GIS » Topics » IN WITNESS WHEREOF

This excerpt taken from the GIS 8-K filed Aug 3, 2007.
IN WITNESS WHEREOF, the parties have executed and entered into this Agreement of the Company as of the day first above set forth.

  MANAGING MEMBER:

GM CEREALS OPERATIONS, INC., as Managing Member
 
    By:    /s/   Donal L. Mulligan
    Name:   Donal L. Mulligan
Title:     Vice President
 
 
  CLASS A LIMITED MEMBER:

RBDB, INC., as a Class A Limited Member
 
    By:    /s/   Andrew Sherman
    Name:   Andrew Sherman
Title:     Assistant Secretary
 
    By:    /s/   Margaret Schaubeck
    Name:   Margaret Schaubeck
Title:     Assistant Treasurer
 
 
  CLASS B LIMITED MEMBERS:

CAPITAL TRUST, as a Class B Limited Member

By:   The Bank of New York, as Trustee
 
    By:    /s/   Geovanni Barris
    Name:   Geovanni Barris
Title:     Vice President
 
 
  GM CEREALS HOLDINGS, INC., as a Class B Limited Member
 
    By:    /s/   Donal L. Mulligan
    Name:   Donal L. Mulligan
Title:     Vice President




Acknowledged and agreed solely for purposes of Section 11.10(b)(ii).

THE PILLSBURY COMPANY
 
By:    /s/   Donal L. Mulligan    
  Name:   Donal L. Mulligan
Title:     Treasurer
 
 
GM CLASS B, INC.
 
By:    /s/   Donal L. Mulligan    
  Name:   Donal L. Mulligan
Title:     Vice President
 
 
LEHMAN BROTHERS SPECIAL FINANCING INC.
 
By:    /s/   Robert E. Guglielmo    
  Name:   Robert E. Guglielmo
Title:     Senior Vice President













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