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FEB-08-2010 15:10 From:LEONE SAND GRAVEL <br />7198450605 To:7195830768 P.2 <br />LEQNE SAND & GRAVEL LLC <br />Amendment (l) to Operating Agreement <br />Amendment or Modification <br />LEONE SAND & CRAV171. LLC. wishes it) adopt, execute, and agree upon an <br />amendment to the original Operating Agreement as ol'January 1, 2003. <br />When a member wishes to transfer his/her interest to another person artd /or entity, the <br />Member needs a written consent of all Members. <br />Restrictions on ,transfer <br />Restriction on Transfers. Except as otherwise permitted by this Agreement, <br />only with the consent of all members and managers can a Member sell, assign, transfer, <br />mortgage, encumlcr, or otherwise dispose of the whole or part that Member's interest in <br />the 1.i.C- Any such Transfer approved by the Members shall be referred to in this <br />Agreement as a "Permitted Transfer." <br />Frank Leone Jr, holds 50% of LEONE SAND & GRAVEL LLC he would like to transtc?• <br />16% to Sophie Lconc, which would increase Sophie Leone's units from 35% to 51%. <br />All Members and Member/Managers of LEONE SAND & GRAVEL LLC: give written <br />consent to this transfer indicated by the dates and signatures hereunder. <br />2,n?, a (7L10 R_ Mc, i o3 <br />Sophi Leone Datc <br />Frank Leone Jr. ate <br />Wayne Lconc Date <br />? ?1, W_ I ? 0 ((14 S IA3 <br />rimi Leone Date <br />?1 ? ?, r? ? Ik)03 <br />for ?? 9 ti???tit.£ t