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S-1 <br />EL185\79\955723.v2 <br /> <br />IN WITNESS WHEREOF, the parties have executed this Agreement as of the date first <br />written above. <br /> <br /> <br />MFS FOODS, INC., <br />a Minnesota corporation <br /> <br /> <br />By: <br /> <br />Name: Jesse Hartung <br /> <br />Its: ___________________________ <br /> <br /> <br />Address: <br />MFS Foods, Inc. <br />Attn: Jesse Hartung <br />709 Main Street NW <br />Elk River, MN 55330 <br /> <br /> <br /> <br />Page 90 of 124