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SEC /STATE FORM LLC-2 (Rev. 03(2005) - FILING FEE 330.00 <br />CAM • O3I33010CT Slew Odes <br />APPROVED BY SECRETARY OF ST <br />!�` State of California <br />'; Secretary of State <br />LIMITED LIABILITY COMPANY <br />CERTIFICATE OF AMENDMENT <br />A $30.00 filing ft* must accompany this form. <br />IMPORTANT — Read Instructions before completing this form. <br />ENDORSED e ry�of State <br />in the of teofcWor a of the <br />APR 0 2 2012 <br />Tits Soars For Rine Use ONY <br />1. <br />SECRETARY OF STATE FILE NUMBER l <br />201205910080 <br />2. NAME OF LIMITED UABILITY COMPANY <br />Oglebay Norton Industrial Sands, LLC <br />3. <br />COMPLETE ONLY THE SECTIONS WHERE INFORMATION IS BEMHG CHANGED. ADOm $TONAL PAGES MAY YE ATTACHED or <br />NECESSARY. <br />A. LIMITED UABSJTY COMPANY NAME (END THE NAME WITH THE WORDS 'LIMED UAHUT( COMPANY, 'LTD 11AaIU Cr) • C* THE <br />ABBRE NATICNS'U.C' OR 'L L C') <br />Premier Silica LLC <br />B. <br />C. <br />p, <br />THE <br />LIMITED UABIUTY COMPANY WM.L BE MANAGED BY (CHECK ONE): <br />ONE MANAGER <br />MORE THAN ONE MANAGER <br />ALL UMITEO LIABILITY COMPANY MEMBER(S) <br />TO TEXT OF THE ARTICLES OF ORGANIZATION: <br />MATTERS TO BE INCLUDED IN THIS CERTIFICATE MAY BE SET FORTH ON SEPARATE ATTACHED PAGES AND ARE MADE <br />OF THIS CERTIFICATE. OTHER MATTERS MAY INCLUDE A CHANGE IN THE LATEST DATE ON WHICH THE LIMITED <br />COMPANY IS TO DISSOLVE OR ANY CHANGE IN THE EVENTS THAT WILL CAUSE THE DISSOLUTION. <br />tats• <br />N <br />a <br />AMENDMENT <br />OTHER <br />A PART <br />UABILDY <br />4. <br />FUTURE EFFECTIVE DATE, M ANY: <br />MONTH DAY YEAR <br />A <br />NUMBER OF PAGES ATTACHED, W ANY: <br />S. <br />R IS HEREBY DECLARED THAT$ AM THE PERSON WHO EXECUTED THIS INSTRUMENT, WHICH EXECUTION IS MY ACT AND DEED. <br />- 72.---k--A. --- -- ' -. oV0L./ 2.o 1Z <br />SIGNATURE OF AUTHORIZED PERSON <br />Richard P. Duly, Manager, Executive V President <br />DATE <br />TYPE OR PRINT NAME AND TITLE OF AUTHORIZED PERSON <br />7 . <br />RETURN TO: <br />1 <br />t <br />NAME r Ka thy Truett <br />RRM ' Masan 8c ED:ins L.L.P: ' <br />ADORERS 2001 Ross Ave., Ste. 3700 <br />CITY /STATE Dallas, TX <br />ZIP CODE 75201 <br />1 <br />SEC /STATE FORM LLC-2 (Rev. 03(2005) - FILING FEE 330.00 <br />CAM • O3I33010CT Slew Odes <br />APPROVED BY SECRETARY OF ST <br />