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<br />LAFARGE <br /> <br /> <br /> <br />CERTIFICATE OF CORPOR,ATe. SECRETPI:Y <br />I, DAVID C. JONES, hereby certify that I at1~ Corporate S~cretazy of Lafazge <br />Corporation, a Maryland corporation (the "Corporation"!, and that Miaeral Reserves, Inc., a <br />Colorado corporation, is a v~holly o~xned subsidiary of ti7e Corporation. <br />IIJ WITNESS WHEREOF, I have hereunt:, af>:;xed my hand and the seal of the <br />Corporation this 11th day ofJanuary, 2GG0. <br />Uar~id C. Jones ~ <br />Coporate S:;cretary/ <br />WESTERN MOBILE INC., a subsidiary of Lafarge Corporation <br />TECHNICAL SERVICES <br />1590 W, 12th Ave., Denver, Colorado 80204-3410 <br />Office: (303) 667000 Fax: (303) 657-4339 <br />