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1 <br />i <br />1 <br />f <br />1 <br />t <br />1 <br />1 <br />1 <br />1 <br />1 <br />1~ <br />I <br />1 <br />1 <br />1 <br />CERTIFICATE OF CORPORATE SECTARY <br />I, DAVID C. JONES, hereby certify that I am Corporate Secretary of Lafarge <br />Corporation, a Maryland corporation (the "Corporation"), and chat Western-Mobile Boulder, <br />Inc., a Delawaze corporation, is a wholly owned subsidiary of the Corporation. <br />IN WITNESS WF~REOF, I have hereunto affixed my hand and the seal of the <br />Corporation this 11th day of January, 2000. <br />/, l .1 <br /> <br />David C. Jones <br />Corporate S <br /> <br />