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Page 1 of 1 <br />Print This Page <br /> <br />A]Yi'ICI.F.S OF &fERGER <br />g6Lp,YE4 x`; 6ECSIVE. DAZE <br />3'~ <br />.., Y. 31'LO~•. <br />1t1r~;Rr1N~ <br />~`~GC4.$g1311627 rJt' ltr 5 <br />14IQIIL[.E ~'RE1VL[X CONCREI'E,11+tC. <br />{a Colorado cotporatian) <br />I?ti°fA <br />f~ f282t t2 P2Y~ ~ r~t;~s <br />F .vcsTrt~n-z+~nsr~,r, rNC. <br />{a Dclawarcvorpartttiou} <br />Pursuant to Section 253 of the <br />1}clawsrc Ctcnt:ral C;arporation Lavv^ <br />And Section 7-111-104 aft}te <br />Colorado Brtsincss Corporation Act <br />i7:~ <br />nCREt4A bAVtai{f.Y <br />Q51.LW.tn9,~.fX",A,°fAAY oR5thT16 <br />23Di12244iro :5 <br />~ ~. ilt7 <br />D4~F4:Yi1Fft` ,~. ol'f`al~ <br />is >74 ~'it7'1iY i1.5b1S0 <br />.~...,-w-~,~o-t. <br />RTST$RN MQBLI,E, TP%C., a corporation organized and existing tutdrs the laws of fho <br />Stain of Delawaro ("1Vcsiem°), does hereby cetvfy that: <br />FIRST: 6Vestern was organized pursuant to the provisions of iho f}elaware Gcversi <br />C,'mparatioa law on Augttst 18,1985. <br />SF.CONA: A4~ltile f'remic Concrete, Itic, was organized pursuant to the provisions of <br />the Colorado Business Cbtparatian Ack on Februsry 25, 1952 with 100,QpD sltares of corimou <br />stock oulstnnding,140 percent of wbiclt are owned by 1Vesfem <br />TFfIR~: Et Plan. Of Mergez has been approved, adopted, certiSed, ~teculed and <br />ecknon*ledged by ~ctt of rho constitncnt corporations in aceorilgnca with Sation 253 of the <br />Ueiativare General Cotparstian I:aav and Section 7-11.1-104 of rho Colorado Busing Carparuian <br />AaC and is attaolred as Fachibit A. Sltarehalder apptnval was not required pursuant to Section 253 of <br />the l)etaware General Corporation }..avv and Sacrion 7.111-PD"sal of tho Calorada Bus`inCSs <br />Corporation Act <br />FOURTB: Western wall survive the merger attd its Articles of Incorporation wiH not be <br />changed or amended as a result of the merger. <br />f+7T•'PII; The effective date of the Ma atr is Dec~nilrer 31, 2001 at 4:4$ p.m. eastet'n <br />standard time. Such effective dato conxpiics with Scotian 7-11t-lQ4(5) of the Colorado Business <br />Corparatioa Act. <br />tilX pll: '1'ho exocuted Agreement of Mergor is an file at ~4esttan's athce !Dented at: <br />12450 \WorldgateDrive, S>rite 500 <br />Hcmdvn, VA 20170 <br />httu://www. sos. state.co.us/cgi-forte/fortecgi?serviceName=corporationProdAccess&template... 9/6/02 <br />