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LLC•1A <br />GUI: <br />FIG N <br />ilt State of California <br />'; Secretary of State <br />' �� a 5� 8q� o> <br />Limited Liability Company ,, <br />Articles of Organization - Conversion ' \ <br />)n the office the <br />ct the s <br />st"rea <br />FEB $ S 2012 <br />� <br />• This Space For Filing Use Only <br />IMPORTANT — Read all Instructions before completing this form. <br />Converted Entity Information <br />1. NAME OF LIMITED LIABIUTY COMPANY (End the name with the words 'United Liability Company,• or the abbnwiaUans•LLC or % LC.' T h e words <br />'Limited' end *Convent maybe abbreviated b `Ltd.' and To.; Iesp*Wtvdy.) <br />Oglebay Norton Industrial Sands, LLC <br />2. THE PURPOSE OF THE LIMITED UABILTY COMPANY IS TO ENGAGE IN ANY LAWFUL ACT OR ACTIVITY FOR WHICH A LIMITED UABLITY <br />COMPANY MAYBE ORGANIZED UNDER THE BEVERLY.KIU.EA UMITED UABIUTY COMPANY ACT. <br />3. THE LIMITED LIABILITY COMPANY WILL BE MANAGED BY (Check only one) <br />0 AU. UMITED LIABILITY COMPANY MEMBER(8) <br />ONE MANAGER a MORE THAN ONE MANAGER <br />4. MAILING ADDRESS OF THE CHIEF EXECUTIVE OFFICE CITY STATE ZIP CODE <br />11 Stanwix Street, 21st Floor Pittsburgh PA 15222 <br />5. NAME OF AGENT FOR SERVICE OF PROCESS Mere 5: Enter the name dew agent for sends. of prods. The agent may be an IndMdual raiding <br />In California or a corporation that hos Bled a Cenral* pursuant to California Corporations Cade section 1505. Item OE It tits agent 11 en Indbiduel enter <br />the agents budnsss or residential address In California. Sem 7: if t converting enPty Is a California limited partnership, enter the mailing address d <br />Au individual or corporate agent Check the box end omit the mating address If the agent's amain address Is the same as the eddies. In Item 5.) <br />National Registered Agents, Inc. , • <br />S. IF AN INDIVIDUAL, ADDRESS OF AGENT FOR SERVICE OF PROCESS IN CA CITY STATE ZIP CODE <br />CA <br />7. MAIUNG ADDRESS OF AGCNT FOR SERVICE OF PROCESS CITY STATE ZIP CODE <br />2875 Michelle Drive, Suite 100 Irvine CA 92606 <br />® THE MAILING ADDRESS OF THE AGENT FOR SERVICE OF PROCESS 18 THE SAME AS THE AGENT'S BUSINESS OR RESIDENTIAL ADORESS IN rrEm 0. <br />Converting Entity Information <br />8.1 NAME OF CONVERTING ENTITY <br />1_ Oglebay Norton Industrial Sands, Ice. <br />9. FORM OF ENTITY 110. JURISDICTION <br />corporation California <br />11. <br />OF THE <br />AND <br />CA SECRETARY OF STATE FILE NUMBER. IF ANY <br />Cl251894 <br />NUMBER OF INTERESTS OR BHAREB OF EACH CIAO <br />THE FOLLOWING f, <br />THE PERCENTAGE VOTE REWIRED OF EACH CLASS <br />12. THE PRINCIPAL TERMS OF THE PLAN OF CONVERSION W6t8 APPROVED BY A VOTE <br />. THAT EQUALED OR EXCEEDED THE VOTE REQUIRED. 1F A VOTE WAS REQUIRED, PROVIDE <br />STATE THE CLASS ANO NUMBER OF OUTSTANDINO INTERESTS ENTITLED TO VOTE <br />100 shares or cun+mon stock <br />5096 plus one (majority) <br />Addltlonai Information <br />13. ADDITIONAL. INFORMATION SET FORTH ON THE ATTACHED PAGES. IF ANY, IS INCORPORATED HEREIN BY THIS REFERENCE AND MADE A <br />PART OF THIS CERTIFICATE. <br />14. 1 CERTIFY UNDER PENALTY OF PERJURY UNDER THE LAWS OF THE STATE OF CAUFORNIA <br />OF MY OWN KNOWLEDGE I DECLARE 1 AM THE PERSON WHO EXECUTED THIS INSTRUMENT, <br />February/. 27. 2012 <br />THAT THE FOREGOING IS TRUE AND CORRECT <br />WHICH EXECUTION 18 MY ACT AND DEED. . <br />Vice President <br />• DATE <br />/ ' Bruce Inglis, <br />SIGNATURE OF AUTHO - 6 ;4 ' PERSON • TYPE OR PRINT NAME AND TITLE OF AUTHORIZED PERSON <br />/7C J. Whyte, Secretary <br />SlGL O Kevin <br />F THIORt2PERSON TYPE OR PRINT NAME ANO TITLE OF AUTHORIZED PERSON , <br />LLC•1A (REV et►lola) APPROVED GY SECRETARY OF STATE <br />