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. ..c. 'Vcu uy/Z9 18:Z9 1991 AT 713ZZIIZIZ PAGE IS (PRIMTED PAGE 15) <br /> Dd/29/9� 38:15 SENT BY SME PI� LAW FIRM F1] 015 <br /> Southwestern cement Enterprises, Inc. as wall as <br /> for enforcement of any obligation of the surviving <br /> corporation arising from such merger, and it dons <br /> hereby irrevocably appoint the Secretary of State <br /> of the State of Delaware as its agent to accept <br /> service of process in any such suit or other <br /> proceeding, the address to which a copy of such <br /> pro�,ans shall be mailed by the Secretary of State <br /> of the State of Delaware being 1200 Smith Street, <br /> Suite 2400, Houston, Texas 77002 until this <br /> corporation shall have thereafter designated in <br /> writing to the said Secretary of State a different <br /> address for such purpose. <br /> IN WITNESS WHEREOF, said 80UTHDOWN, INC. has caused <br /> this certificate to be signed on its behalf by a Vice-president <br /> and signed and attested by an assistant Secretary, duly attested <br /> by its Assistant Secretary this 29 day of April, 1991. <br /> SOUTHDOWN, INC. <br /> By: lt"ti L <br /> Al an D. Korea ov <br /> Vice-president <br /> ey I �r tub 2. �itiL <br /> Frank R. Fultz <br /> Assistant Secretary <br /> - 6 - <br />