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cu.c�vcu NY/Z9 18:20 1991 p 72I1Z12 PACE IS (PRINTED PAGE <br /> 18:15 SENT BY STONEW LAW FIRM No 015 <br /> Southwestern cement Enterprises, Inc. as wall as <br /> for enforcement of any obligation of the surviving <br /> corporation arising from such marger, and it doer. <br /> hereby irrevocably appoint the Secretary of State <br /> of the State of Delaware as its agent to accept <br /> service of process in any such suit or other <br /> proceeding, the address to Which a copy of such <br /> proaeas shall be mailed by the Secretary of State <br /> of the State of Delaware being 1200 Smith street, <br /> Suite 2400, Houston, Texas 77002 until this <br /> corporation shall have thereafter designated in <br /> writing to the said Secretary of State a different <br /> address for such purpose. <br /> IN WITNESS WHEREOF, said SOUTHDOWN, INC. has caused <br /> this certificate to be signed on its behalf by a Vica-President <br /> and signed and attested by an Assistant Secretary, duly attested <br /> by its Assistant Secretary this 29 day of April, 1991. <br /> SOUTHDOWN, INC. <br /> By: � �• <br /> Allan B. Korsa-ov <br /> Vice-Presidant/- <br /> By I <br /> Frank R. Fultz <br /> Assistant Secretary <br /> - 6 - <br />