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C~gLil'f b~ L`Fi'~L !_vV ~~ <br />\1 ~ <br />OF <br />'- -~~x~: <br />CAMAS COLOERADO, INC.,~Q~ ~°\~>°\\Gy~jbc~l4~h <br />an Indiana co.-poration ~~- <br />S~c\i~~o <br />AND <br />AOGRaGATE 1xDUSTRIES-wcR, INc.,pp~, Zpp~\-L52'Z~~ <br />a Colorado corporation <br />~S~11u G1'~-~ <br />To the Secretary of State ~ i};2. `JC <br />M <br />State Of COlorad0 ~~[~'~nQU 'v'i ~ln~„ <br />n+ ~y <br />Pursuant to the provisions of Section 7-II1-I05 of the Colorado Business <br />Corporation Act; the domestic business corporation and the foreign .business <br />corporation herein named do hereby submit the foIlowiag Articles of Merger. <br />I. The name and state of incorporation of each of the constimen; <br />corporations participating in the merger is as follows: <br />Name of Corporation State of Incarparatian <br />CAMAS Colorado, Inc. Indiana <br />("CAMAS°) <br />Aggregate Industries -WCR, Inc. Colorado <br />("AI-WCR°) <br />2. Annexed hereto and made a part hereof is the PIan of Merger for. <br />merging CAMAS, an Tndiaaa corporation with. and into AF - WCR, a Colorado <br />corporation as agproved by Unanimous Written Consent of the Board of Directors of <br />CAIv1AS on December 22, 2000, by Written Consent of the Sole Shareholder or <br />CAMAS on December 22, 2000, by Unanimous Written Consent of the Board of <br />Directors of AI-WCR on December 22; 2000, and by Written Consent of the Sole. <br />Shazeholder of AI-WCR on December 22, 2000. <br />3.' The number of votes cast for the Plan'of Merger by each voting groirQ <br />of CAMAS entitled to vote separately on the merger was sufficient for approval by thaC <br />voting group. . <br />4. The number of votes cast for the Plan of Merger by each voting group <br />of AI-WCR entitled to vote separately on the merger was sufficient for approval by that <br />voting group. <br />~PIl7EP, UPO;,TE E"OWfPLi`7[: <br />MJ <br />p~.ti <br />.ARTICLES OF MERGER <br />