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a .. <br /> THIRD : The number of shares of the corporation out- <br /> • standing at the time of such adoption was 10 , 000; and the num- <br /> bar of shares entitled to vote thercon wan 10 , 000 . ;. <br /> FOURTH: The number of shares voted for such amendment <br /> was 10 , 000; and the number of shares voted against such amend- "? <br /> ment .was zero. <br /> r FIFTH: The amendment does not in any way effect ex <br /> change, reclassification -or- cancellation of,-issued shares and <br /> the amendment effects no change in the amount' of :stated capital. <br /> The purpose of the amendment is''to change the corporation name <br /> t and enlarge the corporate powers. <br /> VARRA SAND AND GRAVEL, INC. <br /> By 6C/ <br /> Press ent , <br /> ATnqT: <br /> Secretary <br /> a (SLR L) <br /> c_. STATE OF COLORADO ) - - �;,*,,. -"•_'u, <br /> COUNTY OF BOULDER ) <br /> Before me, --�Co V/' C.I.CJ a Notary <br /> Publ' c in and for the said County and State, personally appeared <br /> �Q who acknowledged before me that <br /> he is t9e President-of Varra Sand and Gravel, Inc. , a Colorado CE <br /> 2 - „✓ <br /> �- - - - , - - -- . -- -- -•-. - - - z- —.^�.:- .-,:..�r-•ten '�} <br />