2023-01-23_REVISION - M1991035 - Laserfiche WebLink

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4. The manner, if not set forth in Article 3b, in which any exchange, reclassification or cancellation of issued shares, or a reduction of the number of authorized shares of any class below the number of issued shares of that class,provided for or effected by this amendment, is as follows(If not applicable, insert"No change"): No changc. 5. a. The manner, if not set forth in Article 3b, in which said amendment effects a change in the amount of paid-in capital is as follows (if not applicable, insert"No change"): (Paid-in capital replaces the terms Stated Capital and Paid-in Surplus and is equal to the total of these accounts.) No change b. The amount of paid-in capital as changed by this amendment is as follows(if not applicable, insert"Np change"): (Paid-in Capital replaces the terms Stated Capital and Paid-in Surplus and is equal to the total of these accounts.) (See Note 6 on page 4.) Before Amendment After Amendment Paid-in Capital: $ No change $ No change Complete either Item 6 or Item 7 below.All signatures must be In BLACK INK. 6. The undersigned Corporation has caused this statement to be signed by a duly authorized officer who affirms, under penalties of perjury, that the facts stated herein are true and correct. Dated March 22 2022 Lafarge Aggregates Illinois,Inc. 9-6Q4 Month&Day YearExact Name of Corporationuthorized Officer's Signature Lisa Olsen,Assistant Secretary Name and Title(type or print) 7. If amendment is authorized pursuant to Section 10.10 by the incorporators,the incorporators must sign below,and type or print name and title. OR If amendment is authorized by the directors pursuant to Section 10.10 and there are no officers,a majority of the direc- tors, or such directors as may be designated by the board, must sign below, and type or print name and title. The undersigned affirms, under penalties of perjury,that the facts stated herein are true and correct. Dated Month&Day Year Page 3 anon,.artan-oi s wotlers XIUonline