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Unanimous Written Consent Concerning L egal Might to Fnter AAade by <br />The Members of Aggregate Investments LLC <br />And The Partners of Sprat-Platte Ranch Co., LLP <br />The undersigned Boral Construction Materials LLC, a Delaware limited liability <br />company ("Boral"), is the sole member of Aggregate Investments LLC, a Colorado <br />limited liability company ("Aggregate Investments"). The undersigned Ready Mixed <br />Concrete Company, a Colorado corporation ("RMCC"), is one of two partners of Sprat- <br />Platte Ranch Co., LLLP, a Colorado limited liability limited partnership ("Sprat-Platte") <br />with Boral being the other partner of Sprat-Platte. <br />Whereas Boral as the sole member of Aggregate Investments and acting by <br />unanimous written consent wants to grant to RMCC the legal right to enter properties <br />owned by Aggregate Investments to mine and reclaim said properties, and for any other <br />purpose RMCC deems necessary and appropriate to manage such properties; and <br />Whereas Boral and RMCC acting by unanimous written consent as the two <br />partners of Sprat-Platte want to grant to RMCC the legal right to enter properties owned <br />by Sprat-Platte to mine and reclaim said properties, and for any other purpose RMCC <br />deems necessary and appropriate to manage such properties. <br />Now, therefore, the undersigned hereby adopt the following resolution: <br />RESOLVED: RMCC is hereby authorized to enter any and all real property <br />owned or controlled by Aggregate Investments and Sprat-Platte far the purpose <br />of mining and reclaiming said real property, and for any other purpose RMCC <br />deems necessary and appropriate to manage such properties, which properties <br />shall include, but not be limited to, the real property known as "Ready Mix Pit No. <br />1" (aka, the "Frei Pit") owned by Aggregate Investments and the real property <br />known as "Arends" owned by Sprat-Platte, which are situated in the County of <br />Adams, State of Colorado. <br />IN WIT/NESS)WEHREOF, this consent is effective as of the date indicated below <br />Bo4Co tor? Materials LLC Ready Mixed Cte Company <br />BY By: 1,4 <br />Titl.? Title: % c ) <br />Date: d? Date:__ ?- 7 - -Z-009