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REVISED 6/6/00 <br />effective 6/1/00 <br />WESTLl2N MO$ILE SQUTRERN, INC. <br />(Colorado) <br />Chartcr # 19871415442 <br />f/k/a Broderick and Cnbbons, Inc. <br />flklalCoppeasSubsidiaryISCComPanY ~~~~~8~~® <br />DIRECTORS: <br />Ray Arnold <br />Wayne P. Lyons <br />Timothy A. power <br />FEB 2 02002 <br />alviaioa of AAlameis and 8eofog- <br />President: <br />Vice President & Secaretaty: <br />Vice President & Treasurer: <br />Vice President <br />Vice President: <br />Vice President: <br />Vice President: <br />Vice president: <br />Vice President: Regulatory <br />Affairs <br />Assistant Secretary <br />8c Assistant Treas~uer: <br />Assistant Secretary: <br />Assistant Secretary <br />Wayne P. Lyons <br />Timothy A. power <br />Denise Wentz <br />Pahick H. Walker <br />Dave DIlIOII <br />Dan W. Frakes <br />Alex Ferry <br />Robert Fiolek <br />Michael D. Sheahan <br />Isabel Whiston <br />M.L. Tucker <br />Gary Tntde <br />* * * * # i # # * * # * * # * * # * # # * # * # # * # # # # # # # # # * * * # # # * * <br />Date and State of Incorporation: October 24,1980, Colorado <br />Name changed from Broderick and Cribboas, Inc. on 1116/97 <br />Name cbaagcd from Koppers Subsidiary IX Company oa 11/24!80 <br />Qualified as Foreign Corporation in: <br />Capital Stock: Authorized: 10,000 Common shares <br />Issued: 205 Common shares to Western Mobile, Inc. <br />Rate of Annual Stockholders 1bleeting: <br />Registered Agent: The Prentice-Hall Corporation System, Inc. <br />One Civic Center Plaza <br />' 1560 Broadway <br />Denver, CO 80202 <br />Shareholder: Western Mobile, Ina (100%) <br />