2002-07-16_REVISION - M1977345 ‎(2)‎

• Permit No: M1977345
• IBM Index Class Name: Revision
• Doc Date: 7/16/2002
• Doc Name: SO Application
• From: Holcim ‎(US)‎ Inc.
• To: DMG
• Type & Sequence: SO2
• Media Type: D
• Archive: No

State of Delaware
" PAGE 1
' Office of the Secretary of State
I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF
DELAWARE, DO HEREBY CERTIFY THS ATTACHED IS A TRUE AND CORRECT
COPY OF THE CERTIFICATE OF AMENDMENT OF "HOLNAM INC.", CHANGING
ITS NAME FROM "HOLNAM INC." TO "HOLCIM (US) INC.", FILED IN THIS
OFFICE ON THE TWELFTH DAY OF DECEM88R, A.D. 2001, AT 9:30
O'CLOCK A.M.
~.w., ~,
>~d' Harriet Smith U:m/sor, Secretary of State
0913951 8100 AUTHENTICATION: 1497647
010635103 DATE: 12-12-01