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Cocusign Envelope ID:EOC64E6B-A4B5-442F-A6AB-E4560442B4A3 <br /> such action, as he may deem necessary, advisable, convenient or appropriate to carry out acid fully <br /> perform the duties incident to the office of President. <br /> II. REMOVALS <br /> RESOLVED, that any current officers of the Corporation not elected in the foregoing <br /> resolution are hereby removed. <br /> III. AUTHORIZATION OF TRADE AND DIVISIONAL NAMES <br /> RESOLVED, that the activities and operations of the Corporation may be carried on in <br /> any of the following manners or styles as may from time-to-time be deemed necessary or <br /> appropriate: <br /> Asphalt Paving Company <br /> APC Construction Company <br /> APC Southern Construction Company <br /> B&B Excavating <br /> Delta Sand & Gravel Co. <br /> Four Corners Materials <br /> Granby Sand & Gravel <br /> Telluride Gravel <br /> United Companies of Mesa County <br /> United Paving, Incorporated <br /> United Redi-Mix, Inc. <br /> United Sand and Gravel Company,Inc. <br /> United Companies <br /> FURTHER RESOLVED,that the President of the Corporation may, from time to time, <br /> without further action by the Board of Directors, authorize the use of additional trade names, and <br /> to deem unauthorized any trade name previously authorized, as he may deem necessary, <br /> advisable, convenient or appropriate. <br /> IV. MISCELLANEOUS <br /> RESOLVED,that all actions previously taken by any Officer of the Corporation appointed <br /> hereunder in his/her capacity as such Officer be, and each of them hereby is, adopted, ratified, <br /> confirmed and approved in all respects as the authorized acts and deeds of the Corporation; <br /> FURTHER RESOLVED, that each undersigned agrees that electronic signatures, <br /> whether digital or encrypted, of the Board of Directors are intended to authenticate this consent <br /> and to have the same force and effect as manual signatures. As used in the previous sentence,the <br /> term"electronic signatures"means any electronic sound,symbol or process attached to or logically <br /> associated with this consent and executed and adopted by a member of the Board of Directors with <br /> the intent to sign such consent, including, but not limited to, e-mail electronic signatures executed <br /> through DocuSign; and <br />