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1 KG LIVED 04/29 19:20 1991 AT II212 PACE 16 (PRINTED PAGE 1 <br /> :.. <br /> 64/2 2 SB:16 SF}IT BY STONE 044 LAW FIRM N7 lair, <br /> r <br /> ACKNOWLEDOMENT <br /> STATE OF IAUISIANA 6 <br /> S aa. <br /> PARISH OF EAST BATON ROUGE S <br /> BEFORE ME, the undersigned Notary Public, duly commis- <br /> sioned and qualified in and for said Pariah and State, peraonally <br /> came and appeared Allan D. Rorsakov and Frank R. Fults, to me <br /> known, who declared and acknowledged to me, Notary, and the <br /> undersigned competent witnesses that they are a vice-President <br /> and an Assistant Secretary, respectively, of Southdown, Inc. , <br /> that as such duly authorized officers, by and with the authority <br /> of the Herger Committee of the Board of Directors of said <br /> Corporation, they signed and executad the foregoing instrument, <br /> as their act and dead and as the free and voluntary act and dead <br /> of said Corporation, for and on behalf of said Corporation and <br /> for the objects and purposes therein set forth, and that the <br /> facts stated therein are true. <br /> IN WITNESS WHLREor, I have hereunto eat my hand and <br /> official seal and the said appearars and the said witnesses have <br /> hereunto affixed their signatures this 29 day of April, 1991. <br /> WITNESSES: r <br /> 73. <br /> 7 . F <br /> NOT PUBLIC <br /> aht/fm/marg/now/ad/2147,007:letoIMdisvirgo 3 <br /> 7 <br />