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FORM BCA 10.30 (rev. Dec. 2003) <br /> ARTICLES OF AMENDMENT <br /> Business Corporation Act FILED <br /> ,LED <br /> Secretary of State <br /> Department of Business Services MAY - 3 2022 <br /> 501 S.Second St.,Rm.350 <br /> Springfield, IL 62756 <br /> www.cyberdriveillinois.com <br /> EECRE Ap OF <br /> www.cyberdriveillinois.com STATE <br /> Remit payment in the form of a <br /> check or money order payable <br /> to Secretary of State. <br /> 50f323555 <br /> _ File Filing Fee:$50 Approved: <br /> NO <br /> ---- Submit in duplicate ----Type or Print clearly in black ink———— Do not write above this line———— <br /> 1. Corporate Name (See Note 1 on page 4.): Lafarge Aggregates Illinois,Inc. <br /> 2. Manner of Adoption of Amendment: <br /> The following amendment to the Articles of Incorporation was adopted on March 23 2022 <br /> in the manner indicated below: Month ay Year <br /> Mark an "X"In one box only. <br /> O By a majority of the incorporators, provided no directors were named in the Articles of Incorporation and no directors <br /> have been elected. (See Note 2 on page 4.) <br /> U By a majority of the board of directors, in accordance with Section 10.10, the Corporation having issued no shares <br /> as of the time of adoption of this amendment. (See Note 2 on page 4.) <br /> t] By a majority of the board of directors, in accordance with Section 10.15,shares having been issued but shareholder <br /> action not being required for the adoption of the amendment. (See Note 3 on page 4.) <br /> 0 By the shareholders, in accordance with Section 10.20,a resolution of the board of directors having been duly adopted <br /> and submitted to the shareholders.At a meeting of shareholders,not less than the minimum number of votes required <br /> by statute and by the Articles of Incorporation were voted in favor of the amendment. (See Note 4 on page 4.) <br /> rX By the shareholders, in accordance with Sections 10.20 and 7.10, a resolution of the board of directors having been <br /> duly adopted and submitted to the shareholders.A consent in writing has been signed by shareholders having not less <br /> than the minimum number of votes required by statute and by the Articles of Incorporation.Shareholders who have not <br /> consented in writing have been given notice in accordance with Section 7.10. (See Notes 4 and 5 on page 4.) <br /> D By the shareholders,in accordance with Section 10.20,a resolution of the board of directors having been duly adopt- <br /> ed and submitted to the shareholders.A consent in writing has been signed by all the shareholders entitled to vote <br /> on this amendment. (See Note 5 on page 4.) <br /> 3. Text of Amendment: <br /> a. When amendment effects a name change, insert the New Corporate Name below. Use page 2 for all other amend- <br /> ments. <br /> Article I: Name of the Corporation: Holcim-MAMR,Inc. <br /> New Name <br /> (All changes other than name Include on page 2.) <br /> Page 1 <br /> Printed by authority of the Stale of Illinois.January 2015-1-C 173.15 <br /> ILM.7I2411 SWOW&U.—OW— <br />