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FEB 27 181 171.33 FR,JCEWELL 8 PATTERs"13 221 14S6 T003MR999999g999 P.e2iO4
<br /> FOX MCKEITHEN
<br /> " Secretary of State
<br /> Receivelffil ao,
<br /> ARTICLES OF AME MbIENT TO § STATE OF TEXAS DATE
<br /> RESTATED AR17CLFS OF § COUNTY OF HARRIS
<br /> INCORPORATION OF § C1TY OF nousTON
<br /> SOUT'FIDOWN.INC. §
<br /> BE IT KNOWN.That on this 27th day of Febtuzy,2001.
<br /> BEFORE- ME, EVA Gyu j6&Le a Notary Public, duly
<br /> Commissioned and qualified in and for the Cotmtty of Hardy,State of Taxes,and in the pmeence
<br /> of the witnesses hereioafter named and undersigned:
<br /> PERSONALLY CASH AND APPEARED:
<br /> Gtt feffe PEAM and Zftty` Sturm4E appearing harem and
<br /> acting for SnuMdown,Jac.(of which eorporatica they or, _V,es, Ptesina-L
<br /> and Aspr, Sa4a2ey ), a eorpomdon organized and existing under the lava of the
<br /> State of Louisiana,domiciled in the Parish of Orleans,State of Lodsiam organized by Articles
<br /> of Incorporation effective April 4, 1930, which Articles, as amended, were restated pumvrmt to
<br /> Restated Articles of Incorporation effective September 15, 1983, and farther amended as of
<br /> April 10, 1987, December;, 1987, AprB 23, 1999, May 23, 1988, Mareh4, 1991, January 25,
<br /> 1994, June 26, 1998,and July 17, 1999 ("Corporation'),who declared that pursusat to Sections
<br /> 31 and 32 of the Louisiana Business Corporation Law,malutiow of the Board of Directors of
<br /> the Corporation adopted by unanimous written consent dared February 26,2001 and tceoM=s
<br /> of the sole shareholder of flee Corporation,dLcy now appear for the purpose of mrecuti;g this act
<br /> of ameodment ad putting into aatl,entio fo® the ameadmeut co adopted by the Board of
<br /> Directors and the sole shareholder of the Corporation.
<br /> APED THE SAID APPEARERS further declare that by a easmimous voto of the Board of
<br /> Directors of the Corporation sad that all of the outstanding Shares of Capital stock of the
<br /> Corporation were voted by the sole d a cholder of said Carporafm in Avor of the following
<br /> amendment,ad it was;
<br /> RESOLVED, that Article I of the Restated Articles of InCarMotian, as amrmdcd of
<br /> Southdown,Inc.be amended so that
<br /> 1. The sole paragraph appearing rmder Article I is hereby deleted and there is
<br /> substituted in its place the followiap;
<br /> The name of the corporation aball be C3:11 M Inc.
<br /> APPEARERS FURTFMR stated that all of the shares of the Corporation have pa value;
<br /> that the Corporation is authorized to issue 210,000.000 shares, of which 200.000,000 arc
<br /> Common sham of the par value of 3I2$and 10,000,000 are preferred ahares of rho par value of
<br /> $0.05 per sham.
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