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<br />CC#'Y <br />.i 12TICLES OF MERGER <br />~ tr,_rr. ~ csruuru cove <br />MF..RGING !Kx:en..rwu~son <br />rnu~rgtx,.;;.~;rt,-r.~rtv nrxr,: nt <br />E pA'CE MOBILE PREMIX CONCRETE, iNC. 2UU112294C16 M <br />pE`A,iEB E~EEGTI~ ,r..1 (a Colorado corporation) # b0. QO <br />l L '~ t ~' 0 SECR£TAR`i` OF S~ ATG <br />~""'~ INTO 12-04-2001 11:50:10 <br />WF.STERN~rIOB1LE, INC. <br />(a Delaware corporation) <br />rant to Section 253 of the <br />re General Corporation Law <br />Section 7-111-104 of the <br />o Business Corporation Act <br />WESTERN MOBILE, <br />State of Delaware ("Western"), r <br />FI12ST: Western <br />Corporation Law on August 18, <br />SECOND: Mobile <br />the Colorado Business Corpo <br />stock outstanding, 100 percent <br />THIRD: A Plan of <br />acknowledged by each of the ec <br />Delaware General Corparation La <br />Act and is attached as Exhibit A. `. <br />the Delaware General Corporati~ <br />Corporation Act <br />:., a corporation organized and existing ruttier the laws of the <br />hereby certify that: <br />organized pursuant to the provisions of the Delaware General <br />x Concrete, Inc. was organized ptusuant to the provisions of <br />Act on February 25, 1952 with 100,000 shazes of common <br />ch are owned by Western. <br />verger has been approved, adopted, certified, executed and <br />tituent corporations in accordance with Section 253 of the <br />and Section 7-I11-104 of the Colorado Business Corporation <br />ueholder approval was not required pursuant to Section 253 of <br />Law and Section 7-111-103-4 of the Colorado Business <br />FOURTH: Western wrill survive the merger and its Articles of Incorporation will not be <br />changed or amended as a result of a merger. <br />FIFTH: The effectiv date of the Merger is Decetnber 31, 2001 at 4:45 p.m. eastern <br />standard time. Such effective date lomp&es with Section 7-111-104(5) of the Colorado Business <br />Corporation Act. <br />SLYTH: The executed Agreement of Merger is on file at Western's office located at: <br />Worldgate Drive, Suite 500 <br />on,'VA 20170 <br />