1997-03-05_REVISION - M1977208

• Permit No: M1977208
• IBM Index Class Name: Revision
• Doc Date: 3/5/1997
• Doc Name: TRANSFER OF MINERAL RECLAMATION PERMIT
• From: SOUTHDOWN LYONS CEMETN PLANT
• To: DMG
• Type & Sequence: SO1
• Media Type: D
• Archive: No

I RECEIVED 24/29 10:19 1991 AT 713 212 PANE 14 (PRINTED PAGE 14)
04/29i91= 16:15 SEMI EY STp1•E PIGMIPUAW FIRM NO 014
i
RESOLVED, that Southdown, Inc. merge into
itself its subsidiary, touthweatern cement Enter-
prises, Inc. , and assume all of southwestern cement
Enterprises, Inc. 's liabilities and obligations,
effective as of 9:00 a.m. , Central Daylight Time,
on April 29, 1991;
FURTHER RESOLVED, that the Chairman of the
board of Directors, the President or any Vice Pres-
ident and the Secretary or any Assistant secretary
of this corporation be and they hereby are directed
to make, execute and acknowledge a certificate of
ownership and merger setting forth at copy of the
resolution to merge Southwestern cement
Enterprises, Inc. into this corporation and to
assume Southwestern cement Enterprises, Inc. '$
liabilities and obligations and the date of adop-
tion thereof and to file the same in the Office of
the Secretary of State of the State of Delaware and
a certified copy thereof in the Office of the
Recorder of Deeds of New Castle Countyi
FURTHER RESOLVED, that the President or any
Vice President and the Secretary or any Assistant
Secretary of this corporation be and they hereby
are dlreetod to sign and acknowledge a certificate
setting forth a copy of the resolution effecting
the merger of Southwestern cement Enterprises, Inc.
into this corporation and the date of adoption
thereof and to file the same in the Office of the
Secretary of State of the State of Louisianal
£URTIMR RESOLVED, that the proper officers of
this corporation bar and each of them hereby is,
directed to file a duplicate original of the cer-
tificate of merger issued by the Secretary of State
Of the State of Louisiana for record with the
recorder of mortgages in Orleans Parish in the
State of Louisiana;
FURTHER RESOLVED, that the officers of this
corporation be, and the same hereby are, authorized
to execute such other documents as may be required
to implement the merger contemplated by these reso-
lutions and to do all acts and things whatsoever,
whether within or without the State of Louisiana or
Delaware, that may be necessary or desirable to
effect said mergers and
FURTHER RESOLVED, that this corporation shall
survive such merger and agrees that it may be
served with process in the State of Delaware in any
proceeding for enforcement of any obligation of
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