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2022-08-30_REVISION - M2020058
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2022-08-30_REVISION - M2020058
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Entry Properties
Last modified
9/2/2022 2:10:15 PM
Creation date
9/2/2022 1:47:06 PM
Metadata
Fields
Template:
DRMS Permit Index
Permit No
M2020058
IBM Index Class Name
Revision
Doc Date
8/30/2022
Doc Name
Issuance Documents
From
DRMS
To
Holcim-WCR, Inc.
Type & Sequence
SO1
Email Name
PSH
JLE
SMS
Media Type
D
Archive
No
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Colorado Secretary of State <br /> Date and Time: 04)28/2022 04:56 AM <br /> Document must be filed electronically. 1D Number: 20001252289 <br /> Paper documents are not accepted. <br /> Fees&forms are subject to change. Document number: 20221439331 <br /> For more information or to print copies Amount Paid: $25.00 <br /> of Filed documents,visit www.sos.state.co.us. <br /> &WWE SWE FOR OFFICE USE ONLY <br /> Articles of Amendment <br /> filed pursuant to§7-90-301,et seq.and§7-110-106 of the Colorado Revised Statutes(C.R.S.) <br /> I. For the entity,its ID number and entity name are <br /> ID number <br /> (Colorado Secretary of State 1D number) <br /> Entity name AGGREGATE INDUSTRIES-WCR, INC. <br /> 2. The new entity name(if applicable)is Holcim-WCR, Inc. <br /> 3. (If the following statement applies,adopt the statement by marking the bar and include an atla€hmenr.) <br /> ❑This document contains additional amendments or other information. <br /> 4. If the amendment provides for an exchange,reclassification or cancellation of issued shares,the <br /> attachment states the provisions for implementing the amendment. <br /> 5. (Caution l eave hlonk if the document does not have a delayed effective date Stating a dela)rd a retire date has significant legal <br /> consequences.Read instructions before entering a date.) <br /> (if thefollowing statement applies.adopt the statement by entering a date and,if applicable,time using the required format.) <br /> The delayed effective date and,if applicable,time of this document is/are 05101/2022 <br /> (mmlddly"y hour.-minute amlpm) <br /> Notice: <br /> Causing this document to be delivered to the Secretary of State for Sling shall constitute the affirmation or <br /> acknowledgment of each individual causing such delivery,under penalties of perjury,that such document is such <br /> individual's act and deed,or that such individual in good faith believes such document is the act and deed of the <br /> person on whose behalf such individual is causing such document to be delivered for filing,taken in conformity with <br /> the requirements of part 3 of article 90 of title 7,C.R.S.and,if applicable,the constituent documents and the organic <br /> statutes,and that such individual in good faith believes the facts stated in such document are true and such document <br /> complies with the requirements of that Part,the constituent documents,and the organic statutes. <br /> This pejury notice applies to each individual who causes this document to be delivered to the Secretary of State, <br /> whether or not such individual is identified in this document as one who has caused it to be delivered. <br /> 6. The true name and mailing <br /> address of the individual causing <br /> the document to be delivered for <br /> filing are Earle Jodie <br /> (L-0 (l-1) (kttdd:'e) (Swr-) <br /> 6211 N Ann Arbor Rd. <br /> (Street name aed number or You Office Box Information) <br /> P.O. Box 122 <br /> Dundee MI 48131-9527 <br /> (City) (Suer (YastabZp Cade) <br /> Unites States <br /> (Province tfappli-b") (Country ifnoi US) <br /> AMD_PC Page I oft Rev.12/202016 <br />
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