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OFFICE OF THE SECRETARY OF STATE <br />OF THE STATE OF COLORADO <br />CERTIFICATE <br />I, Bernie Buescher, as the Secretary of State of the State of Colorado, hereby certify that, according to the <br />records of this office, <br />LEONE SAND & GRAVEL LLC <br />is a Limited Liability Company formed or registered on 10/27/2000 under the law of Colorado, has <br />complied with all applicable requirements of this office, and is in good standing with this office. This <br />entity has been assigned entity identification number 20001210075. <br />This certificate reflects facts established or disclosed by documents delivered to this office on paper <br />through 02/09/2010 that have been posted, and by documents delivered to this office electronically <br />through 02/12/2010 @ 08:03:05. <br />I have affixed hereto the Great Seal of the State of Colorado and duly generated, executed, authenticated, <br />issued, delivered and communicated this official certificate at Denver, Colorado on 02/12/2010 @ <br />08:03:05 pursuant to and in accordance with applicable law. This certificate is assigned Confirmation <br />Number 7573330. <br /> <br />Secretary of State of the State of Colorado <br />*s****r*****************:*****s*************End of Certificate*****a*x*********r*****************:K******* <br />Notice: A certificate issued electronically from the Colorado Secretary of State's Web site is fully and immediately valid and effective. However, <br />as an option, the issuance and validity of a certificate obtained electronically may be established by visiting the Certificate Confirmation Page of <br />the Secretary of State's Web site, httn://www.sos.state.co.us/biz/CertificateSearchCriteria.do entering the certificate's confirmation number <br />displayed on the certificate, and following the instructions displayed Confirming the issuance of a certificate is merely optional and is trot <br />_necessary to the valid and effective issuance ofa certificate. For more information, visit our Web site, http:/h+nvw.sos.state.co.us/click Business <br />Center and select "Frequently Asked Questions." <br />CERT GS D Revised 0812012008