2013-039 Approving an Economic Incentive Agreement between the Paris Economic Development Corporation and Campbell Soup Supply Company, LLC

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CAMPBELL MFG 1 COMPANY Unanimous Written Consent of Sole Member THE UNDERSIGNED, CAMPBELL MFG 1 COMPANY, being the sole member, and owner of all the membership shares, of Campbell Soup Supply Company, L.L.C. (the "Company "), a limited liability company incorporated under the laws of the State of Delaware, does hereby consent to, and approve the adoption of the following resolutions: RESOLVED, that the form, terms and provisions of the Economic Development Agreement negotiated by the Company and the Paris Economic Development Corporation (the "EDA ") for a $1,400,000.00 Incentive Payment to the Company, and the Company's performance of its obligations thereunder, be and hereby are, in all respects approved, and further resolved that any duly elected officer of the Corporation (each, a "Proper Officer" and together, the "Proper Officers ") is hereby authorized and empowered to execute and deliver the EDA in the naive and on behalf of the Company. FURTHER RESOLVED, that the Proper Officers are hereby severally authorized to decide to execute and deliver all such agreements, documents, and other instr unents, and to perform all such acts, as such officer may in his or her judgment deem necessary or desirable to consummate the actions authorized by these resolutions. IN WITNESS WHEREOF, the undersigned, being the of the sole member, and owner of all the membership shares, of Campbell Soup Supply Company, L.L.C., has executed this unanimous written consent as of the date set forth below and directs that this written consent be filed with the minutes of the proceedings of CAMPBELL MFG I COMPANY. Dated as of August 8, 2013 CAMPBELL MFG 1 COMPANY. 00ge By: Anthony P. DiSiIvestro President