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i <br />CERTIFICATE OF CORPORATE SECRtTARY <br />~ III 1111111111111111 <br />999 <br />I, DAVID C. JONES, hereby certify that I am Corporate Secretary of Lafarge <br />Corporation, a Maryland corporation (the "Corporation"), and that Western-Mobile Boulder, <br />Inc., a Delawaze corporation, is a wholly owned subsidiary of the Corporation. <br />IN WITNESS WHEREOF, I have hereunto affixed my hand and the seal of the <br />Corporation this 11th day of January, 2000. <br />~; <br />I <br />i <br />i <br />i <br />- _. ar ;,. <br />(SEA-I~~,'•: <br />C_.,_____..'.. '_ <br />-. :l rte.... <br />David C. Jones <br />Corporate Sere <br />