and recorded October 29, 1987 on Film 1501 as Reception No. 00886002, Boulder County Records; Strear Farms Company, a Colorado Corporation, recorded October 29, 1987 in Book 1174 as Reception No. 02119339, Weld County Records, and recorded October 29, 1987 on Film 1501 as Reception No. 00886003, Boulder County Records: P&A Turkey Farms, Inc., a Colorado Corporation, recorded October 29, 1987 in Book 1174 as Reception No. 02119340, Weld County Records; P.K. Farms Company, a Colorado Corporation, recorded October 29, 1987 in Book 1174 as Reception No.02119341,Weld County Records; Russ Turkey Farm, a Colorado Co-Partnership, recorded October 29, 1987 in Book 1174 as Reception No. 02119342, Weld County Records; Sandy Hills Farms Inc., a Colorado Corporation, recorded October 29, 1987 in Book 1174 as Reception No. 02119343, Weld County Records; Longmont Turkey Processors, Inc., a Colorado Corporation, recorded October 29, 1987 on Film 1501 as Reception No. 00886001. (Affects all subject property in Weld County) 76. Terms, agreements provisions, conditions and obligations as contained in Supplemental Agreement providing for relocation of utilities among Longmont Turkey Processors Inc., Mile High Turkey Hatchery, Inc., P&A Turkey, Inc., Leonard Street, Sidney Strear, Sam Pluss, James Pluss and ConAgra Poultry Company which Supplemental Agreement is contained within Lease recorded October 29, 1987 on Film 1501 as Reception No. 886001.(Affects all subject property in Weld County) 77. Reservation as contained in deed from R.B. Nuckolls and Georgia E. Nuckolls to David Snider, recorded March 29, 1902, in Book 104 at Page 316, which is as follows: "Reserving the right to coal and oil under the surface of the above described land." (Platteville) 78. An easement and right-of-way granted by David Snider to The Colorado Telephone Company, by instrument recorded April 1, 1905 in Book 202 at Page 61, to construct, operate and maintain its lines. Note: The location of said right-of-way is not defined. (Platteville) B-7 11111111111111 MIEN HMI 111111 III till 3427270 10/13/2006 01:45P Weld County, CO 14 of 37 R 251.00 D 325.50 Steve Moreno Clerk&Recorde 79. Mineral Deed from R.B. Nuckolls and Georgia E. Nuckolls to T.W. Hodgens, recorded May 4, 1908 In Book 278 at Page 355, Weld County Records,conveying an undivided Ya interest in and to all mines, minerals and mining rights heretofore reserved by the said first party,R B. Knuckolls,and underlying said property.(Platteville) 80. Strips of land granted to The Farmers Reservoir and Irrigation Company by instruments recorded in Book 327 at Page 38 and in Book 383 at Page 556, insofar as the same may affect subject property. (Platteville) 81. Oil and gas lease dated March 19, 1970, executed by Turfgrass Associates, Inc., as lessor, and T.S. Pace, as lessee, recorded April 21, 1970 in Book 624, under Reception No. 1545837, for a primary term of 10 years, and as long thereafter as oil, gas, other hydrocarbons or other minerals is produced from said land hereunder, or drilling or reworking operations are conducted thereon. (Platteville) 82. An affidavit of Lease Extension of the above Oil and Gas Lease was recorded May 13, 1982 in Book 967 under Reception No. 1891479,Weld County Records. (Platteville) 83. Subject to a right-of-way grant, granted by Turfgrass Associated, Inc., a Colorado Corporation to Panhandle Eastern Pipe Line Company, a Delaware Corporation, recorded March 14, 1971, in Book 710 under Reception No. 1631965, Wefd County Records, granting a Right-of-way for pipeline, said right-of-way not being specifically defined. (Platteville) 84. Reservation as contained In deed from Frank C. Stewart to Longmont Foods, a Division of Conagra Poultry Company,a Delaware Corporation, recorded June 29, 1989, in Book 1236 under Reception No.2184086,Weld County Records, which reads as follows: "all oil, gas and other mineral rights on the property together with the right of ingress and egress to explore for and extract the same lying in and under the property conveyed or that may be produced therefrom. It is the Grantor's intent to reserve any existing interest to Grantor so that none of Grantor's oil, gas or minerals shall pass under this conveyance." (Platteville) 85. Subject to the right of Grantor, his successors and assigns, to easements and rights-of- way as shown on the plat attached to Warranty Deed from Frank C. Stewart, recorded June 29, 1989 in Book 1236 under Reception No. 2184086, Weld County Records. Such easements and rights-of-way are retained by Grantor for the purpose of developing an adjacent subdivision and include, but are not limited to, water, sewer, drainage and utilities of all kind, nature and description. Such easement includes the right to enter upon the easement are to build, erect, maintain, repair and rebuild such water, sewer, drainage and utilities. It is contemplated by Grantor that the retained easements shall be amended and supplemented at such time as the precise location of the easements created hereby become known. (Platteville) 86. An easement for a water pipeline and incidental purposes granted to the Town of Platteville in the Instrument recorded June 29, 1989 in Book 1236 at Reception No. 2184088. (Platteville) 87. An easement for communications systems and incidental purposes granted Williams Communications, Inc. In the instrument recorded July 1, 1999 at Reception No.2703777. B-8 11111111111111111111111111111111hill III 111111 III III 3427270 10/13(2005 01:45P Weld County, CO 15 of 37 R 251.00 0 325.50 Steve Moreno Clerk&Recorde (Platteville) 88. An easement for sewer pipelines and incidental purposes granted to the Town of Platteville in the instrument recorded August 10, 2001 at Reception No. 2873654. (Platteville) B-9 11111►11111111111►1►11►A111111 1111111111111111 1111111 3427270 10/13/2006 01:45P Weld 50Rnry, CO 16 of 37 R 251.00 D 325.50 Sieve Moreno Clerk 8 Recorde ///���/ j/�//'yyy���EXHIBIT"C'' �✓ a aY I a a PADS The First State I, HARRIET SMITE WINDSOR, SECRETARY Or STATE or THE STATE OF DELMAR', DO SEREDY CARTIPY IAA A"T CA = IS A TARE AND CORRECT COPY Or TIM CERTIFICATE Or ONNR*SSIP, REICH MERGES: "CONAGRA POOPS REFRIGERATED FOODS CO., INC.", A DELAWARE CORPORATION, WITS AND INTO "CONAGRA MODS PACKAGED FOODS COMPANY, INC." CORM TES AGAR or "CONAGRA FOODS PACKAGED 10005 COIRANY, • CORPORATION OAGWIno AND KRISTINA MICR Ti LAlf8 or TAX STATE or DIGANARE, AS RECEIVED AND FILED IN TEL, OFFICE Ta TNESTY-14011TH DAr OF MDPewaER, A.D. 2004, Ar 3:15 O'CLOCE P,N. AND I DO SCRIPT MPHSA CERTIFY TEAT TIM EFFECTIVE. DATE OF TES AFORESAID CERTIFICATE Of ONISASsIP IS THE TNEMrr-EIGETE DAY OF ROVASOER, A.D. 4004, AT 11:54 O'aoCE P.M. A FILED COPY OF ISIS CERTIFICATE RAS MEN FORWARDED TO TEE NEN CASTLE morn REORDER or DEEDS. 1808548 S1OON Huss lIt.WhAr.W dm,.' ADTEEAI!'SCAT10�f: 9322446 0/0850244 DATE: 12-06-04 C- 1 111111111127270 111 I!111111006 111 IfUII IIIII111111ld County, 111111 Ili 137 of 37 R 251.00 0 325.50 P Steve MorenoC Clerk&Recorde Jbb M Waste ✓e_M a...s tlou Dal Paso o N�Io Mf 1]/H/MV SW a:I' 0246�J/t%�� CERTIFICATE OFORT/LRB®FAND M ERC[R MERCDIG CONAGRA FOODS Rlgt1QRATEDFOODS CO.INC. (A0212020 Clrpeseees) INTO CONAGRA FOODSFACKAfMD FOODS COMPANY,INC St Wawa*Cospdreres) li Y hatyandkittat 1. COMMA RODS FACRAGID F00DR COMPANY, INC(brYpeop mLLtlmr ndloomlibe'Ca emoloe7Ysbmiamsammisdaveftla EdwofDelamos, 2. The CmpoatleR is Io a dal dda eorloedisy Sane afoul:eisss ofsbdt of CONAGRA FOODS ROWGIRATED FOODS CO,INC,oath Y s Mains narmaike afda Sin*Minas, T.FOODS CO,1NC Into Commodes �� CONAGRA FOODS RRRIG�AIICD 4.. Seth bean km a copy of ea sa Mks dops/m Norsnbomt n 0004,lone Bead of Dimas ark C pendIoo moms iberid CONAGRA WOODS REFRICIAATRD POORE CO,INC,ion doCarputo,: VISOLVIIII d>r CasAps Feels Rdfstafd Poas Co,loo, pbo8y Iwod WMliry of Cassye pods Pootspa node Cry,Fic.be evapd sit ad Is CeeAps Foods hossyd Fords CaWnq Loc.1v smrdroee with tea Osdmrre Capfm [w. Tbo Imo!Mom of CmArs Foods RtlrNsied Fads Ca, tat Ws!sW ow n!b any snow. Mick snow.but mob mid ca.d Y n of me teat*dins of to mows sbs0 b smmMsod sod ssslspdsbed.Tea now Ma bo dkaln a.of 11:J9 pm m Noventbr L,2004.' F. The maw*.S$W. n u oft Il9ps onNoorobsr2/,Mdt DATED:)dovawbr ZS 2604, CONAGRA ROODS PACKAGED FOODCCOMPANY,INC ice"'ett f"`.at SO* Thad,Vim Itesidatt, nawmsad Swain C-2 I�IIlt IIIII lllll11III III IIIIII 1111111 III IIIIII III lilt 18 of 37 R 251.00 D 325.50 Steve Moreno Clerk&Resordt EXHIBIT"D" PARCEL 1: (COCONO NORTH) A PARCEL OF LAND SITUATED IN THE EAST ONE-HALF OF SECTION 19, TOWNSHIP 3 NORTH, RANGE 65 WEST OF THE 6TH PRINCIPAL MERIDIAN, COUNTY OF WELD, STATE OF COLORADO, SAID PARCEL BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT THE SOUTH ONE-QUARTER OF SAID SECTION 19 AND ASSUMING THE SOUTH LINE OF SOUTHEAST ONE-QUARTER OF SAID SECTION 19 AS BEARING SOUTH 89°43'11"WEST WITH ALL OTHER BEARINGS CONTAINED HEREIN RELATIVE THERETO; THENCE NORTH 00°26'50" WEST ALONG THE WEST LINE OF THE SOUTHEAST ONE- QUARTER OF SAID SECTION 19 2655.25 FEET TO THE WEST ONE-QUARTER CORNER OF SAID SECTION 19; THENCE NORTH 00°03'29" WEST ALONG THE WEST LINE OF NORTHEAST ONE- QUARTER OF SAID SECTION 19 1318.87 FEET FOR THE N1/16 CORNER OF SAID SECTION 19; THENCE CONTINUING ALONG SAID WESTERLY LINE NORTH 00°02'42" WEST 1288.54 FEET TO A POINT ON THE SOUTHERLY RIGHT-OF-WAY LINE OF WELD COUNTY 32; THENCE NORTH 89°54'09" EAST ALONG SAID. SOUTHERLY LINE 1323.45 FEET; THENCE SOUTH 00°03'31"WEST 1289.93 FEET; THENCE SOUTH 89°43'40"EAST 1292.02 FEET TO A POINT 30 FEET WESTERLY OF THE EAST LINE OF THE NORTHEAST ONE-QUARTER OF SAID SECTION 19; THENCE SOUTH 00°07'23"WEST 1328.65 FEET, SAID POINT BEING 30 FEET WESTERLY OF THE EAST ONE-QUARTER CORNER OF SAID SECTION 19; THENCE SOUTH 00°18'13" EAST, PARALLEL WITH THE EAST LINE OF THE SOUTHEAST ONE-QUARTER OF SAID SECTION 19,2627.43 FEET TO A POINT ON THE SOUTH LINE OF SAID SECTION 19; THENCE ALONG SAID SOUTH LINE, SOUTH 89°43'11"WEST 2602.16 FEET TO THE POINT OF BEGINNING. SAID DESCRIBED PARCEL OF LAND CONTAINS 12,047,634 FEET, 276.575 ACRES MORE OR LESS(±). PARCEL 2: (EVERGREEN) A PARCEL OF LAND SITUATED IN THE WEST ONE-HALF OF SECTION 32, TOWNSHIP 3 NORTH, RANGE 65 WEST OF THE 6TH PRINCIPAL MERIDIAN, COUNTY OF WELD, STATE OF COLORADO,SAID PARCEL BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT THE SOUTH ONE-QUARTER CORNER OF SAID SECTION 32 AND ASSUMING THE SOUTH LINE OF THE SOUTHWEST ONE-QUARTER OF SAID SECTION 32 D- 1 1111111 IIIII IIIII 111111 III 111111 BIB III 111111HIM 3427270 10/13/2006 01:45P Weld County, CO 19 of 37 R 251.00 0 325.50 Steve Moreno Clerk& Recorde AS BEARING NORTH 89°53'46'WEST WITH ALL OTHER BEARINGS CONTAINED HEREIN RELATIVE THERETO; THENCE NORTH 89°53'46" WEST ALONG THE SOUTHERLY LINE OF THE SOUTHWEST ONE-QUARTER OF SAID SECTION 32, 2598.16 FEET TO A POINT 30 FEET EASTERLY OF THE WESTERLY LINE OF SAID SOUTHWEST ONE-QUARTER; THENCE NORTH 00°28'59" EAST, PARALLEL WITH SAID WESTERLY LINE 2644.05 FEET; THENCE NORTH 00°30'12" EAST, PARALLEL WITH THE WESTERLY LINE OF THE NORTHWEST ONE-QUARTER OF SAID SECTION 32, 2614.96 FEET TO A POINT 30 FEET SOUTHERLY OF THE NORTH LINE OF SAID NORTHWEST ONE-QUARTER; THENCE SOUTH 89°49'57" EAST, PARALLEL WITH SAID NORTH LINE, 2597.34 FEET TO A POINT ON THE EASTERLY LINE OF SAID NORTHWEST ONE-QUARTER; THENCE ALONG SAID EASTERLY LINE SOUTH 00°29'04" WEST 5256.12 FEET TO THE POINT OF BEGINNING, SAID DESCRIBED PARCEL OF LAND CONTAINS 13,658,778 FEET, 313.562 ACRES MORE OR LESS(±). PARCEL 3: (Longview) PARCEL A: A PARCEL OF LAND SITUATED IN THE SOUTH ONE-HALF OF SECTION 3, TOWNSHIP 3 NORTH, RANGE 66 WEST OF THE 6TH PRINCIPAL MERIDIAN, COUNTY OF WELD, STATE OF COLORADO,SAID PARCEL BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT A POINT BEING 2062.47 NORTHERLY OF THE SOUTHEAST CORNER OF SAID SECTION 3 AND 30 FEET WESTERLY OF THE EAST LINE OF THE SOUTHEAST ONE- QUARTER OF SAID SECTION 3 AND ASSUMING THE SOUTH LINE OF THE SOUTHEAST ONE-QUARTER OF SAID SECTION 3 AS BEARING NORTH 89°35'39" WEST WITH ALL OTHER BEARINGS CONTAINED HEREIN RELATIVE THERETO; THENCE SOUTH 00°04'21"WEST, PARALLEL WITH THE EAST LINE OF THE SOUTHEAST ONE-QUARTER OF SAID SECTION 3,2032.47 FEET TO A POINT 30 FEET NORTHERLY OF THE SOUTH LINE OF SAID SOUTHEAST ONE-QUARTER; THENCE NORTH 89'35'39" WEST, PARALLEL WITH SAID SOUTH LINE, 2640.29 FEET; THENCE NORTH 89°35'21" WEST, PARALLEL WITH THE SOUTH LINE OF THE SOUTHWEST ONE-QUARTER OF SAID SECTION 3, 2641.26 FEET, SAID POINT BEING 30 FEET EASTERLY OF THE WEST LINE OF SAID SOUTHWEST ONE-QUARTER; THENCE NORTH 00°22'50" EAST, PARALLEL WITH SAID WEST LINE, 1870.69 FEET TO THE BEGINNING OFA CURVE; THENCE ALONG THE ARC OF A CURVE WHICH IS CONCAVE TO THE NORTHWEST A DISTANCE OF 359.07 FEET, WHOSE RADIUS 15 525,90, WHOSE DELTA IS 39°07'11"AND WHOSE LONG CHORD BEARS NORTH 63°03'09" EAST A DISTANCE OF 352.13 FEET; THENCE SOUTH 89°35'28" EAST 4957.79 FEET TO THE POINT OF BEGINNING. SAID DESCRIBED PARCEL OF LAND CONTAINS 10,691,311 FEET, 245.438 ACRES MORE OR LESS(±). D-2 II1111111111111111111 III 1111111111111 III 1111111 II IIII 3427270 10/13/2006 01:45P Weld County, CO 20 of 37 R 251.00 D 325.50 Steve Moreno Clerk&Record( PARCEL B: A PARCEL OF LAND SITUATED IN THE SOUTH ONE-HALF OF SECTION 3, TOWNSHIP 3 NORTH, RANGE 66 WEST OF THE 6TH PRINCIPAL MERIDIAN, COUNTY OF WELD, STATE COLORADO,SAID PARCEL BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT A POINT BEING 2062.47 NORTHERLY OF THE SOUTHWEST CORNER OF SAID SECTION 3 AND 30 FEET EASTERLY OF THE WEST LINE OF THE SOUTHWEST ONE-QUARTER OF SAID SECTION 3 AND ASSUMING THE SOUTH LINE OF THE SOUTHEAST ONE-QUARTER OF SAID SECTION 3 AS BEARING NORTH 89°35'39"WEST WITH ALL OTHER BEARINGS CONTAINED HEREIN RELATIVE THERETO; THENCE SOUTH 89°35'29" EAST 95.15 FEET TO A POINT ON A CURVE; THENCE ALONG THE ARC OF A CURVE WHICH IS CONCAVE TO THE NORTHWEST A DISTANCE OF 100.08 FEET, WHOSE RADIUS IS 395.90 FEET, WHOSE DELTA IS 14°29'04" AND WHOSE LONG CHORD BEARS SOUTH 72°47'42"WEST A DISTANCE OF 99.82 FEET TO A POINT ON THE 30.00 FEET EASTERLY OF THE WEST LINE OF THE SOUTHWEST ONE- QUARTER OF SAID SECTION 3; THENCE NORTH 00°22'50" EAST PARALLEL WITH SAID WEST LINE, 30.20 FEET TO THE POINT OF BEGINNING. SAID DESCRIBED PARCEL OF LAND CONTAINS 1,647 FEET, 0.037 ACRES MORE OR LESS(±). PARCEL 4: (MAIN BREEDER FARM) A PARCEL OF LAND SITUATED IN THE NORTH ONE-HALF OF SECTION 11, TOWNSHIP 3 NORTH, RANGE 66 WEST OF THE 6T" PRINCIPAL MERIDIAN, COUNTY OF WELD, STATE OF COLORADO,SAID PARCEL BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE EAST ONE-QUARTER CORNER OF SAID SECTION 11 AND ASSUMING THE SOUTH LINE OF THE NORTH ONE-HALF OF SAID SECTION 11 AS BEARING SOUTH 89°52'26" WEST WITH ALL OTHER BEARINGS CONTAINED HEREIN RELATIVE THERETO; THENCE SOUTH 89°52'26"WEST ALONG THE SOUTH LINE OF THE NORTH ONE-HALF OF SAID SECTION 11, 30.00 FEET TO THE POINT OF BEGINNING; THENCE CONTINUING ALONG SAID SOUTH LINE, SOUTH 89°52'26" WEST 5246.77 FEET TO A POINT 30 FEET EASTERLY OF THE WEST LINE OF THE NORTHWEST ONE-QUARTER OF SAID SECTION 11;THENCE NORTH 00°04'54" EAST, PARALLEL WITH SAID WEST LINE,2607,04 FEET TO A POINT 30 FEET SOUTHERLY OF THE NORTH LINE OF SAID NORTHWEST ONE- QUARTER; THENCE SOUTH 89°51'06"EAST, PARALLEL WITH SAID NORTH LINE,2620.01 FEET; THENCE SOUTH 89°53'19" EAST, PARALLEL WITH THE NORTH LINE OF THE NORTHEAST ONE-QUARTER OF SAID SECTION 11, 2623.64 FEET TO A POINT 30 FEET WESTERLY OF THE EAST LINE OF SAID NORTHEAST ONE-QUARTER:THENCE SOUTH 00°00'47"WEST 2583.60 FEET TO THE POINT OF BEGINNING. SAID DESCRIBED PARCEL OF LAND CONTAINS 13,010,752 FEET, 312.459 ACRES MORE OR LESS(±). D-3 111111111111 111111 Ill 1111111)11111 III 1111111 II 1111 3427270 10/13/2005 01:45P Weld County, CO 21 of 37 R 251.00 D 325.50 Steve Moreno Clerk& Records PARCEL 5: (SAGEBRUSH) A PARCEL OF LAND SITUATED IN THE NORTH ONE-HALF OF SECTION 2, TOWNSHIP 3 NORTH, RANGE 66 WEST OF THE 6T" PRINCIPAL MERIDIAN, COUNTY OF WELD, STATE OF COLORADO, SAID PARCEL BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE EAST ONE-QUARTER CORNER OF SAID SECTION 2 AND ASSUMING THE SOUTH LINE OF THE NORTH ONE-HALF OF SAID SECTION 2 AS BEARING SOUTH 89°43'51" WEST WITH ALL OTHER BEARINGS CONTAINED HEREIN RELATIVE THERETO; THENCE SOUTH 89°43'51"WEST ALONG THE SOUTH LINE OF THE NORTH ONE-HALF OF SAID SECTION 2, 30.00 FEET TO THE POINT OF BEGINNING; THENCE CONTINUING ALONG SAID SOUTH LINE, SOUTH 89°43'51" WEST 3948.97 FEET; THENCE NORTH 00°03'36" EAST 1320.00 FEET; THENCE SOUTH 89°43'51" WEST 1290.00 FEET TO A POINT 30 FEET EASTERLY OF THE WEST LINE OF THE NORTHWEST ONE-QUARTER OF SAID SECTION 2; THENCE NORTH 00°03'36" EAST, PARALLEL WITH SAID WEST LINE, 1254.79 FEET TO A POINT 30 FEET SOUTHERLY OF THE NORTH LINE OF SAID NORTHWEST ONE-QUARTER; THENCE SOUTH 89°55'13" EAST, PARALLEL WITH SAID NORTH LINE, 2618.02 FEET; THENCE SOUTH 89°56'29" EAST, PARALLEL WITH THE NORTH LINE OF THE NORTHEAST ONE-QUARTER OF SAID SECTION 2, 2618.06 FEET; THENCE SOUTH 00°00'12"EAST 2543.86 FEET TO THE POINT OF BEGINNING. SAID DESCRIBED PARCEL OF LAND CONTAINS 11,700,397 FEET, 268.604 ACRES MORE OR LESS(±). PARCEL 6: (SKYVIEW) A PARCEL OF LAND SITUATED IN SECTION 19, TOWNSHIP 3 NORTH, RANGE 64 WEST OF THE 6T" PRINCIPAL MERIDIAN, COUNTY OF WELD, STATE OF COLORADO, SAID PARCEL BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT THE EAST ONE-QUARTER CORNER OF SAID SECTION 19 AND ASSUMING THE EAST LINE OF THE NORTHEAST ONE-QUARTER OF SAID SECTION 19 AS BEARING SOUTH 00°17'55"WEST WITH ALL OTHER BEARINGS CONTAINED HEREIN RELATIVE THERETO; THENCE SOUTH 88°46'33" WEST 863.13 FEET; THENCE NORTH 74°11'30"WEST 230.24 FEET; THENCE SOUTH 67°03'08" WEST 470.09 FEET; THENCE SOUTH 43°1524" WEST 611.12 FEET;THENCE SOUTH 00°47'12"WEST 2092.78 FEET TO A POINT ON THE SOUTH LINE OF THE SOUTHEAST ONE-QUARTER OF SAID SECTION 19; THENCE ALONG SAID SOUTH LINE SOUTH 89°45'12"WEST 3093.56 FEET TO A POINT 40 FEET EASTERLY OF THE WEST LINE or THE SOUTHWEST ONE-QUARTER OF SAID SECTION 19; THENCE NORTH 00°34'28" EAST, PARALLEL WITH SAID SOUTHWEST ONE-QUARTER, 2644.18 FEET; THENCE NORTH 00°09'39" WEST, PARALLEL WITH THE WEST LINE OF THE NORTHWEST ONE-QUARTER OF SAID SECTION 19, 2630.14 FEET TO A POINT 30 FEET SOUTHERLY OF THE NORTH LINE OF SAID NORTHWEST ONE-QUARTER; THENCE NORTH 89°42'55" EAST, PARALLEL WITH SAID NORTH LINE, 2422.60 FEET; THENCE NORTH 89°22'26" EAST, PARALLEL WITH THE NORTH LINE OF THE NORTHEAST ONE- D-4 I IINII rrllt IINI 111111 rll IIIIIr INN III rrlrrB II Irrl 342770 10!1312006 01:45P Weld County, CO 22 01 37 R 251.00 0 325.50 Steve Moreno Clerk&Record( QUARTER OF SAID SECTION 19, 2830,52 FEET TO POINT ON THE EASTERLY LINE OF SAID NORTHEAST ONE-QUARTER THENCE SOUTH 00°17'55" WEST ALONG SAID EASTERLY LINE, 2625.02 FEET TO THE POINT OF BEGINNING. SAID DESCRIBED PARCEL OF LAND CONTAINS 21,603,027 FEET, 495.937 ACRES MORE OR LESS(±). PARCEL IN PLATTEVILLE; THENCE SOUTH 19°23'29" WEST 234.84 FEET TO THE BEGINNING OF A CURVE; A PARCEL OF LAND SITUATED IN THE EAST ONE-HALF OF SECTION 18, TOWNSHIP 3 NORTH, RANGE 66 WEST OF THE 6'" PRINCIPAL MERIDIAN, SAID PARCEL BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTH ONE-QUARTER OF SAID SECTION 18 AND ASSUMING THE NORTH LINE OF THE NORTHEAST ONE-QUARTER OF SAID SECTION 18 AS BEARING NORTH 90°00'00" EAST WITH ALL OTHER BEARINGS CONTAINED HEREIN RELATIVE THERETO; THENCE NORTH 90°00'00" EAST ALONG THE NORTH LINE OF SAID NORTHEAST ONE- QUARTER 253.79 FEET TO POINT ON THE EASTERLY LINE OF THE UNION PACIFIC RAILROAD; THENCE SOUTH 01°07'15" WEST, ALONG SAID EASTERLY LINE 490.51 FEET TO THE POINT OF BEGINNING, SAID POINT BEING ON THE WESTERLY RIGHT-OF-WAY LINE OF NORTH FRONT STREET; THENCE ALONG SAID RIGHT-OF-WAY LINE THE FOLLOWING FIVE (5) COURSES AND DISTANCES; THENCE SOUTH 24°54'36"EAST 82.90 FEET TO A POINT OF CURVATURE; THENCE ALONG THE ARC OF A CURVE WHICH IS CONCAVE TO THE SOUTHWEST A DISTANCE OF 123.40 FEET,WHOSE RADIUS IS 270.00 FEET, WHOSE DELTA IS 26°11'14" AND LONG CHORDS BEARS SOUTH 11°54'14"EAST A DISTANCE OF 122.33 FEET; THENCE SOUTH 01°07'03"WEST 2123.27 FEET TO A POINT OF CURVATURE; THENCE ALONG THE ARC OF A CURVE WHICH IS CONCAVE TO THE NORTHWEST A DISTANCE OF 70.83 FEET, WHOSE RADIUS IS 170.00 FEET, WHOSE DELTA IS 23°52'14" AND WHOSE LONG CHORD BEARS SOUTH 12'59'16"WEST A DISTANCE OF 70.31 FEET; THENCE SOUTH 24°53'28" WEST 123.09 FEET TO A POINT ON TIME EASTERLY RIGHT- OF-WAY LINE OF UNION PACIFIC RAILROAD; THENCE NORTH 01°07'15" EAST ALONG SAID EASTERLY LINE 2498.41 FEET TO THE POINT OF BEGINNING. SAID DESCRIBED PARCEL OF LAND CONTAINS 4150.700 SQUARE FEET, 3.459 ACRES MORE OR LESS(±) PARCEL BEEBE DRAW: A PARCEL OF LAND SITUATED IN THE SOUTHEAST ONE-QUARTER OF SECTION 33, TOWNSHIP 4 NORTH, RANGE 65 WEST OF THE 6^' PRINCIPAL MERIDIAN, COUNTY OF WELD, STATE OF COLORADO, SAID PARCEL BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: D-5 1111111111111111111111111111111111111111111111111111 3427270 10/13/2006 01:45P Weld County, CO 23 of 37 R 251.00 0 325.50 Steve Moreno Clerk& Record( BEGINNING AT A POINT 30 FEET WEST AND 1115.46 FEET SOUTH OF THE EAST ONE- QUARTER CORNER OF SAID SECTION 33 AND ASSUMING THE EAST LINE OF THE SOUTHEAST ONE-QUARTER OF SAID SECTION 33 AS BEARING SOUTH 00"11'30" EAST WITH ALL OTHER BEARINGS CONTAINED HEREIN RELATIVE THERETO; THENCE SOUTH 89°49'59" WEST 278.77 FEET; THENCE NORTH 48°10'05" WEST 74.49 FEET; THENCE NORTH 55°43'47" WEST 231.14 FEET; THENCE NORTH 51°06'14" WEST 129.79 FEET; THENCE NORTH 56°12'22" WEST 65.35 FEET; THENCE NORTH 78°49'47' WEST 94.79 FEET; THENCE SOUTH 89°30'20" WEST 968.83 FEET; THENCE NORTH 00°29'46"WEST 793.50 FEET; THENCE NORTH 89°30'14"EAST 1745.59 FEET TO A POINT 30 FEET WESTERLY OF THE EAST LINE OF THE SOUTHEAST ONE-QUARTER OF SAID SECTION 33;THENCE SOUTH 0011'30"EAST, PARALLEL WITH SAID EAST LINE, 1115.46 FEET TO THE POINT OF BEGINNING. SAID DESCRIBED PARCEL OF LAND CONTAINS 1,540,988 FEET, 35.376 ACRES MORE OR LESS(±). D-6 1111111 II111 IIIII 111111 III 111111 1111111111 II11111111111 3427270 10/13/2006 01:45P Weld County, CO 24 of 37 R 251.00 D 325.50 Steve Moreno Clerk&Record' EXHIBIT"E° 1. 20 shares of capital stock of The Farmers Reservoir and Irrigation Company. 2. The ground water wells and related water rights reflected by the following Well Permits issued by the State Engineer's Office of the Colorado Division of Water Resources: a. Cocono North Farm-Well Permit Numbers 16132-F and 54053-F. b. Evergreen Farm-Well Permit Numbers 16133-F-R 54323-F. c. Longview Farm-Weil Permit Numbers 21011-F and 37330. d. Tumbleweed Farm-Well Permit Numbers 93088 and 12088-R. e. Sagebrush Farm-Well Permit Number 40634. f. Skyview Farm-Well Permit Numbers 27110-F and 43140-F. g. Feedmill Farm-Well Permit Number 26277. h. Beebe Draw Farm-Well Permit Numbers 4565-F,37070-F and 156040. 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T e« ' I G 1111111111111III IIIIIII1111111IIII11111III IIIIIlIIIllll 3130134 11/26/2003 12:39P Wald County,CO RECORDER'S MTMCR,1NDUM 1 o1 ,2 R 61.00 D 0.00 Slave Moreno Clerk&Recorder TIPS DOCUM_rrr v:AS ;OUNO Weld County,Colorado TO DE lN.AD.ftI ?F r0,1 SCANNING Pt.; After recording return to: Patrick R.McGill 1601 Dodge Street,Suite 3700 Omaha,Nebraska 68102 134 SPECIAL WARRANTY DEED KNOW ALL MEN BY THESE PRESENTS, that CONAGRA POULTRY COMPANY, a Delaware corporation, ("Grantor"), whose address is One ConAgra Drive, Omaha, Nebraska 68102, in consideration of the sum Ten Dollars($10.00) and other good and valuable consideration,received from CONAGRA FOODS REFRIGERATED FOODS CO., INC., a Delaware corporation ("Grantee"), whose address is One ConAgra Drive, CC-237, Omaha,Nebraska 68102, does hereby grant, bargain, sell, convey and confirm unto Grantee that certain real estate located in Weld County, Colorado, more particularly described in Exhibit A attached hereto and incorporated by reference herein. Grantor is the successor by merger and name change to The South Bowen Company, a Colorado corporation, and also to Framer Company Inc., a Colorado corporation, per records attached hereto as Exhibit 13 and incorporated herein by reference. TO HAVE AND TO HOLD the above described premises together with all tenements, hereditaments and appurtenances thereto belonging unto Grantee and to Grantee's heirs and assigns forever. AND Grantor for itself and its successors does hereby covenant with Grantee and with Grantee's heirs and assigns that Grantor it lawfully seized of said premises;that they are free from all encumbrances,subject to all easements,covenants,restrictions and encumbrances of record and all matters which would be revealed by an accurate survey; that Grantor has good right and lawful authority to convey the same; and that Grantor warrants and will defend the title to said premises against the lawful claims of all persons claiming by,through, or under Grantor,and against no other claims or demands. Grantor also hereby quitclaims and assigns to Grantee all of Grantor's right,title and interest in and to all water, water rights, water wells, ditches, reservoirs, and related rights, interests and fixtures located on, appurtenant to or used in connection with such real estate described in Exhibit"A",including but not limited to the water rights, water wells, shares of mutual ditch company stock, water lease and contract rights, if any, described on Exhibit"C"attached hereto. [Remainder of this page intentionally left blank.] 3nnnli lli OHM I1III ill III Ii!1lila Sul 2 0l 12 1 61.00 D 0.00 6lece Moreno Clerk 5 Recorder IN ITN WHEREOF,Grantor has hereunto caused these presents to be signed by its lire P FITNESS l/trCit.F . Dated . ' ,2003. CONAGRA POULTRY COMPANY, a Delaware corporation,Grantor By: tetb4A, K. eictt Its: VICE PRESIDENT-TAX STATE OF NEBRASKA ) ) as. COUNTY OF DOUGLAS ) Before me,a Notary Public qualified in said county personally came DEBRA 1_KEITH VICE PRESIDENT•TAX of CONAGRA POULTRY COMPANY, a Delaware corporation, known to me to be the VICE PRESIDENT-TAX and identical person who signed the foregoing instrument, and acknowledged the execution thereof to be his voluntary act and deed as such officer and the voluntary act and deed of said corporation. ^I Witness my hand and notarial seal on I V fAM I g ,2003. 4 l� otary Public for the state of Nebraska Commission Expires: AUG 2 1 2006 GFARNt NOTARY.sae,d nmrawi LORI A.WATSON (Page 2) 111111 11111 1111 11111 HU1111111111111111111111111111111111111 3130134 11/28/2003 12:39P Weld Coenly,CO 3 of 12 R 81.00 0 0.00 Steve Moreno Clerk 8 Recorder EXHIBIT A PARCEL 1: (COCONO NORTH) THE SEl/4 AND THE NW 114 OF THE NE1/4 AND THE S1/2 OF THE NE1/4 OF SECTION 19, TOWNSHIP 3 NORTH,RANGE 65 WEST OF THE 6TH P.M.,COUNTY OF WELD,STATE OF COLORADO. PARCEL 2: (EVERGREEN) THE W1/2 OF SECTION 32,TOWNSHIP 3 NORTH,RANGE 65 WEST OF THE 6TH P.M.,COUNTY OF WELD,STATE OF COLORADO. PARCEL 3: (LONGVIEW) A PARCEL OF LAND SITUATE IN THE S1/2 OF SECTION 3,TOWNSHIP 3 NORTH,RANGE 66 WEST OF THE 6TH Y.M.,COUNTY OF WELD,STATE OF COLORADO,MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT THE SOUTHEAST CORNER OF SAID SECTION 3, THENCE DUE NORTH 2,062.5 FEET; THENCE WEST 5,280 FEET; THENCE SOUTH 2,062.5 FEET; THENCE EAST 5,280 FEET TO THE PLACE OF BEGINNING; EXCEPT PORTION CONVEYED TO THE FARMERS RESERVOIR AND IRRIGATION COMPANY,BY JAMES F.DAWSON IN THE DEED RECORDED FEBRUARY 5, 1910,IN BOOK 314 AT PAGE 497,AS FOLLOWS: A STRIP OF LAND THROUGH,UPON,OVER AND ACROSS 3-3-66-W;SAID STRIP OF LAND BEING 130 FEET WIDE,EXTENDING 70 FEET TO THE RIGHT AND 60 FEET TO THE LEFT OF THE CENTER LINE OF THE PLATTE VALLEY CANAL;SAID CENTER LINE BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT A POINT ON THE NORTH LINE OF SAID SECTION 3,577,5 FEET WEST OF THE NORTHEAST CORNER THEREOF,SAID POINT BEING DESIGNATED AS STATION 731+57; THENCE SOUTH 01 DEGREES 29 MINUTES EAST 43 FEET TO STATION 732+00 P.C.; THENCE BY A 12 DEGREES 46 MINUTES CURVE TO THE RIGHT 364 FEET TO STATION 735+64 P.T.; THENCE SOUTH 44 DEGREES 59 MINUTES WEST 736 FEET TO STATION 743+00 P.C.; THENCE BY A 28 DEGREES 00 MINUTES CURVE TO THE LEFT 360.7 FEET TO STATION 746+60.7 P.T.; THENCE SOUTH 56 DEGREES 01 MINUTES EAST 139.3 FEET TO STATION 478+00 P.C.; THENCE BY A 26 DEGREES 00 MINUTES CURVE TO THE RIGHT 210.3 FEET TO STATION 750+10.3 PCC; THENCE BY A 14 DEGREES 20 MINUTES CURVE TO THE RIGHT 385.1 FEET TO STATION 753.68.4 P.T.; THENCE SOUTH 49 DEGREES 59 MINUTES WEST 1,081.6 FEET TO STATION 764+50 P.C.; THENCE BY AN 08 DEGREES 00 MINUTES CURVE TO THE RIGHT 355 FEET TO STATION 768.05 P.T.; THENCE SOUTH 78 DEGREES 23 MINUTES WEST 995 FEET TO STATION 778+00 P.C. THENCE BY A 07 DEGREES 18 MINUTES CURVE TO THE LEFT 295.9 FEET TO STATION 780+95.9 P.T.; THENCE SOUTH 56 DEGREES 47 MINUTES WEST 54.8 FEET TO STATION 781+50 P.C.; THENCE BY A 20 DEGREES 20 MINUTES CURVE TO THE RIGHT 331.5 FEET TO STATION 784+81.5 P.T.; THENCE NORTH 55 DEGREES 49 MINUTES WEST 68.5 FEET TO STATION 785+50 F.C.; THENCE BY A 17 DEGREES 00 MINUTES CURVE TO THE LEFT 268.2 FEET TO STATION 788+18.2 P.T.; THENCE SOUTH 78 DEGREES 35 MINUTES WEST 481.8 FEET TO STATION 793+00 P.C.; THENCE BY A 07 DEGREES 48 MINUTES CURVE TO THE LEFT 351.3 FEET TO STATION 796+51.3 P.T.; (Page 1 of 3) 111111111111 IIII 1111111111111 IIIII 11111111 IIIII III!IIII 3130134 11/2612003 12:39P Weld County, CO 4 of 12 R 61.00 0 0.00 Steve Moreno Clerk 8 Recorder THENCE SOUTH 51 DEGREES II MINUTES WEST 98.7 FEET TO STATION 797+50 P.C.; THENCE BY A 12 DEGREES 18 MINUTES CURVE TO THE RIGHT 272 FEET TO STATION 800+22,A POINT ON THE WEST LINE OF SAD SECTION 3,694.3 FEET,MORE OR LESS,SOUTH OF THE WI/4 CORNER OF SAID SECTION. PARCEL 4: (MAIN BREEDER FARM) THE NI/2 OF SECTION 11,TOWNSHIP 3 NORTH,RANGE 66 WEST OF THE 6TH P.M.,COUNTY OF WELD,STATE OF COLORADO. PARCEL 5: (SAGEBRUSH) THE N1/2 OF SECTION 2,TOWNSHIP 3 NORTH,RANGE 66 WEST OF THE 6TH P.M.,COUNTY OF WELD,STATE OF COLORADO. EXCEPT PORTION CONVEYED TO CHARLES GRAZNAK AND AUDRED E.GRAZNAK BY DEED RECORDED MAY 14, 1985 IN BOOK 1069 AS RECEPTION NO.02009601,AS FOLLOWS: BEGINNING AT THE SOUTHWEST CORNER OF THE NW 1/4 OF SAID SECTION; THENCE EAST ALONG THE SOUTH LINE OF SAID NW I/2 1,320 FEET; THENCE NORTH PARALLEL TO THE WEST LINE OF SAID SECTION 1,320 FEET; THENCE WEST PARALLEL TO THE SOUTH LINE OF SAID SECTION 1,320 FEET TO THE WEST LINE OF SAID SECTION; THENCE ALONG SAID WEST SECTION LINE TO THE POINT OF BEGINNING. PARCEL 6: (SKYVIEW) ALL OF SECTION 19,TOWNSHIP 3 NORTH,RANGE 64 WEST OF THE 6TH P.M.,COUNTY OF WELD,STATE OF COLORADO. EXCEPT A TRACT OF LAND MORE PARTICULARLY DESCRIBED AS FOLLOWS: A TRACT OF LAND LOCATED IN THE El/2 OF SECTION 19,TOWNSHIP 3 NORTH,RANGE 64 WEST OF THE 6TH P.M.,BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT THE SOUTHEAST CORNER OF SAID SECTION 19 AND CONSIDERING THE SOUTH LINE OF SAID SECTION 19 AS BEARING NORTH 89 DEGREES 28 MINUTES 34 SECONDS WEST AND WITH ALL OTHER BEARINGS CONTAINED HEREIN BEING RELATIVE THEREOF; THENCE NORTH 89 DEGREES 28 MINUTES 34 SECONDS WEST,ALONG THE SOUTH LINE OF SAID SECTION 19,A DISTANCE OF 1,950.98 FEET; THENCE NORTH 01 DEGREES 29 MINUTES 25 SECONDS EAST,A DISTANCE OF 2,090.30 FEET; THENCE NORTH 43 DEGREES 30 MINUTES 56 SECONDS EAST,A DISTANCE OF 614.97 FEET; THENCE NORTH 68 DEGREES 26 MINUTES 54 SECONDS EAST,A DISTANCE OF 468.35 FEET; THENCE SOUTH 73 DEGREES 27 MINUTES 23 SECONDS EAST,A DISTANCE OF 230.33 FEET; THENCE NORTH 89 DEGREES 27 MINUTES 29 SECONDS EAST,A DISTANCE OF 863.02 FEET TO A POINT ON THE EAST LINE OF SAID SECTION 19; THENCE SOUTH 00 DEGREES 59 MINUTES 38 SECONDS WEST,ALONG THE WEST LINE OF SAID SECTION 19,A DISTANCE OF 2,668.42 FEET TO THE POINT OF BEGINNING. PARCEL IN PLATTEVILLE: A PARCEL OF LAND LOCATED IN THE EAST IIALF(E'4)OF SECTION EIGHTEEN(18),TOWNSHIP THREE(3)NORTH,RANGE SIXTY-SIX(66)WEST OF THE 6TH PRINCIPAL MERIDIAN,COUNTY OF WELD,STATE OF COLORADO,BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS; BEGINNING AT THE NORTH QUARTER CORNER(N''A COR)OF SAID SECTION 18 AND CONSIDERING THE NORTH LINE OF SECTION 18 TO BEAR NORTH 90 DEGREES 00'00"EAST, WITH ALL OTHER BEARINGS RELATIVE THERETO; THENCE NORTH 90 DEGREES 00'00"EAST,253.79 FEET ALONG THE NORTH LINE OF SECTION 18 TO THE EAST RIGHT-OF-WAY LINE OF THE UNION PACIFIC RAILROAD; (Page 2 of 3) 111111111111111111111111111111111111111111111111111111 3130134 11/26/2003 12:39P Weld County,CO 5 of 12 R 61.00 0 0.00 Sieve Moreno Clerk&Recorder THENCE SOUTH 01 DEGREES 07'15"WEST,ALONG THE EAST RIGHT-OF-WAY OF SAID RAILROAD,490.51 FEET TO THE TRUE POINT OF BEGINNING; THENCE SOUTH 24 DEGREES 53' 11"EAST,85.88 FEET TO A POINT OF CURVATURE; THENCE ALONG A CURVE TO THE RIGHT WHOSE LONG CHORD BEARS SOUTH 11 DEGREES 52' 58"EAST, 121.51 FEET,WITH A RADIUS OF 270.00 FEET; THENCE SOUTH 01 DEGREES 07' 15"WEST,2123.54 FEET TO A POINT OF CURVATURE; THENCE ALONG A CURVE TO THE RIGHT WHOSE LONG CHORD BEARS SOUTH 13 DEGREES 00' 13"WEST,70.00 FEET,WITH A RADIUS OF 170.00 FEET; THENCE SOUTH 24 DEGREES 53' 11"WEST, 125.52 FEET TO A POINT ON THE EAST RIGHT-OF- WAY LINE OF THE UNION PACIFIC RAILROAD; THENCE ALONG THE RIGHT-OF-WAY OF SAID RAILROAD NORTH 01 DEGREES 07'15"EAST, 2502.49 FEET TO THE TRUE POINT OF BEGINNING. PARCEL BEEBE DRAW: LOT"A"OF RECORDED EXEMPTION NO. 1055-33-4-RE1086 ACCORDING TO THE MAP RECORDED JUNE 17, 1988 IN BOOK 1199 AS RECEPTION NO.2145193,BEING A PORTION OF THE SE 1/4 OF SECTION 33,TOWNSHIP 4 NORTH,RANGE 65 WEST OF THE 6TH P.M.,WELD COUNTY, COLORADO. TOGETHER WITH IRRIGATION WELL PERMIT#4565-ADJUDICATION#W310 AND A DOMESTIC WELL (Page 3 of 3) Exhibit"B" State of Delaware assw Office of the Secretary of State PAGE 1 _o ea —0_1g m. O V -0 r = of — 8 I. EDWARD J. FREEL, SECRETARY OF STATE OF THE STATE OF 6 QIo DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT 0 �===8 COPY COPY OF THE CERTIFICA ERSHIP, • MERGES: N flNr -,�}_ ,.�,o "FRANCA COMP L y�+;t' T m _rr-- _ aa � � WITH AND (('D�lc:O �- POULTRY COMP R NAME OF '- as-a "CONAGRA P T1 )• PANT", A CO TION OR ' 0 XISTING UNDER T • THE "'a t E O TARE, :.'r CEI A' FILED • l CAL-JICIN THIS F • THE • ,4'. T OF D v:1 t . 199 O'CLO A41 •� :( .. A ED COPY •T �,,o l:..,�:.3_ a. i'. . i '• FO• TO .� THE '�: RECO' � : '.r lEEil q�_..ire G. kt o ti�3° 847 " ®(301 ate' ladatiAl : Y,. A. V c ye Edward J.Fred,Secretary of State AUTHENTICATION: - 2062692 610011 7235305 ExhibitB-Page 1 of 6 - DATE; 944169629 09-09-94 I I i I o CERTIFICATE OF OWNERS �I AM)MERGER �otl OF z° � FRAMOR COMPANY INC. ' (A Colorado Corporation) "±C3,g INTO S ,1 " CONAGRA POULTRY COMPANY (A Delaware Corporation) — a .9e I. The name of the merging corporation is FRAMOR COMPANY INC., a Colorado a� N corporation. The name of the surviving corporation is CONAGRA POULTRY COMPANY, a Delaware corporation. mR•8 It. CONAGRA POULTRY COMPANY, a Delaware corporation, in accordance with Section 253 of the Delaware Corporation Law, sets forth the following copy of the resolution of its Board of Directors to so merge, such resolution adopted on the 24th day of May, 1994: "1. ConAgra Poultry Company,which is a business corporation of the State of Delaware and is the owner of all the outstanding shares of Enamor Company Inc., which is a business corporation of the State of Colorado, hereby mergers Enamor Company Inc into ConAgra Poultry Company pursuant to the provisions of the Colorado Corporation Code and pursuant to the provisions of the General Corporation Law of the State of Delaware. '2. The separate existence of Framor Company Inc. shall cease upon the effective date of the merger pursuant to the provisions of the Colorado Corporation Code; and ConAgra Poultry Company shall continue its existence as the surviving corporation pursuant to the provisions of the General Corporation Law of the State of Delaware. "3. The Certificate of incorporation of ConAgra Poultry Company are not amended in any respect by this Plan of Merger. "4. The issued shares of Framor Company Inc. shall not be converted or exchanged in any manner, but each said share which is issued as of the effective date of the merger shall be surrendered and extinguished. "5. Each share of ConAgra Poultry Company outstanding immediately prior to the effective date of the merger is to be an identical outstanding or treasury share of ConAgra Poultry Company after the effective date of the merger. "6. No shares of ConAgra Poultry Company and no shares, securities, or obligations convertible into such shares are to be issued or delivered under this Plan of Merger. Exhibit B—Page 2 of 6 • • • • • • • • It "7. The Board of Directors.and the proper officers of ConAgra Poultry Company arc hereby authorized,empowered, and directed to do any and all acts ela and things, and to make, execute, deliver, fde and/or record any and all instruments,papers, and documents which shall be or become necessary, proper, IIIIIo b or convenient to carry out or put into effect any of the provisions of this Plan of —c+t Merger or of the merger herein provided for. For accounting purposes, such 'ors merger will be effective May 31, 1994. .g _o= DATED this a i.-�..day of � r , 1994 X31 '�a y CONA ATTE : _'o POULTRY COMPANY B A Pig orc Sue Badberg, Assistant Seat y' .oe ohn f. p():, vice President cc �ccc MEM Ca .11=ga =gym O J _ - - Exhibit B Page 3 of-6 • • Echi*il"B" • State of Delaware m azz Office of the Secretary of State PAGE ' -aa rim gm 1 ray,.aCO I, EDWARD S. FREEL, SECRETARY OF STATE OF THE STATE OF � Mlisi g DELAWARE, DO HEREBY CERTIFY THE ATTACHED 15 A TRUE AND CORRECT ea -ea COPY OF THE CERTIFI CA WNERS F, MERGES: mim "THE SOUTH B F IC WITH '@g@P TION, WITH AND ([�'O i — POULTRY COMP T. I R NAME OF =go, "CONAGRA P TF'b.C ANY", A COQ pTION OAG R�1{�3 !STING UNDER THE ri 'E OFf ARE, u.._`;CEI 0 FILED CallE3S7D IN THIS F THE ' ii Y aE— . 199 :05 D'CLO Ai .! 1 ey _— A ED COPY at ((JJn „� �:.N FO E TO THE KE RECO•r'. 6a ✓. G. O\ Sff �^ F att v fJ P)'"0";; i[7fs w �_���IIIVVV ICAO . l,9�• X47 Ig�1° .- Edward J.Friel,Secretary of State AUTHENTICATION: • 2062692 BLOOM 7235316 +' ' ExhibitB—Page4of6 DATE: 944169632 09-09-94 • EI P CERTIFICATE OF OWNERSHIP AND MERGER = 3 m OF irs 'armU m THE SOUTH BOWEN COMPANY —_ (A Colorado Corporation) Co�V O D INTO o CONAGRA POULTRY COMPANY (A Delaware Corporation) _= o tt� e The name of the merging corporation is THE SOUTH BOWEN COMPANY, a Colorado corporation. The name of the surviving corporation is CONAGRA POULTRY —S' COMPANY, a Delaware corporation. Fgo —M� II. CONAGRA POULTRY COMPANY, a Delaware corporation, in accordance with Section 253 of the Delaware Corporation Law, sets forth the following copy of the resolution of its Board of Directors to so merge, such resolution adopted on the 24th day of May, 1994: "1. ConAgra Poultry Company,which is a business corporation of the State of Delaware and is the owner of all the outstanding shares of The South Bowen Company, which is a business corporation of the State of Colorado, hereby mergers The South Bowen Company into ConAgra Poultry Company pursuant to the provisions of the Colorado Corporation Code and pursuant to the provisions of the General Corporation Law of the State of Delaware. "2. The separate existence of The South Bowen Company shall cease upon the effective date of the merger pursuant to the provisions of the Colorado Corporation Code; and ConAgra Poultry Company shall continue its existence as the surviving corporation pursuant to the provisions of the General Corporation Law of the State of Delaware. "3. The Certificate of incorporation of ConAgra Poultry Company are not amended in any respect by this Plan of Merger. "4. The issued shares of The South Bowen Company shall not be converted or exchanged in any manner, but each said share which is issued as of the effective date of the merger shall be surrendered and extinguished. "5. Each share of ConAgra Poultry Company outstanding immediately prior to the effective date of the merger is to be an identical outstanding or treasury • share of ConAgra Poultry Company after the effective date of the merger. "6. No shares of ConAgra Poultry Company and no shares, securities, or obligations convertible into such shares are to be issued or delivered under this • Plan of Merger. , r, Exhibit B—Page 5 of 6 I �i "7. The Board of Directors.and,the proper officers of ConAgra Poultry — o Company are hereby authorized,empowered,and directed to do any and all acts and things, and to make, execute, deliver, file and/or record any and all crc instruments,papers, and documents which shall be or become necessary, proper, lel3 al or convenient to carry out or put into effect any of the provisions of this Plan of ire Merger or of the merger herein provided for. For accounting purposes, such o merger will be effective May 31, 1994." af �3s DATED this, 7L day of�f�,t„�.�, 1994. dg CONAGRA POULTRY COMPANY ATTES e imm agog B mie .e Sue Badberg, sistant Secretary y ohn J. Di Vice President lTN �p0 O • Bahl. bit 6-Page 6 of 6• - i I I 111111111111111111111111111 11111111111 I I I111111 I I 11 1 1 1 3130134 11/26/2003 12:39P Weld County,CO 12 of 12 A 61.00 D 0.00 Steve Moreno Clerk 8 Recorder EXHIBIT C Permit No.043139-F SE/NE 1<,S19,T3N,R65W Permit No. 16132-F E'A S 19,T3N,R65W Permit No.41471-F E Y:S 19,T3N,R65W Permit No.043139-F Permit No.054053-F SE Y,NE'''A,S19,T3N,R65W Permit No 54323 NW/NW 1<,532,T3N,R65W Permit No. 16133-F Permit No. 161.33-F-R Permit No.54323-F Permit No.07927-F SE''A SE 1/4,S3,T3N,R66W Permit No.021011-F NW '/<SE 1/4,S3,T3N,R66W Permit No.37330 SE'/ SW'A,53,T3N,R66W Permit No. 155358 SW'A NW'/a,S2,T3N,R66W Permit No.40634 NW ''A NW'',S2,T3N,R66W Permit No.27110-F NE''A SW%,,SI9,T3N,R64W Permit No.41470-F(formerly 65686) SE'/NE''/,S19,"F3N,R64W Grantor's 20 shares of capital stock of The Farmers Reservoir and Irrigation Company. giro AR2134O24 - , 7 *00907040 03/10/08 12:?S PM REAL ESTATE RECORDS ,2_--(--1 F1519 CHARLOTTE HOUSTON DOLILDER ONTY CO RECORDER H 1188 REC 02134024 03/15/88 16:31 $6.00 1/002 F 1023 MARY ANN FEUERSTETN CLERIC & RECORDER WELD CO, CO 414-4 aVI COIN* avail&ea i(Fgx�,l 9) DEPARTMENT OS CERTIFICATE. STATE 9, NATALIE MEYER , tedeefa27 a/Az-4e al &e 9la4 o/ Wala4,oaa hod, Gee* dud the reaer ai& fait the icouance al &a ce iificcepte have lTeen Awed ua cannii nce radh kw tad ate/aceul / canfrena la lcue. 4ao≥aZw y, the eeadeeai el, Sy vi2lue c the au 4dg wade, me "d , hay 64494 A CERTIFICATE OF AMENDMENT TO SOUTH EON'EN COMPANY.. FORMERLY KNOWN AS MILE HIGH TURKEY HATCHERY, INC. 4 SINE I<V rSY? yy� T /SECRETARY 0%STATE 1 8 DATED: MCA/EMBER 13, 1937 lz2.3lla/30 •ac.i "ry - '" �1�{I§f 'tar iii!i�� uK only II.I��i MAIL T0: 'I t th iuse Ind) Colorado Secretary of Stale Sat w Ds+,... pyq Fire 3]210 Corporations Direct ... m..he manna. 1360 Broadway,Suite 200 Ten examDenver,Colorado 80202 {303)866.2361 .•, ARTICLES OF AMENDMENT to the ARTICLES OF INCORPORATION B 1188 REC 02134024 03/15/88 16:31 $6.00 2/002 F 1024 MARY ANN FEUERSDEIN CLERK S RECORDER WELD CO, CO Pursuant to the provisions of the Colorado Corporation Code,the undersigned corporation adopts the following Articles of Amendments to its Articles of Incorporation: FIRST:The name of the corporation is(note I) )1TLH HT(CH TURKEY HATCHERY. INC SECOND: The following amendment to the Articles of Incorporation was adopted on (Art-hi-co- 71. 19_20_,as prescribed by the Colorado Corporation Code,in the manner marked with an X below: Such amendment was adopted by the board of directors where no shares have been issued. Such amendment was adopted by a vote of the shareholders.The number of shares voted for the amendment was sofficient for approval Article First of the articles of incorporation of the corporation is hereby amended in its entirety as follows: FIRST: The name of the Corporation shall be The South Bowen Company. THIRD:The manner,if not set font.in such amendment in which any exchange,reclassification,or cancellation of issued shares provided for In the amendment shall be Rem&t is as follows: FOURTH: The manner in which such amendment effects a change in the amount of stated capital,and the amount of stated capital as changed by such amendment,tae as follows: -- -. .— MILE HIGH "• . tEY-FtA 'FRY ' INC. (Note I) wawa (Note 2) tarn.. (Note 3) oww NOTES: I. Exact corporate name of corporation adopting the Ankles of Amendments.(If this is a change of name amendment the name before this amendment is flied) ]. Signatures end titles of officers signing for the corporation. oCasuWl.n 3, Where no shares have been Issued,signature of•director, &3/th/30 Q, In Recorded at . /a� t b--=v'dock.I..M, AU.G 1 . 19� ! �+ fa Reception No i5 9317 ANN SOMMER. Recorder, �7J I • "DOWD L— / KNOW AtI, MEN BY THESE PRESENTS, That CHRIS LORENZ I of the .. - County of Weld ,and State of Colorado,:I to the consideration of other valuable considerations r and Ten Dollars, a. to hand paid,hereby sell and convey to MItE HIGH TURKEY HATCHERY,INC ,a Colorado'egsporation,- t-- sef-the with offices in the County of Weld . ,and State of Coir redo,. ei in the following real property, situate in the County of Weld N. and State of Colorado, to-wit: ' ' no, The North Half (N%) of Section Two (2), Township Three (3) North, Range w�' Sixty-six (66) West of the 6th P.M.; and 0` 250.acres off the South end of Section Three (3), Township Three (3) In North, Range Sixty-six (66) West of the 6th P.M., described as follows: o Beginning at the Southeast corner of said Section Three (3); thence due o North 2,062.5 feet; thence West 5,280 feet; thence South 2,062.5 feet; dr• rf thence East 5,280 feet to the place of beginning. 6J1 T. RESERVING unto Grantor, his heirs and assigns, an undivided one-half (1/2) 71 interest in and to all oil, gas and other minerals now owned by Grantor el in and under the surface of the above described premises, together with fa S rn full right to enter upon said premises and use so much of the surface g 3 thereof as may reasonably be necessary for operating, drilling, mining 6` °g or marketing the production thereof. � r'A X az-, 3 i a FA 1 : o with all its appurtenances, and warrant the title to the same, subject to any conditions, co reservations, exceptions, existing easements and restrictions of record. N. 11 a I Signed and delivered this 1st day of August ,A. D. 19 68 In the presence of >C:....-12,411/ ..(SEAL ---‘--- (SEAL) (SEAL) • STATE OF COLORADO, COUNTY OF WELD. }ss. •. 0 The foregoing instrument was acknowledged belme me this 1 day of ... r . I2..68"'" a, Chris Lorenz. o t '. BR.II�- o 'c .-WlTN1:-ay'Ivy hand and of icial seal. 0 /u r'��AGtr)nrN�sYi6n exJ e - /97a \�J •o. - ..1� ._FYI.. . .... . ... l f'•. PO Notary Public. to lye tic.i p'pce on or persons herein insert name or names:if by persons acting hi representative or official capacity or'-ua..MOMsey:in-fact, then insert name or person as executor, attorney-in-fact or other capacity or description: ii by officer of corporation, then inserVname of f ac office or officers,as the preaklent or other officers of such corporation,nam- ing it,- - STATUTORY ACKNOWLEDGMENT,SESSION 1927. WARRANTY DEED - - Statutory Form 5° I Hello