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t <br /> Secretary of State For office use only 012 <br /> Corporations Section <br /> TitD.CUJ rOMLF.COPY <br /> Please include a typed DWIM. ADA%MSON <br /> self-addressed envelope <br /> RECEIVED -,,A(17.00 SF.CRIrARY OF SFA-M <br /> MUST BE TYPED JUL 19 20 20011061110 C <br /> FILING FEE: $25.00 $ 75.00SEC2ETAR4' 0= STATE <br /> MUST SUBMIT TWO COPIES Division of minerals and Danlopy , <br /> 7 t. is ; r APPLICATION FORAM ENDED AUTHORITY <br /> tit At-iGrE Of NMv-.," <br /> Pursuant to the provisions of the Colorado Business Corporation Act, the undersigned corporation <br /> hereby applies for an Amended Authority and states: <br /> FIRST: The name of the corporation is: soutnaovn, Inc. <br /> SECOND: If the corporate name was not available, the assumed name of the corporation is: <br /> C eck if Applicable) The corporate name of the corporation has become <br /> THIRD: ( h pp e) h p p <br /> available in Colorado and the corporation desires to amend its Authority to <br /> reflect the corporate name on the records of the Secretary of State. <br /> The corporation has amended the period of duration in its Articles of <br /> Incorporation to <br /> x The corporation has changed its name to CEMEX, Inc. <br /> The name which it elects to use in Colorado is: <br /> (If its corporate name is not available for use in Colorado) <br /> The corporation has redomesticated from to <br /> FOURTH: This application is accompanied by a Certificate of Fact, duly authenticated by the proper <br /> officer in the state or country of incorporation (or redomestication as the case may be) <br /> certifying the statement(s) made above. <br /> CEMEX, Inc. <br /> Name of Corporation <br /> Signature _ <br /> Title &1L Seudfan-, <br /> Revised 7/95 <br />