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Ana de Jesus Jimenez Montanez Notary Public No. 146 of the Federal District Mexico June 10, 2008 To whom it may concern: The undersigned, Ana de Jesus Jimenez Montaliez, Notary Public No. 146 of the Federal District, hereby certifies that by means of a public deed 30,053 legalized before me on November 16,2006, duly registered at the Public Registry of Commerce oflhis City under Mercantile File No. 9,506 on December 6, 2006, eeltifYing the minutes of the extraordinary shareholders' meeting ofGRUPO BIMBO, S.A. DE C.V. [Stock Corporation], held on November 14,2006, during such meeting it was resolved, among other things, to change the corporate name of the company to GRUPO BIMBO, S.A.B. DE C.V. [Publicly Traded Stock Corporation]; amend the corporate by-laws in their entirety; appoint and ratifY the members of the Board of Directors; and remove the position of Commissioner of the Company. This certification

has been issued for the use of the interested palty.

Sincerely,

Illegible signature ANA DE JESUS JIMENEZ MONTANEZ Notary Public No. 146 of the Federal District

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