Kraft Heinz Foods Co Watch

from S-4 12 pages Promark Brands, Inc. By-Laws

from S-4 17 pages State of Idaho Office of the Secretary of State

from S-4 13 pages Nancy’s Specialty Foods Bylaws

from S-4 18 pages State of California Secretary of State Certificate of Filing

from S-4 14 pages Lea and Perrins, Inc. (Formerly Imperial Foods America Inc.) By-Laws as Adopted on 13th March, 1980 and Amended 14th March, 2012, April 15, 2013 and October 22, 2013 Article 1 Stockholders

from S-4 11 pages State of Delaware Secretary of State Division of Corporations Filed 04:30 Pm 11/02/1998 981422663 – 2962209 Certificate of Incorporation of Lea and Perrins, Inc

from S-4 3 pages Third Amendment to Second Amended and Restated Limited Liability Company Agreement of Hjh Overseas L.L.C

from S-4 3 pages State of Delaware Secretary of State Division of Corporations Filed 04 : 30 Pm 08/16/2002 020522031 – 3559773 Certificate of Formation of Monte Management L.L.C

from S-4 2 pages Second Amendment to Limited Liability Company Agreement of Heinz Transatlantic Holding LLC

from S-4 6 pages Page 1 Certificate of Incorporation State of Delaware Secretary of State Division of Corporations Delivered 07:20 Pm 04/12/2004 Filed 05:15 Pm 04/12/2004 Srv 040267104 – 3789281 File of Heinz European Holding Company

from S-4 11 pages Heinz Thailand Limited One Ppg Place, Suite 3100 Pittsburgh, Pa 15222 By-Laws

from S-4 3 pages State of Delaware Secretary of State Division of Corporations Filed 02:00 Pm 02/11/1999 991055317 – 3003804 Certificate of Incorporation of Star-Kist South East Asia, Inc

from S-4 15 pages State of Delaware Kent County, Ss

from S-4 12 pages I, Jeffrey W. Bullock, Secretary of State of the State of Delaware, Do Hereby Certify the Attached Are True and Correct Copies of All Documents on File of “Heinz Purchasing Company” as Received and Filed in This Office. the Following Documents Have Been Certified: Certificate of Incorporation, Filed the Fifteenth Day of August, A.D. 1985, at 9 O’clock A.M. Certificate of Ownership, Filed the Seventeenth Day of December, A.D. 1985, at 9 O’clock A.M. Certificate of Amendment, Changing Its Name From “Friteco, Inc.” to “Ore-Ida Vended Products, Inc.”, Filed the Twenty-Fifth Day of September, A.D. 1987, at 10 O’clock A.M. Certificate of Amendment, Filed the Seventh Day of April, A.D. 1988, at 10 O’clock A.M. Certificate of Amendment, Changing Its Name From “Ore-Ida Vended Products, Inc.” to “Heinz Purchasing Company”, Filed the Fifth Day of August, A.D. 2008, at 3:50 O’clock P.M. and I Do Hereby Further Certify That the Aforesaid Certificates Are the Only Certificates on Record of the Aforesaid Corporation, “Heinz Purchasing Company”. Jeffrey W. Bullock, Secretary of State 2069015 8100h Authentication: 0465792 130679749 Date: 05-29-13 You May Verify This Certificate Online at CORP.DELAWARE.GOV/AUTHVER.SHTML

from S-4 3 pages Third Amendment to First Amended and Restated Limited Liability Company Agreement of Heinz Management L.L.C

from S-4 13 pages Page 1 I, Jeffrey W. Bullock, Secretary of State of the State of Delaware, Do Hereby Certify the Attached Are True and Correct Copies of All Documents on File of “Heinz Management L.L.C.” as Received and Filed in This Office. the Following Documents Have Been Certified: Certificate of Incorporation, Filed the Sixth Day of December, A.D. 1985, at 10 O’clock A.M. Certificate of Amendment, Changing Its Name From “Cardio Holding Company” to “Heinz Management Company”, Filed the Twelfth Day of October, A.D. 2000, at 4 O’clock P.M. Certificate of Ownership, Filed the Twenty-Ninth Day of April, A.D. 2002, at 1:34 O’clock P.M. Certificate of Conversion, Changing Its Name From “Heinz Management Company” to “Heinz Management L.L.C.”, Filed the Twelfth Day of December, A.D. 2002, at 11:30 O’clock A.M. Certificate of Formation, Filed the Twelfth Day of December, A.D. 2002, at 11:30 O’clock A.M. Certificate of Merger, Filed the Thirtieth Day of April, A.D. 2007, at 11:22 O’clock A.M. and I Do Hereby Further Certify That the Aforesaid 2077641 8100h 130679700 Jeffrey W. Bullock, Secretary of State Authentication: 0465784 Date: 05-29-13 You May Verify This Certificate Online at CORP.DELAWARE.GOV/AUTHVER.SHTML Page 2 Certificates Are the Only Certificates on Record of the Aforesaid Limited Liability Company, “Heinz Management L.L.C.”. 2077641 8100h 130679700 Jeffrey W. Bullock, Secretary of State Authentication: 0465784 Date: 05-29-13 You May Verify This Certificate Online at CORP.DELAWARE.GOV/AUTHVER.SHTML

from S-4 11 pages Heinz Investment Company 2541 Stokesberry Place, Suite 100 Meridian, Idaho, 83646 USA By-Laws

from S-4 3 pages State of Delaware Secretary of State Division of Corporations Filed 11:00 Am 09/20/2001 010466080 – 3437464 Certificate of Incorporation of Heinz China Investment Company

from S-4 3 pages Third Amendment to First Amended and Restated Limited Liability Company Agreement of Heinz GP LLC

from S-4 2 pages State of Delaware Secretary of State Division of Corporations Delivered 04:48 Pm 04/23/2009 Filed 04:38 Pm 04/23/2009 Srv 090392955 – 4669687 File State of Delaware Limited Liability Company Certificate of Formation