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wrp~iiVE GATE <br />~gt,f!vcN ,l~G <br />\'1. ~- <br />.ARTICLES OF MERGER <br />OF <br />_ ~, <br />~srt::g <br />CAMAS COLORADO, INC.,~Q~ i~e~ <br />an Indiana corporation °"~y5t\~j`9LR4`(1 ; <br />Sv-CV\UO <br />AND <br />AGGREGATE INDUSTRIES-wcR, irrc.,~QC ZooO\15~LZ~R <br />a Colorado corporation <br />~S~11V 0'R~ <br />2111~iiT53~ C. <br />To the Secretary of State ~ ii0.OQ <br />State of Colorado SECRETARY it STATE <br />~z-z7-zc~ I:ai:ia <br />Pursuant to the provisions of Section 7-111-105 of the Colorado Business <br />Corporation Act, the domestic business corporation and the foreign .business <br />corporation herein named do hereby submit the following Articles of Merger. <br />1. 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 Incorporation <br />CAMAS Colorado, Inc. Indiana <br />("CAMAS") <br />Aggregate Industries -WCR, Inc. Colorado <br />("AI-WCR'7 <br />2. Annexed hereto and made a part hereof is the Plan of Merger for. <br />merging CAMAS, an Indiana corporation with. and into AI - WCR, a Colorado <br />corporation as approved by Unanimous Written Consent of the Board of Directors of <br />CAMAS on December 22, 2000, by Written Consent of the Sole Shareholder of <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 Writtetr Consent of the Sole- <br />Shareholder of AI-WCR on December 22, 2000. <br />3.' The number of votes cast for the Plan of Me der by each voting group <br />of CAMAS entitled to vote separately on the mergerwas'sufficient for approval by that <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 />~PUT~ i1PDATE E,'OMPLRE <br />MJ <br />U,,,{ <br />