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This excerpt taken from the GIS 8-K filed Aug 3, 2007. 1.4 Principal Place of Business. The principal place of business of the Company shall be at c/o GMI, Number One General Mills Boulevard, Minneapolis, Minnesota, 55426. The Managing Member may change the principal place of business of the Company to any other place within or without the State of Delaware with the affirmative written consent of all of the Members. The initial registered office of the Company in the State of Delaware is located at Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, County of New Castle, Delaware, 19801. This excerpt taken from the GIS 10-Q filed Jan 6, 2005. 1.4 Principal Place of Business. The principal place of business of the Company shall be at c/o GMI, Number One General Mills Boulevard, Minneapolis, Minnesota, 55426, Attention: Mr. Ian R. Friendly, President. The Managing Member may change the principal place of business of the Company to any other place within or without the State of Delaware with the affirmative written consent of all of the Members. The initial registered office of the Company in the State of Delaware is located at Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, County of New Castle, Delaware, 19801. | EXCERPTS ON THIS PAGE:
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