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neLLLVLU B'ffZ9 10:22 1991 AT 7132ZIIZIZ PACE 16 (PRINTED PACE/2 16) <br /> 049/9� 18:16 S�If SY STOW PIi LAW FIRM N7 016 <br /> ACKNOWLEDGMENT <br /> STATE OF LOUISIANA 5 <br /> f aa. <br /> PARISH OF EAST BATON ROUGE S <br /> BEFORE ME, the undersigned Notary Public, duly commis- <br /> sioned and qualified in and for said Parish and State, personally <br /> came and appeared Allan B. Korsakov and Frank R. Fults, to me <br /> known, Who declared and acknowledged to me, Notary, and the <br /> undersigned competent witnesses that they are a vice-President <br /> and an Assistant Secretary, respectively, of Southdown, Inc. , <br /> that as such duly authorized officers, by and with the authority <br /> of the Merger Committee of the Board of Directors of said <br /> Corporation, they signed and executad the foregoing instrument, <br /> as their act and dead and as the free and voluntary act and deed <br /> of said Corporation, for and on behalf of said Corporation and <br /> for the objects and purposes therein set forth, and that the <br /> facts stated therein are true. <br /> IN WITNESS WHEREOF, I have hereunto not my hand and <br /> official seal and the said appearers and the said witnesses have <br /> hereunto affixed their signatures this 29 day of April, 1991. <br /> WITNESSES: <br /> OT PUBLIC <br /> ZF <br /> sht/fm/marg/soe/sd/2l47,107lletolmditvirgo 3 <br /> ^ 7 <br /> i 3 f <br />