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-5- <br />PERh1T'TETa <br />9UCCESSOA OPEIE~.'fOR <br />Agile Stone Systems, LLC, successor front Range Aooreaates. LLC <br />N~neo#'POmtineeby statuatory conversion 1Vmmeofsucccssvr <br />from Agile Stone Systems, Inc. <br />ay >~- <br />cei S' <br />Jerrold L. Glick, Manager of CIG, LLC <br />Tifle c~0fficct <br />Manager of Agile Stone Systems, LLC <br />Jerrold L. Glick, Manager of CIG. LLC <br />Ti4e of Officer <br />Manager of Front Range Aggregates, LLC <br />~ Colorado ~ <br />Couatyof Denver i <br />1st June, 2004 <br />The frnegoiag instrrmatnt wag eolmowledgc3 before me dris dsp o£ by <br />Jerrol L . Gl i k as of <br />Agile Stone Systems, LLC <br />~G~A q, ~ NotaryPublie <br />~ .•••••~••.'9~ 6/3/2005 <br />%..307Aa`•, ,s- .My T'AIIIlID54~ Fxpiues <br />~._~, <br />sry~4; Bl~: <br />Colorado F°FC°~` <br />scan of <br />CoimTy~ Denver <br />'17iefarego;ngn+~++n+eetwssneknnwledgodbeforcme$is 1st day of June 2004 .bp <br />~errnlri I ruck -~ <br />Front Range Aggregates, LLC <br />a. <br />,~_~. <br />~swr '%~,U B ~1G,•'P~O°jt <br />`~E CF CC~~4' <br />O`d TS98-B69 (E°61 T~eW sewo4l <br />600 ~] Z21VH QNd QNd'I10H fi0Z9 96Z COC$ <br />eBi ~Op 40 L2 ~dki <br />6Z~80 60/ZO/90 <br />N~yCouimissinnEkpites 6/3/20Q5 <br />