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Unanimous Written Consent Concerning Legal Right to Fnter Marie by <br />The Members of Aggregate Investments LLC <br />And The Partners of Sprat -Platte Ranch Co., LLP <br />The undersigned Boral Construction Materials LLC, a Delaware limited liability <br />company ("Boral"), is the sole member of Aggregate Investments LLC, a Colorado <br />limited liability company ("Aggregate Investments"). The undersigned Ready Mixed <br />Concrete Company, a Colorado corporation ("RMCC"), is one of two partners of Sprat - <br />Platte Ranch Co., LLLP, a Colorado limited liability limited partnership ("Sprat -Platte") <br />with Boral being the other partner of Sprat -Platte. <br />Whereas Boral as the sole member of Aggregate Investments and acting by <br />unanimous written consent wants to grant to RMCC the legal right to enter properties <br />owned by Aggregate Investments to mine and reclaim said properties, and for any other <br />purpose RMCC deems necessary and appropriate to manage such properties; and <br />Whereas Boral and RMCC acting by unanimous written consent as the two <br />partners of Sprat -Platte want to grant to RMCC the legal right to enter properties owned <br />by Sprat -Platte to mine and reclaim said properties, and for any other purpose RMCC <br />deems necessary and appropriate to manage such properties. <br />Now, therefore, the undersigned hereby adopt the following resolution: <br />RESOLVED: RMCC is hereby authorized to enter any and all real property <br />owned or controlled by Aggregate Investments and Sprat -Platte for the purpose <br />of mining and reclaiming said real property, and for any other purpose RMCC <br />deems necessary and appropriate to manage such properties, which properties <br />shall include, but not be limited to, the real property known as "Ready Mix Pit No. <br />1" (aka, the "Frei Pit") owned by Aggregate Investments and the real property <br />known as "Arends" owned by Sprat -Platte, which are situated in the County of <br />Adams, State of Colorado. <br />IN WIT 1 ESS WEHREOF, this consent is effective as of the date indicated below <br />Boral Co str ctioxf Materials LLC Ready Mixed Conc ete Company <br />By: By: <br />r <br />Title: Title: <br />Date: <br />Date: b'- - Z-0 v c <br />