FILED In the Office of the Swrotary of State of Texas ARTICLES OF INCORPORATION SEP 2 9 2004 or BLAINE JAY CORPORATION C?fPorations Section The undersigned, a natural person of the age of eighteen (18) years or more, acting as incorporator of a corporation under the Texas Business Corporation Act, does hereby adopt the following Articles of Incorporation for such corporation: ARTICLE ONE The name of the corporation is Blaine Jay Corporation (the ARTICLE TWO The period of its duration is perpetual. ARTICLE THREE The purpose for which the Corporation is organized is the transaction of any or all lawful business for which corporations may be incorporated under the Texas Business Corporation Act. ARTICLE FOUR The aggregate number of shares which the Corporation shall have the authority to issue is One Hundred Thousand (100,000) shares of common stock, each share having a par value of $0.01 per share. The shares have identical rights and privileges in every respect. ARTICLE FIVE The Corporation will not commence business until it has received for the issuance of its shares consideration of the value of at least One Thousand and No/ 100 Dollars consisting of money contributed, labor done or property actually received, ARTICLE SIX Directors shall be elected by majority vote. Cumulative voting is prohibited. ARTICLE SEVEN The number of directors constituting the initial Board of Directors is one however, thereafter the Bylaws shall fix the number of directors. The name and address of the person who is to serve as director until the first annual meeting of the shareholders, or until his successor(s) is_ 2 elected and qualified, is: S:\Fmis Tumer, Matters\Blaine Jay Corporation\Articles of Incorporation - Blaine Jay Corporationdoc last Revised: 9-28-04 Name Address Kelly B. Wadding 71 1 Hormel Century Parkway Austin, MN 55912 ARTICLE EIGHT The name and address of the incorporator is: Matthew R. Farris 878 S. Denton Tap Road, Suite 125 Coppell, Texas 75019 The powers of the incorporator shall terminate upon the filing of these Articles of Incorporation. ARTICLE NINE The shareholders of the Corporation shall have a preemptive right to acquire additional, unissued or treasury shares of the Corporation, (ii) securities ofthe Corporation convertible into or carrying a right to subscribe to or acquire shares, shares issued to employees ofthe Corporation, whether pursuant to approval by the affirmative vote of the holders of a majority of the shares entitled to vote thereon, pursuant to authorization by and consistent with a plan theretofore approved by a vote of shareholders, or otherwise, and (iv) shares sold otherwise than for cash. ARTICLE TEN No director of the Corporation shall be liable to the Corporation or its shareholders for monetary damages for any act or omission in the director's capacity as a director, except that this provision does not eliminate or limit the liability of a director for (1) a breach of a director's duty of loyalty to the Corporation or its shareholders or members, (2) an act or omission not in good faith that constitutes a breach of duty ofthe director to the Corporation or an act or omission that involves intentional misconduct or a knowing violation of the law, (3) a transaction from which a director received an improper benefit, whether or not the benefit resulted from action taken within the scope of the director's office, (4) an act or omission for which the liability of a director is expressly provided by statute, or (5) an act related to an unlawful stock repurchase or payment of a dividend. ARTICLE ELEVEN The initial Bylaws ofthe Corporation shall be adopted by the Board of Directors. The power to alter, amend or repeal the Bylaws or adopt new Bylaws, shall be vested in the Board of Directors. Tumer, PLLC\Clienl Matters\Blaine Jay Corporation\Articles of Incorporation - Blaine Jay Corporationxloc Revised: 9~28>>04 ARTICLE TWELVE The Corporation may enter into contracts and transact business with one or more of its directors, officers, employees or shareholders, or with any finn of which any one or more of its directors, omcers, employees or shareholders are members or with any corporation or association in which any one or more of its directors, officers, employees or shareholders are shareholders, directors, omcers or employees upon and subject to the following terms and conditions: Any such contract or transaction shall not be invalidated or in anywise affected adversely by the fact that any such person has or may have interests therein which are or might be adverse to the interest of the Corporation, even though the vote of any director having such adverse interest shall have been necessary to obligate the Corporation upon any such contract or transaction. No director, officer, employee or shareholder having such adverse interest shall be liable to the Corporation or to any shareholder or creditor thereof, or to any other person, for any loss or liability incurred by reason of any such contract or transaction, nor shall any such director, officer, employee or shareholder be accountable to the Corporation, or otherwise, for any gains or profits realized thereon. Any such contract or transaction shall, at the time at which it was entered into, have been fair as to the Corporation and shall not have been upon tenns at such time that were Haudulent to the Corporation, or the person(s) involved shall have made full disclosure of the material facts of their relationship or interest in the transaction and the transaction is approved in good faith by the shareholders of the Corporation or a majority of the disinterested board of directors. ARTICLE THIRTEEN Notwithstanding any provision of the Texas Business Corporation Act to the contrary, any action to be taken by the shareholders of the Corporation, including action with regard to amendments of these Articles, merger or consolidation of this Corporation with another, or disposition of all or substantially all of its assets, shall require the vote of only a majority ofthe issued and outstanding shares of capital stock, rather than any greater number which may be required by the Texas Business Corporation Act. Any action that is required by the Texas Business Corporation Act to be taken at any annual or special meeting of shareholders, or any action which may be taken at any annual or special meeting of shareholders, may be taken without a meeting, without prior notice, and without a vote, if a consent or consents in writing, setting forth the action so taken, shall be signed by the holder or holders of shares having not less than the minimum number of votes that would be necessary to take such action at a meeting at which the holders of all shares entitled to vote on the action were present and voted. Tumer, Mat!ers\Blainc Jay Corporation\Articles of Incorporation - Blaine Jay Corporatinndoc Lust Revised: 9-28-04 ARTICLE FOURTEEN The street address of the initial registered office of the Corporation is 5580 LBJ Freeway, Suite 400, Dallas, Texas 75240, and the name of its initial registered agent at such address is Kenneth W. Kay. IN WITNESS WHEREOF, I have hereunto set my hand, this 28"' day of September, 2004. Matthew R. Incorporator S:\Farris Tumer, PLl.E\Client Matters\Blaine .lay Corporation\Articles of Incorporation Blaine Jay Corpomliomdoc Last Revised: 9-28>>04 Filing Number: 800396059 Fl'-102 (9-04/zaCode I Do nat wrue In the ace This report musr be mee lu Taxpayer Ieenuneauen number Repen year eat-ery rranehree tax requrremenls TEXAS FRANCHISE TAX PUBLIC INFORMATION REPORT 3201592 2381 2 0 0 5 Corporaivon name and address 6 1 4 LAINE JAY CORPORATION LBJ FREEWAY SUITE 4 0 0 I 0800396059 Transfer all applicable information to the official version (preprinted or available on-||ne) and mall to the Comptroller. Il the prepunfee rnrerrnauen Ie net correct, preaee type or pun: the eeneet Imennauan The Inrermauen MUST be provIded lor me Secretary er State (sos) by each earperauen or Iunuee Iranlmy company mat mae aTexae Corporatton Franeruee Tax Report addmenal sheets rar A, e, end c, If necessary nre w|.I be avrulaare fer pub' lnspectron thIs curcle If there are currently no changes to the Informatton prepnnted ID Section A of report Then, complete Sectlons and 5580 LBJ FREEWAY SUITE 400 DALLAS TX 75240 Pnnerpar praee er hue ness Please sign below! dueemr Infennauen Ie reported as ul the date a Puane Inrerrnauen Repen ls eamprenee The Infeunauan Ie updated annuany as part ea me franemee Iax repen There Is no requrrement or procedure fer eupplernenung the tnrermanen as ollicers and drreetere enange Inreugneut the year Iserperatrewe pnnerpai nllice 5 5 8 0 LBJ FREEWAY SUITE 4 0 0 DALLAS TX 7524 0 SECTION A. Name, trtle, and maI|In address of each offrcer and director I ELLY WADDING PRES DIRECTOR Tenn expuaxmn 7 1 1 HORMEL CENTRAL PARKWAY AUSTIN MN 5 5 9 1 2 SECTION B. each corporatron or lImIted lIab|IIty company, If any, In th|s reportmg corporatlcn or lImIted company owns an Interest often percent or more Enter the Intormatnon requested for each corporatlon or lImIted IIab||Ity company NONE C. List each corporation or limited company, If any, that owns an Interest of ten percent or more In ISDUITIUQ Name at (parent) corporation if?ipaiatlon Texas SUS tile number Percentage Interest corporatlon or hmrted lIabIl|ty company Enter the Intormatmn requested for each corporatron or company NONE Registered agent and registered ofhce currently on hte (See Instruct/ons If you need to make changes) Agent KENNETH KAY Ottrce 5 5 8 0 LBJ FREEWAY SUI TE 4 0 0 x?rue euere need torrns Ig enange true DALLAS mira; I "?i~iinI een mal ed to eath BISON named ln this re oft who IS an Dllicel' or director Bild who Is nut current! em to ed th cor Gratten nr :om an Gr a rdlated cor eration sign here 580001 01 08 U5 er eueetar or I erau neuze Date 44, 4 6b 11 06 7,1 7,10 _usa CCH this document any attachments Is true and conect to the best Ol my khuwledgb and bel al, as ai the datebslow, and that a Copy Dt this report has . . . . . nu 09340227 793187 OUA3343010 2005.04020 BLAINE JAY CORPORATION OUA33422 _lee A-:li I, - Filing Number: 0800396059 (Rev 3 3 FRANCHISE TAX I Repenyeer PUBLIC INFORMATION REPORT 32015922381 2006 MUST be Iiled lo sallsiy lrancmse tax iequlremenis Corpoiallen name and address FIR LAINE JAY CORPORATION 5580 LBJ FREEWAY SUITE 400 ALLAS TX 75240 lima?" an S5 91080039605 . 13196 33 .einer eww [ll U2 il I lf the prepnnted Infamralion IS not correct, please type the correct Infurmalron The fo//owmg Infonnatron provrded for the Secretary of State (S by each corporatron or lImIted lIalJI/Ity company that hles a Texas Corporafran Franchise Tax Report Use sheets for Seclrons A, B, and C, If necessary The Information be avallable for publrc mspectron Blacken ihIs cIrcle completely If there are currently no changes to The Infomratron prepnnted In Secuon Aof ihrs report Then, complete Sechons and SAME AS ABOVE I=nn?IpeI place el Please sign below! Ollicer and arfeelef Inremrmren Ie repenea as of the dere Public inlormailon nepnn re completed The Inrermelran Isupdaled annually as pen ol the franchise rex fepea These Is no Ieqmremene or procedure ref me lnlormallon as efaeere end arreeme change Inreugneuz me year CorporatIcn's cmce SAME AS ABOVE SECTION A. Name tItle and maIlIn address of each 0fflCEURf and dlrector. I ELLY . WADDING DIRECTOR Fil 7 1 1 HORMEL CENTRAL PARKWAY AUSTIN MN 5 5 9 12 B- LIst each corporatron or |ImIted lIabIlI1.y company, If any, In !hIs repomng corporahon or hmrted llabI|Ity company owns an Interest of ten percent or more Enter the Informahon requested for each corporatmn or |llTl|fEURd lIabIlrty company NONE SECTION C. each corporahon or lImIted lIabIlIty company, If any, that Owns an Interest of ten percent or more In tl'IIs reportmg corporatwn or lIm|ted lIabIlIty company Enter the requested for each corporallon or lIabI|I'Iy company. NONE RegIslered agenl and FSQISIEISU 0'rfIce currently on (See Instructions If you need to make changes) Agent: KENNETH . KAY Omce: 5 5 8 0 LBJ FREEWAY SUITE 40 0 semen Ins?gcre Ivynu Il'1Dfm IUII EI1 6353" S0 BITIH BUFH DALLAS TX 7 5 2 4 0 nap//eww see exize lx been malled lo each elsnn named In re Ori who ls an nflicer cr dlleclcr And who Is not Owrenll em ln ed olallon of O0 1 an of a related orallcn sign Omeef, aneeler, or aulhonzed - -- nayume phone (Area code and number) of - 2. 4here ,uwgu I 1/.ces /vu. 7 97; S90 5' 3 BU001 DB-15475 14480206 793187 QUA3343001 2004.09040 BLAINE JAY CORPORATION QUA33441 00002050305 em, 05.102 TEXAS FRANCHISE Pueuc INFORMATION REPORT 04-za-os (1-08/28) (To be Hled by Corporations and Limited Liability Companies I -|-code 1 3 1 9 6 This report MUST be filed to satisfy franchise tax requirements Taxpayer number Rep" year - You have certain rights under Chapter 552 and 559, Government Codereview, request, and correc_t information we have on file about you. Contact us at: (512) 463?4600, or (800) 252- 1381, toll free nationwide. JAY CORPORAT I ON BCIUIESS . BECYEIBIY (JI DIEIE 5 5 8 0 0 or Comptroller file number blly DIBIE Llr' M006 FIUS 4 DALLAS TX |75240 I |oe0o396o59 Check box it there are currently no changes or additions to the information displayed ln Section A of this report. `I'hen complete Sections and C. FREEWAY SUITE 400 DALLAS TX .75240 CENTURY PARKWAY AUSTIN, MN 55912 Officer, director and member information is reported as of the date a Public information p|ease sign be|ow! Report is completed. The infomation is updated annually as part of the franchise tax report. There is no requirement or procedure for supplementing the information as officers, directors, or members change throughout the year. SECTION A. Name, title and mailing address of each officer, director or memberName HUB UIFQCIOY rn I YES TEYITI expiration BUUYBSS blly DIEIE DOGS Nime I UIf9Cl0f YES Tef"' KELLY . WADD ING PRES IDENT BDUIESS uliy DIEKE M009 711 HORMEL CENTURY PARKWAY AUSTIN - - MN |559l2 - Name - I Ille LJIYBCIOI rn rn YES Term KENNETH . KAY TREASURER expiration Sully BIBIE LIP k/009 55?0 LBJ FREEWAY STE 400 DA Tx752 SECTION B. Enter the information required for each corporation or LLC, if any, in which this reporting entity owns an interest of ten percent or more. NZITIO 01 OWDSC Of blile Ol IEXBS bUb HIS hL||T\Def I1 any FEYCEDIBQB Ol UWHEYSDID RORK PROCESSORS, INC TX I |0106514500 80.00 Name 01 OWNED COIDDIBIIDD 01 OOYTIDEITY bliie DT IEXHS bU? TIIB IIUITIDEY l'l Bfly FEYCEHIBQB Di UWHETSTIID ALBERT LEA SELECT Eoons, INC TX |0800397136 |100.00 SECTION C. Enter the information required for each corporation or LLC, if any, that owns an interest of ten percent or more in this reporting entity. NBITIB Oi OWHBCI Of DIBIE Ol TOHTTZIIDD IBXES bUb file FIUFTIDEI, IT Elrly FBICEHIBQB DI HCQISICYECJ and OHICB Cuffehily Oh YIIE. (586 IHSUUCIIODS I1 YOU HSBC to make check box you need forms io change the Agent: registered agent or registered office information. blfy blille LAJCC 5580 LBJ FREEWAY, SUITE 400 DALLAS TX 75240 The above information is required by Section 171.203 of the Tax Code for each corporation or Ilmlted liability company that files a Texas Franchise Tax Report. Use additional sheets for Sections A, B, and C, i'l necessary. The information will be available for public inspection. declare that the information in this document and any attachments is true and correct to the best of my knowledge and belief, as of the date below, and that a copy of this report has been mailed to each person named in this report who is an officer, director, or member and who is not currently employed by this, or a related, corporation or limited liability company. sign here lei- inCTT1019 00005017674 780701 05-102 TEXAS FRANCHISE TAX PUBLIC INFORMATION REPORT 04-17-03 (To be H/ed by Corporations and Limited Liability Companies I -|-code 1 3 1 9 6 This report MUST be filed to satisfy franchise tax requirements I Taxpayer number ReP?"t Yea' You have certain rights under Chapter 552 and 559, Government Codereview, request, and conect information we have on Hle about you. Contact us at: (512) 463-4600, or (800) 252-1381, toll free nationwide. Taxpayer name BLAINE JAY CORPORATION Mailing address 5580 LBJ FREEWAY, SUITE 400 City State DALLAS TX 7 52 4 Plus 4 Check box If there are currently no changes or additions to the Infomation displayed in Section A of this report. Then complete Sections and C. 5 80 LBJ FREEWAY SUITE 400, DALLAS, TX 75240 CENTURY PARKWAY AUSTIN, MN 55912 |Entg's principal office Officer, director and member information is reported as of the date a Public information Secretary of State tile number or Comptroller tile number p|ease sign be|ow! Report is completed. The information is updated annually as part of the franchise tax I report. There is no requirement or procedure for supplementing the information as officers directors or members chan throu hout the ear. 9 SECTION A. Name, title and mailing address of each officer, director or memberName Title Director Term KELLY WADD ING PRES IDENT YES Malling address City Smte ZIP Code 7 1 1 HORMEL CENTURY PARKWAY AUSTIN MN 55 9 1 2 Name Iltle Director Terrn KENNETH KAY TREASURER Marlin address City State ZIP Code 5500 LBJ FREEWAY STE 400 DALLAS TX |75240 Name Title Director Ieigrmtion Malling address City State ZIP Code SECTION B. Enterthe information required foreach corporation or LLC, if any, in which this reporting entity owns an interest often percent or more. Name of owned (subsldia )co oratlon or limited liability company State of fonnation Texas SOS tile number If any Percentage of Ownership ALBERT LEA SELECT INC TX 0800397136 100.00 SECTION C. Enterthe information required for each corporation or LLC, if any, that owns an interest often percent or more in this reporting entity. Name of owned (parent) corporation or limited liability company State of formation Texas SOS file number, if any Percentage of Ownership Registered agent and registered office currently on tile. (See instructions it you need to make changes) Agent: KENNETH KAY City state zip code 0fH?=e= 5580 LBJ FREEWAY, SUITE 400 DALLAS TX 75240 The above information is required by Section 171.203 of the Tax Code for each corporation or limited liability company that tiles a Texas Franchise Tax Report. Use additional sheet: for Sections A, B, and C, if necessary. The infomation will be available for public inspection I declare that the Infomation In this document and any attachments Is true and conect to the best of my knowledge and belief, as of the date below, and that a copy of this report has been mailed to each person named in this report who is an oficer, director, or member and who ls not currently employed by this, or a related, corporation or limited liability company. I TSEFICER r_ _rr -T. 'Ii PIRIND I E55 5 5- 5 1255 'Ili . 1019 I00008107765 Filing Number: 800396059 880881 12-02-09 moto TEXAS FRANCHISE TAX PUBLIC INFORMATION REPORT vet. t.o 054 02 To be tiled by Corporations, Limited Liability Companies (LLCS) and Financial Institutions 3 This report MUST be signed and filed to satisfy franchise tax requirements 3 Tcode 1 3 1 9 6 3 Taxpayer number Rep" year You have certain rights under Chapter 552 and 559, Govemment Code, 2 to review, request, and correct infomvation we have on Hle about youContact us ar; (512) 463-4600, or (soo) 252-1381, toll free nationwide. JAY CORPORATION Mailing address Secretary of State file number or 5 5 8 0 LBJ FREEWAY SUITE 4 0 0 "le numb' DIBIU DUDE YIUS 4 DALLAS TX |7524o I |oaoo396o59 Check box if there are currently no changes from previous year; if no information is displayed, complete the applicable information in Sections A, and C. iP"5c5a0?0ce LBJ FREEWAY SUITE 4 0 0 DALLAS TX 7 5 2 4 0 Principal place of business 711 HORMEL CENTURY PARKWAY AUSTIN, MN 55912 Officer, director and member information is reported as of the date a Public information Fleport is completed. The information is updated annually as part of the franchise tax Please below! report. There is no requirement or procedure for supplementing the information as officers, directors, or members change throughout the year. '3201592238110' SECTION A Name, title and mailing address of each officer, director or member. Name Utle Director |11 |11 KELLY WADD ING PRES IDENT Ed vas Term SXDIYBIIOD Mailing address City State ZIP Code 7 1 1 HORMEL CENTURY PARKWAY AUSTIN MN 5 5 9 1 2 Name Title Director KENNETH . KAY TREASURER ves . exptratton Mailing address City State ZIP Code 5580 LBJ FREEWAY STE 400 DALLAS TX 75240 Name Title Director |11 lj YES Te"f' expiration Malling address City State ZIP Code SECTION Enter the information required for each corporation or LLC, if any, in which this entity owns an interest often percent or more. Nome of owned corporation or limited liability company State of formation Texas SOS file number, if any Percentage of Ownership i QUALITY PORK PROCESSORS INC TX |0106514500 i 80.00 Name of owned (subsidiary) corporation or limited liability company State ol formation Texas SOS file number, if any Pscentage ol Ownership ALBERT LEA SELECT FOODS INC TX i0800397136 I 100. 00 SECTION Enter the information required for each corporation or LLC, if any, that owns an interest of ten percent or more in this entity or limited liability company. Name DI OWDBU tperent) corporation or company state ot tormauon texas :aus numoer, tt any Percentage ot Hogtetoreo agent end registered ontce currently on (see tnsuucttons tt you need to matte changes; Agent: information. office: City State ZIP Code 5580 LBJ FREEWAY, SUITE 400 DALLAS TX i 75240 i The above information is required by Section 171.203 of the Tax Code for each corporation or ltmited ltabiltty company that hles a Texas Franchise Tax Report. Use additional sheets for Sections A, B, and C, if necessary. T'he information will be available for public inspection. I declare that the information in this document and any attachments is true and correct to the best of my knowledge and belief, as of the date below, and that a copy of this report has been mailed to each person named in this report who is an ohicer, director or member and who is not currently employed by this, or related. corporation or limited liability company. |Ill8 UHIS FVBZ CDDB BIIU PIIUYIS IIUITIUHV here ioemcea i |972-661-1843 .tt 'Lt ilu 1019 00005017675 780,01 os-102 TEXAS FRANCHISE TAX PUBLIC INFORMATION REPORT 04-17-08 003/255 (To be filed by Corporations and Limited Liability Companies 0 I -|-code 1 3 1 9 6 This report MUST be filed to satisfy franchise tax requirements 3 I Taxpayer number ReP?'t Yea' You have certain rights under Chapter 552 and 559, Government Codereview, request, and correct information we have on H/e about you. 1 Contact us at: (512) 463-4600, or (800) 252- 1381, toll free nationwide. 2 Taxpayer name 6 QUALITY PORK PROCESSING, INC 0 Mailing address Secretary of State hle number 0 5 5 8 0 LBJ FREEWAY SUITE 4 0 0 number 3 City State LIP Code Plus 4 1 DALLAS TX 75240 5 Check box If there are currently no changes or additions to the information displayed in Section A of this report. Then complete Sections and C. Enti 's principal office |5580 LBJ FREEWAY, SUITE 400 DALLAS, TX 75240 Principal place of business 7 1 1 HORMEL CENTURY PARKWAY AUSTIN MN 55 9 12 Officer, director and member information is reported as of the date a Public information p|ease sign be|?w! Report is completed. The information is updated annually as part of the franchise tax report. There is no requirement or procedure for supplementing the information as officers, directors, or members change throughout the year. SECTION A. Name, title and mailing address of each officer, director or memberName Title Director Term KELLY . WADD ING PRES IDENT YES Mailing address City State ZIP Code 7 1 1 HORMEL CENTURY PARKWAY AUSTIN MN 5 5 9 1 2 Name Utle Director TQITYI KENNETH w. KAY TREASURER YES expiration Mallin address City State ZIP Code 55550 LBJ FREEWAY, STE 400 DALLAS TX 75240 Name Title Director 5:5 ;;IF'ation Mailing address City State LIP Code SECTION B. Enter the information required for each corporation or LLC, if any, in which this reporting entity owns an interest of ten percent or more. Name of owned (subsidiary) corporation or limited liability company State of fonnation Texas SOS tile number, if any Percentage of Ownership Name of owned (subsidiary) corporation or limited liability company State of fon'nation Texas SOS tile number, if any Percentage ot Ownership SECTION C. Enter the information required for each corporation or LLC, if any, that owns an interest of ten percent or more in this reporting entity. Name of owned (paren corporation or limited liabili corn any State of formation Texas SOS tile number if any Percentage of Ownership BLAINE CORPORAT oN TX 0800396059 80.00 A Registered agent and registered office currently on nie. (See Instructions ifyou need to make changes) Ch _f fo Agent: KENNETH . KAY City serie zip cone Office: 5580 LBJ FREEWAY, STE 400 DALLAS TX 75240 The above information is required by Section 171.203 of the Tax Code for each corporation or limited liability company that files a Texas Franchise Tax Report. Use additional sheets for Sections A, B, and C, If necessary. The infonnation will be available for public inspection. I declare that the infomation In this document and any attachments is true and correct to the best of my knowledge and belief, as of the date below, and that a copy of this report has been mailed to each person named in this report who ls an officer, director, or member and who is not currently employed by this, or a related, corporation or limited liability company. 255.2 I _|1Er _.rl _1 il' PIRIND 555--= Eli'-1 1019 00008107764 Filing Number: 106514500 880881 12-02-09 n<2o1o TEXAS FRANCHISE TAX PUBLIC INFORMATION REPORT V?f- 05402 To be N/ed by Corporations, Limited Liability Companies (LLCS) and Hnancia/ Institutions 3 (9_09,29, This report MUST be signed and filed to satisfy franchise tax requirements Tcode 1 3 1 9 5 ca Taxpayer number I Report year You have certain rights under Chapter 552 and 559, Govemment Code, I to review, request, and correct infonnation we have on /7/e about youContact us ar: (512) 463-4600, or (soo) 252-1381, toll free nationwide. oo Taxpayer YIBITIG QUALITY PORK PROCES ING 1 INC Mailing address Secretary ol Stale file number or 5 5 8 LBJ FREEWAY SUITE 4 0 0 "le Ci BIBIB DOGS FIUS DALLAS 'rx |7524o 0106514500 Check box il there are currently no changes from previous year; if no information is displayed, complete the applicable information in Sections A, and C. Principal ottice i 5580 LBJ FREEWAY, SUITE 400 DALLAS TX 75240 Principal place oi business i 711 HORMEL CENTURY PARKWAY, 55912 Officer, director and member information is reported as of the date a Public lnforrnation Report is completed. The information is updated annually as part of the franchise tax Please 5'9" belvwl report. There is no requirement or procedure for supplementing the information as officers, directors, or members change throughout the yearSECTION A Name, title and mailing address of each officer, director or member. Name Title Director KELLY . WADDING PRESIDENT |31 res "rp Mailing address City State ZIP Coda 7 1 1 HORMEL CENTURY PARKWAY AUSTIN MN 5 5 9 1 2 Name Title Director KENNETH . KAY TREASURER res BXDIYBIIOH Mailing address City State ZIP Code 558 0 LBJ FREEWAY STE 400 DALLAS TX 75240 Name Title Director lj Yes SXDIFBIIOFI Mailing address City State ZIP Code SECTION Enter the information required for each corporation or LLC, il any, in which this entity owns an interest often percent or more. Name of owned (subsidiary) corporation or Ilmlted liability company State of formation . Texas SOS file number, if any Percentage or Ownership Name of ownea (subsidiary) corporation or limited liability company State ol formation Texas SOS file number, it any Percentage of Ownership SECTION Enter the information required for each corporation or LLC, if any, that owns an interest ol ten percent or more in this entity or limited liability company. NBITIB Ol OWDBC IDBIBFII) Of CDI'l1p3ny OT l0l'rTlBI.IDn ISXBS SUS II any OI BLAINE JAY CORPORATION TX 0800396059 80.00 HSQISIGYBC BQBHI B110 IBQISIBIBU OITICB on (599 IITSUUCIIOITS ll you D960 (Cl l1'l3K8 CTIBITQBS) Check bo* you need forms to Change Agent: the registered agent or registered office information. office: City State ZIP Code 5580 LBJ FREEWAY, STE 400 DALLAS TX |75240 i The above information is required by Section 171.203 of the Tax Code for each corporation or limited liability company that files a Texas Franchise Tax Report. Use additional sheets for Sections A, B, and C, if necessary. The information will be available for public inspection. I declare that the information in this document and any attachments is true and correct to the best of my knowledge and belief, as of the date below, and that a copy of this report has been mailed to each person named in this report who is an officer, director or member and who is not cunently employed by this, or a related, corporation or limited liability company. Uale PVHZI CUUS PTIOIIB YIUITIDHY here OFFICER |972-661-1843 I fl F1 IF 'rl :ll Pimno 11019