B.A.T. INT.RNATIONAL FINANCE LIMITED
Certificate of Finance Director
I hereby carti!y, pursuant to Section 7(a) of the
$100,000,000 Note'Agrea=ent dated as of March 1, 1976, of
B.A.T. Xnternat:ional Finance LizLted (tha *Company"), that
the consolidated profit and loss-accounts for the Company;
attachiA horoto,.give a true and fair view of the profits of
the CompaAy and its*Subsidiarie s for such period in accordance
with accounting principles consistently applied (except as
stated in such accourts) and comply with the -Companies Acts
1948 and 1967, subject to changes resulting from year-end
adjustments. The Conpany has no-subsidL arias -(as defined
in said Agreement)
July 1976
Finance Director of
the Compaziy
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B.A.T INDusinsis P.Lc. MmEsaTA DEPosffORY COPY - PR=cED PuRsuANr To I VILD. OF
ComsENT JuDamENT DATED MO IN SrATE OF UNNESOTA, ET AL V. PH&P MORM, ET A CASE No. C14M4565