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McDonald's
McDONALD'S USA, LLC
CERTIFICATE OF ASSISTANT SECRETARY
I, Robert L. Switzer, US Vice President and Assistant Secretary of McDonald's
USA, LLC, a limited liability company organized under the laws of the State of Delaware
(the "Company"), hereby certify that as of the date hereof McDonald's Corporation, a
Delaware corporation, is the sole shareholder of McDonald's USA, LLC.
IN WITNESS WHEREOF, I have hereunto set my hand on this 25th day of July,
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Robert L. Switzer
US Vice President and Assistant Secretary
SUBSCRIBED and SWORN TO before
me this 25t' day of July, 2012.
OFFICIAL SEAL
JACILYN M LIAROMATIS
NOTARY PUBLIC - STATE OF ILLINOIS
MY COMMISSION EXPIRES:07128113
Document #: 1000108-v2