DIVIDEND RESTRICTION AGREEMENTDividend Restriction Agreement • January 6th, 2005 • General Mills Inc • Grain mill products • New York
THIS DIVIDEND RESTRICTION AGREEMENT (this “Agreement”), dated as of October 8, 2004, is executed and delivered by General Mills, Inc., a Delaware corporation (“General Mills”), to Wells Fargo Bank, National Association, not in its individual capacity but solely as paying agent for the common stock of General Mills (the “Paying Agent”). Capitalized terms used herein but not defined shall have the meanings ascribed to them in the Third Amended and Restated Limited Liability Company Agreement of General Mills Cereals, LLC, effective as of October 8, 2004 (the “LLC Agreement”).
BACKGROUNDDividend Restriction Agreement • May 4th, 2004 • Capital Crossing Preferred Corp • Real estate • Massachusetts
