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Control No. 08039950 <br />STATE OF GEORGIA <br />Secretary of State <br />Corporations Division <br />313 West Tower <br />2 Martin Luther King, Jr. Drive <br />Atlanta, Georgia 30334-1530 RECO(VED <br />201r'CERTIFICATE MAY 14 2 <br />Division of Reclamation, <br />OFMining & Safety <br />AMENDMENT <br />NAME CHANGE <br />1, Brian P. Kemp, the Secretary of State and the Corporations Commissioner of the <br />State of Georgia, hereby certify under the seal of my office that <br />QUIKRETE MATERIALS, LLC <br />a Domestic Limited Liability Company <br />has filed articles/certificate of amendment in the Office of the Secretary of State on <br />12/07/2011 changing its name to <br />MONARCH MOUNTAIN MINERALS AND <br />AGGREGATES, LLC <br />and has paid the required fees as provided by Title 14 of the Official Code of Georgia <br />Annotated. Attached hereto is a true and correct copy of said articles/ certificate of <br />amendment. <br />WITNESS my hand and official seal in the City of Atlanta <br />and the State of Georgia on December 7, 2011 <br />• <br />i <br />Brian P, Kemp <br />Secretary of State <br />