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OFFICE OF THE SECRETARY OF STATE <br />OF THE STATE OF COLORADO <br />CERTIFICATE <br />I, Donetta Davidson, as the Secretary of State of the State of Colorado, hereby certify that, <br />according to the records of this office, <br />Belvedere Stone, LLC <br />is a <br />Limited Liability Company <br />formed or registered on 10/28/2004 under the law of Colorado, has complied with all applicable <br />requirements of this office, and is in good standing with this office. This entity has been <br />assigned entity identification number 20041340247 <br />This certificate reflects facts established or disclosed by documents delivered to this office on <br />paper through 12/23/2004 that have been posted, and by documents delivered to this office <br />electronically through 01/05/2005 @ 13:58:16 <br />I have affixed hereto the Great Seal of the State of Colorado and duly generated, executed, <br />authenticated, issued, delivered and communicated this official certificate at Denver, Colorado <br />on 01/05/2005 @ 13:58:16 pursuant to and in accordance with applicable law. This certificate is <br />assigned Confirmation Number 6120836 . <br />/~•Y ~X~-G~- /.~J/GZ~Li <br />Secretary of State of the State of Colorado <br />•rrrrarrrrrrrrrrrrrrrrrrrrrrrrrrrrr»rrrEnd of Certificate`rrrrrrrrsrrrrrrrrrrrrrrrrrrrrrrrrrrrrrr <br />Notice: A certifirnte issued electronically from the Colorado Secretrtrv of State's Web site is fully and immediately valid and elfeetive However, <br />as an option, the issuaxe and vdidiry ofa certificate obtained elearonicdly may 6e established by visiling the Certificate Confirmation Page of <br />the Secretary of State$ Web site, httn://www sos state.co us/biz/Certi/'cateSeorchCriteria.do entering the certificate's confirmation mtmher <br />displayed on the cert~cate, atd following the instructions displayed. Confirminn the issuance of o certificate is merely aafiowl and u trot <br />necessary m the valid ottd effective issuance ofa ceniflcate. Far more information, visit our Weh site, hnp.•//wwwsosstote.ca.us/ click Bro~inesc <br />Center and select "Frequently Asked Questions." <br />