2018-08-06_REVISION - M1991035

• Permit No: M1991035
• IBM Index Class Name: REVISION
• Doc Date: 8/6/2018
• Doc Name: Adequacy Review Response
• From: DRMS
• To: Lafarge
• Email Name: ECS
• Media Type: D
• Archive: No

Delaware page 1
The First State
I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF
DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT
COPY OF THE CERTIFICATE OF MERGER, WHICH MERGES:
"LAFARGE WEST, INC. ", A DELAWARE CORPORATION,
WITH AND INTO "AGGREGATE INDUSTRIES MANAGEMENT, INC. " UNDER
THE NAME OF "AGGREGATE INDUSTRIES MANAGEMENT, INC. ", A
CORPORATION ORGANIZED AND EXISTING UNDER THE LAWS OF THE STATE
OF DELAWARE, AS RECEIVED AND FILED IN THIS OFFICE ON THE
FOURTEENTH DAY OF DECEMBER, A.D. 2017, AT 5:01 O'CLOCK P.M.
AND I DO HEREBY FURTHER CERTIFY THAT THE EFFECTIVE DATE OF
THE AFORESAID CERTIFICATE OF MERGER IS THE THIRTY—FIRST DAY OF
DECEkMER, A.D. 2017 AT 9 O'CLOCK A.M.
A FILED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE
NEW CASTLE COUNTY RECORDER OF DEEDS.
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2904965 8100M �^� Authentication: 203767932
SR#20177582962 Aw Date: 12-15-17
You may verify this certificate online at corp.delaware.gov/authver.shtml