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Home My WebLink About20221770.tiffr USE BY SPECIAL REVIEW (USR) APPLICATION DEPARTMENT OF PLANNING SERVICES * 1555 N. 17TH AVENUE * GREELEY, Co 80631 www.weldiov. corn * 97O-400-6100 * FAX 970-304-6498 FOR PLANNING DEPARTMENT USE: AMOUNT $ APPLICATION RECEIVED BY DATE RECEIVED: CASE # ASSIGNED: PLANNER ASSIGNED: Parcel Number*: 1 2 0 9 S _ 1 _ 0 0_ 0 0 6 Address of site: (*A 12 digit number on Tax I.D. information, obtainable at www.wveldgov.com), Legal Description: SW 1/4 OF SE #114 & S 1/2 OF SW 1/4 Section: 28 Township: 3 N Range: 67 w Zone District: AG Acreage: 157.6 FEE OWNERS) OF THE PROPERTY: Name: Curt Marvel Floodplain: eological Hazard: Y(>1 a Airport Overlay: YON Company: Ready Mixed Concrete Company Phone #: 303-534-1231 Street Address: 2500 E Brannan Way Email: crnarvelbrannanl.com City/State/Zip Code: Denver, Co 80229 Name: Company: Phone #: Email: Street Address: City/State/Zip Code: Name: Company: Phone #: Email: Street Address: City/State/Zip Code: APPLICANT OR AUTHORIZED AGENT: (See below: Authorization must accompany all applications signed by Authorized Agents) Name: Kyle Regan Company: Civil Resources, LLC Phone #; 303 833 1 41 6x210 Email: Kyle@civilresources.com Street Address! 8308 Colorado Blvd City/State/Zip Code: Firestone, Co 80504 PROPOSED USE: Gravel mine and developed water storage I (We) hereby depose and state under penalties of perjury that all statements, proposals, and/or plans submitted with or contained within the application are true and correct to the best of my (our)knowledge, Signatures of all fee owners of property must sign this application. If an Authorized Agent signs, a letter of authorization from all fee owners must be included with the appli tion. If a corporation is the ee owner, notarized evidence must be included indicating that the signatory has to legal auth r sign for t corporatio Signature:. wner or uthorized ; nt Date Signature: Owner or Authorized Agent Date Print Name Print Name Rev 4/2016 USE BY SPECIAL REVIEW (USR APPLICATION DEPARTMENT OF PLANNING SERVICES * 1555 N. 17T" AVENUE * GREELEY, CO 80631 www.weldqov.com * 970-400-6100 * FAX 970-304-6498 FOR PLANNING DEPARTMENT USE: AMOUNT _ APPLICATION RECEIVED BY DATE RECEIVED: CASE # ASSIGNED: PLANNER ASSIGNED: Parcel Number*: 1 2 0 9_ 2 8 _ 1 _ 0 0 1 Address of site: Legal Description: NE 1/4 & NW 1/4 of SE 1/4 Zone District: AG Acreage: 149.6 FEE OWNER(S) OF THE PROPERTY: Name: CurtMarvel Company: Ready Mixed Concrete Company Phone #: 303-534-1231 Street Address: 2500 E Brannan Way Floodplain: • (*A 12 digit number on Tax ID. information, obtainable at www.wcldgov. corn). Section: 28 Township: 3 N Range: 67 eological Hazard: YON Airport Overlay: YCN Email: crnarvel@brannan1.com City/State/Zip Code: Denver, CO 80229 Name: Company: Phone #: Email: Street Address: City/State/Zip Code: Name: Company: Phone #: Email: Street Address: City/State/Zip Code: APPLICANT OR AUTHORIZED AGENT: (See below: Authorization must accompany ail applications signed by Auhorized Agents) Name: Kyle Regan Company: Civil Resources, LLC Phone #: 303 833 1416x210 Email: Kyle@civilresources.com Street Address: 8308 Colorado Blvd City/State/Zip Code: Firestone, CO 80504 PROPOSED USE: Gravel mine and developed water storage I (We) hereby depose and state under penalties of perjury that all statements, proposals, and/or plans submitted with or contained within the application are true and correct to the best of my (our)knowledge. Signatures of ail fee owners of property must sign this application. If an Authorized Agent signs, a letter of authorization from all fee owners must be included with the application. If a corporati .- is the fee owner, notarized evidence must be included indicating that the signatory has to legal auth, ` t EQ siQf for the cr r cTation. 1 349.21 Signaturb: Owner or Autorized Agent Date Signature: Owner or Authorized Agent Date Print Name Print Name Rev 4/2016 DEPARTMENT OF PLANNING AND BUILDING DEPARTMENT OF PUBLIC HEALTH AND ENVIRONNMENT 1555 NORTH 17n1 AVENUE GREELEY, Co 80631 AUTHORIZATION FORM I, (We), Ready Mixed Concrete Company, LLC (Owner— please print) give permission to Kyle Regan (Authorized Agent — please print) to apply for any Planning, Building or Septic permits on our behalf, for the property located at (address or parcel number) below: 120928000006, 120928000011 Legal Description: Past SE �1 ! and '1 ! of Section 28 , Township 3 N T Range 67 +1! Subdivision Name: Property Owners Information: Address: 2500 E. Brannan Way, Denver, CO 80229 Lot Block Phone: 303-534-123 E-mail: cmarvel@brannanl.com brar nan �I .cam Authorized Agent Contact information: Address: Kyle Regan Ph e: 363 833 1416x216 E -Mail: kyle@civilresources.com civilresaurces.com Correspondence to be sent to: Owner Additional Info: ■ Authorized Agent - ..J Both I by Mail, El Email Owner Signature: Owner Signature: Date: Date: OLc_21 READY MIXED CONCRETE COMPANY NIX GRAVEL MINE USR PERMIT SUBMITTAL PREPARED FOR: Ready Mixed Concrete Company E 2500 Brannan Wy Denver, CO 80229 PREPARED BY: Civil Resources, LLC 323 5t" Street P.O. Box 680 Frederick, CO 80530 303.833.1416 DATE: JULY, 2021 CIVIL RESeaSUICES,LLC ENGINEERS & PLANNI�RS CIVIL RESIURCES, LLC ENGINEERS & PLANNERS MEMORANDUM TO: Department of Planning, Weld County File—NixGravel Mine FROM: Civil Resources, LLC DATE: July 29, 2021 RE: Use By Special Review Questionnaire The following questions are to be answered and submitted as part of the USR application. If a question does not pertain to your use, please respond with "not applicable", with an explanation as to why the question is not applicable. The application requirements are outlined in Section 23-2-260 and Chapter 23, Article IV, Division 4, of the Weld County Code. The application shall contain the following information. USE BY SPECIAL REVIEW PLANNING QUESTIONNAIRE 1.Explain the proposed use and business name. The site is known as the Nix Gravel Mine and will be operated by Ready Mixed Concrete Company, LLC. The proposed use of the site is a construction aggregate mine and water storage. 2. Explain the need for the proposed use. The sand and gravel reserves at the Nix site will be used as construction aggregates for continued regional growth. The site will be reclaimed as agricultural land and developed water storage which will provide much needed water to agriculture and other uses in the area. 3. Describe the current and previous use of the land. The property is historically agricultural, flood irrigated crops. The north field has been fallowed in anticipation of slurry wall and in -situ reservoir, to be implemented in accordance with existing USR approval. Water storage facilities at converted sand and gravel facilities are a key strategy in Colorado's statewide water plan. 4. Describe the proximity of the proposed use to residences. There are five residences located more than 200' from the proposed mine limit that surround the property. There are two residences more than 150' away from the proposed mine limit, the Nix house located south east of Cell 3 and the Collins house located west of Cell 2 across Weld County Road 17. 5. Describe the surrounding land uses of the site and how the proposed use is compatible with them. The surrounding land uses are sand and gravel mining and agricultural. The applicant has studies regarding traffic and other impacts and has incorporated the recommendations and standard mitigation procedures. After mining is complete, the reclaimed land will allow for continued farming and provide water storage for the area. 6. Describe hours of operation. The mining and batch plant operations typically operate six days per week, Monday through Saturday, 4:00 a.m. to 6:00 p.m. These normal hours of operation are occasionally supplemented by after- hours maintenance of equipment. In addition, in peak construction season or as specific projects demand a high level of service, a night -shift may operate the aggregate facility or batch plant to address these demands, typically associated with mandatory night work by COOT, municipal public works, and other infrastructure jobs in high traffic areas. 323 FIFTH STREET • FRE❑ERICK, C❑LORADO 3❑53❑ • PH❑NE: 303.833.1416 • FAX: 303.833.3850 Ready Mixed Concrete Company, LLC July 2021 Page 2 of 8 IL RESr1iLlROE 7. Describe the number of employees including full-time, part-time, and contractors. If shift work is proposed, detail the number of employees, scheduled and duration of shifts. A. crew of 6 to 10 members will perform mining and aggregate processing work in the field. Mining work is a daytime operation. Office staff may include a single scale operator, or an additional 2 to 4 persons housed in the shop and office facility depending on circumstances at the time. In the event that a concrete and/or asphalt batch plant is operated on the site, a crew of 2 to 4 persons is associated with a typical batch plant and 5 to 10 truck drivers. A batch plant may operate in two shifts at peak seasonal demand. 8. Describe the maximum number of users, patrons, members, buyers or other visitors that the site will accommodate at any onetime. In addition to persons working at the site, as described in response to the question above, the primary source of additional visits will be truck drivers receiving loads for delivery off -site. The aggregate operation is estimated to generate up to 1,040 trips (i.e., 520 outbound loaded trucks), up to 6 days per week. A batch plant is expected to produce up to 216 trips per day. Incidental trips — on the order of 20 to 40 trips per day — are expected from vendors, mechanics, inspectors, and others with occasional business at the site. The facility is not open to the general public. 9. List the types and maximum number of animals to be on the site at any one time. Not applicable. 10. List the types and number of operating and processing equipment. Up to 4 loaders, #1 or 2 excavators, a bulldozer, and potentially a concrete and/or asphalt batch plant would be typical at this site. Off -road haul trucks may also be used at various times throughout the life of the mine. A. number of scrapers, up to 6, may be used to open the mine(i.e., to strip overburden). The only road -tagged vehicles that would be stored at the site would be a small fleet of 5-10 trucks if a concrete plants is implemented. Aggregate haulers using both tandem dump trucks and, more typically, open -dump semi tractor -trailers are expected through the life of the mine. 11. List the types, number and uses of the existing and proposed structures. Proposed permanent improvements include an additional slurry wall for dry mining and post -mining water storage, and associated infrastructure to distribute water to and from water storage facilities. Most improvements will be present for the life or mining (including reclamation); these temporary improvements include an office/shop and batch plant in the southwest corner of the site(which will remain post mining), with associated parking. The primary driveway to the aggregate plant (and alternate location for batch plant) will temporarily include signage, lighting, fencing/screening and landscaping as determined over the course of review. Parking will be located next to office and plant facilities. 12. Describe the size of any stockpile, storage or waste areas. The site will include 3 overburden stockpiles and 2 to 5 aggregate stockpiles ranging in size from 0.1 acres to 5 acres which will vary according to season and market demands. Equipment will be stored in the mine area. A 20 ft x 20 ft trash collection area will be adjacent to the shop and office parking area in the southwest of the site. 13. Describe the method and time schedule of removal or disposal of debris, junk and other wastes associate with the proposed use. All debris and waste has been removed from the site. Trash will be picked up weekly. 14. Include a timetable showing the periods of time required for the construction of the operation. Stage I(Freshwater and silt p►onds)® The Operator will wet mine the freshwater and silt ponds. Mining will begin in the siltation pond and progress to the freshwater pond. The average rate of mining is expected to be between 1,000,000 tons per year and 1,500,000 tons per year, although this may change based on market demands. Given these rates it is expected that mining in Stage 1 will take approximately 1 to 1 % years. The freshwater and siltation ponds will remain open during the life of the mine and will be reclaimed following the cessation of mining at the site. Stage 2(Ceil 3): Assuming the same mining rates as Stage 1, Stage 2 is expected to take 4 to 5 Y2 years. Ready Mixed Concrete Company, LLC July 2021 Page 3 of 8 IL RESr1iLlROE Stage NCO 4) Assuming the same mining rates, Stage 3 is expected to take approximately 3 to 4 years. Stage 4(Cells 5, 0, & 7)Assuming the same mining rates, Stage 4 is expected to take approximately 3 %%% to 5 years. 15. Describe the proposed and existing lot surface type and the square footage of each type. A 100 ft by 100 ft parking area is proposed in the south west corner of the site adjacent to the shop and office building. 16. How many parking spaces are proposed? How many handicap -accessible parking spaces are proposed? Approximately 20 parking spaces are proposed for employees and any visitors to the site. 1-2 of these spaces will be handicap - accessible parking spaces. 17. Describe the existing and proposed fencing and screening for the site including all parking and outdoor storage areas. There is existing barb wire fencing along the western boundary of the site along County Road 17 and the Varra Pit. Fencing will be installed along County Road 19 and County Road 28. 18. Describe the existing and proposed landscaping for the site. The remaining above grade portions will be reclaimed to dryland and agricultural with no additional landscaping. 19. Describe reclamation procedures to be employed as stages of the operation are phased out or upon cessation of the Use by Special Review activity. The proposed use of the reclaimed land will be developed water storage, and agricultural. The 1:1 mined slope will be reclaimed by backfilling to a 4:1 slope. Disturbed areas not used as water storage will have a minimum of 6" of top soil and will be revegetated with the approved seed mix, or planted with crops. Reclamation will begin in each phase when mining in that phase is complete except for phase 1 which will be reclaimed last. 20. Describe the proposed fire protection measures. Fire protection will be provided by the Platteville-Gilcrest Fire District. The site facilities and equipment will be provided with fire extinguishers. 21. Explain how this proposal is consistent with the Weld County Comprehensive Plan per Chapter 22 of the Weld County Code. The Nix mine site is consistent with Chapter 22, Article 5 Section 80 of the Weld County Code, "General Commercial Mineral Deposits("aggregate") and Ore Mineral Resources Goals and Policies" to promote the reasonable and orderly exploration and development of mineral resources and to promote the reuse of reclaimed aggregate quarries for water storage. Additionally, the Weld County Comprehensive Plan adopts state policy that encourages the extraction of sand and gravel in commercially viable deposits. 22. Explain how this proposal is consistent with the intent of the zone district in which it is located. The area is zon Agricultural. The proposed use is consistent with Chapter 23, Article 3, Division 1. A, which allows for open pit mining and asphalt and concrete batch plants in Agricultural Zone Districts. 23. Explain how this proposal will be compatible with future development of the surrounding area or adopted master plans of affected municipalities. The town of Firestone Master Plan has the site designated for residential low density and mixed use which is compatible with the reclaimed use of water storage. The town of Firestone Master Plan allows for the opportunity to remove gravel deposits in the Firestone Urban and Municipal Growth Boundaries. 24. Explain how this proposal impacts the protection of the health, safety and welfare of inhabitants of the neighborhood and the County. CDPHE air and water divisions closely regulate on and off -site impacts from dust, odor, runoff, etc. The site is generally surrounded by other aggregate operations or agriculture. Distance to other residences and grade Ready Mixed Concrete Company, LLC July 2021 Page 4 of 8 IL RESr1iLlROE breaks, while mining is below the ground surface, are generally expected to attenuate any on -site noise or visual impact. The proposed operation will at all times comply with relevant statutes and ordinances concerning these nuisance factors. 25. Describe any irrigation features. If the proposed use is to be located in the A (Agricultural) Zone District, explain your efforts to conserve prime agricultural land in the locational decision for the proposed use. The site has two irrigation ditches that run north -south; the first ditch bisects Cell 'l and Cell 7 and the second ditch runs along the west side of cell 4. Stage 3 and 4 will continue to be farmed while Stage al and 2 are being mined. Once mining is complete the freshwater and silt ponds will be reclaimed as agricultural land. Cells 2 and 3 will be reclaimed as developed water storage which will provide much needed water to agriculture in the area as well as other uses. 26. Explain how this proposal complies with Article V and Article XI of Chapter 23 if the proposal is located within any Overlay Zoning District. Not Applicable 27. Detail known State or Federal permits required for your proposed use(s) and the status of each permit. Provide a copy of any application or permit. • DRMS Permit M2001-046 — The applicant holds a DRMS permit which is in Technical Review to update the permit to accommodate the slurry wall and dry mining. • CDPS Permit — The applicant is in the process of applying for a discharge permit. • Air Emissions Permit The applicant is in the process of applying to an Air Emissions Permit with the CDPHE. • DWR Substitute Water Supply Plan DWR Well Permit MSHA. Permit Colorado Discharge Permit System Sand and Gravel Mine Permit Ready Mixed Concrete company, LLC July 2021 Page 6 of 8 USE BY SPECIAL REVIEW PUBLIC WORKS QUESTIONNAIRE IL RESr1iLlROE 1. Describe the access location and applicable use types of all existing and proposed accesses to the parcel. Include the approximate distance each access is (or will be if proposed) from an intersecting county road. State that no existing access is present or that no new access is proposed, if applicable. The site has 7 current agriculture and oil/gas access locations as denoted on the attached figure. The proposed access points for the site are along County Road 28. The main site access road is approximately 2600 feet west from the intersection of County Road 19 and county Road 28 and is currently utilized as oiligas access and as a farm road. The access point to the proposed shop and office is approximately 650' east of the intersection of County Road 17 and County Road 28. The shop/office access is currently a driveway to an abandoned farm house. 2. Describe and changes to an existing access, if applicable. Gates will be added to the proposed access points. 3. Describe in detail any existing or proposed access gate including its locations. Access gates will be installed on the 2 access points along County Road 28 and will be located 35' from the edge of the roadway. Gate locations are depicted on the USR map. 4. Describe the location of all existing accesses on adjacent parcels and on parcels located on the opposite side of the road. Include approximate distance each access is from an intersecting county road. See attached figure with the locations of existing accesses. 5. Describe any difficulties seeing oncoming traffic from an existing access and any anticipated difficulties seeing oncoming traffic from a proposed access. The site has good line of sight from all existing access points as well as the proposed access points. See the attached Traffic Study for more details. 6. Describe any horizontal curve in the vicinity of an existing or proposed access. The county roads and State Highway 66 all follow along sections lines and are straight in the vicinity of all access points. 7. Describe the topography of the road in the vicinity of an existing or proposed access. State Highway 66 and County Road 28 are both flat in the vicinity of any access point. County Road 19 dips slightly to the south along the existing access next to the Nix house. There is a hill to the south of the intersection of Weld County Road 'l8 and Weld County Road 28. Ready Mixed Concrete Company, LLC July 2021 Page 5 of 8 USE BY SPECIAL REVIEW ENVIRONMENTAL HEALTH QUESTIONNAIRE IL RESr1iLlROE 1. Discuss the existing and proposed potable water source. If utilizing a drinking water well, include either the well permit or well permit application that was submitted to the State Division of Water Resources. If utilizing a public water tap, include a letter from the Water District, a tap or meter number, or a copy of the water bill. The Operator will utilize bottled drinking water and portable toilets instead of a sewage disposal system. 2. Discuss the existing and proposed sewage disposal system. The Operator will utilize portable toilets instead of a sewage system. . If storage or warehousing is proposed, what type of items will be stored? Storage at the site will include: Sand and gravel stockpiles. Equipment will be stored in the mine area. 4. Describe where and how storage and/or stockpile of wastes, chemicals, and/or petroleum will occur on this site. The site will have an SPCC at all times. No hazardous chemicals are necessary or used in the proposed operation. Petroleum products typical for the operation of heavy equipment(i.e., lubricants) and fuel will be stored in a secure enclosure within or near the shop facility. Aggregate recycling and hardened "come -back" concrete may be present on the site, to be contained and processed without adverse effect in accordance with the Stormwater Management Plan(SWMP) for the site. Stockpiles are composed of overburden and finished product. All waste will be regularly removed. 5. If there will be fuel storage on site, indicate the gallons and the secondary containment. State the number of tanks and gallons per tank. A 10,000 gallon off -road diesel tank, a 500 gallon on -road diesel and a 500 gallon gasoline tank will be used at this site, along with additional smaller storage tanks for various common products. 6. If there will be washing of vehicles or equipment on site, indicate how the wash water will be contained. Trucks and equipment will be washed near the shop or in the open mine pits and will be managed in accordance with the sites Stormwater Management Plan. 7. If there will be floor drains, indicate how the fluids will be contained. There will not be floor drains in the shop. . Indicate if there will be any air emissions. Air emissions will consist of dust and particulate matter associated with mining operations. The site has applied for an air emissions permit with the Colorado Department of Public Health and Environment prior to mining operations. 9. Provide a design and operations plan if applicable. Not Applicable 10. Provide a nuisance management plan if applicable. Not Applicable Ready Mixed Concrete Company, LLD July 2021 Page 7 of 8 USE BY SPECIAL REVIEW MINING QUESTIONNAIRE IL RESr1iLlROE I. Describe any active mining permits that the applicant holds within Weld County. The applicant holds an active mining permit for the Holton site west of Fort Lupton and for the Pit 28 site east of County Road 27 on County Road 8. 2. Describe the types, numbers and purpose of structures that will be built on -site and any operation and processing equipment and vehicles to be utilized, including overhead and below -surface conveyors and whether temporary or permanent. Proposed permanent improvements include an additional slurry wall for dry mining andpost-mining water storage, and associated infrastructure to distribute water to and from water storage facilities. Most improvements will be present for the life of mining (including reclamation); these improvements include an office/shop and batch plant in the southwest corner of the site (to remain after mining), with associated parking. Overhead conveyors may be utilized to move aggregate from each cell to the plant site. The primary driveway to the aggregate plant (and alternate location for batch plants) will temporarily include signage, lighting and any other improvements, as determined over the course of review. Parking will be located next to office and plant facilities. Equipment to be used: Scrapers, Haul Trucks, Dozers, Motor Graders, Excavators, Loaders and pick up trucks. 3. Describe the number of shifts and/or rotations to be worked and the average and maximum number of employees. A crew of 4 to 10 members will perform mining and aggregate processing work in the field. Mining work is a daytime operation. Office staff may include a single scale operator, and an additional 2 to 4 persons housed in the shop and office facility depending on circumstances at the time. In the event that a concrete and/or asphalt batch plant is operated on the site, a crew of 2 to 4 persons is associated with a typical batch plant and 5 to 10 truck drivers. A batch plant may operate in two shifts at peak seasonal demand. 4. Describe any groups of persons why may access the site on a typical, expected basis including visitors, deliveries, etc. In addition to persons working at the site, as described in response to the question above, the primary source of additional visits will be truck drivers receiving loads for delivery off -site. The aggregate operation is estimated to generate up to 1,040 trips (i.e., 520 outbound loaded trucks), up to 6 days per week. A batch plant is expected to produce up to 216 trips per day. Incidental trips — on the order of 20 to 40 trips per day — are expected from vendors, mechanics, inspectors and others with occasional business at the site. The facility is not open to the general public. 5. Explain if the operation will involve a wet or dry pit and/or a slurry wall. Stages 2 through 4 will be slurry wall lined and dry mined. Stage 1 will be wet mined to establish the freshwater pond and siltation pond. 6. Describe the size of the area (by acreage and depth) to be worked at any one time. The site will be mined in 4 stages. After each stage is completed the stage will be reclaimed and mining will begin on the next stage. The estimated depth to bedrock is 50-60 feet. Stage 1: Freshwater and Siltation Ponds (27 acres) Stage 2: Cell 3 (67 acres) Stage 3: Cell 4 41 acres) Stage 4: Cells 5-7(80 acres) 7. Describe the estimated timeframe that will be required for the various stages of the operation including site preparation, site construction, pit and stockpile development, mining and reclamation. Stage f (f=reshwater and silt ponds): The Operator will wet mine the freshwater and silt ponds. Mining will begin in the siltation pond and progress to the freshwater pond. The average rate of mining is expected to be between 1,000,000 tons per year and 1,500,000 tons per year. Given these rates it is expected that mining in Stage 1 will take approximately I to 1 %%% years. The freshwater and siltation ponds will remain open during the life of the mine and will be reclaimed following the cessation of mining at the site. Ready Mixed Concrete Company, LLD July 2021 Page 8 of 8 IL RESr1iLlROE Stage 2(Cell 3)Assuming the same mining rates as Stage 1, Stage 2 is expected to take 4 to 5 % years. Stage 3(Cell 4)Assuming the same mining rates, Stage 3 is expected to take approximately 3 to 4 years. Stage 4(ells 5, 6, & 7)) Assuming the same mining rates, Stage 4 is expected to take approximately 3 14 to 5 years. Reclamation will begin after completion in each stage and will be performed concurrently with mining in the next stage. 8. Describe the type of material and the depth and thickness of the mineral deposit to be mined and the thickness of growth medium and or overburden to be removed and stockpiled. The mineral deposit is approximately 26 to 60 feet deep with approximately 1 to 14 feet of overburden. 9. Describe the proposed use of reclaimed lands and an explanation of the reclamation process, including if any water storage is proposed post -reclamation. The proposed use of the reclaimed land will be developed water storage, agricultural, and wildlife habitat. The 3:1 mined slope will be reclaimed to a 3:1 slope. Disturbed areas not used for water storage purposes will have a minimum of 6" of top soil and will be revegetated with the approved seed mix. 10. Explain and justify any request to operate beyond the standard Mining Operations Policies per Section 23-4-290.A and for B of the Weld County Code. Such waivers may be considered and approved by the Board of County Commissioners. Not Applicable 11. List any County, Municipal or CDOT roads and bridges to be utilized along with site entrance/exit points. The site entrance/exit points will be located along County Road 28. OFFICE OF THE SECRETARY OF STATE OF THE STATE OF COLORADO CERTIFICATE OF DOCUMENTS FILED I, Jena. Griswold , as the Secretary of State of the State of Colorado, hereby certify that, according to the records of this office, the attached documents are true and complete copies of all documents relating to: READY MIXED CONCRETE COMPANY, LLC Colorado Limited Liability Company (Entity ID # 19871108124) consisting of 528 pages as filed in this office. This certificate reflects facts established or disclosed by documents delivered to this office on paper through 03/27/2020 that have been posted, and by documents delivered to this office electronically through 04/03/2020 @ 16:24:58 I have affixed hereto the Great Seal of the State of Colorado and duly generated, executed, and issued this official certificate at Denver, Colorado on 04/03/2020 @ 16:24:58 in accordance with applicable law. This certificate is assigned Confirmation Number 12195658 . Secretary of State of the State of Colorado *********************************************End of Certificate******************************************* Notice: A certificate issued electronically from the Colorado Secretaty of State's Web site is filly and immediately valid and effective. However, as an option, the issuance and validity of a certificate obtained el ectronicalk may be established by visiting the Validate a Certificate page of the Secretaty of States Web site, http://ninr. sos.state.co.us/biz/CertificateSearchCriteriado entering the certificate's confirmation number displayed on the certificate, and following the instructions displayed Con firming the issuance of a certificate is merely optional and is not necessary to the valid and effective issuance of a certificate. For more information, visit our Web site, http://www. sos. state. co. us/ click "Businesses, trademarks, trade names " and select "Frequently Asked Questions." Am.,_.: • CoLoanto CORPOPIATI IMPORT YEAR OF led nisei liffg OR PIRIhi1 CLEANLY *. FILING ti " - apes III MAT Mu EsCor of Ni; Alton fir 4 :err Omar - tai r F- -- .' 71 • ;t-�t VASHINI Ife d ST. or Oder Ws Only. 3195u8p00 NOTICE TO ADDRESSEE: IMPORTANT: PLEASE Ram nantuctions cm REVERSE SIDME. DO NOT CHAKOE OR ALTER PREPRINTED INFORMATION I Mao of Country of Into:WSW CD Principal place Of balms or oft. it Cora: Colorado 4395 Was hi n tonStreet Denver CO 80216 r+ ,may Jy�� y • Meet Adana►i Vp Cede) CD ■f esoute7c/* of CY S of prim*, Mee In an Or Count Of I r Semi ODOweileroftenktessorstlitIrsocindtiotodIn Mantrfactuer of read mixed concrete ALL BUSINESS OR PROFIT CORPORATIONS MUST COMPLETE THIS SECTION Monk will be a tar X14 O Nuns of Ong and Watt fan deb o'f+brepot or inrineetek pier *kW (A) A B Pre er � Cannon Cain Rohe None - 100,E 100,000 • :L I 4 5,000 MOWS AND ADORIESSES of OFFI dada amponitioft, flint list of kW two; the oaks of Fisikiont end_13001day MN* Sh lbythe sane Individual. tin President Eugene P. Martineau Treasurer James J. Sweetman Donna M. Doerr David A. Dean 7439 EsawryImagmvaer CO 00134 11481 Bari ton _ Ord ,Nehderions CO 80640 6401 E. Dickinson' Pl., Denver, CO 80222 18202 E. Nassau,Dr.,-Aurorar CO 80013 CO NAMES AND ADDRESSES of DIR t S febloratto Pro* Corgi mum WO St least Vs emagettitat thero'nead!bar oar es may idtroatcre a there w shittenoklows Ifoo iant that ma sidatandinD*Sue s Mid S ' by Oast than U1settot Cana Pfloaprattt Corporates inert RM rit #iii j t1#. SUS COS 9301 o co # , rsp.n , CO 80640 F. P. Spratlen7fII Eugene P. Marttnetu Donna M. Doerr 7439;E. Wi nd1 aw0 fir , Perko, CO 80134 ,6401 E. Dickinson P1. ,• De000%;,Witi222 !1 114 ROLLOWIPIG DIECLATMON NWT a AUTHORIS &PICO (Preitint, ineitfteedn. SeCteint4rfinitionta or bait - • ' . . • 4 r Under penipitiee prloriMd in 71118,76 Cat ten I end bs*f, Is eve, correct and ad r. wail/was fexeirP i by ire end to the boot of 'ma w t- �9 V IOttallINE FILM W itirPltCTI . Eietd:OM'_Opv'WTIb Otoperkell, pEtI1w N tig ARTWEIn OF STAT" III RATE REPORT SVCTIO* P.O ebx IOW OS* CO. Sf1 Nagai O1.1 f tbr. S RETURN This COPY WrIll YOUR PAYMENT MEL f 3 j r1 3 El COLORADO CORPORATE REPORT YEAR OF1S 7 E si r c�!.w Enter Corporate None. Registered Agent -S Reglidered Office: Pe- Witattillidr ZIA AGENT FOR a 32111 Rat? !WWI COMM SPAN? 4301 in. Maar S 110214 For Ma Use Only, 141AR 113 1981 • CUP Ittillitir .mss. NOTICE Tr.�.i,YIK r�i�.�.f,y t�'.R :1T : PLEASE READ INSTRUCTIONS ON REVERSE SID. DO NOT CHANGE Oil ALTER INFORMATION. E CM ITEti MUST BE COMPLETED. almle- ..,._.�. - - --_ -..,adml O1 Jncommatlo*: . Colorado Principal 'tom of business or office le Colorado. rune, tate NONE): .43 Washington St.3 Denver, Colorado 80216 - (SUM Add City, Zip Cam) 1 In Md *aside Staka of Womack stye .ea pl mess of principal office In state Or country 0 tncor rtt# • . U. $gs a ID) and 4 in SRI l teista &wag any y den* t`.tron Stara . VIM* Stil bit MUM far r3S -' -• - Number el aiatint tillinolizei and L or tip ranctici.ker (A) ,imp A A pepos Preferred s Comm Can 10Le1 iific r ter WO. trA ADDHESSES of OFFICERS: Coto radec roonsminttie ist fer.e#tea anat. mW the riot Piet -Went Eugene P. Martineau woopresiderit James J. SweepliAl saemardr Dona M. Doerr Asst. ~ retard: None _ . - Treasurer: . - David A. Bean tames AND ADDRESSES of DIRECTOR& (cotorad 1 t;CorPciallons must el three, eat dot them need be only at many directors as them are shareholdere in the a that cording sheets are field of record by fewer then thrie shasthofder DO NONPROFIT CORPORATIONS MUST UsrAT I,EAST ONE.) 'ti a dolumallillalsonegillWasfaiSseenhe 'ter Of read d mixed - • i r i ug 1005009‘ x - 100,000. 1005000 • CE), Ir:n' t ,cg 45440 _i4 5000 _ Precedent and Secreistytjmg, not he hold by the urns individual Wane, twit Zia 7439 E. Windlawn Ways Paker5 CO 80134 11481 Brighton Blvd., Henderson, CO 80640 • 6401 E. Dickinson Pl., Denver, CO 80222 a 19 Sweetwater Rd_, Littleton, CO 80124 Di Director: Direr; F. P. Spratlen, III Eugene P. Martineau ora 4. Doerr .9331 1439 6401 Arta. apt ..,r" e Monaco St., Henderson, CO 80640 - . Windlawn awn Way, Parker, CO 80134 Dickinson Pl., Denver, CO 80222 • • THE FOLLOWING DECLARATION MUST BE SIGNED BY AN AUTHORIZED OFFICER WHO IS LISTED IN ITEM ? IPresident. it residarrt, secs. or Mststent, or Treasurer. or fur a FOREKtN corporation without web onion an authorized neat) Jand Unge*tf'prsssrr1 e4 (n) T,c.R/ f !!a this r� #gas , , , ,i��`y��mantTbelly is M. correct 'rI �i� anti �R.� i. DATE ...�„�. TI ALE C ta TO DETERMINE FILING FEE SEE INSTRUCTION& Send ONE copy of this Report with payment tot. DEPARTMENT OF STATE. CORPORATE REPORT SECTION, P.O. SOX Seen, DENVER. CO. MINICOMPUTER UPDATE COMPLETE ss Farm ;J44 Ctaw f } RETURN THIS COPY WITH YOUR PAYMENT BJS S a k ILLEG TY FLASHY This flasher indicates that illegibility was due to the poor condition of the ink or paper when microfilmed. • S4 a i •Y i r as 4 • Xtie Al;y -a, . r- f a.- a• ,r-0kg • S I P Ii 4 gri •S -I a- I •s I. Y 4 f Jrft lat i _ a• • I ihp 4 ?Iv 1 • CERTIFICATE OF INC)RPORATION DOIEZHC. ✓ r ♦•a SOOR °Sri. t3 eltri r _ • +i waaoRDIPA • FILED m eht Art Stitt, Gf ihe Stet sc.2.7.e.dey A.D. 19431 , ',., nom L.� 1, NE 2 If I, Seers" , •. • C1/44. • i 6 • • r -S 1 If -y • 9 .• T _ • •� . _ T r .* ea • • w a • • Iltr4 %Sp1. • Cu Ads 1�rrli�.r. �► ▪ .. a. qtr ; w -� I. • a. •• _. '. •t e i ■ a. ISOCitaSownt :Y' -awn And roost ' i f - : ettISoFiat rag • • el l . • • • .• • ✓ _ f • . by at". .fy. r •• a. t, • • • } a fay v. 2.4I .' 4 ' a • - •. . - e setae t j. f "• t T - �•_ -t• s r i - a• c —a • 4 T ! W m ti s" • I ti- -f.� 4c • Y 3 • . 4 .4 r i a 4 - • • j` • 4 •_ c"..1j , t • ;..:• • ' .`• r' ..y * •-•• • _r • - - V*. -41 • .ti tr , yea erg r. .- • -i ! ••.• a •- r • I. - • 'a'. r ago 4: s • s• 1 a • • a of fl Al z CF 16C -211M7347 To TM ARTICLF2 OF riCeRPORATiqX OP SPRATLENaMacDOrGALL, Mee e KNCW ALL InN HY ?2Si7 PRESENTS: that v, V ink F. Spratlen, Jr., president, and Rodney J. ?terdwell, Jr., soca rotary, respectively, of SpratleneKNODougalloince, a corpow ratite duly organised and existing ander and by virtue of the laws of the State of .Colorado in such case made and provided, Cc hereby males this our certificate in triplicate in accords ancs with the said laws of the Sts is of Colorado for the ands ins of articles of in c orpor t i , and do make the following statement: 1. That this board of Attestors of SpratIons acDo mall, e did, at their special meeting April 8, 1948, at 10 o'clockd. V. resolve to submit to the stockholders of this corporation at a s2 ecisl meeting a certain proposed amendment to ARTICLE FIRST of the Articles of Incorporation of said corporation, and the secretary of the corporation was instructed to advise all stockholders of a special stocks holders' meeting to be held at the office of the cry on April a, 1948. at 2 o'clock P.M. for the purpois Pt consider ing said amendment, said notice coastthe propo.*d Wit. 2. That at special meeting cf the stcernolders et this corporation called pursuant to said resolution et the board of directors held in the office of SpratlensMacaoftalianadb, 2800 last 46th Ave. at 2 o'clock EX., del 8, 294B, all or said stockholders having severally waived notion of Cie amettais and of the time, place and purpose thereof, and having einsente ed that the sane dal ffh t be held, and having received prior n o ti +as thereof, end being presins t in person, voted all of the capita' st ock i s d and outstanding of the said aorptration in favor o the adoption of the following aralmaanitt e l,.RESOLVEDI That ARTICLE MST of the certificate or ineorrkeeticn dt said corporation be now amended, end the t anis 1'cl:sowing be substituted 1:: 1l #u thereof: °Mat the name of as h i c orr ora t i on shall be SPhATLEI MATERIALS,INC** C. t st t the re solo: f .,n was t heref ire declared duly adoptet . 3. That the president and secretary or 4:1, said _aloft wore at said erects' sting duly authorised and tied to make, verify a;i A file such certificate as might N'cessar7 or required 1:f the laws of CIA, 'State of Colorallo C a►r: i Into , fec t this c a.n D, to the articles of incorpon- Um. alo: ted by the 3 tockholds ra of Cie corporation* IN '. II"WHEREOF, we, the president and secretary : ` of ,t a tlena s cfougai i , lac. have hereunto set our hands and r.D.td`'` 40, Beals this 9th day o.'' April, Ai D. 194B. Veil:171/4 •' *ewe jkai E S •t sip Ts boor (SEAL) rss ►Sit STAIE OF COLORADO) f ) ss CITY D COUNTY OP DENVER) r fore se,, Elsie 1 auth, a notary publ , c in and for said City and . County and State, personally appeared Frank P. pro tle , J r, , president and Ro e f J.Bird i , t. ,, seers tart' of SpratlenelacDougall,Ine., who are personally knows tome to be the ;trams s whose names are subscribed to the forragoing Certificate of Amendment to the Articles of Znaorpontte et said corporation, who each being first duly non, depose and say upon their oaths, each for himself, and not one for the other, that they are president and secretary of the said S ~ t isr -I ao all, lac. and that the facts set forth Is said oertifloate are true, and that they as such presidentmadame tart' re spa ct i vely of said corporation wade, signed and t se ted the said Bert i ti ca to for the uses and purposes the , at; for • ' 4464 Sit 40:4441:4111/4's. Oi 17 lr4 serlbsd end arm to before as this t tip MD. 19‘84 t �,,. : ± • missexpires April 13. 1948. C - t f.'s 4„, a. -M 108124 ills r i • J • .r Lb ;.. • 444 • IL rM A •1 -O �5F } a T s !ir L a 4 ar- aA C • I i '- a s . l . .sue its • }Ji x - 4 F n r#, 1 • r art +. 1• r S. r - 14 - aPrryor r • friersrtr!..itArnts is i it sticoaaiwil E!•t2: 13 •40K's flfli0 F t J J I• i - r eit • 4. I. If r • i•! e C !� . •sik as : i - _ t v 4 er L. 1, beak, C) Oar Atte 3 I-''• Ls F . . this dertzinnt l a% ottetrn on musts," .,. al;-•• liad property fireterno 'two r Saida CitTheFtot tnt isi,3a non anti 41. ° -11 ail -ail ail a. •a a _ a . r. 7 _et: - • i fat •a a • y - a 1 t Maw f :. • _ra a -# • I • r r r w x - L • $.A • a. Ape -r �• • tin? tr.47SW IP _se ▪ -•. v. Mas a. a� Eta S. i A• . aT _t it. J' — • .s I, Y - C E Ric 7 E OF A MENDbiLN T TO CERTIFICATE OIr 114CORPOR 714)PI OF READY MIX= CONCRETE CC IldPista M)W ALL MEN NY THESE PRWENTS. That wt. Freak P. Rene Mind Concrete Company. a corporation organised and existing seder the laws of the State of Colorado , do hereby snake this certificate in accordance with the laws St the State of Colorado, sad state. toiwrLi- PUNT: That at a special meeting of the stockholders of Beady Mined Concrete Company duly and re gularly called, as provided y the Byslaws et 'aid corporation, end in accordance Statutes S the State et Colombo and held at Denver. Colorado* on the 7th duality. I O# a resolution was presented and reg ularly adoptedby an affirmative vote of not lees than twostldrds of the outstanding common stock oir saki mrporatios entitled to vote. in accordance with the Statutes of the Sate ta Colorado so made and provided. thereby aaseading Article Third et the Articles at lacorporstion of the corporation by strikiag out all ot Article Third as heretofore existing and sebatauting Third reed gas follows: The stock of our said corporation 2. s�, at no a be glue rae, stock al 2,000 ewe ce no par value preferred stock. which said COMOMOll 1'er�� of Mush stock. except P �s lei �!� anent as erg stall rit�� each eft 9 �' stock issuedi '' �vt being entitled to ate vote. &Id preferred stock shall he staled to receive emmilattve divideads el $5 per share per ea= from dot of issue payable May 31 aad November 30 of sash year as - earned and di:claret In the event of any liquidation*d dissolution lea or winding up of the Cotrai'alone before aiz assets � the+�'� •�' �m#at or ut#� of tie ..t t�aiion (whether capital or a r set� for any (Alan�� ) shall be made to �lof tyre ,�er r ed stock class or classes of stocks the att e o� �! aa�balt be entitled only to payment shares plus an w.t aim ttlapaid divnds ra��thar�lt�al�� thea r�� eta of �� distribution to the preferred stocks in such liquidationsoa or winding diaa��nti � if voluntary.of 5 �r s!'e. � � � � remain) the assets ' upon any dissolution, Manioc orwinding r ratj . distriup. preferred stock shall be � !a �s"�'°'�- the holders of the ial amount aforesaid,. �� e r�erett then such assets, or t # be distributed among the Mal � �# � ��,� accordancesera � t� �frr� � � with the sums which would in �� sums pale were di�a * such d�atrfbn- aclard in full. The voluntary sales cooreysaces est:hang, or transfer securities et other (for '� atocs e t«+ tderat j of all or substantially all pr assets �i the � rats of the dissolution, liquidation or of �# � a tar a this paragraph, winding of the �� ? gr Kph, but the rn r ar �` C�� into orwith any � �� of the � other coon other corporation*the merges .4r r tion into it, nail liquidation or windingupvoxnto a '� 4 this Section. t tai- or n►• for the purpose The preferred stock shall be wt p"-`i ar�►� t!ng t voting rights; preferred Stock an outstanding the corporation t ��at��a vote of t as any Warn a cumulative a without of at least twoethirds of the outstanding shares of class. cumulative preferredn g as a fa) amend the provissions ao� ��reatf�� of the COEsat authorize r stockram to the �atl�t! preferred reeking stock* or !� #� am, respect any SISail stock; or (b) chase. by amendmint to Use Certificate the terms a� sr 'Where win as to affect adversely the rights and privileges of tar, holders theroor• piai of the cumulative pretend stock so t The rporation may redeem) the t tr preferred stock whole any pan ofdatea, on andividend peiyanany e �r time, at theon of or upon ��.than tt#�r p)days. notice gives as the ��''d �,. ra Directors may e� a#tax• aatl toBoard of at their �e as the the holders thereat Corpora - Hat ,� by publisning a notice in same on books � i City tad County per iof ce general eiroulation in ascent erg Colorado, a a waft for four nning on to a holders of y day � the week and by #1 each share thereof. together with a sum a to any dividend or pto so to be redeemed $11:IF for maim If �equivalent ce which may have bees day -land. set aside, or provided for but not paid at the date fixed for such redesnption. said sum or the so fixed being herein called the "� payment, by �mpt�� i erg lirasuc(2) depositing such redemption ot or prt !a sure re orprice in cos's, on date, with one or more bilaird or train Ns Dr esepaniee so the City and County oit D me State of s may be designated ba mast for ythe of, rso ''° payment on said redensptsos efrr so to rr Atte to the holders of the On ALI after the date find in any soca notice as the date of redemption bargees default be made by the Corporatioa in the payment or fa� f of the redemption all dividends on the preferred stook so tion shall cease and on the fends for such redemption he minor, aay date prier thereto on which afore- saidwith any sal having beta a fiVes as such or trust cosnpany of� � all t rights et the � holdersshapreferred stock and � aid e� exthe tet the corporation from the corpore holders of said preferred stock to receive the ation. `ices and no mores lathe event that Ina stock to then of forted m t to props med and of redemption *lather by lot or pro rata or Min be deterasined may t preferby resolution of rd of o,, stock rammed shall be released. i Nom SECOND: That the President and Secretary of the Corporation were at said stockholders' meeting. y auto sad directed to make and file such certificate. as provided by law. sett forth Certificate at incorponition as adoptedby the stookboidere et mild Corporations IN WITNESS WHEREON', Wes tbe Presidia. and Searetary of said Corporatioi , Lave hereunto set our hands thisalAbrioli Mayo A.D. MSc and have caned the sal at the said Corposttion to be affixed hereunto. . . I �* � 3 �•z - STATE OP COLOIM CITY AM) � rf OF as ! • amore nie being first duly sworn ulna No soft deposes and erspsaid Canny and SA n a Notary Mobile fa aad for tile `n the! Comps a the P. 8Thratiee. Jr., who the facts thereto set fortis are tree to the beet et Ma knowledge amd bellet• • a 4 S 1 - ▪ M . + L ? Y 1 • r • L w • a S r 4 .ti 1 • • 7 • Sobeeribod and non to before ms this geset day et Man Ha PrtSa, t 4CM'; etassissios .: F R ti r 2 . e t ; r a • r` 1. s -4e iiL EGIBIL1Tv MASHER • This flasher indicates that illegibility was due to the poor conditior of the ink or paper when microfilmed. 1 A s IC taS rt. : 1112%: it a i.6..r Ii. V RE AD! Jh i4 +' -r rt } .7e- ♦ �� r -' k � • aria 4 IC.401( . t elb tit• 14• « • n`. l t we ;he e ie r - si rra;#, .'. P. "''..4 '!1 -` , TP• . D. S. lactoratat Rod agellita J. KELLY. Lave *..s: -taw I► . Fwtr 1y a fated cur sei ev) oe gs e? i U' a ;ur_�. •n of • _`",fit; "it Ley t) -.l t rsby certify* EILAaws Os . P't L Jai • Pb S : a% So s eor�, ,ms`s Lion 'Ind.? and #t` of CLioraio, and it do Vie r#s ‘f said core aam `ton sP a 11 be : 4 t "ro, o jfsci s f-ar it let our sat' crtriorntion is L orfli l !in) IneorForsted t!e el rcalopp2, I 'n tftra purpose c l eoniuttinF the trusin4ss ptf r uses :ttricd sallinc 71-rid7 'a e i Concrete end c' n#tree products, with ft : powers to do ituitsuever may be t ecev esany thc' eora!'iet of that businesi, if s c 1 # i _. : 'trc a %ing, corning, selling, and , t erwi se, fleeing in lanetl butidSr. t sind and graiftfl derusits evipment, truer', and )t3 - I•.ery• 2. To buy and sell all kinds of parchandise, vs t ,:c rt*Y. an4 lachineryt• r ' 0 carry on s germs' c-rchsre! :se bus#x y 4 ct :giving end sell 14 ,pct as ian''.tseturets mod fl %tiers t e refts in U bu; and Pe!lileof e, .s r i ! s of ertie .s, both manuraetueed srd unmainufactItred end 41 the proms tat mmiseactvreT to bra and sell on cow- tssion all elasies and kinds gloil, tans .i t %er to e ts;, eh i to own f r t hold the. stock of ocher "siness t' orpor r mots and to finance other business enterprises, -- 3. To aterirs by piry 2s. oretherlitse, and to hold or Alspose ol, persure� property, lends real •s: c t ester ricE ts, cad. classes or real r rn4arty 4. To acquiresy ye ?,chase or otherwise, ,n; to Sold, vote, and to soli, t ransi vr, piety,* cr et', crC dispose of, stoeXs, bondu it other securities 4f any corporatitn, par tnershi v t 'association c individual; l; 5. "o acrilire by purchnp or others's., and to or 1 O'' * to sell i. sensor of, all or ny olrt of the busine3 s at other property or individnal er,..garTi in a easiness similar to that autborirt i to be c, -acted too thi, 6. o u se s or of her buildings of entry Tc build a *t�`�� sail or is r se .� t . � aand�.,�ra��;T�, �-� t subdivide, '� aontrac' �= � � �f-..�.�� , to lay out, f .,•} ivie . ap .at tracts of a�� t� soli theland,sell #�' same e i t r . r by s ;��,�,� #."�i s�.E�n or r s'�'bdivision; Ott �� izttO lanai laid id out.# Su iY;de or sr s grade, oil • 1"j{rQVe s re€ s other placus, and sidewalk, eurb and othoiArwise improve the sent-, and to censtruet, 'maintain ard4 operate sewers an4 any and all othfr totveLiences and =atter* in cons nectiofl t it revi t l U 7. To discoun'. underwrite or otherwise acquire, to hold as an lantrtett, or 1.,o pledge, or of herwist d ! s a!t of, tz ti de erd ton.::ersacceptances of every Ititd end nature, dra:ts, notes, stock, bonds, warrants, tut certificates of title, debts:eta:6*s, se - commercial paper, rvrtgages, real and chatte1, a nd *fly and all evidences of Indebtedness al pvbi ic f quaslinpublic or crinto contra I t rattner- ships, assoc 1st ' 3 or in4i v t•iUalfl 8, To barrow money for the wma lend parposes 0! this ccticiratiot; to execute and issue its netts, bonds, etenture s o" o Ale ; secu: t t i es or evidence nest, t;��. t�.' all tor � end to mortgage, pledge or ny part of its prc vtr tY ass rite therefeat herein - belt?, enumerated for itself or on account of to rake ii�r':�e�� art 'erte a contracts for doing any to .carry on war buainess AnclAmtel or accessory thereto, or any part ':.trtof 10. To do all acts and s in then premises that � to �a � �: eel al farson might or could do;or�t all acts se all t ' posters and to do and per ,,� r generally � �e necessary, �- apa and things whit, stall or �� the ��s for or • a tc conduct t any or all of :astral* is feigned or incident t��r�rtn. *�� our �o��a � ion �, � 1 except � re oter :be �� a�t� specified.� #ram shell, or restricted in way limits by s,1. se expressed, �m the terms of aother referents to orinference of iflc��c��ati�a or er.- g pb of this certificate �ln��a � true both es objects and The foregoing ��11 be ��r a eat salt �t held to �►�rs and the enumeration t�'- ��1 powers +��- � � � � y atrl�t ate' manner the r the State of o eor oration b the is o forted on this- o. .r • it rt a • - I. 1 11 be Eo ° sit;:' 5 st,ck shall be fully 2aL-aro F1::7-6" '4ste t. r'' • , eX I per It be perpetrals under ;,a c ftrt of j flab '-ca t .►4• P Mrrsir; pL eson51 ant Frank Pe CtlitrIes Z. Dilly, ore d # as s ilo ;�lr•' ors by s ,e the t year of it3 ext, e` '" n clYasen and qua ' f s e' t . the tnsintss of:ice of our said co' plr ton A an4 the I4iDenver stn ,4 O i r• { ' of our said c: -:pr, Aqi stewed. i 9L .a able. or this cer7 : 7 . , i rA 17 c jrcef•e t ion ate to be dtreet c" .a cciinsisting or U rS 3, Ani t}cti r s'&ct s_• are Frank post Wit. aidre;s F. 3 ,rlt1ef t 'r.,? whose is 1800 East Fortminsistit &Venue, Denvr, Colorado, is hereby dcfit celrit in err of the princrel of Enid r or* �- b 0n in #t* 3 office vice of _ Origtnal togethlr with all telhe ststntes Irk suf:h ease owls and provIle, shall b{ 'wit in the, princ'pal alit3031 The operations ord blisiaess of qur Lsid te of Colorado, arid t•, carried on in tht Sts � ►� �� are. , ��_ �•� � ter ie a kr -" District o of other st �te, ��'� �aa f�� tits , ititannies of the United states, and as th0 : beard of ditottora row from time 0 this anomporsktion nay have oms or 'Ion' officbs outside or the Sta; of CcicraCn, and ray hod , p': cflt, nortisse, le • and convey rtal and personal ircierty, and teo any other act , � :teal these art Ic1e s of incorporation ot� tom, ��_. #� .:ems ₹ �..�. out side of the 3 to s of Colorado. 11911!' At a t otkh01de 3 !lettings of this cork ora - tion -nulative voting 1* , iiow -d. AmIt • t ti ratite ar: tot Sr notation ctf the o. r ! declared by law, the euthorizei t4 alter, ari,�r-d rseind the byslaws of the corpc Ition; to fix thc consl-terttlIn for which fall paid and nonsasvessable shars of the cerliert stock say be issued iron time to ties.e; to detent=ine the -mute cif common stock .. to be ,. portion � 9• from the to tire; t l t s: os% of e lie stock of the evrporation or bcydl ar other SectrIties or states to the then existing stmeitivilders for substriktion r t oft.ts, if any, e_ell be de clarei and paid es dividends and whe-uher it% cash, capital stock of t. corporation, or in (Atter property; to firs and vary tie amount to be reserved as working capPatal over and tbeve the a t of Its capital stook paid In; tad to detersisx and dint' the •.tie and disposition any sure ploy net prolit If the e so provide, to d.s t sfla t i two or non a the board or directors to constitute an executive comlittoet wide) resolution or in the bratty' of this corporation, have and exercise any or ell of fie ;moors 1)01:41 of directors and Thltait eti of the mestlilis of stocithr ttkr 3 tia cor,rntion -it(' off. z tt 10 at such otAce ;j (t a. 3 j or place; w:. r. a v' a;A:alcLit the boar! of e.lrect r3 of c orvorae all ots its pert_y ant p 4 se t s t inclwling Its 7 .! . sichi5e such r r t.ls and coedit1T.3 and for such consideration or clxtsideratl2ns as its borir or directori *nay at any eetln: of vote, deem expekitnt 61:$ for the be3t intilrests of the cotslit la 'holt or in rart of e.srs of stock in or securi- ties of any other corkorst:rn or corporltIons; ptovidel, however, the affirmative vot. of the of the stoe'c of sni4 corrnstion then Issued and outstanding and having�*power ' Ce l in ratification of tbe - of the e s i4 c o t jOfl t for that p,irroSt. Il "MESS El.1110F, Ile have hereunt, Set our hands end seals this g.tst daJ o f 2sIttlies, A. O. 1943. se •,ws fa • i • - .. a. LI 4 7* i '.,e6 by *IA tkrelalis or t:J.s con At AL) (SEAL) (SEAL) `t C Lodeo , I 'f l ty anti 10inty or I Jr. 9- a r hereby certify that t PRA:, f1 P • Sv A a O t a y t Inter t4.r.:,4:\4,! D. S. Usan Alt 1}e aL4 CuARLEJ J. rEtLY, who ere viftrinnt!y known to me to be the person- whose Lai -3 a rw subi rite.. to ;Ind delivored 3:11 'a.► as thew rree mr comlissiou exTir:s —.all ;3,.121Aa.. voluntary act, for tie uses and virrnaes therein set forth. AO ALL, n.. • WITNESS 14, hand notarial sfal this 21st day of eg_ _b__ 1n43. ,* .1111 .s. S a r , - • •• • M -a v • 1 • a '64 • a. L Ut ;r _ ,r• r �,• ' +per - i stft 1-1 _ M •yn' Oki -r • i•• F• ti4 $ ' sar unir qv 5 lry! r .s a° ftb T• i• F • .14 • 4 R ` f i if •- • 4 • Al y •• 4. • at J • r ma. 114405 a 4 S •* • - - re +-- r , 1 fr• y _ ■ r y ti ;-_ - • -- ;- A sa 12? "r, AIMS* thSi,% „ C. - Gestifkate of incorpitatin eh g lei* , a 41 •' h • t r L 7# 4. • :; • • - al. ■:4 yhrl 1'4 _, l t•. I - r -.• FiViiiMbeleasiglatatert. ■�.dis Saini olaseardessageatiees War} `4'*q p. MOIMISOitips r 1 tie 01 Ingladairal. • a ft 4-414:-. ■Up 1 dmeirmes • n lot -'U.---a•'ter # ...• *= ! ait r DOMESTIC e a M 1 a f , fa T 4 ti iir - Si • • nit 228 ia • .•- lag i, rt i▪ te.% • ~• 9Y , - f • • a • i ✓ t • 4°4 71 IP: 342111.-742.--,o1": % _ -,:„ 4!... • x et".i zrw . -Z-1- ■ 'j . a - -- ." .Ot • 4 • Y r ! dd a• • • fit • a 4 ti • 4 h • • 4. • 4 • • • Nit en' Pin .14 s . '9" •• ¢R' O Uw c i • sit -ill y i r _ 1 , •• . i r .S + 4.41.4r^*- 6. 9 • . r fr , • • a • cr 2- - itt la sfr et. - Oft 440. r. 11. • • tot 44 - 111 • 1 r_ _ a 1 1 a i Filing f ;* rt 1 S Ito Ao_01*3783 DOMESTIC DESIGPIATION OT REGISTLRED OFFICE AND REGISTERED AG&NT 7 i corporation j.�wTr� INC•ve (Name of Corporation) organises and existing underthe laws at the e at hereby certifies that, parsuaat to a y adopted resolutioa of its beard ei directors, sera al the ritistared office of the corporation to the State a Clinks shall b. that the registered seat of the corporation whose totaisese othireaa t* dial wait ragtatinted mice, shall beand Slat the principal place d business GI the comrades to Colorado is: SOHO Is Show assearet C{-: genie leas as r tstered office. as ales" MI HESS minim, the undersigned do hes awed cataleato to be istovdsd is its sante by its, ,#President, thialay a leperebit iMINNIMMINSMISNSMOI . "'An Or _ ---- Ci ty end ) COUNTY Or aithant lisibre me. $ a Notary F P aelhondadlied been SS Oaths is the et Presided et Spren on Minns eta tr.c IMO that 1e &geed the torefelego sad that as tcestaised Veit are wItaess Memel I Ise Mew set my held ad eat this 1'tr _ „mammas_ dal d I r e# D. 112-, thustrytf tin, each torporat shall hove sad ceettingine ly eselatali hi the MS oil Womb;t � the � as place of tee sti w be, b rant a deemenic as or • foreilli -as t hr_Isedt• do Waxen In Cando, leas a beams abut Smutted with such registered mice. I 4 t 7? r r. i . • Y� Olfr S 1. S. 4 tit It fa ♦.a 1.• 4 a Mandl 3783 esimassimpeusseseassniiimisosisplow S i .p i ter aawssrsc Pa° ilk AO An Jae Sadvii,“ lgea ltinits, win Cakeis. els do � ;�� ,�it y„O'nins 1ar rata SS* i I• 4 ' Asa 7t ikf - • sitik E-.- a ea, ._••rage '+a-- •••••li!� ssf—lam • ILIIIS — . t IN! a • •- — - ' —- __. •• Salle .NO rrzto ImStvrEsoFAt.IEIufU s. Snit or COLORADO. I CanneATE• ..% Jon ginbergon,34444,0,-,1944/ lAisrAe4,4firtOile duplicate originals of Articles of !Merger, duly slims end verified pet. ■mot to the provisions of the Colorado CorporatiOm Act, Sn bees roe oeived in this office and are found to r- on f ox to law. ordieg1y, * the undersigned. by virtue of the authority in us by law, hereby issues this Certificate of Merger of SIMMS MILTIMIALS, INC, (Colorado Corporation) into RIMY MIXED COMPANT Veftlorido COrpotation e the Survivor) attaches hereto a duplicate original of tile Articles Of Merger. • • S a a s - ip lip a it it eaiili 4 a 4 r i a • tJ:: r.-• • ■ � s l., a. i t c/i 1r!4c y • veht" r ♦ r r` f+1 • •t-� • S • • ), 't ; 1' te it IP f 0' fit 4 sot ` oft - • • • 411:1r 41 i I ate ,stYt t oN • • • • a 4 „ Mitmownifinator tfirAi•prACimi,utv- •Way,4PAwfAmwi4#CNiAVt,Ame giartosteme ifotteit: it ARTICLES OF MFRGER OF spPArtan HAMM ; , DC. RED NIXFD CONCRETE COMPAIW ast7 pursuant to the provisions of itrticls 7 of Chapter 31, Colorado Revised Statutes, 1963, the ur 3.rslgn d Stratton Materials, Inc.. a Colorado corporation, and Deady blind con- trete Company. a Colorado corporation. adopt the following Artie clips of Merger for the purpose of wee rg ing Spratlen Materials, Inc. into Needy Mixed Concrete Company. piles; The names and the state of incorporation of the corporations involved in the merger arts llama State lpratler. Materials. Inc. Colorado Reedy Mixed Concrete rpsny Colorado U COWS The lags of the State of Corr wounder Wick both &pestles materials. Inc. and Ready Mind Conant* Company are organised permit such merger. TirlitD a The name of the surviving corporation is 22ADY Mtn COUCIRT2 MANY, and it is to be governed laws of the State of Colorado. ant Attached hereto and narked h`, it 1 sad nads • part Snot is a copy of the Agreement -S pia of linger, dated ,and 1, 1970, been Spratlen illavtials, Ines and Reams Nixed Concrete Company which tomt it et s the Plan of larger: and the plan of Meer was apgto?SI by tbe iharaboldera of tin owliersigned Statile star#ale, Inc* and Sandy Sized Concrete Company in the enter prescribed ► Article 7 of Chapter 31, and Section 314442, Article 4 of Chapter 31, Colo - rat RevisedStatutes, 19413* Mel: As to each of the unders ig ned corporations. the near of goes outstanding and tta designation and near of outstanding shares of each class entitled to vote as a class on seth plan of News are as follows' Pr of oast- signat ion Isaf corsorat n itanssetimane,Sc1pst - flatlets tsti e • Ina. 36,647 Common heady Fired Concrete Company 2.000 2,000 preferred sIX Lt As to each of the undersigned corporations, the total fluter of shares toted for and against such Plan of Merger, respectively, ire as follows Nan . of .t�otpt ion Spratlen Materials, Inc. Total Total Voted For Voted against (cotton) 36 647 Ready Mixed Concrete Company (can) 2,000 (preferred) 2,000 Roo* NOM None SWIM,* The signature of Bryant 0Ostionnell, Secretary of dpratlen Materials, Inc . , under tie seal of this corporation, constitutes a cert i f icat ion of the foregoing statement of facts in respect of the a forement Toned vote of the shareholder of Spratlen Materials, Ince , which vote was in the fora of a Cone sent sated pursuant to Section 314-4a22, C.R.S. lam. The signature of giant 1 }..sane11, Secretary of Ready Mixed Crete Company, under the meal of this corporation, constitute, a eere ti feat ton of the foregoing statement of facts in respect of the aforementioned vote of the shareholder, lots vote was ia the fora of a Consent executed pursuant to Section 31a4•22, C .1.d. 1963. As to Spratlen Materials, Inc• Detedt January 1, 1970. As to Ready Nixed Concrete Company Details rnuar? 1, 1970. Sr na MATERIALS. . r eltmis Frank_ ra a .President ,A1(' }-� { giant O'Donnell. Secretary READY MIXED_ aoIcRIrt coTPASnr at O' ill , lratary a 2 start or CattalAnoI cm Cam! tea . Defers me. "'elf 4* _ • a Notary Public and for the City analeadcountyarocesaid• this day pera sotally appeared Frank P• Spratlen, Ills who acknowledged before se that; he is the President of Spratlen Materials. ftefe, Col redo corporation)) that he as such Prnraf nt signed the foregoing n Articles of Merger as his free and voluntary act and deed mad se tin free and voluntary act � uses and purposes � and � of said corporation r the �uashernia set forth: and that the a contained are true, statements IN WITIESIS p`, I have hereunto seal this "t � day of gam� . � :_ vat and Ply calaission expires: • P a t 1 STEM OF• C Alt CowI a' J dee- Notary Public _ in andfor � ha CAand �+�+�t a� � * �tPublic rs�i�Y # ;�,� ��a�k P. � ��.�cte aforesaid. this day Spratlen III, who acknowledged before me that he in tae President of Ready Mid Concrete Min% CG : ‘otpotntiont that to as such Presideat abase the foregoAng Articles of Merger e d and ass the � ea his free and voinntsvp net anid d act and ad of t corporation for the uses and purposes theme that the statements therein contained therein sad forth: and sioncosuaisszpirest AGIMICRXID AND PLAN Cr NINGER or SPRATLEN NATERIALS. • 1_v READ, NIXED CONCRETE (With Surviving Corporate Rasa to be DY minus amountcowries) THIS Ae AND PLAN OT OM dated as of amen 1, 1970, made by um! between amnia NATERIALS, 1NC. and all of the directors and the stockholder thereof, parties of the first part, and Mew NOD COBS commute and all of the directors and the stockholders thereof, parties of the nod part, said two corporations being sometimes hereinater tSe ferried to as °the Absorbed Corporation* and the Surviving Corporat ion " aspect iv eely, or together as °Constituent Corn potations; a t AT N t S S f? fit a* aS, Spratlen materials. Inc e and Ready Mad Cone cute Canpassy are both corporations organised and existing under the laws of the State of Colorado, with their principal offices in the State of Colorado, both being located at 3200 Brighton Boulevard, Denver, Colorado (tip Code 00216), and Us na of the i stered agent at each such offer is S. P. Spratlen. Jr.: and tallanS, Spratlen Materials, Inc. has a capitalisation consisting of 36.647 issued and outstanding shares of caw a stock of the par value of 1.00 each, all of which is owned by Sew Nixed Concrete Company; and NIIIIREAS. Ready Mind Concrete Company has a capital #ra- tion consisting of 2,000 issued and outstanding sting of coats stock withc st par value, and 2,000 issued and outstanding fires of pe a ferred stock wsthout parr value: and WINIREAD, the respective hoards of Directors and mks holders of ten constituent corporatia s have determined tint it is advisable that Spratlen Materials, Inc. be merged into Seedy Seined Concrete Company on the terms and conditions hereinafter set forth in accordance with the applicabis provisions of this laws of the state of Colorado, which laws permit set anyst of a subsidiary corporation to serge into its parent owsrporation (Station 314-144. C .S.S. 1963)NON . ISIMSPOSIt. in conns iderat ion of tins pa+a ias and of the metal provisions and covenants hereinafter contained. the parties ner'ato age that SpratlenMaterials* Int. shall be merged into Ready Mixed Concrete span'. with the name of the surviving corporation to be Beady Rind Concrete and that the tee and conditions of such merger, the soda of earning the as into effect, tin mater ant pia of carts ing the shams of each constituent corporation into gyros of the surviving corporation. and a stattement of no ciao in the Articles of Incorporation of Ready Mixed fro to Company sal be as forme, mane mane e 1 Spratlen Materiels, Inc, y shaponll be mergedTito as ` a� Randy �� Concrete Cana with of Coloapplicable P�aaions of thecorporation d, ance �y merg Spratisri als. The. fthe noon tiOa The 3 rasa and existence of Seratf oncrete Company. which shall be the surviving sal continue e isten of Rem ix a# Inc. privileges, unimosthe merger with all of Concrete liabilities nonities and ors, and r e* and of a l a corporation organized ject r� all the duties the State of colored °. f eel sus t Corporation PrR RI I! (1) The art colas of to Company continue o rat aon of ad e # tha ee to be the Article �` of tit a wing rperat foll a s f rt -'fir until the sane shall be effective �.� be Altered or 1,2) The -idtwa of be and � to � , Ready Nissd concrete alter a s of the aury iri corporation� ' tip, ed o r repealed , D theiii corporation Abell � t F. P. SDirectors of the surviving the Board: bra �, ,�tla �'`at�'ea. �rl. Chairman eCabet ant a p,n ij i ` Ralph Mayo. R rt of dal ruin andMager C• Gifford: and i hors ant their resignationsaf t! ies successor* shall +slartae � t officers of the able or appointed and fir off of r the i Corporation, effective qualified* The merger. . Frank mot as of the 'pratlen Pre Vacs President: Bryant O' e shallandboi`� P. Fry, 1arnlstant fret�id, r t e said offices wit it tir a and fila or alated and tali f # successsleeted t ER I £1 date of the a viving z radon. as of the amities shall h all of the rights,effective and liabilities po Z a shall be the dales idea of a corporation t to � of t oredo porat ion �� , organised under (2) The alp i t� 'e of tng corporation shall. as of the napes .Ries a merger, possess all of the franchisee, a s well of rights, *flea s„ nature, of and of the � �#� as � rode personal *erg corporations: a private l #p,subscriptions # and all debts due on La ace tin, a fit# to s�.'�� l e� ear. a� �, other cheese to other interest, of or skibe corporations so belonging to or due taken aid t be tr merged or consolidated, b rlvcorporation e,,� to and vetted in Without farther sat or thetit�any xea in any le h state. or en' interest 'ad a impairedreason shell not rears to riuo rest a r of such merger revert or in far orconsolidations any �y 3C.Ait: • (3) Juch surviving responsible and cur f jj rata shall thenceforth be iminal. Dandify by or �"�� existing or action or -fir whof each of the corporations ether ��`ganathe y and obligations Cher civil or ea �v etIons Lay be procecuted thsuch merger or uch sets riving e rights nay not taken such corporation bs a� t tubn # Neither #.# nor any I lens, s 14) the net surplus was available for ' °` s e Impaired by such merger, of the merging fermi to fir, tothe �� of iiwir , corporations ssustetre of shares h ate tent tit t n i Mateo y print paof yment yrfr � shall t it ire al or capital surpinimus Is not us +�► by such ar�to be available of each of the of the �►�� constituent � �� the shores of stock co ra t i pyre ` potation�� shareson ore as : �'� Atraabasaintestartar iv' The nanner fond basis o��, tier � of the stock �� the surviving corporation merger. but �� the asergere shall not be date all shores of this recirmon � or exchangedthorized or issued on effective fat all snot shans '�' stock c j the shall re s 1orr inedi whether issued or unissued, on outstanding on the effete tive be deemed fullyetetd end nonnaeseeealalat t� � ��of ths surviving�°ire rviving corporation andand be colespd to las ■ of tosson righte to accrued and pretain ittl mts dIV1 '� S ends* if any. (2) leach of the owned of record by Ready Sized Concrete 35.547 shares tk of Stissued and outstanding In respect thereof shall, on the of to and all certificate of ner9er Colorado* the Otthe rights d terminated and appropriate accountinge r s eemed cancelled aState of the Stat. + s records of the �` i ► Co l thereupon bporation. (3) As spoon the cotes der' as practicable apintIon sane to s shar of an outstanding res of however* if the surviving absorbed corporation) f etas '�� - �corpofor f pertscut stock 4 r a►#� tie S ofie;issuenere tt* f Colorado. 'er by t he Secretary of State o,1&,.................,..1.1311R Mercian MO survivinmow iehi r t corporation, mo t''9 t.shall pad all *flanges of t r _.# . •• - i -7- t.-1 •••-- i- i.'--- 1 S Ys: . .• ear -- ♦ ' 4• s. i S- • i- t t • s • 4 l• • :• ti - 46. 1 - ire . • ger • • • t - di,. I. pax � s • ••-r • !af L• 3 a Aks _#-iff ••• 4t t ti. it f Fa •fi li 4 a74• 41 144 I • , r i , . a *. •• ♦ . • Y rk ir Pi 1 -- al r or 'I" ' a+ • j • �l- • -�`• k-4+ - J • .4` • -riteS- 1 at •• • I •zt 4 s. • • lt- 4- 4 it .14 . Nag IS: sla 44 d'L l 4 . 1 tr •ifs . 7 S 1,r a' ■ :try - 4 • • • 1 r • t 4 • a l:i:?,41Z9 Certificate of Amendment` ID 1146 v r 9 certifLaivofincorperali- 1r XS MID CallallialliONT ot I r r 4 1 1 • te=a. --4d1#a___- i _.-_#flif +i a•i Ila.•___ arnairie r • • S • • • tjrt r f••• - -r asin, •• • r" :t) the" r i 1 Ot re r '# Swama Os - 1 A • t t D. 1 ,.,e ! a... greecipoit` - gift • • •t OW be • . • a:: • •' Yµ i- Si i* r •Y 1 i ° vim's. sad ti • iS t seeds of T C p. _U ► • r .L • r• -S- • ti 4% a. K f 1 • i • - J r a •f 4 C. - - .f •r • � •- • r d I • • f - 4. - - r` i ea• • a • s• - 1 * - • •• 1 - rr • r /41.1 're a% ▪ a t l ii 3 a a • .•.k .4 4 °A't Y` i f et .fb 4. se -- k. • mt..' •- - • ♦ 4. all• * - • n =i- • • • • P.. • a - ? • • ♦ • • i - i• f ,• F - e• it; r• • r t r• st1{ • •-,. ear - Sik.• • s- • — 2CS • .. • • CERtImIt VT*. t. `'' MifieNDMENT E an cr i\:ECf' M O ° RA TION UP' RE.: Dy MIX IreD Ct. NCR's FE C M PA la K NOW ALL. MEN Ry THESE PRESENTS. That *es drat P. Spry., Jr*, f#r*s ilrnt, and F rank P. Sprat:an. an . Secretary of Ready Mixed Concrete Cotrpt*e, a corporation org anized esid ousting under the laws of the 3tfl. of Colorado. do P.eretx y make ibis Certificate In ac r • with the laws of the etc of Colors do. and state. toewit: FIRS!: That at s serial meeting the stockholders sdy Nuked Concrete company duty and regularly calla d. as provided by the By -lair* of said corporation* and us scenr cc *nth the tu#aa ate a Colorado. and held at Denver. C 4 ,,ra do„ 011 the Slit day of August, I P5#. a resolution was presented and nl itrly adopted by an aft t *oars vote a less than t eo -thuds ot t he outstanding common stock elf said corporation entitled to vote, in accordance of tete State of Colorado so mad % and co�r id � .thereby arsestdisi Article Fifth of the Articles ?erasion of tie ei4rporaUon ot Arc.* r4fth as heretofore eta ling and aub st.tiog is thereof a sew Article Fifth readisg as :allows; The affairs {Fir cerport : #461 be ander the control of a a:oard of Directors ends; iite-Ag at nig ins three nor more thaa seven mentbdsre. I:, in the interval between the anneal meetings of tin alts zkh its of the, whole Board Directors r f• � a �`� hat the number of directors be increased within the limitations herein set forth, additional directors may bes tint ed by a usejsrit3v of the directors theft in office; the sisag•Ser er direitors may be decreasedwithin the limitatioas ash forth only by the atoeiir a at an annual or specie. e -*t. IPS i NS If I, • 4 4 VariDi That the Ittiattiis iii tali ! cretary or tits terpotatirmn mere, at said steckholde rs' wasting, daffy authoriz ate, .Le and (tie such eertlilicatt. as provided by law, setting forth such amendment to toe Certa tste of tacariuratru•; a:; adopted by the stockholders 31 say, curporatA0 o. IN WITNESS c ii E RIt E. Ate, the President and Secretary * f said corporation. have here' into se t our hands this 23rd day of August. A. D. 1156 and have caused the seal of tht t said corporation to be affixed 744 ilisteunut• 4-;f r ` t dL •f 5,40 tee. ;elf. F . t. J441 oi "# a Pie Tr Pt' I SS. STATE OF COi ►D] ) CITY A ND COUNTY OF DENVER -4 Retort am, r V A, ,.,. C t a Notary Pia is and for the said County sate Stat persona Frisk P. ilpratlea, Jr., who being first duty **no upon his oath°was and sant That he is the President xf' Ready ilized Concrete Company. a Colorado that he has rad the tyre certificate � Bate of a c s' by hint gibed, and that the fad therein set forth are true to the best at his belle,sad sd • Araw:wir-77-7- Subscribed and sworn to before me this 23rd day itAmt, 1136. My sosamfaaimn expires: .4,4 feassatak41I , F ♦a - .0k r t !� El* 11,../. • • % = ▪ • r i' 41 1 it • 64; - is . +% 1 ` r ▪ +. • _ 9 C I ..F y N� •• 3 • ` •..w u - - t w A • • [ • • • i L • i • or i$ s a d_ - , •+• - • r y - • ;S vfri •'y !•• ± ..4aa i •9i s. si _ ' a- �• - • • • %mt. • l .i f ,r _a . • A r • 4 _4• - • % fi pt.! ■ 1 .....1.44 ,� i • a • ter • • I a - a'••5; -w '• • J• •. 4 r • 'Y a Sa'if9 • - ec CL - F St. a • 1 a• "�t ti• :191t``r • • - • !e• • 4S• r. �r a � •••1 I era I -'a ••• 4 • r ti 7 a ti• .6•- • • 4- • a • , •a at. L 2. s e. Y .T a z:- - a r-: Y 3 • '► La a t 4 f s E 44 �y L . r tM • i • i. - : 1 J. .11 • a -r a a 4 -.1. • +• • • :p4: i a- act • -• 7 • i 1.1 4 A 4• raw 1 - • e - •;f . II • i - a • ,' + i • a t a, 1. • } �< . 4 • ±•- • i sit a a • fat } -k- 4.0 i It • , T .' • a 1 4 MIA KO NW 4 ♦• • • ti 11. r :a ii Ow • to El *bi, Srpa+r .' _ i ties SW. a c;e. ? ' �•'( • J a • •a - _ a ar r • Y 4. + t`' x s 1F t S. • Y r • • " Njagl 74. r • • q • • k • • - a r •d dki - 41. J -Ak a aa as ~L at. a• - *a; I Sae kir [ s ire a • SAS! !• fsa •44,•; - a m-• -. II et* ellit•• 9 T -Se air law . S. -4 - ,- P S• .l I i I. at Pak i• a Y a - •d. - 4 - Yi p - V I. RlCiiAOtO w -- _a w• 1. t - • War r Mal. a a • �1a A• f . a - fr r• ;- -• -• . - - !i• >M G - 1 e`, ` '• . • ,.L_ • jr.. r •a . a%l` ti `ay * - - 5�- - 4 p .. -- , ei r • L f sir r..r.�[.. • -111 :,: . a . :Erie L 1 %- - ;It -a y r r _• M1 z "a - • +, • w -- }i .• ti R-. -- '•_ - ' P 4r-'• ►- rr• a ' • • •�_ • • 4 a •• r - a 4 x a . R 4A.II • • . :a r a 1=5 Certificate of Amendment �o nit Certfrate d Incorporation d �w r�.nsoalSElan • a} kir 2- • n a' a It • • -41 .4111t tr' lab 0111 • • • • • . •• • i •S. d • !r i 7a- 10- rat a, • 4. TIP a 4 .-;- _Si• a Nit • it 11 err• 4. At • • to -yip 11 • • • a 4. 116 • t. zap • sap 4 • tear • Ira - C It • - O DOMESTIC DESIGIV Tim OF REGISTICRED OFFICE AN - MILD AGEN (Nara • • riot..tlosl orgatial Lod misting under the laws of the II 0 *RA 3309 F f If pen IOU the addren, of as registered office of the corForation in the State of Colorado its board of directors, he ` that No regiatesd agent of the `rati use business &Mrs Is identical *pia* sack nestrod carte, shall hewszalja, r;t eadissmr State " hereby tet glee that, pursuant to a duly adopted r r'gol tg of and that the dal place of business of the torpor -110a in Colorado is: assaasseassinseasagii Cato as ittOi (It same ddrtiss as registet ered offices lose "ram* a,a above, vineNtsis WHEREOF. the mss* d corporal°, has caused this executed in its s certificate to be Its ►' „= esldt•rg, this Krissre day of miteasseamespemanialimienap 19 r mow* BY S T rE OF _ et tr esti Count O Deriver I Before se* a Notary Palk for Doty and ' tee the Vic, , Ready s aewl Wien st that Ise ts a brei OD II Cr et that he signed the foregoing. and that the stattetnetrts contained there* an fa flans' +�� root I bete hereunto set hash and assisessasissesesseassej snkA.D.f his 1*, a - a ter 7 (Baru, "Ice Prf t My cosaagisaloss awn qtr i - % ota■++rte. Effe—cites Joann, 1, each State of Coto,; corporation shall have and eon nuonebr maintain to the 4s) A r office which may �. hod arthe nine as Its plate of ,�� '�� orago � w# b� either � � r � haring � boatmen office �ttori � to dot�s t�redent� ��` I, stieal with sett registered office* sa in Colorado. 0 q0aNA Rb. 330g Are DCSIGNATIGH OF no:ram OFFICE AND 1mama= AGM tanallailiapras ale DOMESTIC PLEDb tho as athe toasts." d Stew ate* Sias Critends, tr. S. • 2.4 i .1Joemsys AD.1_ •501164; J. User . SS Chat Pea SSA. R • !.• a 1Wrsfn M IOW n Per n: el • • rot !Pp George II Baker, • • T 0c-i ('scf*$ S $( %*fl OW AMENDMENT •.prin, y yam de thde fri psis . %epic einptlys5 datissfrfindreinirisah .� 1rateffri i a_/ Iseinvi 141- -:/t 1 _ 1::::=77=7= a'� a a.� i i♦�� ♦ • asnees is f...a.ante le millaiaase SSW eabeiseseasessea k Y nI XED C CW ..• _ -..air a-- . . • _ _. -- — -.. -�••• ._. day ligeriS SI 004 if 4frippinani 4 de bri 1164>a I ei 9:4.••••4 tilerratigi toreffe -Ap Ant s ewer11* 'a rAti 01 Ore friVAP01461 iebtlas. scirettaielf+ iie drairpsiyared as Ant • t r i% 4,t as # /it ant p4 4edetle ii me 4 law. ini,4 stAlive 1 drti 4piefirerk 1 .Ciaretaisend a.isi sin Aries •intik a 'oren/ f ' d ditai 1 dew 4seisti. flairpatte enes -SU t await .� m.ti.r . • •rr•. . • its ft 1 7 44. it 1 • eft- • t 4 a' t s • I • it R 5 S 14 1p. iilbii day SCINIra#,aSIAM ARTICILS OF •t P TIO �• rtes' Fist le the proviiiicas attai Calmat COrponitios Ade tbe etailtrigeld a adopts of lialment to Its Artless et Iscurpottch: nun. ins art of the corporation saaltilkilYMILD CONCRETB -�- ea &a eTialealenallia OT 'an Stare The fofswing ansettbeeet at the Ankles at ineorponktioa w as adtred by the eberthahlens the corporation a , W.ai ...... -- ..._it , lathe by the Act: 4ban t Article THIRD of el* Articles *f incorporation of the corporation in out all oL Article S as heretofore is �� ■tr i � a tla` '� �� existing substituting in lieu thereof as foils t stock of our said corporation shall lie2.000 shaman capital � of value pry of IMO par value stockstock shall k which said common stack p forr ed f� s�slept as ro- t non-ass.ssablo. The cows stock. fully paid to voting rights. share of in�af tar pridad . shall have the stock issued being entitled to one vote. shall bet entitled to �l emulative sold preferred stock � date of issua � 10 dividends of $5 r share perdemisted. nay 31 r 30 of each year as earned and In the event of an liquidation. dissolution or winding op of fors any nt or distribution of tat asset* the +��,r�oration, or surplus) shall � of the Corporation door capitalholders for other class or c lases of s� to r or s . t art �' nt � do �' t at theo f the preferred stock sha h i s � .us an amount ;uivai#nt to l � rats of � a share. � o � final distribution to dividend's accrued thereon the date preferred s k * and. in addition or`o the hours ofor winding vol a if such liquidation. dissolutionl lda of $5 share. If. n any dissolution tion premium p c . ate distributable anon, or winding up. the assets of the the holderscl y of the ��rsfarrod stock shall be insufficient oat aforesaid. then s assets. or i n full the preferential�� lets o� o proceeds thereof. sus � 1 distributed a� �� ed stock stably in accordance with tbo s ms the preferred mane e would he is on such distribution if mil s f discha�' in full. The valuator,/ sale. cr,,rivestanco. eischingo or *bens of stock. sursties or other iera- transfer for cosh. she propertyassets ef the all or substantially all of the Son) a voluntary d�i�ss lsti e liquidation or Corporationwinding up shall be dead of this psraap�t� of the Corporation for the of t any r r or consolidation of t Concretion hot thecorporation into i t. a on, or t merger of any oar other be a dissolution. liquidation or winding up. Stall not be �� to so of this lion luntary or i l k. for the pub Iff ie 2-a 4 2611 The pr a ferr+ed stock shay l l be without voting rights: provided, beer, that so long as any shares o 4 dative preferred stock are outstanding the corporation shall not without the affireatire vote of the bolder. of at least tiro- third of the outstanding Shares of cumulative preferred stock, voting as a class. (a) amend the provisions of the Certificate of Ircorporation so as to create or authorise any stock ranking prior in any respect to the cumulastin preferred stn -:k, or issue any such stock; or ) Change by amendment to the Certificate of Incorporation or otherwise the terms and provisions of the cumulative' preferred stoat so as to affect adversely the rights and pr ivi l eges of the holders the_ so f t If the Corporetion shall be in default in respuct of the declar a e tiro and pant of full cumulative dividends on the preferred stoat for four (4) consecutive dividend per i Pie .. every smelt case holders of the preferred stock,` until �h *fault ill have been cued by the pa ymen t of all the dividends accrued or in arrears, shall have the r i qh t , voting as a class, to vote for aril elect a majority of the entire Board of Directors of the Core potation, and the holders of the cow std sha 1 have the right., voting as a class, to vote for mnd elect the rim, of the Board of 'directors. The Corporation may redeem the whole or any part of the outstands lag preferred stock on any dividend payment date or dates, or any other time. at the option of the Board of Directors upon no less than thirty (30) days' notice given as the Board of Directors may elect, either by mail to the holders of record thereof at their aodresses as the same appear on the books of the Corporation or by publishing a notice in a paper of general circulatioa in the city and County of Dever. Colorado, once a week for four SUCCOSSis weeks beginning on any day of the week and by (1) wing to tin hobs of the preferred stock so to be re LOS for each share thereof* together with a sum of may, if any, equivalent to any dividend or proporr ti onate part thereof which may have been declared, set aside, accrued, or otherwise provided for bet not paid at the date fixed for such redemp t ion, said a or the aggrem gate of said sums to be so fixed being herein called the *redemption price* I or, in lieu of such payment. by (2) its such radar tin price la cash. on or prior to such redemption date. with on or more banks or trust companies in the city and Canty of Demote State of Calmat', as may be designated by the lard of Directs of the corporation, in trust for pant on said redemption date to the holders of the preferred stock so to be redone On and after the date fixed in any such notice as the date of ration (unless default he made by the Corporationin the pay - meat or deposit of the redemption price pursuant to such not ice) . all dividends on the preferred stock SG called for redemption i 11 case and on such date or any date prior thereto on which the fund for such ration shall be deposit in trust as aforesaid with any such bank or trust company (notice of redemption having been given as aforesaid). all rights of the omen and holders of said preferred stock a s stockholders et Lion shall cease area deteroriae apt the right of the hobs of said pa e - stock to receive the redemption price, and no nose, from the corporation. a3a in the event that less than all of Cho outsta Lam* rr.# stook is tombs redeemed. the amount to be twAIlpeemmd ad the method of redemption whether by lot or pc o rata or otherwise. moy be resolution of the Beard of Directors. hclic of the peoliftead stock so redeemed shall be reissued. t t • f • s. -ti s - AI' t 6 El .. a ., i ;_ kL ti it Pa_r I, a . • ARTS a at sane at _ths corporation catataelan ins Meseta& sdopthe 701311211: 111. designstias sod amolar at ootstanding Sew'`: st et Sus astitled is veto theme es a Sas were as Mon Ono • ass NO Par Talus Courson No Par Value Preferred2. NIPM: The werr #bse at sham voted or amber of -.. s toted splasit seek sateadoteat---- . Ths abet el Sas et each els eittitisd to vobr thus so a els nisi is sod ossiost each sissadshoot. turectinlY. wale .y Nabs et Shiers VAS Os Ter •SSE -- Moto 1) No Par Vs lu. Can 2 a 000 Mae sinadValue Prefer'. 2 0OO •immi Snot sotio tS bomb samsobst. Isaiah it amnia • e! Ind Sans prided bathe a erst Set forth in Awe 2) 111101111111: sor k which seek assamat ate a *sap k the east et studied COOK Si Se Snood tepid as elsaged by nth saseets en a tea No char age 2) . ,i.,_•._.,.,r_._...i 62 . MOT mpatt,x.* ' 31 BTUis OP COLORADO, Cnewsly r r w ate* Aft ram—mallow ES OS Puma appetelisnankitalrostaiittessasalis missoludipt bag so est he }s thijacto Wt atasites. MA t+7di�.J „SI sir Ma a a Celina wipeouts aid Om W demi the fampilog Are o! Assiont- kis boo mg vaistan rt and end ter tho a sod peps meek est Sur& ea %land x bra borasts sr bead oat a at it 1117 d • .J as. L y OI+ � a gra at k _ R -s• -s, ' A • - a S I. • • • • a 4 4 1 a I. • C f 1 —• • • L -' or • Al • -V,_•In.*: t l _ , • ? -1 .a r - `S ..• ' f • -: * • • y J _•• T !� Tor ' 1, d _ f. a a_ - -AI :gar.• - • • •i • • a •. - r�• • t .C. I. •'Rr• Y - -04 r • Si • s f 2-1 Mirelkeiott • .5. 13I 172 i ■ • s • AinCla pF NAENvMr.HT TO THE a OF INCORPORATION Rialiagaglagird" • f v • • RECORDED ROLL 44 PASS 2E''4'7 . RUM ill the ate le the Swasiterit es ills I_ a i S Malt L. • .';4 i • ' ti 526. 4 • i a - SOIL 1 - -• :•Igo-Pei Nip tir ,• - y •r . 1' • r• • • • if . k 4; j.• d.. - 4 • • a a • S• . im ▪ • 1 • • - h• t d• h • h: a — 1 .5 re a• a L • t • • • • tirt •a.+ t a ' J • - t d • R a • • • • r • • art I +, 4. r a• ALL' 1 •. ▪ p a. - a t-- . �, • 5.col r.. . a • I :4.' • .♦ a 4 • _t •t .Y • Ss 4 • w•h P' tt 4 a - •a a r I R y t . a iL • it • # r • - . 1 - • . 7h- f of a 'f • a - I. •__ .L : r� -. �R4S...•dt •'.• a • 'f ,,i 4 -1 - •` rl. r • ti_ —. • • ', r. +a •• `R a_ • 44i a a rr J,: a • f+a,S •-i e - • 1 -a • R • h • 4. t-. an • t • re rR .St.trawl; 405 tea. M • • ARTICLES OF l .CORPORL:on 3? S- '. L NelJactO 'GALL, I C e eattearAlla !i0 ALL MEN BY 1.7i5E f. s:;;RJ, That we, the umder• s i rued ,FRAY: P. .PRA:_ ' *t , 1. , D. S. ' ae`DOUG t, a "' : E FRY, have tLis day voluntarily associatej ourselves to--e..her for the p . j,o a of tc r'aing 4 c orplra ton under and pursuant to .ud laws of the State of c loredo, a d we do hereby certif & Pies That the Lane of sell corpora ion 24411 r :ta:; e3tscL, rico T hs, ob -;c c s for teach our said corpers :lon is ford ar:I inc orpora tee a r., as foll ows , 1. For the p r c 3e of enga tng in the buziness of furrashing sated, gravel, lime, cement and other materials used in the construction of highways, old; ings and other projects and structures, and to acceuire by purchase, c "`artt, lease or otherwise, lands, ao04 real estate necessary or incident thereto, and to mine, dig, sxcavate and reaove therefrom sand and gravel for come rcie i sale, and to acquire necessary and proper equipment and machinery to remove sand e � and gravel from lands owned or leased by yoump r,, and to , sell or otherwise deal in land and building materials, and to sell, mortgage, lease or otherwise Omicumber or dive pose of the property of our company a©! to improve the propsrty or our company with iitsittgs or other strum= turn necessary or proper for tee carrying on of our business and to do any and all things necessary and incident to the carry t nt on of a general business of furnishing sand, gravel llmo, *event and other builds ing materials for the construction of highways, buildings and other projects am.] strces 2. To buy and sell ell kinds of merchandise, material and machinery and to carry on a general merchandise business or wing and selling; to act as tufa c turf rs' and others' a&ents � s the buying and selling of all kinds of articles, both manufactured and unmanufacturod and in the process of manufacture; to buy and sell on commission all classes and kinds of goods, wares and me:chandi se, and to own and hold the stock of other buses s corporation! and to finance other business enterprises; 3. To sequin by durchase or otherwise, and to hold or dispose of, personal property, lands, real estate, water rights, and 811 classes of real property; ti GIP $WhA! . .j$ -;41019, rt. *t= SWISS s , tf.s undere s1 ne ,,, . n. P. S *i aE * : t, . 1 .ItcDOV &L&. - R,. Y, have this (Lay v' lu,n` sr lil a La:lated otrselves together fur the vurpo#e o: far .c tors ;srstlon der and ursuant to the laws of the 3 t ...� , . Z oft ► sad we ;!o hereby e": rt if s C ik s the t t,.41 .Into C f Bali corpora t ion s'- all be Sri; 'LE:.elie C� "'GALL ,, TX. ligkas*s ie . i e ts iker which our said corporalira is for . ! add ilrorcora :n i a "e as folkitss le For the f.rr r I,:e ar enck:ingto the btsiness of turnl a iiic send, r'i rei, line, caret and ether materials ushl t In t !fie ‘ anstruc #ien of higorwayst 'suicide gs and ct i i prejeets eject s a struc:ures, gad tp acquire pUrehasql lees, or oY erhise, lands, and real estate neee saa'y or Incident thereto, and to mine, dig, excavate and Torten t s c refron send and grevol for tom- arrrcisl sli and to s �t a ees y and proper •c nt and re i ns r to remove sand lands owned ar by � �a fromIsa�� d our company, and to buy, sell or otherwise deal in 1”141 a: lan;:i "g taterials, and to sell, mortgage, leas, or o s:ereise *muster or dis- pose of the property or our c c r;zany and to inprove the property oe our acinpany with h bA ilinks or ot;inr struts t's nece3sary c: pr ter fair `e carrying on of our business and to do sty gird a.1i things necessary and incident t, tht carrying on fit yen *ral business or Tnis! ing semi, gravel, ei, lice, celsnt and other build- lsg materials for th . con true ;ion or highways' buildings and other projects ,rah' Er :ct s; 2. To buy and sell all kin( ;t of strehandiset material and mehinery, ant to carry on it general merchandise bustusss of wing and selling; to act GS manufecturtrs. and others' agents in the bed and sollinR et all kinds of articles, both matsufactured -d ummanufactured and in the process ofmanufacture; to bey and sell on commission all olassos and kinds of goods, wares an4 atrolanwilse, and to own and hold the st k of otbee business corporation!, and to finance other business ente.se rise►; 3. To a cqu e by ptwei la se or o therrri , ate; to bold or dispose of, personal property, lanes a estates nth -• rt ^tits, and all classes of real o: 'rt n • p no tits 141)1 +1 t • si RESTATED ARTICLES OP INCoRPORATION , WITH AMENDMiNTS 4,21723 or READY MIXED Co :RTE COMPANY titer a a r Orr I) W Pursuant to the provisions of the Colorado Corporation Act, the undersigned corporation adopts the following Restated Articles of Incorporation With Amendments: FIRST: The name of the corporation is READY NIXED CONCRETE COMPANY. SEED: The original articles of incorporation were if filed with the Secretary of State on October 21. 1943. p, THIRD: The following Restated Articles of Incorporation With Amendments were adopted by the shareholders on December 10, 1982. in the manner prescribed by the Colorado Corporation Acts The Articles of Incorporation shall be amended in their entirety by striking all of inserting in lieu thereof the Incorporat ion With Amendments Articles of Incorporation and Articles of Incorporation: COIPJ1NY• their existing provisions and following Restated Articles of Which supersede the original all amendments to the original ARTICLE I The corporation name shall bet ARTICLE I'• READY MIXED CONCRETE k The objects and purposes for which this corporation is organised, and the powers Which it shall haves are as follows. 1. To conduct the business of manufacturing and selling Ready Nixed Concrete and concrete products, with full powers to do whatsover may be necessary in the conduct of that COMPUTER UPDATE COMPLETIR AS .1- • L3 4-4 21. I Res t lies ., t nc lud l nn purrhAs i n, nwninn, selling, and otherwise aims in lace, huiltiin . sand and gravel deposits, equipment. trucks and rachinerys 2. To subscribe for, purchase, or otherwise acquire. underwrite. attain an interest in. own, hold, pledge, hypothecate, assign, deposit, create trusts with respect to, sell. ewthange. or otherwise dispose of and generally deal in and with securities of every kind and description of any government. state, territory, district, municipality, or other political or governmental division or subdivision, body politic, corporation. association. partnership, form, trustee, syndicate, individual, combination, organization, or entity whatsoever located in or organized under the laws of any part of the world, including (without limiting the generality of the foregoing) stocks, shares, voting trust certificates, bonds, mortgages, deeds of trust, debentures. notes, land trust certificates, warrants, rights, scrip, cue rcia l paper. choses in action, evidences of indebtedness, certificates of interest, or other obligations or other securities of any nature howsoever evidenced; to acquire or become interest in any such securities by original subscription, underwriting, participation in syndicates. or otherwise and irrespective of Whether or not such securities are fully paid or subject to further payments or assessments: and to exercise any and all rights. powe rs . and privileges of individual ownership or interest in respect of any such securities, including the right to vote thereon and otherwise act with respect their to, and to promote, manage, participate in, and act as agent for any underwriting. purchasing. or selling syndicate or group and otherwise to take part in end assist, in any legal matter, by guaranty or otherwise, the purchase, sale, or distribution of any such securities. 3. To purchase, or in any way acquire for investment or for sale or otherwise, lands, contracts for the purchase or sale of lands, buildings, improvements, and any other real property of any kind or any interest therein, and as the consideration for same to pay cash or to issue the capital stock, debenture bona', rat t gage bonds, or other obligations of the corporation, and to sc1 l , convey, lease, mortgage, deed of trust, turn to account, or otherwise deal with all or any part of the property of the corporation: to mate and obtain loans upon real estate, improved or unimproved, and upon personal property, giving or taking evidences of indebtedness and securing the payment thereof by mortgage, trust deed, pledge or otherwise: and to enter into contracts to buy or sell any property, real or personal: to buy and sell mortgages, trust deeds, contracts and evidences of indebtedness to purchase or otherwise acquire, for the purposes of holding or disposing of the same, real or personal property of every kind and description, including the good will, stock, rights, and property of any person, firm, association, or corporation, paying for the same in cash, stock, or bonds of this corporation: and to draw, make, accept, endorse, discount, execute, and issue promissory notes, bills of exchange, warrants, bonds, debentures, and other negotiable or transferable instruments or obligations of the corporation, from time to time, for any of the objects or purposes of the corporation without restriction or limit as to amount. 4. To borrow money without any limitation as to the amount of corporate indebtedness, and to issue notes, bonds, debentures, or obligations of this corporation from time to time for any of the objects or purposes of the corporation, and to secure the same by mortgage, pledge, deed of trust, or by any other lawful means, and to draw, accept, endorse, acquire and sell all or any negotiable or t rans ferab►le instruments and securities, to mortgage or pledge all or any part of the real or personal property of this corporation now owned or hereafter acquired, to arrange for financing through the Federal Housing Administration, Veterans Administration, and associations for conventional loans, to arrange for construction loans on an interim basis, to arrange for permanent financing of any of the became or structures built by this corporation. S. To lend money, either without any collateral security or on the security of real or personal property, and to 3- 1 i I take rinrt9s9eft. deeds of trust and the assignments of same. 6. To enter into, mate, perform and carry out, cancel and rescind, contracts of every kind and for any pure with any person, firm, association, corporation, syndicate, governrtntal, municipal or public authority , domestic or foreign* 7. to endorse, guarantee, or secure the payment and satisfaction of any bonds, coupons, notes, mortgages, debentures, securities, obligations, or other evidence of indebtedness issued by any other firm, person or corporation 8* It is the intention that each of the objects. purposes and powers specified in this Article IX shall, except ce Ft where otherwise specified, be no wise limited or restricted, by reference to or inference from the terms of this or of and other paragraph herein, or of any other article, but that the objects and purposes and powers spec i f ied in this article, and in each of the articles or paragraphs of these articles of in corpora t fun , shall be regarded as independent objects, purposes, � po , and powers and the enumeration of specific purposes and powers sha ll not be construed to restrict in any manner the general terms and powers of this corporation, nor shall the expression s ion of � one thing be deemed to exclude another although it be of like nature. The *numeration of objects and purposes herein shall not be dee med to exclude or in any way limit by inference any powers, , objects or pulses which this corporation is empowered to 4sercise Whether expressed by force of the laws of the State of Colorado, hereafter in effect, or implied by any reasonable cons truction of said law. The term of existence of this corporation shall be perpetual. ARTICLE Iv. The corporation shall be authorized to issue shares of the following classes of capital stock, (a) all of which when issued in payment for property or service as provided by law shall be fully paid and noneausessable, (b) the stated value of which shall be determined and established by resolution of the Board of Directors at the time of issuance, and (c) as to which cumulative voting shall not be allowed: I. One hundred thousand (100,000) shares of CLASS A PREFERRED STOCK: A. Such shares shall have no par value: such shares shall be entitled during (but only during) the lifetime of Frank F. Spratlen III to one vote per share at the annual election for a corporation Board of Directors and on any other corporate issue so determined by the By -taws of this corporation: C. The holders of such shares shall be entitled to an annual dividend of Fifteen Dollars ($15.00) per share each fiscal year. Such dividends shall be noncumulative, whether or not income or surplus shall be available for their payment, so that in no event shall dividends paid to the holders of such shares exceed Fifteen Dollars $15.00 per share in any fiscal year. No dividends may be declared or paid with respect to any other class of stock of this corporation unless the holders of such shares shall already have received Fifteen Dollars ($15.00) per share in dividends during such fiscal year: D. The holders of such shaves shall be entitled to a preferential liquidation payment of One Hundred Dollars ($100.00) per share prior to any payment being made to the holders of any other class of stock of this corporation in the event of the voluntary or involuntary liquidation or dissolution of the corrorat ion i and 2. Such shares shall, at the option of their holders, be convertible into One Hundred Dollars ($100.00) in fair market value determined at the time of such conversion) of the corporation's CLASS B COMMON aro= at any time during a one year period commencing with the death of Frank P. Spration III. Such conversion t diluted or changed without the approval of the holders of a majority of the corporation's CLASS A PREFERRED 2. One hundred COMMoN Mats A. Such Shares shall have no par value; and to one vote per share Shares shall entitled � Board of O. such on for a corporation at the annual ele+�t f issue �� and on any other corporate DirectorsByeLaws of this corporation. determined by the 3. One hundred thousand (100,000) sass of LASS B COMMON STOCK* Such Shares shall have no pair value? entitled to vote and B. Such shapes shall notcertain matters such rights to vote onstatute); matter (exceptspecifically required by as a class which are and c. Such shares shall in all other respects be the same as the corporation's ARTICLE V. The number of directors of this corporation l l be as such number of Used with the bylaws. So long in accordance of this be less than threes directors shall record by more Shareholders be issued and held of` than corporation issued in violation of directors; ( ) Any shares there are and (3) This provision thishall be null and void s paragraph er of shares and ciCt :.a on the trans also constitute a rest i Bate shall also on ear certificate all conspicuously a legends transfer of the bares to more preventing respectingshares p Shareholders than such number of directors. thousand (100,000) Shares of CLASS A TILE l• havepre-emptive rights �► The stockholders shall not or all additional issu es of s�. aadr other sorb to anyor the orporatlon, or securities of any or all classes securities convertible into stock. or carrying stock purchase warrants cr privileges. ARTICLE VII. Both s tockbo lde rs and directors meetings may be held beyond the limits of the State of Colorado. ARTICLE VIII. This corporation may. at any meeting of its board of directors. by a majority vote of the whole boa rd , sell, lease. exchange. convey. or assign all of its property and assets, including good its will and its corporate franchises, upon such terms and conditions, and for such consideration or considerations, as the board of directors shall deem expedient, and for the best interests of the corporation. and said consideration or considerations may consist in whole or in part of shares of stock in, and/or other securities of. any other corporation or corporat ions : provided, however, in all such cases the affirmative vote of the holders of a majority of the stock of this corporation then issued and outstanding, and having voting power.shall be voted in ratification of the action of the board of directors. said vote to be taken at a stockholders meeting of this corporation duly called for that purpose. Nothing herein po shad be construed to limit the power of the board of directors of this corporation to sell. lease, exchange, convey or assign such parts or parcels of its real or personal property or assets as the board of directors determine are no longer necessary or expedient to be held by the corporation. ARTICLE IX. No contract or other transaction between the corporation and any other firm or corporation shall be affected or invalidated by reason of the fact that any one or more of the directors or officers of this corporation is or are interested in, or is a meOber. stockholder, d i rector or officer, or are raters, st eeth i e t s, directors or officers 'If such other firm garcorporatirnt and any director, officer or officers, individually or jointly, may be a party or parties to, or may be interested in any contract or transaction of this corporation or in which this corporation is interested, and no contract, act or t ra nsacct ion of this corporation with any person or persons, firm, association or corporation sha i l be affected or invalidated by reason of the fact that any director or directors or officer or officers of this corporation is a party or are parties to, or interested in, such contract, act or transaction, or in any way connected with such person or persons, firm, association or corporation, and each and every person Who may become a director or officer of this corporation is hereby relieved from any liability that might otherwise exist from his contracting with this corporation for the benefit of himself or any firm, association, or corporation in which he may be in anywise interested. ARTICLE X. Each person herein named or hereafter elected a director or officer of this corporation, shall be indemnified by the corporation against all costs and expenses, including counsel fees, reasonably incurred by or imposed upon him in connection with or resulting from any claim, demand, action, suit or proceedings, or the fair and reasonable settlement thereof prior to final adjudication, to width he is or may be made . a► party by reason of being or having been a director or officer of this corporation (whether or not a director or officer at the time such costs or expenses were incurred by or imposed upon him) , except as to ratters as to which be shall be finally adjudged in such action to have been derelict in the performance of his duty as such director or officer* The right of indemnification herein provided for shall not be exclusive of any other rights or remedies to which such person may be entitled as a matter of lair. ARTICLE Xi. Thin r r a t I shall have the right and power to carry on any or all of its business beyond the limits of the State of Colorado and in any other states of the United Stag and In foreign countries. ARTICLE X11. The directors of this corporation shall have the power to make such prudential bylaws as they deem proper for the management of the affairs of this corporation not inconsistent with the laws of the State of Colorado, for the of purpose carrying on all kinds of business within the objects and purposes of this corporation, and to amend, alter, or repeal, in whole or in part, the said bylaws. ARTICLE l I I . This corporation reserves the right to amend, alter, change or repeal any provision contained in these articles of incorporation in the manner now or hereafter prescribed by law, and all rights and powers conferred upon stockholders, directors and officers are granted subject to this reserve. FOURTHS The number of shares of the corporation outstanding at the time of such adoption was 1360 (l Soo shares of no par value common stock and 60 flares of no pat value preferred stock) : and the number of shares entitled to vote thereon was 1300 (l 00 shares of no par value common stock). FIFTH: The designation and number of shares of each class entitled to vote thereon as a class verse CLASS !MIRK of SHARES Preferred Stock (No Par Value) 60 S1XTli s The number of shares voted for such amendment was 1300 shares of no par value common stock, and the number of shares voted against such amendment was 0. SETH* The number of shares of each class entitled to vote thereon as a class voted for and against such amendment, respectively. was : CLASS NUMBER OP SHARES VOTED or ainst P rre fa r red Stock (No Par Value) 60 EIGHTH, The manner in which and exchange, reclassification. or cancellation of issued shares provided for in the amendment shall be effected, iss The existing 1300 outstanding shares of no par value outstanding shares of no par value preferred stock are exchanged for 45,340 sharesbeing of the newly authorized no value par Class A Preferred Stock, 4 shares of the newly authorized gad no par value Mass A COmmon Stock and 5, 000 000 shares of the newly authorized no par value Class B Common Stock. Th number of issued and outstanding aggregate tstanding shares after such exchange foila: 45,340 is as shares of no par value Class A Pref4 shares of no par value Class A Common Stock, and 5,000 shares erred Stock, of no par value Class B Common Stock. NINTH, The manner in which such amendment effects the amount of stated capital an changed � by such amendment, is as follows: No change. Dated this 10th day of December, 1982. READY MIXED CONCRETE COMPANY As Bys rss . sit ejOe STATE OF COLORADO ISS • CITY AND COUNTY OF DENVER afore me, Theodore B. Atlas*, a Notary Public in and for the said County and State, personally appeared Eugene P. Martineau who acknowledged before me that he is the President of Ready Mixed Concrete Company, a Colorado corporation and that be signed the foregoing Restated Articles of Incorporation With Amendments as his free and voluntary act and deed for the uses and purposes therein set forth, and that the facts contained therein are true. Witness my hand and notarial seal this teftelay of December, 1982. My commission expires: August 20, 1.984 terise.e.) The ore S . Atlas■, Notary Puturerj 2100 East Fourteenth Avenue Denver, Colorado 80206-2106 (303) 377-0707 (SEAL] r* 0 •• r +ti y • sow # "' it . WS" tia;;isfenti4O SIP:1€. CORPO i; + * •~+� 11 1 kT hi U - • 7 s.,. : %•` S.- ;t+ N' ARTICLES of MERGER . OF � READY I+IIXED CONCRETE COMPANY,�lt�l15 ege Av6 ion/ A COLORADO CORPORATION, AND BEST BLOCK COMPANY5(495-m Inv ° A COLORADO CORPORATION Ts.-sut to the provisions of the Colorado Corporation Code, the undersigned -corporations adopt the following -Articles of Merger for the purpose of merging the into one of such corporations: FIRST: The following Plan of Merger was approved by the shareholders of the undersignd corporations in the manner prescribed by the Colorado corporation Code PLAN OF - MERGER 1. C'orPorations - involved. The names of the corporations proposed to merge are READY MIXED CONCRETE COMPANY, a Colorado corporation, and BEST BLOCK COMPANY, a Colorado corporation. The corporations propose to merge into READY MIXED CONCRETE COMPANY, which is subsequently referred to as the surviving. corporation: . Terms and conditions. The merger will be effected as of the close of business on November 30, 1987, in accordance with the Colorado Corporation Code 3. Conversion of shares. Each outstanding share -of BEST BLOCK COMPANY shall be converted into .06784 share of I Class A voting preferred stock of READY MIXED CONCRETE CPA. At. the written request of .any shareholder made on or before almil '�•a:-` - • • r • cenher 311 1987,, to -the Iloard of directors of the surviving corporation, -qua appoird shall mint. an individual , qualified as a business a inr .tn appraise . thee Value of the respective tm erging corporations, *as of - fi • date - of . the merger, and to redetermine ins acct A +-. vith ouch -appraisal the conversion ratio for the exchange -of-.Outstanding shares of the Other- corratiOrn . into Sharestherfiurviting corporation. 4. Changes in Articles. - _ . Articles of Y c rp a i -, Bylaws, officers and directorl of READY NIXED COMMUNE #omPan -shall be unaffiliated by the merger; U 5. Other nr si .#: Thera are no other provisions with respect to the proposed near. SECOND; As to: each- of the undersigned corporations, the total number of shares voted for such plan was sufficient for approval. THIRD: The adoption of the plan of merger and the performance of its terms, along with such other requisite corporate action, if any, as may be required of the corporation, were duly approved by the board of directors of each corporation in the manner prescribed by the Colorado Corporation Code. Date: November 25, 1987 READY MIXED CONORETE COMPANY r J. — . _ • BEST BLOCK COMPANY aw 4 s r :DOW -5 'a en President • • • a 90 a a • ATTEST: M. i3iir.11,40—vp- 4.4 -440,-41Lp- • ft adeheenewe nna If. Doerr, Secretary STATE OF COLORADO CITY AND COUNTY OF DENVER ss. ATTEST: -- -. e ✓ `rank P. Secretar ratlen lit, see The foregoing instrument was acknowledged before me by Hardy E. Johnson, who acknowledged before me that he is the President of READY MIXED CONCRETE COMPANY, a Colorado corporation, and that he signed the foregoing Articles of Merger as his free and voluntary act and deed for the uses and purposes therein set forth, and that the facts contained therein are true. 4n witness whereof, 1 have hereunto Set Ay hand and seal ithis25th day of November , 1987. Ply commission expires: 03/26/8 STATE OF COLORADO CITY AND COUNTY OF DENVER see ith Notary Publ c The foregoing instrument was acknowledged before me by David S. Spratlen, who acknowledged before me that he is the President of BEST BLOCK COMPANY, a Colorado corporation, and that he signed the foregoing Articles of Merger as his free and voluntary act and deed for the uses and purposes therein set forth, and that the facts contained therein are true. In witness whereof, I have hereunto set my hand and seal this 25th day of November , 1987. my commission expires: 03/26/89 / [SEAL] S w S r J '1e ...Sr ft '-' est,Vi a2 -c ir'- - -- C;A� Notary Public 3 a ARTICLES OF MERGER WITH AlviENIMENI'S DOMESTIC 4. erases MERaER FDRETGN3 CERTIFIED COPY OF ART a OF MERGER SIMONS WITH CHANGE OF NAME PiMENEtillEttIT NONPROFIT BEST BLOCK COMPANY DP046O529 (COLORADO CORPORATION) INTO READY MIXED CONCRETE CO VA 1)201081 24 (COLORADOCORPORATION) THE SURVIVOR • COLORADO CORPORATE REPORT YEAR Mi PLEASE TYPE OR RRI$T CLEARLY * • FILING DEADLINE 1$ MAY 1ST • • Enter Corporat Par, R ls1%r�rd Assn: & ft Istnd lace: r;t fit Uf t P�, NOTICE TO ADDRESSEE: 4 5 3 C IU T� :� 4 V6:37;0 CC YCRe Cd For t � Lin Only. jeer-- if,. ia858�7 404. • IMPORTANT: PLEASE READ INSTRUCTIONS ON REVERSE S NOT CHANGE OR Acret PREPRINTED INFORMATION [lassorcournryonricrporaticn: ! - -to Prinelpil Once of business or office In Colorado, (If none, atom NONE): 451:Ealaini NE. SCE 3753 bale? Co 8alie • b ti • Mann ills of Colorado, gin complete address of principal r In eta or �' Slnrorporatlon: 1 1 • - .W I r r bui or � try Coin ALL BUSINESS OR PROFIT CORPORATIONS MUST COMPLETE THIS SECTION O`r Headings (•0-)• pi. ,tend (E) In the rattan nat-t* co mplyd. L*viMq e Irmo hucsinp - F. - • ' b t u°brriui! N'. � `I' • - . -- - • _ _1 - • - - +ra • Eli N:anl of Staves Alidriorizzd and ;acted � s of itsntsat dr ifr meS.Sily ode; !'Abel pi ' (P4) n. - (8) ri s (C) Par valu fl her (D) Number Authorized cli 111614 p ' 1; 1of-```_ ' ° • 5.-V, 5" - ! -• i 't 'r, • •'• a▪ ' '�. rya. La X41, y- !v 4. I._or -�-r •Vii"• - • •+ . •°�a •i - , •••f 1•R ••• ••• r•• '- • r i• •-: .�.' •. •..'.• -- - . '\'-- -ti■f i- M. _ 1 - .• ... ■ ' dt� - % •• Y w• �' a••tr• - dr �-•-- •J - - • �',. a -~ r• •-,'• - . 4 • •• �* - i - �� Y' •l - T • f $.1 r ,. . r • rte y (E) Nombsr i • 10, 0 • - -• - • - t 1 . • ▪ - - •▪ • ' - • ;•1- I. • a. .■ 1 • I NAMES AND ADDRESSES of OFFICERS: . Colorado comp tins must list fit lust two; the !Meets of President and Sd tery` canner • be herd by the sort. Individual, tifame Addirt&QitriTilt PR coil, -R. suo 1 -.7* -11 President: � - ?., 1::_;.. ft - Vie*Prssident: !,. . .... 1:. &strew: . -:— • N:fitiF I SWEEP— .. ixpetiot3ico .42-4-okto 4 - 7 _�-r - _ • i - - y ,+i Pelf. _ - spitittit{ a _ _ �' • 444 01'81°110 C. L . • t - • - - _ • - .. - - .,,, - •.r,- • •- -: r b %' - • •-• - • • ' • 11 • - ■ NAMES ES A Iii DRESSES oft i t = ;'.r y ; s• _•� • ; = ; :- '•r • -i s ▪ ti - ;� _ • r !t r*tlon� mud ' ~ - y�_' � .•'... � � '"� ' '-__ •�•. y � ▪ . - 14 -� 171:41 (Colorado Po list at leis# I:�id.- ��rxcipf >l �t�•o�t�� +� 11,� ., la ,Oa _ held al iseerd brtiesetir.thArt gas - c it corporations • IT ■- •! ��a,a�• • r•• - fps~rrig • • _t '� 1 TJ .f #. •Dirici�r1 e f .s t 7 • , * •' . r . ] ._) i - i..r' . , . �...r • • • glu. Qtr do 1. 4S L-14. ' • I [ 'l � yr{f.+1� V ) �.T . ace° II.% -�1- I#eioor r , �• L {nri THE FOLLOWING DECLAIM ON MUST LI"a'� JIN - OFFICER (President, Vice-f�rwidetl. � or Assistant, or 7r�ulcr, I or for i FOREIGN corporation VA MOO ivat) �•inili liit,sni . {Stmt Ad Mt City, Zip Cod.) 46. W9? S, Cartelbw, co soli° • •T4--. Ps* --- -- - r 1 r �° t psnatt'n piisSr k! 1hlit T. C.! t 1 . .arid DIIII f, i. t , odttrct•i� oorgpi *4 : • 1 DATE ' . .. b r• • - ., r ,4 kg. d• YISi5{i1Y _ • o - • } + • •C - l,• -SL ; -- It •••,n a• b • .g -; , .J •• a r.a. TO DeYSRMINI FlUNC FEE SEE INS*JCTfoNt ind opy a 1 li flwlh p►EPARTMtNT OF STATE, . CORPORATE I~tEP IT CtiON, P.O. SWIM D 1 , Cci• Form CR-1 Mira. AM • /i mod_t10 tts •4 ti a,my lege • - • _{ • - • • •st -; • .• r• _ _ 1-+ 4 • - •(• • 1 ' `• My-• . ..- r•i▪ - • Y •- •J. 1ar i f — d • .• . •• + ' • • . • a- '.i•• •ba I. • of • ACUTE- PDATF.- OM PL T B1•! RETURN THIS I COPY WITH YOUR PAYMENT ♦. COLORADO CORPOfATE REPORT - FO ') l;{:_g iise CPri; !1 • -. ..w YEAR OF 1989 PEE -A E TYPE s y =IE,'NG DEADLINE MA Ia i a -iii — R!s Pi_-t,—_--��.. • t --v.. .+..- _4- ._7— i.._. f— —... — .s. Er me. t:errintalge Name Reg,steredMe' 8r Rectpstereet F. P. SPAAILE i. ITt 4GE.'t'I FCR a • i ' f-EAtt! iiXXEO (Da gftE CLMPANY 3'4 r% SsIl T0k $1. CtkV- Ii 4 t p MAR27 !s NOTICE TO ADDRESSEE O'L6581 in IMPORTANT: PLEASE READ INSTRUCTIONS ON REVERSE SIC E DO NOT CHANGE OR ALTER INFORMATION- EACH ITEP . MUST BE COMPLETED- •••- M STATE or FOREIGN COUNTRY of fncirooratiortColorado U CO 80216 Principal place of business or office in Colorado, {if none. stato NONE) -4395 Washington . , Deny r , (Street Address. City. Zip Code) ELI If incorporated Outside Stale of Colorado. give complete address of principal office in state of country of incorporation Of none, state NONE): the Corporatism ►s or9a d f Ain Legal nd Lewi n Pu seruaf4tethefolcradocorP9nn. me s ifi[" 1.anut's.. tficatic _ - - sand grave- -- ALL BUSINESS OR PROFIT COFIPORATIONS MUST COMPLETE THIS SECTION I Htedloas tar ). (D) end (E) In this section must be completed. Lenora now et these three #te*dlftda blank will be cause for nribetkpi. Number at Shares Autharixe►d and Issued' (on date 'M this report or immediately prior rascal yea') IA) Ciass A A 8 (B) Series Preferred Common mon Common _ ( Par ValutiOther None None None (01 Number Aulhorked 100,000 100,000 100,000 __ a-..... -. _ a ..s aa manala ____ —__.-. data _ ._ Sala _ awe .a. 45,340 4 5,000 NAMES AND ADDRESSES of OFFICERS - Colorado corpoiatiof S must list at least two different individuals: the offices*? Pse*Idsrtl sad Secretary may net be halo by the saw Individual. President: Vice -President: Secretary: Nam F. P. Spratlen, IV James J. Sweetman Donna N1. Doerr Asst. Secretary: None Treasurer: /CEO F. P. Spry ten, III . CCa. State. Zip Code 6080 S. Chester Way, Englewood, CO 80111 11481 Brighton Blvd., Henderson, CO 80640 6401 E. Dickinson Pl., Denver, CO 80222 P 0 Box 2290, Denver, CO 80201 lig NAMES AND ADDRESSES of DIRECTORS: (Colorado Profit Corporations must list at least three. except that there d be Dryly 83 many directors as there are shareholders in tha event that the outstanding shares are held of record by fewer mar :hree shareholders: COLORADO NONPROFIT CORPORATIONS MUST. LIST AT LEAST ONE ) Director Director: Director. Name P. P. Spratlen, III F. P. Spratlen, IV Donna M. Doerr Address, City. State. Zip Cede P 0 Box 2290, Denver, CO 80201 6080 S. Chester Way, Englewood, CO 80111 6401 E. Dickinson P1., Denver, CO 80222 Colorado law re uirea the Corporate Report to be signed byONLY the Corporation's President. a Vice-President. SeGrelary. - (or assistant) or Treasurer_ For a FOREIGN corporation witheut such emirs, an authorized agent may stgrr. Under penalties prescribed 1.- rifle I C-R.S.. I and belief, is true. correct and comptete DATE_ 3/16/$9 i that this report has been ex graters, ed by me and to the best of my knowledge c TO DETERMINE FILING FEE SEE INSTRUCTIONS. Send ONE copy of this Report with payment to: DEPARTMENT OF STATE, CORPORATE REPORT SECTION, P.O. BOX 5881, DENVER. CO. SC217-5861 SS: Form CR-I (Rev 7989) TITLE Secretary •- I. RETURN THIS COPY WITH YOUR PAYMENT 4 • PRAMS IPPtctive tan wALL.1.4:4.4221-sime ARTICLES OF MERCER OF READY MIXED CONCRETE COMPANY, A COLORADO CORPORATION, S PRATLEII FAMILY CAPITAL CORPORATION, A COLORADO CORPORATION, AND t i I • • . a . a ! S •! * T 4 e i r AGGREGATE TRUCKING CORPORATION, 89111;i3 A COLORADO CORPORAT ION , WITH AMENDMENTS TO THE ARTICLES OF INCORPORATION OF THE SURVIVING CORPORATION ir i p f a ma Pursuant to the provisions of the Colorado Corporation Code, the undersignedcorporations adopt the following Articles of Merger for the purpose of merging them into one of such corporations, and the surviving corporation adopts the following: am': The following Plan of Merger was approved by the shareholders of the 'indersigned corporations in the manner prescribed by the Colorado Corporation Code: i r e PLAN 93 _MERGER 1. COrpOratiQnS involved. The names of the *04 leek corporations proposed to merge are READY MIXED +CONCRETE V COMPANY, a Colorado o corporation, E PRA'fLE' ZANILY CAPITAL 11 4 CORPORATION, a Colorado corporation, and AGGREGATE # TRDC�CI�� 1 DP CORPORATION, a Colorado corporation. The corporations propose to merge into READY MIXED CONCRETE COMPANY, which is subsequently referred to as the surviving corporation. . Terms and coed tigns. The merger will be effected as of the close of business on December 31, 1989, in accordance with the Colorado Corporation Code. 3. Conyereipi _ offihDres. a. The 5,100 shares of stock of AGGREGAT E le TRUCKING CORPORATION owned by Frank P. Spratlen III shall be Oim @EATE cemrW r RA -• converted Into 222 sharer of nonvoting common stock of READY NIXED E COMPANY. b. The four shares of Class A Common and 1,500 shares of Class B Common Stock CAPITAL CORPORATION owned by Frank P. SpratIon Spratien, David S. Spratlen and Laura D. Spratlen shall be converted into 6,000 shams of voting common stock and 6,936 shares of nonvoting common stock of READY MIXED CONCRETE COMPANY, to be owned equally such shareholders. holders. C. The 47,036 shares of Class A Prefer red Stock of READY MIXED CONCRETE COMPANY and 8,500 shares of Class A Preferred Stock of SPRATLEN FAMILY CAPITAL CORPORAe.° TION owned by Frank P. Spratlen III shall l be converted into 4,000 shares of votong common stock and 8,762 shares of nonvoting common stock of READY MIXED CONCRETE COMPANY. 4* • The Bylaws, , officers and directors of READY MIXED CONCRETE COMPANY shall be unaffected by the merger. The Articles of Incorporation of READY MIXED CONCRETE COMPANY were amended by the shareholders on December 29, 1989, in a manner prescribed by the Colorado Corporation Code in the following respects: P a. Article IV, dealing with the capital Pi ai structure, is amended to read as fo l l ows : The corporation shall be authorized issue shares of the following classes to stock, (a) all of of capital which when issued in payment for property or service asYm fully provided by law shall be paid and foneassessahiar (b) the stagy of which stated value shall i be determined and established by resolution of the Board of Directors at issuance, and o the time o f as to which cumulative voting shall not be allowed: I* One hundred thousand (100, 00 shares of voting COMMON STOCK: A. Such shares shall have no par value; ; and B. Such shares shall be entitled to per share one vote at the annual election for a e 2 a corporation Board of Directors and on any other corporate issue so determined by the Byt Laws of this corporation, one hundred thousand (100,000) shares of nonvoting COMMON STOCK; A. Such shares shall have no par value; B. Such shares shall not be entitled to vote on any matter (except such rights to vote on certain matters as a class which are specifies pally required by statute and C. Such shares shall in all other respects be the same as the corporation's voting COMMON STOCK. S. smut pro isigng• There are no other sions with respect to the proposed merger, $ O o: As to each of the undersigned corporations, ions, the total number of shares voted for such plan was sufficient for/ a pp rov a l . TH O: The adoption of the plan n o f merger rger and the performance of its terms, along with � such other requisite corporate action, if any, as may be required � of the corpora- tions, and the amendments to the Art icles of Incorporation of READY MIXED CONCRETE COMPANY were duly approved by the board of directors of each corporation in the manner prescribed by the Colorado Corpoora t ion Code. Date: Poe, ass/ if READY XED CONCRETE COMPANY 4. • Fran r Spration IV Pre dent ATTEST Donna N. err, Secretary a 3 a SPRATLEN T I LS ; CORPORATpN " se - AD? S • -- _ Wye Donna N. Doerr, ecretary ATTE T: I Donna . Doerr, Se retary STATE CF COLORADO CITY AND COUNTY F DENVER ) as. or Frank P. Sprat III President AGGREGATE TRUCKING RPO ION _ • Frank F. Spra en III President - instrument was acknowledged before me by �� foregoing Frank P. Spratlen IV, who acknowledged before as that he is of READY MIXED CONCRETE COMPANY, a Colorado the president corporation, and that he signed the foregoing Articles of Merger as his free and voluntary act and deed for the uses and purposes th a re in set forth, and that the facts contained therein are true. In witness whereof, 1 have hereunto set my hand and seal this 29th day of member, 1989. My commission expires: Aug. 20* 1992 (SEAL) AlligiAliggia•-•flewe Notary Public is itegiAege STATE OF COLORADO CITY AND COUNTY OF DENVER Is. The foregoing instrument was acknowledged before se by Frank P. Spration i I i . who acknowl ed ed before me that he is the President of SPRATLEN FAMILY CAPITAL CORPORATION, a Colorado corporation, and AGGREGATE TRUCKING CORPORATION, a Colorado corporation, and that he signed the foregoing Articles of Merger as his free and voluntaryd q act and deed for the uses and purposes therein set forth, and that the facts contained therein are true. In witness whereof, I have hereunto set my hand and seal this 29th day of December, 1989. My commission expires: Aug, 20, 1992, Notary Public a S S PIERCER 4 • .....ausARTICLES OF MERCER _Aga.=11 Antemins EDI manic annul COPY Of ART. or MERGER sent! MICE OF MAKE AKEYMENT TOREICI IT $oMPROT SPRATLEN FAMILY CAPITAL CORPORATION A Colorado Corporation DP 371460166 and AGGREGATE TRUCKING CORPORATION A Colorado Corporation DI 871314140 INTO READY MIXED CONCRETE COMPANY A Colorado Corporation DP 871108124 The Survivor DELAYED Effective Date December 31. 1989 • iiimummeSIS • COLORADO CORPORATE REPORT YEAR OF TIDE } „- - .fi 4gE 7�r'f}E QA f�R lT fi A LY * * POLING DEADLINE IS MAY 'IVF' e Enter Carpals* Names Registered Apertt & Reagistensel Off{cc . • ant vat r: Cant $ £UUOCItTES 1 11 St INC. ,5 AssertSt.; 07 DENVies tit OD 06147, • .i % lisps NOTICE TO ADDRESSEE.: For Office Me Only. MAR 10 1987 1 igy it 0 0 II fR Ili IIII I _ IMPORTANT; PLEASE READ INSMUCTIONS ON REVERSE E DO NOT CHANGE OR ALTER INFORMATION. EACH ITEM MUST SE COMPLETZD. STATE or FOREIGN COUNTRY at fr rritl'tt#cre. Principal pt&e of au. Imes or Mee $n +:etgr*do, tII nom 4=0 NONE): Alco' ' 2075; Denver Colarado (Steal Maim Oily, Zip '. cdc ft fricarparatat. obsb 3dc State 1 +'eterSc. owe ctt mple1e eddrete of pi eipq: office to *Mkt or country ci t rriontiais: raw Character of business fur Mice the eorparab©r! itr Grateful(' it.utricr WWI argq tam and lawful ballast ALL BUSINESS OR PROFIT CORPORATIONS MUST CLETE THIS SEOTIOta H" +3a (CI, (0) end at In this teen= amid be co.'3 ► at Mese mite finadintilt i i6nk vitt to =WM ffst refOraral, . . NUAlbef cf Essm iut odw5 and !Mod: fon Ss of Wet fetes Of tat tliV MA nisei yew) i.► ...e+..rn. ••••••••••• it, &mammy .001 'MOO 10,000 40- NtiCti.in ANC Annst ses iii rra S: C:cron2do corporalcAs must list at tasst two ai:tetent iril$viauala; The altIcet Paseldcat and trcr+et$rc may actt De held U* tares i diwduae MIMS Proodmit Carl W. Cuomin9s Ilice.feasztont Seeru bry: Harriette H. Comings 1605 LaJ i l a Thousand Oaks, CA 91362 • atteterv• Trot: . *at,,it 1605 La Jolla Thousand Oaks, CA 91362 a NAMES AND ADDRESSES of 1) EOtOM. teettd, Ptciit CorpnWorie putt €mot at oast khtw. except ttat there 119ad be onlyae mom' dt ~tom as tiro ere fftwartekin tr ria sant Mt 1It9 ottt odist Clarence I+. std at rec4rd byfentO n throe shansholdftt CCILOP4WO NONPROFIT !P�W0RAT J MUST UST AT LEAST OWL) . : F.; i+ LY..� " . '. e. 2i.0 off Director: James 14, Isticitoti 2100 Jonathan P1, Boulder* Colorado 80302 urectsr: Carl Cummings 1605 La Jolla, Thousand Oaks, CA 91362 Harriette MI6 Cummings 1605 La Jolla, Thousand Oaks, CA 91362 Olrec ar THE FC. LOWINO DECLARATIAN MUST RE SIGNED BY AN AUTHORLIED OFFR n WHO IS LISTED IN ITEM T (Presidenl, Yla-Prnidirnt, Secremv, or Ass t, or Treasurer, or for a FOREIGN corporation without siszh ei cares, an authorized rent ) undm penalties gibed err Tie 7 (Ina 19734 I Sclera that this report hes to examined by me and to the best of my knowtadge and Defaet. Is true. corms and cotta. germs Arran • Nitts Secretary TILE a UPDATE, + ra'"r._"c_'t•A Me i L.r a~- r t tt * �ri:tire Mitt:0 4- a:.� i�a cr:41jjt{. •may. •a , itapso *suit mut f comiz rc f ,� a +� • • r i .r x•74 4. t � �i� �1 � 1 +aa r c (MEW, Cis *in t C , -" P ATE REPORT SCION. t . u BOX Oat a I:� . ?. 362 174881 (p. .".• . ` ',� . sec ■ orm O 4 (Pet. 1987, J+'> • 4 . RETURN THIS COPY WITH YOUR PAYMENT S. I if 4•. 3• +.r • a i a . I. t -0 • I. • • S.'. ' a t 1 t 1-• 4 Altft 4' ;4"-i .4 !SUP.; . TI. . M. • rac .. AS. -a- . -a -INC:-e' J. IMOUNC- Zia sr. 4a al . 2cS.7 • ++-.. ' r c .,-_ s"r ' - ; "-ate . - e :. .+ pie r • tia_• �- r -v.. s .-.�..aa rruei � ._ �r� - - . +!"wig ear-'IIs�Frt-a•-•W wf••+r.. w .. a Weis s's to NOT comma BealliKTION MGM IN MI5 AREA 1rITAT RETE COMPANY -II! CO OW Nat L1 a yi.ia .9.� ' - '� �+:iW.C'" .wo�gl ir�v+•r.�w+•ar.� �+r-ITS;!a.ysJ-M Stock Class Can •• Class A Ca mcn - Class B i i Auflistbad Shires 100,000 100,000 i a • f a asse. rfffr •�7 .4 rzip r ft0_216 ? l+ra.'l C 1 i kly i2 --a1:71 le38 91I107918 125.010 Type of Mess ANS C sdiciid inCdietrS Manufacture of .-reed► suit concrete, concrete blocks and BMW -4 gravela p is ,..P5q13,21!!!!!,1029klitlirniqr, Per Vitus Nonce None i i .+ •-•a. Issued Shares 10,000 15,920 . J/..• • ALP* -.Y .- _ tea. %. -'-_ � -.a. fr- �J i1L•}.i s .• f.' di.' '�-�r4-t•r-I-- tta • •••••••• - • —•"-r- ,i •• .��.� •. l•' firIre tvy- . -. . - . . -.. ..' I -_ - • v.....�•M i . ■'Y( - • • i�t and additional officers or that hen t e them # d below on a t 81 x 11 sheet of paper. f 4 1 • �. I :PMEMIDENT WS t • .. Spratlen swr , _..-. _ 6980 S. Chester Way. . Sweetn :as - - - 11481 Brighton Blvd. SECRETARY Yale sent 132 S. Devinney St. E�RER S rstlsn sirs P P. O. Box 2 290 0 City First & Midwls Snot Frank P., IV Englewood Rust e Mittten James J. city Henderson City Firsi I ASS Name Golden First 4 Middle Name Denver Donald E. Sufis . CO. State Co. COmats Frank P., II: Co. sate -: 80111 80640 80401 80201 zo DIRECTORS AND LUSTED LIABILITY COMPANY MANAGERS List any additional directors or managers on a separate ti's x 11 sheet of paper (complete even if names and addresses are the same as officers). Last Name Spratlen en First a Middle Name Frank P., 1 I 1 Steal Last New 16.M1 Nam, Street p.0. Lox 2290 Sprat lien 6080 S. Chester Way SpratLen 6624 W. Hinsdale . City City Denver First i Middle Name Englewood First Mine Name state Frank P., IV David S. State CO. 80201 mp CO. 80111 Littletonsate CO. 80123 city Cando Ism r nrr arm Comma Report ler bs signed ale' Me Corporation's President a VicesPna dent, Snag (or ant) or Troasurer. Far a FOREIGN corporation *scut such oa;ows. sn eulhorized eon may sign. UndSr pnMs plated in 'Ms 7. C R.S. I dsaire t • • r0 ' ' of my kr owlydEs snd fascist, is true. cornet and parrs. Secretary Os I 4 4 PLEASE �• _I - - .SDI BEMS COMM. t Prestdor+t. • ., •�T- reasurar (ibtanaoso Tea I. gl Colorado Corporate Report F i E a 2 5 . u �'� �4� � 2 �993 007 CHECK HERE IF NO CHANGES SINCE LAST REPORT _ (SEE INSTRUCTIONS) TfIS FVRM IUST SE TYPEu PLEASE READ INSTRUCTIONS ON REVERSE SIDE BEFORE COMPLETING Address of Principal Place of Business in State or Country of Incorporation ----- Street: x City: Denver state x co REQUEST FORMS TO CHANGE INFORMATION PRINTED IN THIS AREA R EP PkT YEAR 1993 6711J51.4 LJP S TATc/ 3u TRY INCC3' MAILIN4 DATE 143/01/93 T7 5%9011 PENALTY PLTiRN F. P. SPRAT'. RzALY MI tO :INCAcT#;. COMPANY 4595 WA I M&Tat ST. DENVER C08O216 1 FOR OFFICE USE ONLY Zip 80216 ,1 fro ar a,si,03 931122509 $25.00 SOS 114-01-93 131 34 Type of Business Affairs Conducted in Colorado :Manufacturer of ready mixed concrete, ,concrete block and aggregate Non Profit Corporations and Limited Liability Companies Do Not Complete Stock Information Stock Class Common, Class A Coffin, Class 1 Authorized Shares Par Value 100,000 SSW _ I No Par i x No Par Issued Shares 14012 15 320 OFFICERS - List any additional officers or officers that have different titles than those listed below on a separate 81 x 11 sheet of paper. THIS SECTION IS NOT REQUIRED FOR LIMITED LIABILITY COMPANIES PRESIDENT Last Name Sp rat l ert Street \ 4 39 5 Wash i ngton - First & Middle Name x City x Denver VICE-PRES Last Name : Swee tman First & Middle Name X SECRETARY Last Name X Yale TREASURER Last X Sprat tar City .x Den ve r Stag X C Zip x 80216 City X First & Middle Name X Donal d Eat Denver First & Middle Name x F.!), I II State x co State x Co 80216 zip x 802 State x Ea 4P itn2J6 CORPORATIONS LIST THE DIRECTORS LIMITED LIABILITY COMPANIES LIST MANAGERS List any additional directors or managers on a separate 8/ x 11 sheet of paper (complete even if names and addresses are the same as officers). Last Name s> Sp re lest Street Last Name Sn ra t 1_ en _ First & Middle Nam X F.P. J L J City x nen Ve r street rx .439 5 iJa s h g ton Last Name First & Middle Name x F_ P, IV City x Den ve r Street LA3a5 Wachingtnn h 1 n g t tart State x Co zip x 80216 First & Middle Name X Day l c City P l`t 3t Slate ,x C O Zip x 80 216 State X CO Colorado law requires the Corporate Report to be signed by ONLY such officers, an authorized agent may sign. . Under pens les pr . 'bed in Title?. O.H.S. I 2-7 rthas ration's Pre , a Vice -President, Secretary (or assistant) or Treasurer, For a FOREIGN corporation without by me and ■- w e best of my knowledge and belief, true, e,rrect and complete. orer/ ;0' ` Title President, V ..•' ' resident, Secretary (or assistant) or Treasurer (Manager) I a FE25.00 ON OR BEFORE DATE DUE 12/31/95 REPORT YEAR MAILING DATE 1995 10/01/95 STATE OF COLORADO BIENNIAL REPORT OF A CORPORATION OR LIMITED LIABILITY COMPANY READ INSTRUCTIONS ON REVERSE SIDE BEFORE COMPLETING SUBMIT SIGNED FORM WITH FILING FEE iiiienrThirt Cr STATE 007 FILED DEC OTI"' likinntrigUST BE TYPED TILED P DEC 01j995 �z 5 INFORMATION BELOW IS ON FILE IN THIS OFFICE - DO NOT CHANGE PRE-PRINTED INFORMATION FOR OFFICE USE ONLY i X11 CORPORATE NAME REGISTERED AGENT, REGISTERED OFFICE, CITY, STATE & ZIP 871108124 DP STATE/COUNTRY OF INC CO F. P. SPRATLEN, III 1 '.r r r r:w: !. n i+r� SEC Fit h t ur uE rcc SEC ' `_' r r,, �=c n -T s c. 7 . Li).. . FIRST REPORT OR CORRECTIONS IN THIS COLUMN - - READY MIXED CONCRETE COMPS 4395 WASHINGTON ST . DENVER CO 80216 Return 1560 Corporate Department completed p Broadway, Denver, Report CO of reports State Section Suite 80202 to: 200 TYPE NEW AGENT NAME - SIGNATURE OF NEW REGISTERED AGENT MUST HAVE A STREET ADDRESS CITY STATE ZIP Co OFFICERS NAME AND ADDRESS TITLE SPRATLEN F P IV PR 4395 WASHINGTON DER CO 80216 SWEETS "MMES IT DELETE "i RETIRED~ /NEW - David S. Spratlen 4395 WASHINGTON 6 E 4395 "ashin•ton DENVER CO 80215 DELETE -- New Title Presidents Block D i v i s i o 1 fM . E SE YALE DONALD 4395 WASHINGTON - - DENVER CO 80216 SAS __ VI.\'\'.1\\.'./V..A\'. WI�M►./.-M./.1.M...\MNM►AI►M ITT .1u11VY.7\.__1.-YA. --- ._._. -I IC - .... .,. .. .. M--'r--w_.." . . ..... ...... .\...... ,1 ... 1.1a.'."% DIRECTORS OR LIMITED LIABILITY COMPANY MANAGERS li you have less than 3 shareholders, you may list less than 3 directors) -- SPRATLEN F P IV 4395 WASHINGTON DENVER CO 80216 - SPRATLEN F P III 4395 WASHINGTON DENVER CO 80216 - ,n,. --a_ _-� e .- W .5�- . ,-_.r . SPRATLEN DAVID S 4395 WASHINGTON DEER CO 80216 Address of Principal Place of Business Street City State Zip SIGNATURE Under penalties of perju nd as an _ i rized officer, 1 declare that this biennial report and, if applicable, the statement of change of registered office a or e , en exa by me and is, to the best of my knowledge and belief, true, correct, and complete. BY TITLE es i den t DATE 11-15 19 95 prized Agent 0 NOTE: DO NOT USE THIS BOX IF THIS IS YOUR FIRST REPORT!!! SEE INSTRUCTIONS ON REVERSE IF THERE ARE NO CHANGES SINCE YOUR LAST REPORT, MARK THIS BOX. SIGN ABOVE AND RETURN WITH THE FEE AND BY THE DATE DUE INDICATED ABOVE(UPPER LEFT HAND CORNER). IF YOU ARE FILING AFTER THE DATE DUE ABOVE, CONTACT THIS OFFICE FOR THE PROPER FEE. (303) 894-2251 v SEE INSTRUCTIONS ON BACK 5 2 98&2& 3 U FEE ON OR BEFORE DATE DUE 46‘' STATE OF COLORADO 2.5-4156� BIENNIAL REPORT OF 3 O/ WPORATION OR LIMITED LIABILITY COMPANY REPORT YEAR 1997 MAILING DATE 10/01/1997 READ INSTRUCTIONS ON REVERSE SIDE BEFORE COMPLETING SUBMIT SIGNED FORM WITH FILING FEE INFORMATION BELOW IS ON FILE IN THIS OFFICE $ DO NOT CHANGE PRE -POINTED INFORMATION 007 THIS FORM MUST BE TYPED rinvionteartEJECTECte.id.- FOR OFFICE 19981001780 $ 2500 USE ONLY H CORPORATE 19 871108124 NAME REGISTERED AGENT, DPC STATE/COUNTRY SPRATLEN F F III' READY NIA CONCRETE REGISTERED OFFICE, CITY.STATE & ZIP OF INC CO COMPANY FIRST SECRETARY 01-0518 REPORT OR L OF ' CORRECT STATE 5 35:40 * ' - IN THIS COLUMN 4395 WASHINGTON I Marna CO 8021g-0949 ST Return Corporate Department c m leted Report of reports State Section1560 to. TYPfl'P_ r G�IP�T l�� .' �� - ' . � TER "" y_ . Broadway, Denver, CO Suite 80202 MU T 1lF A ,' E ,� ' kppRESS NGTON STREET CITY STATE ZIP DEN R co 80 216 OFFICERS NAME AND ADDRESS TITLE SPRATLEN F p IV PR 4395 WASHINGTON , 19981031911 C DENVER CO 80216 r SPRATLEN DAVID S P - 4395 WASHINGTON -- — O2"19 -5S 14:44:25 --_ YALE DONALD E�f�f SE 4395 WASHINGTON DENVER CO 00218 -- - ets-Of you have less than 3 sr-arill obers, you rna IW less than 4i - tirj}--------- .___--- DIRECTORS OP LIMITED LIABILITY COMPANY MANAGERS S PRAT LEN F F 4395 WASHINGTON IV _.. DAR 8021 SPRATLEN F P III 4395 WASHINGTON DENVER CO 80216 - SPRATLEN DAVID 4395 WASHINGTON DENVER CO 80216 S Address of Principal Place al Business Street City State Zip SIGNATURE Under penalties of perjury and as an authorized officer, I declare that this biennial report and, if applicable, the statement of change of registered office and/or amt, has beine y mto the best of my knowledge and belief, true, correct and complete. BY ed Agent TITLE DATE liar NOTE: DO NOT USE THIS OX IF THIS IS YOUR FIRST REPORT!!! SEE INSTRUCTIONS ON REVERSE. IF THERE ARE NO CHANGES SINCE YOUR LAST REPORT, MARK THIS BOX, SIGN ABOVE AND RETURN WITH THE FEE AND BY THE DATE DUE INDICATED ABOVE(UPPER LEFT HAND CORNER). IF YOU ARE FILING AFTER THE DATE DUE ABOVE, CONTACT THIS OFFICE FOR THE PROPER FEE. (303) 894-2251 SEE INSTRUCTIONS ON BACK 529B65 B-3 FEE $ ON OR BEFORE DATE DUE 25.00 12/31/1999 REPORT YEAR MAILING DATE INFORMATION BELOW IS ON FILE IN THIS OFFICE . DO NOT CHANGE PRE-PRINTED INFORtvlA TIQQra CORPORATE NAV_ REGISTERED AGENT. REGISTERED OPFCE CITY STATE 3 ZIP r 1999 10/01/1999 STATE OF COLORADO BIENNIAL REPORT OF A CORPORATION OR LIMITED LIABIL TY COMPANY READ INSTRUCTIONS ON REVERSE SIDE BEFORE COMPLETING SUBMIT SIGNED FORM WITH FILING FEE 19871108124 DPC STATE/COUNTRY OF INC CO SPRATLEN F P III READY MIXED CONCRETE COMPANY 4395 WASHINGTON ST DENVER CO 80216 Return completed reports to: Department of State Corporate Pepert Section 1560 Broadway, Suite 200 Denver. CO 80202 i I FIRST REPORT OR CORRECTIONS IN THIS COLUMN I rFE NET, AGE IT 1' r RATE IV V -- - �. swwat.oewv ea.-- o .1mb: ..._ -..-.kaacign aa.rsa.,+..o,Ag...,r.r.,).. OFFICERS NAME AND ADORE =,ti SRRATLKN F p Iv PR 4395 WASHINGTON DENVER CO 8 0 216 t m ��... � ars .i.glC{.ag•Ne- angry ggaig AMR:Y..Sti?.g.igriSX[.'c.}cc S PR,ATLEN DAVID S 4395 WASHINGTON' 1 lligiSligigtama"..rgn•W..." rvowww.�•edoo�+-++m.OYi.ep�.a,. -_r1w.rage.Fr+m'MWacc...menn,..:.: PR f t 007 THIS FORM MUST BE TYPED OR OFFICE USE ONLY 999124O09 M 41t 25.00 SECRETARY OF STATE 12-22-1999 09:28:33 A9Th&TON STREET Iv DENVER STATE 1 ).-,.,Anna.. -:bv- Zi. Ana. CO ...� 4+"4"'s— 'S'n'its"? -06Fatw')44*-.{VT. W(Ofl S•6' $'q 1•14dv{ rm.mne-ma.yex: •..- s-eo-uowq,,F YALE DONALD E 4395 WASHINGTON DENVER CO 80216 SE 4 v..voscS,-, viv....raa:...Y^vc Mv..- f-gc,Tecra M;tlt0001.._tmv5 sxt-Wex•.at-nrwcmw. vim. -.ac.:, eo.v.c,,,,wt",nar:.#" n- 40 ingsmaccoss0bI9epsralel a.{ fiorgkeseseler •^V•e• anana,¢.,q... yq.•.":.lR.p. ,R evaggelagaNe9:.. - ca i .`ageng :i.terrilag.i-•04 a.r•.r.,ae, 1IS4i'i0(4:W.ra.:leoot .... r.¢A+.y5+arw.y4pY,<.:.tiw,-awlx...w;a v. DIRECTORS OR LIMITED LIABILITY COMPANY MANAGERS m ..4"""9"2rmwevl.x �+yy ro:. ,,, - 1 Y•7 ':1: 6'e S PPATLEN F P IV 4395 WASHINGTON DENVER CO 80216 --oo w•a,•1gi.u.. t -'ss man 2 5i'5..K'.w•a.a^'ers+agMh44+*NW n's'..gimp'-----a.(..Xgcg mgoggc4 4o..e.rr,m.Ct.PvvxtIVWCW.•+-- ae e.'r vy-;+M,{...s.,go o.. Sr: 11em}IderS. you may CIS! Ie •s than ti .„1-ect v?!5igangtwornagormeyrrgitaregagM- .fySNagg•J*,..)61e7rramk-0•r.•7.IC'omagegp. a 's'- bey ,y`S- ggig!t..-Par i9Sii )cg vnc s.'. S PR.ATLEN F P I I I 4395 WASHINGTON DENVER CO 8 0 216 - Q'MC". -bc. +.�:,-' ' !. ,...t.,-tih..r. ... w+xsro >ro WAWr-,.�.ww%e70,--c S PRATLEN DAVID S 4395 WASHINGTON DENVER CO 80216 Address of Pre -ti al Pace of Business Stfeel City i Y l I • • • ` 4%et ith.,n.e .. i"InimW.rtVdn la t' .. -mil - Ys i- grin - — x.41 L4-Q4aE..-erg•�rFrYna-v.,e.4Mo-.anemt�aeuee�ee�sae�o-'w-*rroP..............x-.e ...wvvr..ry. b x+- -as... SIGNATURE Under penalties of perjury and as an authorized officer. office and/or nt, has been s a • 1 ed m BY TITLE stre4 0 NOTE: DO NOT USE THIS BOX IF THE IS YOUR FIRST REz•ORT'•! SEE INSTRUCTIONS ON REVERSE IF THERE ARE NO CHANGES SINCE YOUR LAST REPORT, MARK THIS BOX, SIGN ABOVE AND RETURN WITH THE FEE AND BY THE DATE DUE INDICATED ABOVE(UPPER LEFT HAND CORNER). IF YOU ARE FILING AFTER THE DATE DUE ABOVE, C YJTACT THIS OFFICE m=OP Tti 3D3) 594-2251 HE PROPER FEE SEE INSTRUCTIONS ON BACK e user,. -,<-,e:,:,, ra...ale.•n.r, I declare that this biennial report and, !I applicable. the statement of change of registered the Des1 of my knowledge arc belief. true. correct. and complete. DATE ./42-17 • .is.....' -m1•. — .. .... DONETTA DAVIDSON 2002 Periodic Report Colorado Secretary of State --- File Number: 209 Filing Fee: $3 Filed: :NW Entity ID Number: 1987 Entity Name: Jurisdiction of Formation: Co - � Y { MST ETE COMPANY individual Completing Report: Donald E. Yale Name of Entity's Registered Agent: SPRATLEN F P IV Street Address of Registered Office: 4395 WASHINGTON ST DENVER CO 80216 *PO Box ddr of Registered Office: Address of Entity's Principal Office: 4395 WASHINGTON ST DENVER CO 80216 *Entity's Additional Mailing Address: *Entity's E -Mail Address: dony@concretecolorado.com *Denotes optional information that is not required by law. If no information is displayed for this item, none was reported by the reporting entity All information available to the Secretary of State is displayed above. NOTICE: This "image"is merely a display of information that was filed elec[ronicatly. It is not an image that was created by optically scanning a paper document. No such paper document was filed. Consequently, no copy of a paper document is available regarding this filing. Questions? Contact the Business Division. For contact information, please visit the Secretary of State's web site. DONETTA DAVIDSON 2002 Periodic Report Colorado Secretary of State File Number: Filing Fee: Filed: f 4 SL.•I:LLL$t- r 1 _ Entity ID Number; 1987 . Entity Name: Jurisdiction of Formation: Co MST ETE COMPANY Individual Completing Report: DONALD E. YALE Name of Entity's Registered Agent: SPRATLEN F P IV Street Address of Registered Office: 4395 WASHINGTON ST DENVER CO 80216 *PO Box Addr of Registered Office: Address of Entity's Principal Office: 4395 WASHINGTON ST DENVER CO 802167 United States *Entity's Additional Mailing Address: *Entity's E -Mail Address: dony@concretecolorado.com *Denotes optional information that is not required by law. If no information is displayed for this item, none was reported by the reporting entity All information available to the Secretary of State is displayed above. NOTICE: This "image"is merely a display of information that was filed elec[ronicatly. It is not an image that was created by optically scanning a paper document. No such paper document was filed. Consequently, no copy of a paper document is available regarding this filing. Questions? Contact the Business Division. For contact information, please visit the Secretary of State's web site. DONETTA DAVIDSON 2003 Periodic Report Colorado Secretary of State File Number: 20,0 Fi li n Fee: tiF Filed: ..•)<*:•• G Y: asr Entity ID Number; 1987t Entity Name: Jurisdiction of Formation: Co Person responsible for accuracy of report data: -S. MST ETE COMPANY DONALD E. YALE 4395 WASHINGTON ST. DENVER CO 80216 Name of Entity's Registered Agent: SPRATLEN F P IV Street Address of Registered Office: 4395 WASHINGTON ST DENVER CO 80216 *PO Box Addr of Registered Office: Address of Entity's Principal Office: 4395 WASHINGTON ST DENVER CO 802167 United States *Entity's Additional Mailing Address: *Denotes optional information that is not required by law. If no information is displayed for this item, none was reported by the reporting entity All information available to the Secretary of State is displayed above. NOTICE: This "image"is merely a display of information that was filed elec[ronicatly. It is not an image that was created by optically scanning a paper document. No such paper document was filed. Consequently, no copy of a paper document is available regarding this filing. Questions? Contact the Business Division. For contact information, please visit the Secretary of State's web site. torgrn z4 CERTIFICATE OF WITHDRAWAL OF TRADENAME Down% polo= Fern 145 NOLYALID AFTER AWE JO, 2004+� � . � .- - �- Read about new Forms at w _sns. t to Filing fee:$5.00. ; . - - - �-� Deliver to: Colorado Secretary of usiness Division 1560 t ..i 7 �: - �, 1 560 Broadway, Suite 200 a i9 Denver, CO 80202-5169 This document must be typed or machine printed Copiesoffiled documents may eobtained atmastw_ _ iesatis ABOVE SPACE FOR OFFICE USE OHLV Pursuant to § 7-71401(8) and part 3 of article 90 of titleColorado 7, o used Statutes (C....), this certificate of widra al of a tradename is delivered to the Colorado Se cretary of State for filing, 1. The entity name is: Ready Mixed concrete Company (as shown on the records ofd Secretazy of State) organized under the laws of Col oradc (state or cow t7y) 2. The location of its registered office is: 4395 Washington Street, Denver, CO 80216 (must be a complete address, including zip) 3. The tradename (other than its own entity name) currently on file with the• Best Block CompanySecretary of State: 4. The entity hereby relinquishes such tradename. 5. The (a) name or names, and ) mailing address or addresses, of any one individuals who or more ode o cause this document to be delivered for filing, and to whom theSecretary State may deliver notice if of tice filing of this document is refused, are: Edward Imatani, 225 Union Blvd., #310, Lakewood, CO 80228 Please refer to § 7-90.301(8), GRS COMPUTER UPS TE COMPLETE SN Dhclei c: This fa *ad any minted karstWens. etch Woad to provide , basiness or in advice.. and are MRS as a public mac' t rs a tiaa a ka rsiairm��t ant its mdsian date. � Mac pas fans is believed [a sa�f�t salaam compliance v applicable !moth; t s nay be suneadcd hem thee m time. terns etc rapcasilility aft utter &this tom Qualms s amid be adalercd to the nrces amity ci o giiz4 CERTIFICATE of WITHDRAWAL OF TRADENAME FRED Form 145 L .IRIN2904 x`. D. �O . � k sEni rArt OF STAB Read about new Forms at :WWWsos_cintegSdo Filing fee: $5.00 Deliver to: Colorado Secretary of State Business Division 1560 Broadway, Suite 200 Denver, CO 80202-5169 This document must be typed or machine printed Copies of filed documents may be obtained at _qns. siveCAMS ABOVE SPACE POrt OPP)CE USE ONLY — — r •� 1 1Mj' _ T • a ,s so as 4.-S I. i 1 Ri . - •f .^I y ` 1I • Pursuant to § 7-71401(8) and part 3 of article 90 of flue 7, Colorado Revised Statutes(C.R.S.), this certificate of withdrawal of a tdenaie is delivered to the Colorado Secretary of State for filing. 1. The entity name Ready tided Concrete Company • (as shown on the records of the Secretary of S e) organized under the laws of Col orado (state or cow t -1y) . The location of its registered office is: has neon S re , Denver, • (must be a complete address, including zip) 3. The tradename (other than its own entity name) currently on file with the Secretary of State: Best Bl o k Co. 4. The entity hereby relinquishes such tradename. 5. The (a) name or names, and (b) mailing address or addresses, of any one or more of the individuals who cause this document to be delivered for filing, and to whom theSecretary of State deliver may notice if filing of this document is refused, are:. Edward Imatani , 225 Union Blvd. , #310, Lakewood, CO 80228 Please refer to a 740401 (8), CRS OMPUI ER UPDATE . 1 • Magma: This 1., a. un i anyre mss, arc mot Intends so provide legal, bona; a ux add and art offered *mat pn4lcsarritniQoa rcFrecsoariaa a warranty. Mic this form s4 bs]ic+eed to satisfy laeuiitaunl le tt Waal' =o as Gf its T elgi ien dala tgagaPriaagelpsith appiirablt bn attics= nay be snadod from dole to Sae, Sias them ansibiray ofgg our Gillis bun. Questions st6uMd i t a43rc.:ed to the Ice's Im rig Cy Document Processing Fee If document is on paper: If document is filed electronically: Fees are subject to change. For electronic filing and to obtain copies of filed documents visit www.sos.state.co.us Deliver paper documents to: Colorado Secretary of State Business Division 1560 Broadway, Suite 200 Denver, CO 80202-5169 Paper documents must be typed or machine printed. $25.00 .99 Colorado Secretary of State Date and Time: 12/28/2004 12:46 PM Entity Id: 19871108124 Document number: 20041452206 AB OVE SPACE FOR OFFICE USE ONLY Annual Report filed pursuant to §7-90-301, et seq. and §7-90-501 of the Colorado Revised Statutes (C.R. S) ID number: Entity name: 19871108124 READY MIXED CONCRETE COMPANY Jurisdiction under the law of which the entity was formed or registered: Colorado You must complete lines 1 and 2. Notice: Causing this document to be delivered to the secretary of state for filing shall constitute the affirmation or acknowledgment of each individual causing such delivery, under penalties of perjury, that the document is the individual's act and deed, or that the individual in good faith believes the document is the act and deed of the person on whose behalf the individual is causing the document to be delivered for filing, taken in conformity with the requirements of part 3 of article 90 of title 7, C.R.S., the constituent documents, and the organic statutes, and that the individual in good faith believes the facts stated in the document are true and the document complies with the requirements of that Part, the constituent documents, and the organic statutes. This perjury notice applies to each individual who causes this document to be delivered to the secretary of state, whether or not such individual is named in the document as one who has caused it to be delivered. 1. Name(s) of individual(s) responsible T for the accuracy of report: Abbott Pamela (Last) (First) 2. Address(es) of individual(s) responsible for the accuracy of report: 200 Mansell Court East (Middle) (Suffix) u Ite 10 (Street name and number or Post Office t Box information) S Roswell (City) GA 30076 (State) (Postal/Zip Code) (Province - if applicable) (Country - if not US) (The document need not state the true name and address of more than one iinditidual. Hoivet'er°, if you ivislz to state the name and address of any additional individuals causing the document to be delivered for filing, mark this box t land include an attachment stating the name and address of such individuals.) Rev. 6/15/2004 1of2 ■ Mark the box if information requested below is current in the records of the Secretary of State OR complete Questions 3 through 8. 3. Principal office street address: 4. Principal office mailing address: (if different from above) 5. Registered agent name: (if an individual) OR (if a business organization) 4395 WASHINGTON ST (Street name and number) DENVER (City) (Province - if applicable) 200 Mansell Court East CO 80216 (tat ) (Postal/Zi Code) Unite States (Conntiy - if not US) u Ite 31U(Street name and number or Post Office Box information) S Roswell (City) GA 30076 (Stat) (PostallZii Code) United States (Province - if applicable) (Country - if not US) (Last) (First) The Corporation Company (Middle) (Suffix) 6. The person identified above as registered agent has consented to being so appointed. 1675 Broadway 7. Registered agent street address: 8. Registered agent mailing address: (Street name and number) DENVER co 80202 (City) (State) (PostallZip Code) (if different from above) (Street name and number or Post Office Box information) Disclaimer: (City) (State) (PostallZip Code) (Province - if applicable) (Country - i. f not US) This form, and any related instructions, are not intended to provide legal, business or tax advice, and are offered as a public service without representation or warranty. While this form is believed to satisfy minimum legal requirements as of its revision date, compliance with applicable law, as the same may be amended from time to time, remains the responsibility of the user of this form. Questions should be addressed to the user's attorney. Rev. 6/15/2004 2 oft Document processing fee If document is filed on paper If document is filed electronically Late fee if entity is in delinquent status If document is filed on paper If document is filed electronically Fees & forms/cover sheets are subject to change. To file electronically, access instructions for this formic over sheet and other information or print copies of filed documents, visit www.sos.state.co.us and select Business Center. Paper documents must be typewritten or machine printed. $100.00 S 10.00 $ 50.00 $ 20.00 Colorado Secretary of State Date and Time: 12/16/2005 10:23 AM Entity Id: 19871108124 Document number: 20051467526 ABOVE SPACE FOR OFFICE USE ONLY Annual Report filed pursuant to §7-90-301, et seq. and §7-90-501 of the Colorado Revised Statutes (C.R. S) ID number: Entity name: 19871108124 READY MIXED CONCRETE COMPANY Jurisdiction under the law of which the entity was formed or registered: Colorado You must complete line 1. Notice: Causing this document to be delivered to the secretary of state for filing shall constitute the affirmation or acknowledgment of each individual causing such delivery, under penalties of perjury, that the document is the individual's act and deed, or that the individual in good faith believes the document is the act and deed of the person on whose behalf the individual is causing the document to be delivered for filing, taken in conformity with the requirements of part 3 of article 90 of title 7, C.R.S., the constituent documents, and the organic statutes, and that the individual in good faith believes the facts stated in the document are true and the document complies with the requirements of that Part, the constituent documents, and the organic statutes. This perjury notice applies to each individual who causes this document to be delivered to the secretary of state, whether or not such individual is named in the document as one who has caused it to be delivered. 1. Name(s) and address(es) of the individual(s) causing the document to be delivered for filing: Abbott Pamela (Last) 200 Mansell Ct East (FLi-st) (Middle) (Suffix) to (Street name and number or Post Office Box information) S Roswell (City?) GA 30076 (State) (Postal/Zip Code) (Province - if applicable) (Country - i. f not US) (The document need not state the true name and address of more than one indis'idual. Honei'er, if you wish to state the name and address of any additional individuals causing the document to be delivered for filing, mark this box and include an attachment stating the name and address of such individuals.) Mark the box if information requested below is current in the records of the Secretary of State OR complete Questions 2 through 7. 2. Principal office street address: 3. Principal office mailing address: (if different from above) 4. Registered agent name: (if an individual) 4395 WASHINGTON ST (Street name and number) DENVER CO 80216 (City) (Province — if applicable) 200 Mansell Court East (State) (Postal/Zip Code) United States (Country - if not US) Suite [Street name and number or Post Office Box information) Roswell GA 30076 (City?) (State) (Postal/Zip Code) United States (Province - if applicable) ( Co untry - if not US) (Last) (First) OR (if a business organization) The Corporation Company (Middle) (Suffix) 5. The person identified above as registered agent has consented to being so appointed. 6. Registered agent street address: 7. Registered agent mailing address: 1675 Broadway (Street name and number) DENVER (Citi') CO 80202 (State) (Postal/Zip Code) (if different from above) (Street name and number or Post Office Box information) Disclaimer: (City) (State) (Postal/Zip Code) (Province - if applicable) (Country - i. f not US) This form, and any related instructions, are not intended to provide legal, business or tax advice, and are offered as a public service without representation or warranty. While this form is believed to satisfy minimum legal requirements as of its revision date, compliance with applicable law, as the same may be amended from time to time, remains the responsibility of the user of this form. Questions should be addressed to the user's attorney. Document processing fee If document is filed on paper If document is filed electronically Late fee if entity is in noncompliant status If document is filed on paper If document is filed electronically Fees & forms/cover sheets are subject to change. To file electronically, access instructions for this form/cover sheet and other information or print copies of filed documents, visit www.sos.state.co.us and select Business Center. Paper documents must be typewritten or machine printed. $100.00 S 10.00 $ 50.00 $ 20.00 Colorado Secretary of State Date and Time: 10/24/2006 08:52 AM Id Number: 19871108124 Document number: 20061433 895 ABOVE SPACE FOR OFFICE USE ONLY Annual Report filed pursuant to §7-90-301, et seq. and §7-90-501 of the Colorado Revised Statutes (C.R. S) ID number: Entity name: 19871108124 READY MIXED CONCRETE COMPANY Jurisdiction under the law of which the Colofao entity was formed or registered: You must complete line 1. Notice: Causing this document to be delivered to the secretary of state for filing shall constitute the affirmation or acknowledgment of each individual causing such delivery, under penalties of perjury, that the document is the individual's act and deed, or that the individual in good faith believes the document is the act and deed of the person on whose behalf the individual is causing the document to be delivered for filing, taken in conformity with the requirements of part 3 of article 90 of title 7, C.R.S., the constituent documents, and the organic statutes, and that the individual in good faith believes the facts stated in the document are true and the document complies with the requirements of that Part, the constituent documents, and the organic statutes. This perjury notice applies to each individual who causes this document to be delivered to the secretary of state, whether or not such individual is named in the document as one who has caused it to be delivered. 1. Name(s) and address(es) of the individual(s) causing the document to be delivered for filing: Abbott Pamela (Last) 200 Mansell Ct E (First) (Middle) (Suffix) S to . 1 (Street name and number or Post Office Box information) 30 Roswell (City) GA 30076 (State) (Postal/Zip Code) (Province - if applicable) (Country - if not US) (The document need not state the true name and address of more than one individual Ho i'ci'er, if you wish to state the name and address of any additional individuals causing the document to be delivered for filing, mark this box and include an attachment stating the name and address of such individuals.) Mark the box if information requested below is current in the records of the Secretary of State OR complete Questions 2 through 7. 2. Principal office street address: 3. Principal office mailing address: (if different from above) 4. Registered agent name: (if an individual) 4395 WASHINGTON ST (Street name and number) DENVER CO 80216 (City) Unif Cates (Postal/Zip Code) (Province - if applicable) (Country - if not US) 200 Mansell Court East Suite tb1t name and number or Post Office Box information) Roswell GA 30076 (City) U n f to to s (Postal/Zip Code) (Province - if applicable) (Country - i. f'not US) (Last) (First) OR (if a business organization) The Corporation o rn a n y (Middle) (Suffix) 5. The person identified above as registered agent has consented to being so appointed. 1675 Broadway 6. Registered agent street address: 7. Registered agent mailing address: (Street name and number) DENVER (City) 80202 CO (State) (Postal/Zip Code) (if different from above) (Street name and number or Post Office Box information) Disclaimer: (City) (State) (Postal/Zip Code) (Province - if applicable) (Country - i. f not US) This form, and any related instructions, are not intended to provide legal, business or tax advice, and are offered as a public service without representation or warranty. While this form is believed to satisfy minimum legal requirements as of its revision date, compliance with applicable law, as the same may be amended from time to time, remains the responsibility of the user of this form. Questions should be addressed to the user's attorney. Document processing fee If document is filed on paper If document is filed electronically Late fee if entity is in noncompliant status If document is filed on paper If document is filed electronically Fees & forms/cover sheets are subject to change. To file electronically, access instructions for this form/cover sheet and other information or print copies of filed documents, visit www.sos.state.co.us and select Business Center. Paper documents must be typewritten or machine printed. $100.00 S 10.00 $ 50.00 $ 20.00 Colorado Secretary of State Date and Time: 11/08/2007 12:38 PM Id Number: 19871108124 Document number: 20071515796 ABOVE SPACE FOR OFFICE USE ONLY Annual Report filed pursuant to §7-90-301, et seq. and §7-90-501 of the Colorado Revised Statutes (C.R. S) ID number: Entity name: 19871108124 READY MIXED CONCRETE COMPANY Jurisdiction under the law of which the entity was formed or registered: Colorado You must complete line 1. Notice: Causing this document to be delivered to the secretary of state for filing shall constitute the affirmation or acknowledgment of each individual causing such delivery, under penalties of perjury, that the document is the individual's act and deed, or that the individual in good faith believes the document is the act and deed of the person on whose behalf the individual is causing the document to be delivered for filing, taken in conformity with the requirements of part 3 of article 90 of title 7, C.R.S., the constituent documents, and the organic statutes, and that the individual in good faith believes the facts stated in the document are true and the document complies with the requirements of that Part, the constituent documents, and the organic statutes. This perjury notice applies to each individual who causes this document to be delivered to the secretary of state, whether or not such individual is named in the document as one who has caused it to be delivered. 1. Name(s) and address(es) of the individual(s) causing the document to be delivered for filing: SMITH JEFF H (Last) (First 200 MANSELL COURT, E, #310 (Middle) (Suffix) (Street name and number or Post Office Box information) ROSWELL (City) GA 30076 (State) (Postal/Zip Code) (Province - if applicable) (Country - if not US) (The document need not state the true name and address of more than one individual Ho i'ci'er, if you wish to state the name and address of any additional individuals causing the document to be delivered for filing, mark this box and include an attachment stating the name and address of such individuals.) Mark the box if information requested below is current in the records of the Secretary of State OR complete Questions 2 through 7. 2. Principal office street address: 3. Principal office mailing address: (if different from above) 4. Registered agent name: (if an individual) 4395 WASHINGTON ST (Street name and number) DENVER CO 80216 (Cite) (Province — if applicable) 200 Mansell Court East (State) (Postal/Zip Code) United States (Conroy - if not US) Suite 3 f reet name and number or Post Office Box information) Roswell GA 30076 (Cite) (State) (Postal/Zip Code) United States (Province - if applicable) ( Co untry - i. f'not US) (Last) (First) OR (if a business organization) The Corporation Company (Middle) (Suffix) 5. The person identified above as registered agent has consented to being so appointed. 6. Registered agent street address: 7. Registered agent mailing address: 1675 Broadway Ste 1200 (Street name and number) Denver (City) CO 80202 (State) (Postal/Zip Code) (if different from above) (Street name and number or Post Office Box information) Disclaimer: (City) (State) (Postal/Zip Code) (Province - if applicable) (Country - i. f not US) This form, and any related instructions, are not intended to provide legal, business or tax advice, and are offered as a public service without representation or warranty. While this form is believed to satisfy minimum legal requirements as of its revision date, compliance with applicable law, as the same may be amended from time to time, remains the responsibility of the user of this form. Questions should be addressed to the user's attorney. Document processing fee If document is filed on paper If document is filed electronically Late fee if entity is in noncompliant status If document is filed on paper If document is filed electronically Fees & forms/cover sheets are subject to change. To file electronically, access instructions for this form/cover sheet and other information or print copies of filed documents, visit www.sos.state.co.us and select Business Center. Paper documents must be typewritten or machine $100.00 S 10.00 $ 50.00 $ 40.00 printed. Colorado Secretary of State Date and Time: 11/07/2008 01:46 PM ID Number: 19871108124 Document number: 20081590835 Amount Paid: $10.00 ABOVE SPACE FOR OFFICE USE ONLY Annual Report filed pursuant to §7-90-301, et seq. and §7-90-501 of the Colorado Revised Statutes (C.R.S) ID number: Entity name: 19871108124 READY MIXED CONCRETE COMPANY Jurisdiction under the law of which the entity was formed or registered: Colorado 1. Principal office street address: 2. Principal office mailing address: (if different from above) 3. Registered agent name: (if an individual) 4395 WASHINGTON ST (Street name and number) DENVER (City) CO 80216 (State) (Postal/Zip Code) United States (Province - if applicable) (Country - if not US) 200 Mansell Court East (Street name and number or Post Office Box information) Suite 310 Roswell (City) (Province - if applicable) (Last) GA (State) United 30076 (Postal/Zip Code) States (Cowan' • - if not US) (First) OR (if a business organization) The Corporation Company (Middle) (Suffix) 4. The person identified above as registered agent has consented to being so appointed. 5. Registered agent street address: 6. Registered agent mailing address: 1675 Broadway Ste 1200 (Street name and number) Denver (City?) Co 80202 (State) (Postal/Zip Code) (if different from above) (Street name and number or Post Office Box information) Notice: (City) (State) (Postal/Zip Code) (Province - if applicable) (Country - if not US) Causing this document to be delivered to the secretary of state for filing shall constitute the affirmation or acknowledgment of each individual causing such delivery, under penalties of perjury, that the document is the individual's act and deed, or that the individual in good faith believes the document is the act and deed of the person on whose behalf the individual is causing the document to be delivered for filing, taken in conformity with the requirements of part 3 of article 90 of title 7, C.R.S., the constituent documents, and the organic statutes, and that the individual in good faith believes the facts stated in the document are true and the document complies with the requirements of that Part, the constituent documents, and the organic statutes. This perjury notice applies to each individual who causes this document to be delivered to the secretary of state, whether or not such individual is named in the document as one who has caused it to be delivered. 7. Name(s) and address(es) of the individual(s) causing the document to be delivered for filing: SMITH JEFF H (Last) (First) 200 MANSELL N S E L L T, E #310 (Middle) (Suffix) (Street name and number or Post Office Box information) ROSWELL GA 30076 (City) (State) (Postal/Zip Code) United States (Province - if applicable) (Country, - if not US) (The document need not state the true name and address of more than one individual. However, if you wish to state the name and address of any additional individuals causing the document to be delivered for filing, mark this box ❑ and include an attachment stating the name and address of such individuals.) Disclaimer: This form, and any related instructions, are not intended to provide legal, business or tax advice, and are offered as a public service without representation or warranty. While this form is believed to satisfy minimum legal requirements as of its revision date, compliance with applicable law, as the same may be amended from time to time, remains the responsibility of the user of this form. Questions should be addressed to the user's attorney. Document must be filed electronically Paper documents will not be accepted. Document processing fee Fees & forms/cover sheets are subject to change. To access other information or print copies of filed documents, visit www.sos.state.co.us and select Business Center. $10.00 Colorado Secretary of State Date and Time: 08/26/2009 09:43 AM ID Number: 19871108124 Document number: 20091455262 Amount Paid: $10.00 ABOVE SPACE FOR OFFICE USE ONLY Statement of Change Changing the Registered Agent Information filed pursuant to § 7-90-305.5 and § 7-90-702 of the Colorado Revised Statutes (C.R.5.) 1. The entity ID number and the entity name, or, if the entity does not have an entity name, the true name are Entity ID number Entity name or True name 19871108124 (Colorado Secretacv of State ID number) READY MIXED CONCRETE COMPANY 2. (If applicable, adopt the following statement by marking the box and enter all changes.) The registered agent name has changed. 1/ Such name, as changed, is Name (if an individual) OR (if an entity) (Last) (First) National Registered Agents, Inc. (Middle) (Suffix) (Caution: Do not provide both an individual and an entity name.) (The following statement is adopted by marking the box.) The person appointed as registered agent has consented to being so appointed. 3. (If applicable, adopt the following statement by marking the box and enter all changes.) The registered agent address of the registered agent has changed. Vt Such address, as changed, is Street address 1535 Grant Street (Street number and name) Suite 140 Denver co 80203 (City) (State) (ZIP Code) Mailing address (leave blank if same as street address) (Street number and name or Post Office Box information) Co 4. (If applicable, adopt the following statement by marking the box.) The person appointed as registered agent has delivered notice of the change to the entity. (City) (State) (ZIP Code) 5. (If applicable, adopt the following statement by marking the box and include an attachment) ❑ This document contains additional information as provided by law. 6. (Caution: Leave blank if the document does not have a delayed effective date. Stating a delayed effective date has significant legal consequences. Read instructions before entering a (late.) (If the following statement applies, adopt the statement by entering a date and. if applicable, time using the required format.) The delayed effective date and, if applicable. time of this document are 08/26/2009 (nant/dd,/yyyy ho ur: minute an/pm) Notice: Causing this document to be delivered to the Secretary of State for filing shall constitute the affirmation or acknowledgment of each individual causing such delivery, under penalties of perjury, that such document is such individual's act and deed, or that such individual in good faith believes such document is the act and deed of the person on whose behalf such individual is causing such document to be delivered for filing, taken in conformity with the requirements of part 3 of article 90 of title 7, C.R.S. and, if applicable, the constituent documents and the organic statutes, and that such individual in good faith believes the facts stated in such document are true and such document complies with the requirements of that Part, the constituent documents, and the organic statutes. This perjury notice applies to each individual who causes this document to be delivered to the Secretary of State, whether or not such individual is identified in this document as one who has caused it to be delivered. 7. The true name and mailing address of the individual causing this document to be delivered for filing are Joseph Marie L 200 Mansell Court East � First) (Middle) (Suffix) (Street number and name or Post Office Box information) Suite 310 Roswell GA 30076 (City) (State) (ZIP/Postal Code) United States (Province - if applicable) (Country) (If applicable, adopt the following statement by marking the box and include an attachment.) This document contains the true name and mailing address of one or more additional individuals causing the document to be delivered for filing. Disclaimer: This form/cover sheet, and any related instructions, are not intended to provide legal, business or tax advice, and are furnished without representation or warranty. While this form/cover sheet is believed to satisfy minimum legal requirements as of its revision date, compliance with applicable law, as the same may be amended from time to time, remains the responsibility of the user of this form/cover sheet. Questions should be addressed to the user's legal, business or tax advisor(s). Document processing fee If document is filed on paper If document is filed electronically Late fee if entity is in noncompliant status If document is filed on paper If document is filed electronically Fees & forms/cover sheets are subject to change. To file electronically, access instructions for this form/cover sheet and other information or print copies of filed documents, visit www.sos.state.co.us and select Business Center. Paper documents must be typewritten or machine $100.00 S 10.00 $ 50.00 $ 40.00 printed. Colorado Secretary of State Date and Time: 09/16/2009 02:44 PM ID Number: 19871108124 Document number: 20091489541 Amount Paid: $10.00 ABOVE SPACE FOR OFFICE USE ONLY Annual Report filed pursuant to §7-90-301, et seq. and §7-90-501 of the Colorado Revised Statutes (C.R.S) ID number: Entity name: 19871108124 READY MIXED CONCRETE COMPANY Jurisdiction under the law of which the entity was formed or registered: Colorado 1. Principal office street address: 2. Principal office mailing address: (if different from above) 3. Registered agent name: (if an individual) 4395 WASHINGTON ST (Street name and number) DENVER (City) CO 80216 (State) (Postal/Zip Code) United States (Province - if applicable) (Country - if not US) 200 Mansell Court East (Street name and number or Post Office Box information) Suite 310 Roswell GA 30076 (City) (State) (Postal/Zip Code) United States (Province - if applicable) (Country - if not US) (Last) (First) OR (if a business organization) National Registered Agents, Inc. (Middle) (Suffix) 4. The person identified above as registered agent has consented to being so appointed. 5. Registered agent street address: 6. Registered agent mailing address: 1535 Grant Street (Street name and number) Suite 140 Denver (City?) Co 80203 (State) (Postal/Zip Code) (if different from above) (Street name and number or Post Office Box information) Notice: (City) (State) (Postal/Zip Code) (Province - if applicable) (Country - if not US) Causing this document to be delivered to the secretary of state for filing shall constitute the affirmation or acknowledgment of each individual causing such delivery, under penalties of perjury, that the document is the individual's act and deed, or that the individual in good faith believes the document is the act and deed of the person on whose behalf the individual is causing the document to be delivered for filing, taken in conformity with the requirements of part 3 of article 90 of title 7, C.R.S., the constituent documents, and the organic statutes, and that the individual in good faith believes the facts stated in the document are true and the document complies with the requirements of that Part, the constituent documents, and the organic statutes. This perjury notice applies to each individual who causes this document to be delivered to the secretary of state, whether or not such individual is named in the document as one who has caused it to be delivered. 7. Name(s) and address(es) of the individual(s) causing the document to be delivered for filing: TURNER LYNN (Last) (First) 200 MANSELL CT, E (Middle) (Suffix) (Street name and number or Post Office Box information) STE 310 ROSWELL GA 30076 (City) (State) (Postal/Zip Code) UnitedStates (Province - if applicable) (Country, - if not US) (The document need not state the true name and address of more than one individual. However, if you wish to state the name and address of any additional individuals causing the document to be delivered for filing, mark this box ❑ and include an attachment stating the name and address of such individuals.) Disclaimer: This form, and any related instructions, are not intended to provide legal, business or tax advice, and are offered as a public service without representation or warranty. While this form is believed to satisfy minimum legal requirements as of its revision date, compliance with applicable law, as the same may be amended from time to time, remains the responsibility of the user of this form. Questions should be addressed to the user's attorney. Document must be filed electronically. Paper documents will not be accepted. Document processing fee Late fee if entity is in noncompliant status Fees & forms/cover sheets are subject to change. To access other information or print copies of filed documents, visit www.sos.state.co.us and select Business. and select Business Center. $10.00 $40.00 Colorado Secretary of State Date and Time: 12/10/2010 05:34 AM ID Number: 19871108124 Document number: 20101671674 Amount Paid: $10.00 ABOVE SPACE FOR OFFICE USE ONLY Periodic Report filed pursuant to §7-90-301, et seq. and §7-90-501 of the Colorado Revised Statutes (C.R. S) ID number: Entity name: 19871108124 READY MIXED CONCRETE COMPANY Jurisdiction under the law of which the entity was formed or registered: Colorado 1. Principal office street address: 4395 WASHINGTON ST 2. Principal office mailing address: (if different from above) 3. Registered agent name: (if an individual) (Street name and number) DENVER (City) CO 80216 (State) (Postal/Zip Code) United States (Province - if applicable) (Country - if not US) 200 Mansell Court East (Street name and number or Post Office Box information) Suite 310 Roswell (City) GA 30076 (State) (Postal/Zip Code) United States (Province - if applicable) (Country - if not US? (Last) (First) (Middle) (S4, fix) OR (if a business organization) National Registered Agents, Inc. 4. The person identified above as registered agent has consented to being so appointed. 5. Registered agent street address: 1535 Grant Street Suite 140 (Street name and ininrber) Denver (City) Co (State) 80203 (Postal/Zip Code) REPORT Page 1 of 2 Rev. 8/11/2010 6. Registered agent mailing address: (if different from above) (Street name and number or Post Office Box information) (City) (State) (Po sted/Zip Code) (Province — i f applicable) (Country — if not US) No tic e : Causing this document to be delivered to the secretary of state for filing shall constitute the affirmation or acknowledgment of each individual causing such delivery, under penalties of perjury, that the document is the individual's act and deed, or that the individual in good faith believes the document is the act and deed of the person on whose behalf the individual is causing the document to be delivered for filing, taken in conformity with the requirements of part 3 of article 90 of title 7, C.R R S., the constituent documents, and the organic statutes, and that the individual in good faith believes the facts stated in the document are true and the document complies with the requirements of that Part, the constituent documents, and the organic statutes. This perjury notice applies to each individual who causes this document to be delivered to the secretary of state, whether or not such individual is named in the document as one who has caused it to be delivered. 7. Name(s) and address(es) of the individual(s) causing the document to bedelivered for filing: Turner Lynn M (Last) (First; 200 Mansell Court East (Street name and number or Post Office Box information) Suite 310 (Middle) (Suffix) Roswell GA 30076 (City) State) (Postal/Zip Code) United States (Province — if applicable) (Country — if not US) (The document need not state the true name and address of more than one individual. However, if you wish to state the name and address of any additional indiTiduals causing the document to be delivered for filing, mark this box ❑ and include an attachment stating the name and address of such individuals.) Disclaimer: This form, and any related instructions, are not intended to provide legal, business or tax advice, and are offered as a public service without representation or warranty. While this form is believed to satisfy minimum legal requirements as of its revision date, compliance with applicable law, as the same may be amended from time to time, remains the responsibility of the user of this form. Questions should be addressed to the user's attorney. REP ORT Page 2 of 2 Rev. 8/11/2010 Document must be filed electronically. Paper documents will not be accepted. Document processing fee Late fee if entity is in noncompliant status Fees & forms/cover sheets are subject to change. To access other information or print copies of filed documents, visit www.sos.state.co.us and select Business. and select Business Center. $10.00 $40.00 Colorado Secretary of State Date and Time: 11/29/2011 01:22 PM ID Number: 19871108124 Document number: 20111657198 Amount Paid: $10.00 ABOVE SPACE FOR OFFICE USE ONLY Periodic Report filed pursuant to §7-90-301, et seq. and §7-90-501 of the Colorado Revised Statutes (C.R. S) ID number: Entity name: 19871108124 READY MIXED CONCRETE COMPANY Jurisdiction under the law of which the entity was formed or registered: Colorado 1. Principal office street address: 4395 WASHINGTON ST 2. Principal office mailing address: (if different from above) 3. Registered agent name: (if an individual) (Street name and number) DENVER (City) (Province - if applicable) 200 Mansell Court East CO 80216 (State) (Postal/Zip Code) United States (Country - if not US) (Street name and number or Post Office Box information) Suite 310 Roswell (City) GA 30076 (State) (Postal/Zip Code) United States (Province - if applicable) (Country - if not US? (Last) (First) OR (if a business organization) National Registered Agents, Inc. (Middle) (Suffix) 4. The person identified above as registered agent has consented to being so appointed. 5. Registered agent street address: 1535 Grant Street Suite 140 (Street name and ininrber) Denver (City) Co (State) 80203 (Postal/Zip Code) REPORT Page 1 of 2 Rev. 8/11/2010 6. Registered agent mailing address: (if different from above) (Street name and number or Post Office Box information) (City) (State) (Po sted/Zip Code) (Province — i f applicable) (Country — if not US) No tic e : Causing this document to be delivered to the secretary of state for filing shall constitute the affirmation or acknowledgment of each individual causing such delivery, under penalties of perjury, that the document is the individual's act and deed, or that the individual in good faith believes the document is the act and deed of the person on whose behalf the individual is causing the document to be delivered for filing, taken in conformity with the requirements of part 3 of article 90 of title 7, C.R R S., the constituent documents, and the organic statutes, and that the individual in good faith believes the facts stated in the document are true and the document complies with the requirements of that Part, the constituent documents, and the organic statutes. This perjury notice applies to each individual who causes this document to be delivered to the secretary of state, whether or not such individual is named in the document as one who has caused it to be delivered. 7. Name(s) and address(es) of the individual(s) causing the document to bedelivered for filing: Turner Lynn M (Last) (First; 200 Mansell Court East (Street name and number or Post Office Box information) Suite 310 (Middle) (Suffix) Roswell GA 30076 (City) State) (Postal/Zip Code) United States (Province — if applicable) (Country — if not US) (The document need not state the true name and address of more than one individual. However, if you wish to state the name and address of any additional indiyiduals causing the document to be delivered for filing, mark this box name and address of such individuals.) Disclaimer: and include an attachment stating the This form, and any related instructions, are not intended to provide legal, business or tax advice, and are offered as a public service without representation or warranty. While this form is believed to satisfy minimum legal requirements as of its revision date, compliance with applicable law, as the same may be amended from time to time, remains the responsibility of the user of this form. Questions should be addressed to the user's attorney. REPORT Page 2 of 2 Rev. 8/11/2010 Document must be filed electronically. Paper documents are not accepted. Fees & forms are subject to change. For more information or to print copies of filed documents, visit www.sos.state.co.us. E -Flied Colorado Secretary of State Date and Time: 12/04/2012 01:54 PM ID Number: 19871108124 Document number: 20121672371 Amount Paid: $1.00 ABOVE SPACE FOR OFFICE USE ONLY Periodic Report filed pursuant to §7-90-301, et seq. and §7-90-501 of the Colorado Revised Statutes (C.R. S) ID number: Entity name: 19871108124 READY MIXED CONCRETE COMPANY Jurisdiction under the law of which the entity was formed or registered: Colorado 1. Principal office street address: 4395 WASHINGTON ST (Street name and number) DENVER (City) (Province —if applicable) 2. Principal office mailing address: 200 Mansell Court East (if different from above) 3. Registered agent name: (if an individual) or (if a business organization) CO 80216 (State) (Postal/Zip Code) United States (Country — if not US) (Street name and number or Post Office Box information) Suite 310 Roswell (City) (Province — if applicable) GA 30076 (State) (Postal/Zip Code) United States (Country — if not US) (Last) (First) National Registered Agents, Inc. (Middle) (Si�fftt) 4. The person identified above as registered agent has consented to being so appointed. 5. Registered agent street address: 6. Registered agent mailing address: (if different from above) 1535 Grant Street Suite 140 (Street name and number) Denver (City) CO (State) 80203 (Postal/Zip Code) (Street name and number or Post Office Box information) (City) (Province — if applicable) (State) (Postal/Zip Code) (Country — if not US) REPORT Page 1 of 2 Rev, 12/01/2012 Notice: Causing this document to be delivered to the secretary of state for filing shall constitute the affirmation or acknowledgment of each individual causing such delivery, under penalties of perjury, that the document is the individual's act and deed, or that the individual in good faith believes the document is the act and deed of the person on whose behalf the individual is causing the document to be delivered for filing, taken in conformity with the requirements of part 3 of article 90 of title 7, C.R.S., the constituent documents, and the organic statutes, and that the individual in good faith believes the facts stated in the document are true and the document complies with the requirements of that Part, the constituent documents, and the organic statutes. This perjury notice applies to each individual who causes this document to be delivered to the secretary of state, whether or not such individual is named in the document as one who has caused it to be delivered. 7. Name(s) and address(es) of the individual(s) causing the document to be delivered for filing: Turner Lynn f l (Last) 200 Mansell Court East (First) (Middle) (Suffix) (Street name and number or Post Office Box information) Suite 310 Roswell (City) GA 30076 (State) (Postal/Zip Code) United States (Province — if applicable) (Country — if not US) (The document need not state the true name and address of more than one individual. However, if you wish to state the name and address of any additional individuals causing the document to be delivered for filing, mark this box name and address of such individuals.) and include an attachment stating the )isclaimer: This form, and any related instructions, are not intended to provide legal, business or tax advice, and are offered as a public service without representation or warranty. While this form is believed to satisfy minimum legal requirements as of its revision date, compliance with applicable law, as the same may be amended from time to time, remains the responsibility of the user of this form. Questions should be addressed to the user's attorney. REPORT Page 2 of 2 Rev. 12/01/2012 Document must be filed electronically. Paper documents are not accepted. Fees &. forms are subject to change. For more information or to print copies of filed documents, visit www.sos.state.co.us. 201310.x.176 $27000,00 SECRETARY OF STATE 01/16/2013 14:02:37 ABOVE SPACE FOR OFFICE USE ONLY Statement of Change Changing the Registered Agent Information filed pursuant to § 7e90-305.5 and 7e90-702 of the Colorado Revised Statutes (C.R.S.) 1. The entity ID number and the entity name, or, if the entity does not have an entity name, the true name are Entity ID number see attached list (Colorado Secretary of State ID number) Entity name or True name see attached list 2. (If applicable, adopt the following statement by marking the box and enter all changes.) O The registered agent name has changed. Such name, as changed, is Name (if an individual) 0I• (Last) (First) (if an entity) see attached list (Caution: Do not provide both an individual and an entity name) (The fallowing statement is adopted by marking the The person appointed as registered agent has consented to being so appointed. In O. (Middle)aura) 3. (Ifapplicable, adopt the following statement by marking the.box and enter all changes) The registered agent address of the registered agent has changed. Such address, as changed, is Street address Mailing address (leave blank if same as street address) (Street "umber and name or Post Office Box information) 1675 Broadway Suite 1200 (Street number and name) Denver CO 80202 (City (State) (ZIP Code) ti CHANGE_ RA Page I oft Co (Stale) • (ZIP Code) Rev. I2i0It2012 4. (I/applicable, adopt the following statement by marking the box) The person appointed as registered agent has delivered notice of the change to the entity. 5. (!f applicable, adopt the following statement by marking the box and include an attachment) O This document contains additional information as provided by law. 6. (Caution: Leave blank if the document does not have a delayed effective date. Stating a delayed effective date has signi/icant legal consequences. Read instructions before entering a date.) (lfthe following statement applies, adopt the statement by entering a date and, ifapplicable, time using the requiredforat) The delayed effective date and, if applicable, time of this document are 01/2512013 (mmfddfyyyy airou r:minute am/pm) Notice: -Causing this document to be delivered to the Secretary of State for filing shall constitute the affimynation or acknowledgment of each individual causing such delivery, under penalties of perjury, that such document is such individual's act and deed, or that such individual in good faith believes such document is the act and deed of the person on whose behalf such individual is causing such document to be delivered for filing, taken in conformity with the requirements of part 3 of article 90 of title 7, C.R.S. and, if applicable, the constituent documents and the organic statutes, and that such individual in good faith believes the facts stated in such document are tare and such document complies with the requirements of that part, the constituent documents, and the organic statutes. This perjury notice applies to each individual who causes this document to be delivered to the Secretary of State, whether or not such individual is identified inn this document as one who has caused it to be delivered. • 7. The true name -and mailing address of the individual causing this document to be delivered for filing are Q Hauer Marie (First) (Last) CT Corporation - - - (Street number and name or Post Office Box information) 111 8th Avenue, 13th Floor a (Middle) (Suffix) Levu York a N a 10011 a (City) (State) (ZIP/postal Code) USA a. (Province — if applicable) (Country) off applicable, adopt the following statement by marking the box and include an attachment) This document contains the true name and mailing address of one or more additional individuals causing the document to be delivered for filing. Disclaimer This form/cover sheet, and any related instructions, are not intended to provide legal, business or tax advice,. and are furnished without representation or warranty. While this fern/cover sheet is believed to satisfy minimum legal requirements as of its.revision date, compliance with applicable law, as the same may be amended from time to time, remains the responsibility of the user of this form/cover sheet. Questions should be addressed to the user's legal, business or tax advisor(s). CHANGE RA Page 2 of 2 Rev. 12/01(2012 Document must be filed electronically. Paper documents are not accepted. Fees & forms are subject to change. For more information or to print copies of filed documents, visit www.sos.state.co.us. E -Flied Colorado Secretary of State Date and Time: 11/25/2013 05:51 AM ID Number: 19871108124 Document number: 20131668133 Amount Paid: $10.00 ABOVE SPACE FOR OFFICE USE ONLY Periodic Report filed pursuant to §7-90-301, et seq. and §7-90-501 of the Colorado Revised Statutes (C.R. S) ID number: Entity name: 19871108124 READY MIXED CONCRETE COMPANY Jurisdiction under the law of which the entity was formed or registered: Colorado 1. Principal office street address: 4395 WASHINGTON ST (Street name and number) DENVER CO 80216 (City) (State) (Postal/Zip Code) United States (Province —if applicable) (Country — if not US) 2. Principal office mailing address: 200 Mansell Court East (if different from above) 3. Registered agent name: (if an individual) or (if a business organization) (Street name and number or Post Office Box information) Suite 310 Roswell (City) GA 30076 (State) (Postal/Zip Code) United States (Province — if applicable) (Country — if not US) (Last) (First) (Middle) (Suffix) NATIONAL REGISTERED AGENTS, INC. 4. The person identified above as registered agent has consented to being so appointed. 5. Registered agent street address: 6. Registered agent mailing address: (if different from above) 1675 Broadway Suite 1200 (Street name and number) Denver (City) CO (State) 80202 (Postal/Zip Code) (Street name and number or Post Office Box information) (City) (State) (Postal/Zip Code) (Province — if applicable) (Country — if not US) REPORT Page 1 of 2 Rev, 12/01/2012 Notice: Causing this document to be delivered to the secretary of state for filing shall constitute the affirmation or acknowledgment of each individual causing such delivery, under penalties of perjury, that the document is the individual's act and deed, or that the individual in good faith believes the document is the act and deed of the person on whose behalf the individual is causing the document to be delivered for filing, taken in conformity with the requirements of part 3 of article 90 of title 7, C.R.S., the constituent documents, and the organic statutes, and that the individual in good faith believes the facts stated in the document are true and the document complies with the requirements of that Part, the constituent documents, and the organic statutes. This perjury notice applies to each individual who causes this document to be delivered to the secretary of state, whether or not such individual is named in the document as one who has caused it to be delivered. 7. Name(s) and address(es) of the individual(s) causing the document to be delivered for filing: Turner Lynn f l (Last) 200 Mansell Court East (First) (Middle) (Suffix) (Street name and number or Post Office Box information) Suite 310 Roswell (City) GA 30076 (State) (Postal/Zip Code) United States (Province — if applicable) (Country — if not US) (The document need not state the true name and address of more than one individual. However, if you wish to state the name and address of any additional individuals causing the document to be delivered for filing, mark this box name and address of such individuals.) and include an attachment stating the )isclaimer: This form, and any related instructions, are not intended to provide legal, business or tax advice, and are offered as a public service without representation or warranty. While this form is believed to satisfy minimum legal requirements as of its revision date, compliance with applicable law, as the same may be amended from time to time, remains the responsibility of the user of this form. Questions should be addressed to the user's attorney. REPORT Page 2 of 2 Rev. 12/01/2012 Document must be filed electronically. Paper documents are not accepted. Fees & forms are subject to change. For more information or to print copies of filed documents, visit www.sos.state.co.us. E -Flied Colorado Secretary of State Date and Time: 12/03/2014 11:07 AM ID Number: 19871108124 Document number: 20141739275 Amount Paid: $10.00 ABOVE SPACE FOR OFFICE USE ONLY Periodic Report filed pursuant to §7-90-301, et seq. and §7-90-501 of the Colorado Revised Statutes (C.R. S) ID number: Entity name: 19871108124 READY MIXED CONCRETE COMPANY Jurisdiction under the law of which the entity was formed or registered: Colorado 1. Principal office street address: 4395 WASHINGTON ST 2. Principal office mailing address: (if different from above) 3. Registered agent name: (if an individual) or (if a business organization) (Street name and number) DENVER (City) (Province —if applicable) 200 Mansell Court East CO 80216 (State) (Postal/Zip Code) United States (Country — if not US) (Street name and number or Post Office Box information) Suite 310 Roswell (City) (Province — if applicable) GA 30076 (State) (Postal/Zip Code) United States (Country — if not US) (Last) (First) (Middle) (Si�fftt) NATIONAL REGISTERED AGENTS, INC. 4. The person identified above as registered agent has consented to being so appointed. 5. Registered agent street address: 6. Registered agent mailing address: (if different from above) 1675 Broadway Suite 1200 (Street name and number) Denver (City) CO (State) 80202 (Postal/Zip Code) (Street name and number or Post Office Box information) (City) (Province — if applicable) (State) (Postal/Zip Code) (Country — if not US) REPORT Page 1 of 2 Rev, 12/01/2012 Notice: Causing this document to be delivered to the secretary of state for filing shall constitute the affirmation or acknowledgment of each individual causing such delivery, under penalties of perjury, that the document is the individual's act and deed, or that the individual in good faith believes the document is the act and deed of the person on whose behalf the individual is causing the document to be delivered for filing, taken in conformity with the requirements of part 3 of article 90 of title 7, C.R.S., the constituent documents, and the organic statutes, and that the individual in good faith believes the facts stated in the document are true and the document complies with the requirements of that Part, the constituent documents, and the organic statutes. This perjury notice applies to each individual who causes this document to be delivered to the secretary of state, whether or not such individual is named in the document as one who has caused it to be delivered. 7. Name(s) and address(es) of the individual(s) causing the document to be delivered for filing: Turner Lynn f l (Last) 200 Mansell Court East (First) (Middle) (Suffix) (Street name and number or Post Office Box information) Suite 310 Roswell GA 30076-4972 (City) (State) (Postal/Zip Code) United States (Province — if applicable) (Country — if not US) (The document need not state the true name and address of more than one individual. However, if you wish to state the name and address of any additional individuals causing the document to be delivered for filing, mark this box name and address of such individuals.) and include an attachment stating the )isclaimer: This form, and any related instructions, are not intended to provide legal, business or tax advice, and are offered as a public service without representation or warranty. While this form is believed to satisfy minimum legal requirements as of its revision date, compliance with applicable law, as the same may be amended from time to time, remains the responsibility of the user of this form. Questions should be addressed to the user's attorney. REPORT Page 2 of 2 Rev. 12/01/2012 Document must be filed electronically. Paper documents are not accepted. Fees & forms are subject to change. For more information or to print copies of filed documents, visit www.sos.state.co.us. E -Flied Colorado Secretary of State Date and Time: 12/03/2015 01:10 PM ID Number: 19871108124 Document number: 20151778882 Amount Paid: $10.00 ABOVE SPACE FOR OFFICE USE ONLY Periodic Report filed pursuant to §7-90-301, et seq. and §7-90-501 of the Colorado Revised Statutes (C.R. S) ID number: Entity name: Jurisdiction under the law of which the entity was formed or registered: 1. Principal office street address: 19871 1081 24 READY MIXED CONCRETE COMPANY Colorado 4395 WASHINGTON ST (Street name and number) DENVER (City) (Province —if applicable) 2. Principal office mailing address: 200 Mansell Court East (if different from above) 3. Registered agent name: (if an individual) or (if a business organization) CO 80216 (State) (Postal/Zip Code) United States (Country — if not US) (Street name and number or Post Office Box information) Suite 310 Roswell (City) (Province — if applicable) GA 30076 (State) (Postal/Zip Code) United States (Country — if not US) (Last) (First) (Middle) NATIONAL REGISTERED AGENTS, INC. (Suffix) 4. The person identified above as registered agent has consented to being so appointed. 5. Registered agent street address: 1 675 Broadway Suite 1200 6. Registered agent mailing address: (if different from above) (Street name and number) Denver (City) CO (State) 80202 (Postal/Zip Code) (Street name and number or Post Office Box information) (City) (Province — if applicable) (State) (Postal/Zip Code) (Country — if not US) REPORT Page 1 of 2 Rev, 12/01/2012 Notice: Causing this document to be delivered to the secretary of state for filing shall constitute the affirmation or acknowledgment of each individual causing such delivery, under penalties of perjury, that the document is the individual's act and deed, or that the individual in good faith believes the document is the act and deed of the person on whose behalf the individual is causing the document to be delivered for filing, taken in conformity with the requirements of part 3 of article 90 of title 7, C.R.S., the constituent documents, and the organic statutes, and that the individual in good faith believes the facts stated in the document are true and the document complies with the requirements of that Part, the constituent documents, and the organic statutes. This perjury notice applies to each individual who causes this document to be delivered to the secretary of state, whether or not such individual is named in the document as one who has caused it to be delivered. 7. Name(s) and address(es) of the individuals) causing the document to be delivered for filing: Turner Lynn M ( Last) 200 Mansell Court East (First) (Middle) (Suffix) (Street name and number or Post Office Box information) Suite 310 Roswell GA 30076-4972 (City) (State) (Postal/Zip Code) United States (Province — if applicable) (Country — if not US) (The document need not state the true name and address of more than one individual. However, if you wish to state the name and address of any additional individuals causing the document to be delivered for filing, mark this box name and address of such individuals.) and include an attachment stating the )isclaimer: This form, and any related instructions, are not intended to provide legal, business or tax advice, and are offered as a public service without representation or warranty. While this form is believed to satisfy minimum legal requirements as of its revision date, compliance with applicable law, as the same may be amended from time to time, remains the responsibility of the user of this form. Questions should be addressed to the user's attorney. REPORT Page 2 of 2 Rev. 12/01/2012 • Document must be filed electronically. Paper documents are not accepted.' - Fees & forms are subject -to change. For more information or to print copies of filed documents, visit www.sos.state.co.us. 20161624493 $21900.00 SET? qf STATE 09/16/2016 14:13:51 ABOVE SPACE FOR OFFICE USE ONLY Statement of Change Changing the Registered Agent Information filed pursuant to § 7-90-305.5 and § 7-90-702 oldie Colorado Revised Statutes (C.R.S.) I I. The entity ID number and the entity name, or, if the entity does not have an entity name, the true name are Entity ID number. See Attached Entity name or True name (Colorado Secretary of Stare ID number) See Attached 2. &If applicable, adopt the following statement by marking the box and enter Olt changes.) The registered agent name has changed. Such name, as changed, is Name (if an individual) or (if an entity) National Registered dents, Inc: (Caution: Do not provide both an individual and an entity name.) (The following statement is adopted by mating the box) a (Last) • (First) (Middle) (Suffix) The person appointed as registered agent has consented to being so appointed. 3. . fappltcable. adopt the following statement by ;narking the box and enter all changes) F' The registered agent address of the registered agent has changed. Such address, as changed, is Street address 7700 E ARAPAHOE RD STE 220 Mailing address (leave blank if same as street address) (Street number and name or Post Office Box information) (Street number and name) CENTENNIAL (City) CO 801124268 (State) RIP Code) (City) CHANGE_ RA Page I of 2 Co (State) 4 (ZIP Code) Rev. 12/01/2012 4. (If applicable, adopt the following statement by marking the lox) If The person appointed as registered agent has delivered notice of the change to the entity. 5. (If applicable, adopt the following statement by marking the box and include an attachment) This document contains additional information as provided by law. 6. (Caution: Leave blank ('the document does not have a delayed effective date. Stating a delayed effective date has significant legal consequences. Read instructions before entering a date.) (1f the following statement applies. apt the statement by entering a date anti ifapplicable, time using the required formal) The delayed effective date and, if applicable, time of this document are (mntfddfyyyy hour: minute arnlpm) . Notice: Causing this document to be delivered to the Secretary of State for filing shall constitute the affirmation or acknowledgment of each individual causing such delivery, under penalties ofperjury, that such document is such. individuaI's act and deed, or that such individual in good faith believes such document is the act and deed of the person on whose behalf such individual is causing such document to be delivered for filing, taken in conformity with the requirements of part 3 of article 90 of title 7, C.R.S. and,' if applicable, the constituent documents and the organic.statutes, and that such individual in good faith believes the facts stated in such document are true and such document complies with the requirements of that Part, the constituent documents, and the organic statutes, This perjury notice applies to each individual who causes this document to be delivered to the Secretary of State, whether or not such individual is identified in this document as one who has caused it to be delivered. 7. The true name and mailing address of the individual causing this document to be delivered for filing are Hauer Marie • (Iasi) (First) (Middle) (Suffix) C I Corporation System, 111 8th Avenue (Street number and name or Post Office Box information) New York . NY a 1001 i (Ci ) Pare) USA (Province ifapplicable) (Country) (ZIP/Postal Code). (If app/icaable, adopt the following statement by marking the box and include an attachment). This.document contains:the true name andmailing.address of one or more additional individuals causing the document to be delivered for filing. Disclaimer: This form/cover sheet, and any related instructions, are not intended to provide legal, business or tax advice, and are furnished without representation or warranty. While this form/cover sheet is believed to satisfy minimum legal requirements as of its revision date, compliance with applicable law, as the same may be amended from time to time, remains the responsibility of the user of this form/tower sheetr Questions should be addressed to the user's legal, business or tax advisor(s). CHANGE_ Page 2 of 2 Rea_ 12101/2012 Document must be filed electronically. Paper documents are not accepted. Fees & forms are subject to change. For more information or to print copies of filed documents, visit www.sos.state.co.us. E -Flied Colorado Secretary of State Date and Time: 12/21/2016 09:19 AM ID Number: 19871108124 Document number: 20161854854 Amount Paid: $10.00 ABOVE SPACE FOR OFFICE USE ONLY Periodic Report filed pursuant to §7-90-301, et seq. and §7-90-501 of the Colorado Revised Statutes (C.R. S) ID number: Entity name: Jurisdiction under the law of which the entity was formed or registered: 1. Principal office street address: 2. Principal office mailing address: (if different from above) 3. Registered agent name: (if an individual) or (if a business organization) 19871 1081 24 READY MIXED CONCRETE COMPANY Colorado 4395 WASHINGTON ST (Street name and number) DENVER (City) (Province —if applicable) 200 Mansell Court East CO 80216 (State) (Postal/Zip Code) United States (Countr — if not US) (Street name and number or Post Office Box information) Suite 310 Roswell (City) (Province — if applicable) (Last) GA 30076 (State) (Postal/Zip Code) United States (Country — if not US) (First) National Registered Agents, Inc (Middle) (Sufftt) 4. The person identified above as registered agent has consented to being so appointed. 5. Registered agent street address: 7700 E Arapahoe Rd Ste 220 6. Registered agent mailing address: (if different from above) (Street name and number) Centennial (City) CO (State) 80112-1268 (Postal/Zip Code) (Street name and number or Post Office Box information) (City) (Province — if applicable) (State) (Postal/Zip Code) (Country — if not US) REPORT Page 1 of 2 Rev, 12/01/2012 Notice: Causing this document to be delivered to the secretary of state for filing shall constitute the affirmation or acknowledgment of each individual causing such delivery, under penalties of perjury, that the document is the individual's act and deed, or that the individual in good faith believes the document is the act and deed of the person on whose behalf the individual is causing the document to be delivered for filing, taken in conformity with the requirements of part 3 of article 90 of title 7, C.R.S., the constituent documents, and the organic statutes, and that the individual in good faith believes the facts stated in the document are true and the document complies with the requirements of that Part, the constituent documents, and the organic statutes. This perjury notice applies to each individual who causes this document to be delivered to the secretary of state, whether or not such individual is named in the document as one who has caused it to be delivered. 7. Name(s) and address(es) of the individual(s) causing the document to be delivered for filing: Turner Lynn M ( Last) 200 Mansell Court East (First) (Middle) (Suffix) (Street name and number or Post Office Box information) Suite 310 Roswell GA 30076 (City) (State) (Postal/Zip Code) United States (Province — if applicable) (Country — if not US) (The document need not state the true name and address of more than one individual. However, if you wish to state the name and address of any additional individuals causing the document to be delivered for filing, mark this box name and address of such individuals.) and include an attachment stating the )isclaimer: This form, and any related instructions, are not intended to provide legal, business or tax advice, and are offered as a public service without representation or warranty. While this form is believed to satisfy minimum legal requirements as of its revision date, compliance with applicable law, as the same may be amended from time to time, remains the responsibility of the user of this form. Questions should be addressed to the user's attorney. REPORT Page 2 of 2 Rev. 12/01/2012 M-Filted Document must be filed electronically. Paper documents are not accepted. Fees & forms are subject to change. For more information or to print copies of filed documents, visit www.sos.state.co.us. Colorado Secretary of State Date and Time: 02/22/2017 11:33 AM ID Number: 19871108124 Document number: 20171134573 Amount Paid: $10.00 ABOVE SPACE FOR OFFICE USE ONLY Statement of Change Changing the Principal Office Address filed pursuant to § 7-90-305.5 and § 7-90-705 of the Colorado Revised Statutes (C.R.S.) 1. The entity ID number and the entity name, or, if the entity does not have an entity name, the true name are Entity ID number Entity name or True name 19871108124 (Colorado Secretary of State ID number) READY MIXED CONCRETE COMPANY L. The entity's principal office address has changed. Such address, as changed, is Street address Mailing address (leave blank if same as street address) (Street number and name or Post Office Box information) 5775 FRANKLIN ST (Street number and name) DENVER (City) CO 80216 (State) (ZIP..'Po staff Code) United States (Province — if applicable) (Commis) (City) (State) (ZIP/Postal Code) (Province — if applicable,) (Country) 3. (If applicable, adopt the following statement by marking the box and include an attachment) This document contains additional information as provided by law. 4. (Caution: Leave blank if the document does not have a delayed effective date. Stating a delayed effective date has significant legal consequences. Read instructions before entering a date.) (If the following statement applies, adopt the statement by entering a date and, if applicable, time using the required format ) The delayed effective date and, if applicable, time of this document are (mnildd/yyyy hour: minute am/pm) Notice: Causing this document to be delivered to the Secretary of State for filing shall constitute the affirmation or acknowledgment of each individual causing such delivery, under penalties of perjury, that such document is such individual's act and deed, or that such individual in good faith believes such document is the act and deed of the person on whose behalf such individual is causing such document to be delivered for filing, taken in CHANGE_POA Page 1 of 2 Rev. 12/01/2012 conformity with the requirements of part 3 of article 90 of title 7, C.R.S. and, if applicable, the constituent documents and the organic statutes, and that such individual in good faith believes the facts stated in such document are true and such document complies with the requirements of that Part, the constituent documents, and the organic statutes. This perjury notice applies to each individual who causes this document to be delivered to the Secretary of State, whether or not such individual is identified in this document as one who has caused it to be delivered. 5. The true name and mailing address of the individual causing this document to be delivered for filing are SZCZEPANSKI TIMOTHY (Last) (First) (Middle) (Suffix) 5775 FRANKLIN ST (Street number and name or Post Office Box information) DENVER (City) (Province — if applicable) CO 80216 (State) (ZIP/Postal Code) United States (country) (If applicable, adopt the following statement by marking the box and include an attachment.) This document contains the true name and mailing address of one or more additional individuals causing the document to be delivered for filing. Disclaimer: This form/cover sheet, and any related instructions, are not intended to provide legal, business or tax advice, and are furnished without representation or warranty. While this form/cover sheet is believed to satisfy minimum legal requirements as of its revision date, compliance with applicable law, as the same may be amended from time to time, remains the responsibility of the user of this form/cover sheet. Questions should be addressed to the user's legal, business or tax advisor(s). CHANGE_POA Page 2 of 2 Rev. 12/01/2012 Document must be filed electronically. Paper documents are not accepted. Fees & forms are subject to change. For more information or to print copies of filed documents, visit www.sos.state.co.us. E -Flied Colorado Secretary of State Date and Time: 10/1212017 09:32 AM ID Number: 19871108124 Document number: 20171767906 Amount Paid: $10.00 ABOVE SPACE FOR OFFICE USE ONLY Periodic Report filed pursuant to §7-90-301, et seq. and §7-90-501 of the Colorado Revised Statutes (C.R. S) ID number: Entity name: Jurisdiction under the law of which the entity was formed or registered: 1. Principal office street address: 19871108124 READY MIXED CONCRETE COMPANY Colorado 5775 FRANKLIN ST (Street name and number) DENVER (City) (Province —if applicable) 2. Principal office mailing address: 5775 FRANKLIN ST (if different from above) 3. Registered agent name: (if an individual) or (if a business organization) CO 80216 (State) (Postal/Zip Code) United States (Countr — if not US) (Street name and number or Post Office Box information) DENVER (City) (Province — if applicable) (Last) CO 80216 (State) (Postal/Zip Code) United States (Country — if not US) (First) National Registered Agents, Inc (Middle) (Sluff t) 4. The person identified above as registered agent has consented to being so appointed. 5. Registered agent street address: 7700 E Arapahoe Rd Ste 220 6. Registered agent mailing address: (if different from above) (Street name and number) Centennial (City) CO (State) 80112-1268 (Postal/Zip Code) (Street name and number or Post Office Box information) (City) (Province — if applicable) (State) (Postal/Zip Code) (Country — if not US) REPORT Page 1 of 2 Rev, 12/01/2012 Notice: Causing this document to be delivered to the secretary of state for filing shall constitute the affirmation or acknowledgment of each individual causing such delivery, under penalties of perjury, that the document is the individual's act and deed, or that the individual in good faith believes the document is the act and deed of the person on whose behalf the individual is causing the document to be delivered for filing, taken in conformity with the requirements of part 3 of article 90 of title 7, C.R.S., the constituent documents, and the organic statutes, and that the individual in good faith believes the facts stated in the document are true and the document complies with the requirements of that Part, the constituent documents, and the organic statutes. This perjury notice applies to each individual who causes this document to be delivered to the secretary of state, whether or not such individual is named in the document as one who has caused it to be delivered. 7. Name(s) and address(es) of the individual(s) causing the document to be delivered for filing: SZCZEPANSKI TIMOTHY ( Last) (First) 5775 FRANKLIN ST (Middle) (Suffix) (Street name and number or Post Office Box information) DENVER CO 80216 (City) (State) (Postal/Zip Code) United States (Province — if applicable) (Country — if not US) (The document need not state the true name and address of more than one individual. However, if you wish to state the name and address of any additional individuals causing the document to be delivered for filing, mark this box name and address of such individuals.) and include an attachment stating the )isclaimer: This form, and any related instructions, are not intended to provide legal, business or tax advice, and are offered as a public service without representation or warranty. While this form is believed to satisfy minimum legal requirements as of its revision date, compliance with applicable law, as the same may be amended from time to time, remains the responsibility of the user of this form. Questions should be addressed to the user's attorney. REPORT Page 2 of 2 Rev. 12/01/2012 Document must be filed electronically. Paper documents are not accepted. Fees & forms are subject to change. For more information or to print copies of filed documents, visit www.sos.state.co.us. Colorado Secretary of State Date and Time: 06/29/2018 03:07 PM ID Number: 19871108124 Document number: 20181522050 Amount Paid: $100.00 ABOVE SPACE FOR OFFICE USE ONLY Statement of Conversion filed pursuant to § 7-90-201.7 (3) of the Colorado Revised Statutes (C.R.S.) 1. For the converting entity, its ID number (if applicable), entity name or true name, form of entity, jurisdiction under the law of which it is formed, and principal address are ID number 19871108124 Entity name or true name Form of entity Jurisdiction Street address Mailing address (leave blank if same as street address) (Colorado Secretary of State ID number) READY MIXED CONCRETE COMPANY Corporation Colorado 5775 FRANKLIN ST (Street number and name) DENVER CO 80216 (City) (State) (ZIP/Postal Code) United States (Province — if applicable) (Country) 5775 FRANKLIN ST (Street number and name or Post Office Box information) DENVER CO 80216 (City) (State) (ZIP/Postal Code) United States . (Province — if appl icable) (Country) 2. The entity name of the resulting entity is READY MIXED CONCRETE COMPANY, LLC C (Caution: The use of certain terms or abbreviations are restricted by law. Read instructions for more information.) 3. The converting entity has been converted into the resulting entity pursuant to section 7-90-201.7, C.R.S. 4. (If applicable, adopt the following statement by marking the box and include an attachment.) ❑ This document contains additional information as provided by law. 5. (Caution: Leave blank if the document does not have a delayed effective date. Stating a delayed effective date has significant legal consequences. Read instructions before entering a date.) (If the following statement applies, adopt the statement by entering a date and if applicable, time using the required format..,) The delayed effective date and, if applicable, time of this document are 0612012018 05:00 PM (mm/ddlyyvv hour:minute am/pm) COMB_CONV_LLC Page 1 of 2 Rev, 12/01/2012 Notice: Causing this document to be delivered to the Secretary of State for filing shall constitute the affirmation or acknowledgment of each individual causing such delivery, under penalties of perjury, that such document is such individual's act and deed, or that such individual in good faith believes such document is the act and deed of the person on whose behalf such individual is causing such document to be delivered for filing, taken in conformity with the requirements of part 3 of article 90 of title 7, C.R.S. and, if applicable, the constituent documents and the organic statutes, and that such individual in good faith believes the facts stated in such document are true and such document complies with the requirements of that Part, the constituent documents, and the organic statutes. This perjury notice applies to each individual who causes this document to be delivered to the Secretary of State, whether or not such individual is identified in this document as one who has caused it to be delivered. 6. The true name and mailing address of the individual causing this document to be delivered for filing are McLean Ernest C. III (Last) (First) (Middle) (Suffix) 200 Mansell Court East (Street number and name or Post Office Box information) Suite 310 Roswell GA 30076 (City) (State) (ZIP/Postal Code) United States . (Province — if applicable) (Country) (If applicable, adopt the following statement by marking the box and include an attachment.) This document contains the true name and mailing address of one or more additional individuals causing the document to be delivered for filing. Disclaimer This form/cover sheet, and any related instructions, are not intended to provide legal, business or tax advice, and are furnished without representation or warranty. While this form/cover sheet is believed to satisfy minimum legal requirements as of its revision date, compliance with applicable law, as the same may be amended from time to time, remains the responsibility of the user of this form/cover sheet. Questions should be addressed to the user's legal, business or tax advisor(s). COMB_CONV_LLC Page 2 of 2 Rev, 12/01/2012 Document must be filed electronically. Paper documents are not accepted. Fees & forms are subject to change. For more information or to print copies of filed documents, visit www.sos.state.co.us. Colorado Secretary of State Date and Time: 06/29/2018 03:07 PM ID Number: 19871108124 Document number: 20181522050 Amount Paid: $100.00 ABOVE SPACE FOR OFFICE USE ONLY Articles of Organization filed pursuant to § 7-90-301 and § 7-80-204 of the Colorado Revised Statutes (C.R.S.) 1. The domestic entity name of the limited liability company is READY MIXED CONCRETE COMPANY, LLC (The name of a limited liability company must contain th.e term or abbreviation "limited liability company ,.ltd. liability: company'', ".limned liability: co. ", "ltd. liability co.", limited", "lice ", "llc ", or "ltd.". See '7-90-601, C.R. S.) (Caution: The use of certain terms or abbreviations are restricted by law. Read instructions for more information.) 2. The principal office address of the limited liability company's initial principal office is Street address 5775 FRANKLIN ST (Street number and name) DENVER CO 80216 (City) (Province — if applicable) Mailing address 5775 FRANKLIN ST (State) (ZIP/Postal Code) United States (Cannily) (leave blank if same as street address) (Street number and name or Post Office Box information) DENVER CO 80216 (City) (Province — if applicable) (State) (ZIP/Postal Code) United States . (country) 3. The registered agent name and registered agent address of the limited liability company's initial registered agent are Name (if an individual) or (if an entity) National Registered Agents, Inc (Caution: Do not provide both an individual and an entity name.) (First) Street address 7700 E Arapahoe Rd Ste 220 Mailing address (leave blank if same as street address) (Middle) (Suffix) (Street number and name) Centennial Co 80112-1268 (City) (State) (ZIP Code) (Street number and name or Post Office Box information) ARTORG_LLC Page 1 of 3 Rev, 12/01/2012 (Last) CO (The following statement is adopted by marking the box.) The person appointed as registered agent has consented to being so appointed. X (City) (State) (ZIP Code) 4. The true name and mailing address of the person forming the limited liability company are Name (if an individual) McLean or (if an entity) (It) Ernest (First) C. III (Middle) (Suffix) (Caution: Do not provide both an individual and an entity name.) Mailing address 200 Mansell Court East (Street number and name or Post Office Box information) Suite 310 Roswell GA 30076 (City) (State) (ZIP/Postal Code) United States (Province — if applicable) (Country) (If the following statement applies, adopt the statement by marking the box and include an attachment.) The limited liability company has one or more additional persons forming the limited liability company and the name and mailing address of each such person are stated in an attachment. 5. The management of the limited liability company is vested in (Mark the applicable box.) ❑ one or more managers. or X the members. 6. (The following statement is adopted by marking the box.) There is at least one member of the limited liability company. X 7. (If the following statement applies, adopt the statement by marking the box and include an attachment.) This document contains additional information as provided by law. 8. (Caution: Leave blank if the document does not have a delayed effective date. Stating a delayed effective date has significant legal consequences. Read instructions before entering a date.) (If the following statement applies, adopt the statement by entering a date and, if applicable, time using the required format.) The delayed effective date and, if applicable, time of this document is/are 06129/2018 05:00 PM (nrnridd/yyyy hour:minute aiit pnt) Notice: Causing this document to be delivered to the Secretary of State for filing shall constitute the affirmation or acknowledgment of each individual causing such delivery, under penalties of perjury, that the document is the individual's act and deed, or that the individual in good faith believes the document is the act and deed of the person on whose behalf the individual is causing the document to be delivered for filing, taken in conformity with the requirements of part 3 of article 90 of title 7, C.R.S., the constituent documents, and the organic statutes, and that the individual in good faith believes the facts stated in the document are true and the document complies with the requirements of that Part, the constituent documents, and the organic statutes. ARTORG_LLC Page 2 of 3 Rev. 12/01/2012 This perjury notice applies to each individual who causes this document to be delivered to the Secretary of State, whether or not such individual is named in the document as one who has caused it to bedelivered. 9. The true name and mailing address of the individual causing the document to be delivered for filing are McLean Ernest C. III (Lasts (First (Middle) (Suffix) 200 Mansell Court East (Street number and name or Post Office Box information) Suite 310 _ Roswell GA 30076 (City) (State) (ZIP/Postal Code) United States . (Province — if applicable) (Country) (If the following statement applies, adopt the statement by marking the box and include an attachment) This document contains the true name and mailing address of one or more additional individuals causing the document to be delivered for filing. Disclaimer: This form/cover sheet, and any related instructions, are not intended to provide legal, business or tax advice, and are furnished without representation or warranty. While this form/cover sheet is believed to satisfy minimum legal requirements as of its revision date, compliance with applicable law, as the same may be amended from time to time, remains the responsibility of the user of this form/cover sheet. Questions should be addressed to the user's legal, business or tax advisor(s). AR.TOR_G_LL C Page 3 of 3 Rev. 12/01/2012 M-Filted Document must be filed electronically. Paper documents are not accepted. Fees & forms are subject to change. For more information or to print copies of filed documents, visit www.sos.state.co.us. Colorado Secretary of State Date and Time: 07/10/2018 11:22 AM ID Number: 19871108124 Document number: 201815 43264 Amount Paid: $10.00 ABOVE SPACE FOR OFFICE USE ONLY Statement of Change Changing the Principal Office Address filed pursuant to § 7-90-305.5 and § 7-90-705 of the Colorado Revised Statutes (C.R.S.) 1. The entity ID number and the entity name, or, if the entity does not have an entity name, the true name are Entity ID number Entity name or True name 19871108124 (Colorado Secretary of State ID number) READY MIXED CONCRETE COMPANY, LLC 2. The entity's principal office address has changed. Such address, as changed, is Street address Mailing address (leave blank if same as street address) (Street number and name or Post Office Box information) 2 500 E. BRAN N N WAY (Street rllnriber and name) Denver (City) CO 80229 (State) (ZIP Po stal Code) United States (Province — if applicable) (Commis) (City) (State 1 (ZIP/Postal Code) United States (Province — if applicable,) (Country) 3. (If applicable, adopt the following statement by marking the box and include an attachment) ❑ This document contains additional information as provided by law. 4. (Caution: Leave blank if the document does not have a delayed effective date. Stating a delayed effective date has significant legal consequences. Read instructions before entering a date.) (If the following statement applies, adopt the statement by entering a date and, if applicable, time using the required format ) The delayed effective date and, if applicable, time of this document are (mnildd/yyyy hour: minute am/pm) Notice: Causing this document to be delivered to the Secretary of State for filing shall constitute the affirmation or acknowledgment of each individual causing such delivery, under penalties of perjury, that such document is such individual's act and deed, or that such individual in good faith believes such document is the act and deed of the person on whose behalf such individual is causing such document to be delivered for filing, taken in CHANGE_POA Page 1 of 2 Rev. 12/01/2012 conformity with the requirements of part 3 of article 90 of title 7, C.R.S. and, if applicable, the constituent documents and the organic statutes, and that such individual in good faith believes the facts stated in such document are true and such document complies with the requirements of that Part, the constituent documents, and the organic statutes. This perjury notice applies to each individual who causes this document to be delivered to the Secretary of State, whether or not such individual is identified in this document as one who has caused it to be delivered. 5. The true name and mailing address of the individual causing this document to be delivered for filing are Wainer (Last) Sandra (First) 1550 17th Street, Suite 500 (Middle) (Suffix) (Street number and name or Post Office Box information) Denver CO 80202 (City) (State) (ZIP/Postal Code) United States (Province — if applicable) (Country) (If applicable, adopt the following statement by marking the box and include an attachment.) This document contains the true name and mailing address of one or more additional individuals causing the document to be delivered for filing. Disclaimer: This form/cover sheet, and any related instructions, are not intended to provide legal, business or tax advice, and are furnished without representation or warranty. While this form/cover sheet is believed to satisfy minimum legal requirements as of its revision date, compliance with applicable law, as the same may be amended from time to time, remains the responsibility of the user of this form/cover sheet. Questions should be addressed to the user's legal, business or tax advisor(s). CHANGE_POA Page 2 of 2 Rev. 12/01/2012 Document must be filed electronically. Paper documents are not accepted. Fees & forms are subject to change. For more information or to print copies of filed documents, visit www.sos.state.co.us. Colorado Secretary of State Date and Time: 07/10/2018 11:25 AM ID Number: 19871108124 Document number: 20181543277 Amount Paid: $10.00 ABOVE SPACE FOR OFFICE USE ONLY Statement of Change Changing the Registered Agent Information filed pursuant to § 7-90-305.5 and § 7-90-702 of the Colorado Revised Statutes (C.R. S.) 1. The entity ID number and the entity name, or, if the entity does not have an entity name, the true name are Entity ID number 19871108124 (Colorado Secretary of State ID number) Entity name or True name READY MIXED CONCRETE COMPANY, LLC 2. (If applicable, adopt the following statement by marking the box and enter all changes.) The registered agent name has changed. Such name, as changed, is Name (if an individual) or (if an entity) Marvel (Last) Curtis (First) J Jr. (Middle) (Suffix) (Caution: Do not provide both an individual and an entity name.) (The following statement is adopted by marking th.e box.) The person appointed as registered agent has consented to being so appointed. x 3. (If applicable, adopt the following statement by marking the box and enter all changes.) The registered agent address of the registered agent has changed. x Such address, as changed, is Street address 2500 E. BRANNAN WAY Mailing address (leave blank if same as street address) (Street number and name or Post Office Box information) (Street number and name) Denver CO 80229 (City) (State) (ZIP Code) (City) CO (State) (ZIP Code) CHANGE_ RA Page 1 of 2 Rev. 12/01/2012 4. (If applicable, adopt the following statement by marking the box.) The person appointed as registered agent has delivered notice of the change to the entity. x 5. (If applicable, adopt the following statement by marking the box and include an attachment.) ❑ This document contains additional information as provided by law. 6. (Caution: Leave blank if the document does not have a delayed effective date. Stating a delayed effective date has significant legal consequences. Read instructions before entering a date.) (If the following statement applies, adopt the statement by entering a date and. if applicable, time using the required format.) The delayed effective date and, if applicable, time of this document are (pimfdd/yyyy hour:mitnulte aiii/pm) Notice: Causing this document to be delivered to the Secretary of State for filing shall constitute the affirmation or acknowledgment of each individual causing such delivery, under penalties of perjury, that such document is such individual's act and deed, or that such individual in good faith believes such document is the act and deed of the person on whose behalf such individual is causing such document to be delivered for filing, taken in conformity with the requirements of part 3 of article 90 of title 7, C.R.S. and, if applicable, the constituent documents and the organic statutes, and that such individual in good faith believes the facts stated in such document are true and such document complies with the requirements of that Part, the constituent documents, and the organic statutes. This perjury notice applies to each individual who causes this document to be delivered to the Secretary of State, whether or not such individual is identified in this document as one who has caused it to be delivered. 7. The true name and mailing address of the individual causing this document to be delivered for filing are Wainer Sandra (Last) (First) 1550 17th Street, Suite 500 (Middle) (Suffix) (Street number and name or Post Office Box information) Denver CO 80202 (City) (State) (ZIP/Postal Code) United States (Province —if applicable) (Countr}) (If applicable, adopt the following statement by marking the box and include an attachment.) This document contains the true name and mailing address of one or more additional individuals causing the document to be delivered for filing. Disclaimer: This form/cover sheet, and any related instructions, are not intended to provide legal, business or tax advice, and are furnished without representation or warranty. While this form/cover sheet is believed to satisfy minimum legal requirements as of its revision date, compliance with applicable law, as the same may be amended from time to time, remains the responsibility of the user of this form/cover sheet. Questions should be addressed to the user's legal, business or tax advisor(s). CHANGE_ RA Page 2 of 2 Rev, 12/01/2012 Document must be filed electronically. Paper documents are not accepted. Fees & forms are subject to change. For more information or to print copies of filed documents, visit www.sos.state.co.us. E -Flied Colorado Secretary of State Date and Time: 08/29/2019 09:43 AM ID Number: 19871108124 Document number: 20191698385 Amount Paid: $10.00 ABOVE SPACE FOR OFFICE USE ONLY Periodic Report filed pursuant to §7-90-301, et seq. and §7-90-501 of the Colorado Revised Statutes (C.R. S) ID number: Entity name: Jurisdiction under the law of which the entity was formed or registered: 1. Principal office street address: 2. Principal office mailing address: (if different from above) 19871 1081 24 READY MIXED CONCRETE COMPANY, LLC Colorado 2500 E. BRAN NAN WAY (Street name and number) Denver (City) (Province —if applicable) CO 80229 (State) (Postal/Zip Code) United States (Country — if not US) (Street name and number or Post Office Box it for oration) (City) (Province — if applicable) 3. Registered agent name: (if an individual) Marvel or (if a business organization) 4. The person identified above as registered agent has consented to being so appointed. 5. Registered agent street address: 2500 E. BRAN NAN WAY (State) (Postal/Zip Code) (Country — if not US) Curtis J. Jr. (First) (Middle) (Sluff t) 6. Registered agent mailing address: (if different from above) (Last) (Street name and number) Denver (City) CO 80229 (State) (Postal/Zip Code) (Street name and number or Post Office Box information) (City) (Province — if applicable) (State) (Postal/Zip Code) (Co un try — if not US) REPORT Page 1 of 2 Rev, 12/01/2012 Notice: Causing this document to be delivered to the secretary of state for filing shall constitute the affirmation or acknowledgment of each individual causing such delivery, under penalties of perjury, that the document is the individual's act and deed, or that the individual in good faith believes the document is the act and deed of the person on whose behalf the individual is causing the document to be delivered for filing, taken in conformity with the requirements of part 3 of article 90 of title 7, C.R.S., the constituent documents, and the organic statutes, and that the individual in good faith believes the facts stated in the document are true and the document complies with the requirements of that Part, the constituent documents, and the organic statutes. This perjury notice applies to each individual who causes this document to be delivered to the secretary of state, whether or not such individual is named in the document as one who has caused it to be delivered. 7. Name(s) and address(es) of the individual(s) causing the document to be delivered for filing: Van Portfliet Ann (Last) 2 500 E. Brannan Way (First) (Middle) (Suffix) (Street name and number or Post Office Box information) Denver CO 80229 (City) (State) (Postal/Zip Code) United States (Province — if applicable) (Country — if not US) (The document need not state the true name and address of more than one individual. However, if you wish to state the name and address of any additional individuals causing the document to be delivered for filing, mark this box ❑ and include an attachment stating the name and address of such individuals.) )isclaimer: This form, and any related instructions, are not intended to provide legal, business or tax advice, and are offered as a public service without representation or warranty. While this form is believed to satisfy minimum legal requirements as of its revision date, compliance with applicable law, as the same may be amended from time to time, remains the responsibility of the user of this form. Questions should be addressed to the user's attorney. REPORT Page 2 of 2 Rev. 12/01/2012 No image is currently available online for document if Not Indexed - Merger Please contact us at BusinessServicesRequest@sos.state.co.us. Ibt MIN 11,13) p'ST OWL DNB is tin 4► viisaminsit swat S S11S`_ rata c i.. 1V.' eti . 1 1l+ c 4 r • i .IEt: I. f•a me - Mad to Sanitary of Stele Ccrp rations Snctcon Brewton, Suite 200 Draw Colorado 802O2 (303) 866 236 4 1 %CERTIFICATE OF ASSUMED OR TRADE NAME i 168032 .A -5 ••••••• amigliNi=lissinessawsnelliasS h t.corporation !---- Ready Mixed Concrete _ iri.- - �-� ♦ - . - .__ _ . w..ilti�. tom c - T - - _YY'f1!• _ __--- 't • �_ Of limited padunder the laws Of , .� of trade name by 1-11-101, �i P...g ties;ro of �t a portion of its business under r� � assumed rac o Revised Statutes 1971 hereby certifies: s t Tha corporate or ThepartnershiP 4395 Washington Street, Denver, Col Colorado 80216 name and location of its principal ofce is: orate or limited partner -ship newts, under a ' b business is carried on is Not 1): 2. names other M i xed Concrete Company, I nC • Denver's ��' i � i �� ReadyMixed such assumed or trams name is: briefdescription of the kind of business transacted producer of ready mixed concrete. as — _ . i r -t.. LISS Partnerships cempfste this oectlen In W4WITNESS WHEREOF, the undersigned Arai partner k- of said limited partnership has tt ie clay executed this Certificate ..-.. _ - _: rr.L .a-__�.----��_. 1g �.. a e �- Fby iFir aria ni Partner - sae — Star --a General Partner SATE OF COW" alL .r. a.+ 'COUNTY O ItAr Hardy Be Johnspn, mpany P de ft an Onna N. Doerr,.Se camel.-.---_ � of Ready name of c di�' +1 Mots 31 __a_ -a-...- Ss. -armies cvmpielik this section N WITNESSWHEREOF: the undersigned president and secretary of said mat gave this day exec..Jteo this certificate . D _4.. ....a. - ---19---- PeadiM1x ref S . '_ -� .r_ _ M 2) _ _ (Note 31 Attest Secretary President Acknowledged me this.. r ..�_ , _ _ . � - � �.. �` T1� beforer~ .� rate G In "Ma whereof ! Nye fit' set my hand and seal ,, - /4 tomIxagneer / et a.. _sr My `on expires I • • • itifttte, ....:._ a N ..a'••= —.— -- I Mani: Any assumed mitre used by any con jorat ion shall contain one of the words "oation.., "Incorporated", M of one of t aL i "Corp.", "Inc.", or "Ltd. I "Limited" 'hf shall contain one ofthe words 4.�itl'!i# Partnership", assumed name usedby Wiled �ter 1 partnership " one of the r*bbrertls ions -` P", a Ltd.", or "CO: 4r LImited`4l or .4C or -- gat of limited rt r1.i! ui'o*ftfor wires` kient or vice president, fora to N- .. �� lw•nr•4r�,/'V 1•.N►�► �� r/��F• lif,77 Le pw r�+1 or SSD 2 Exact name of a , as ri■r.aT" �! I - 11, _ • i • • &tie.] STA?! OP C L MDu I sm. CITY AND COUNTY O ) fr? 201040 1 _` j osf ��f Public in and fat the said County and State, personally appeared !rank P. Op at en IIl, who being first duly sworn upon ki►s oath • pars and says: That he ie the President of Sprutlen Materials. Inc,, a Colorado corporation, and that he ii tie President o: Ready Mixed Mete Company, a Colorado t rporstiont that bpi S i reed itlio forewaing A9reement and plan of Margot of Ipntioa Materials, Ines into Ready MAYES Concrete Company by Win eube scribed, and the same is trio and correct to the beet of !n t. knowledge and belief. Subscribed and sworn to before as this _attedelflof fectoaeht 1970. Witness my hand and official seal. My comeistion expiresst 2 Notary Pettit a 4 r. - r 4 R V a i r a L S. t• ' a _P U. r St Ma , Pa la SONE Fa' Is Site This S ta Smate Corporations Section 1510 Broadway, Suits 200 Denver, Colorado 130202 003r flS1 CERTIFICATE OF ASSUMED OR TRADE NAME .."1 , for dfiar wf Wily co allMiliaMMONIa4470WIM f • 4 . 1'I `" Read Mixed Concrete Com an a • - I i a a 4- s . I •0 or limed partnership organized under the laws of c_ a corporation being desirous of transacting a portion of its business tinder an assumed or tr rado Statutes 1973,ade namepermitted by * t�t t, it hereby t�ertiti 1. The corporate or limiter pannership name and lotion of its f ` principal office is: Reams Nixed CLasete Cartieznre 4395 2. �, other than its own cordate or limited hi hame, .�� CO. Aggregate partnership under which business 1� carried on i� (Note 1 Trucking Corporation 3, A brief description of the kind of business transacted under such assum ed or trade name is: Trucking orpany Limited Partnerships mows this s t to IN WITNESS WHEREOF. the undersigned general panne of sad limited partnership has this day executed this ceitificats 19 (Note 3) General Partner General Partner Wigiaitarasil f. STATE s Ran DENVER Ss. Acknomiledged before me thiby __Atratilk_PaseintacansiZ_ s Presid r °num f ig 01 pa often as sired 'bower Kies. and corny name at corporations In van Sumo, I have hero set my hand and seal My contrniston eniirOSAu s 2 Corporations co lete this s ties* IN WITNESS WHEREOF the undersigned president and secretary of said corporation have this day executed this certificate D _Piker _ f_ Read # ,- _ _ eta Con # Sf - - - � �. ---- ate � 1 �" ff Mote Attest: Secretary day of -�. December 19 89 p tosts I: wed by and corporation shill contain w %Sited° Or Om of IS stitwOrlellota tore "' -NC. or tie Any assumed name used by any limited partnership wit contain of the words *Limi �t `f or " or ono of the abbreviations a ..Ps. °Ltd. or "Co" tad ship + Note t Exact name of corporation or limits partnership ' making the statement. COMPUTER UPDATE ate! bee of dyer *rem iferthe coy at'on. must be s 1 ',vs* partnership MUST BE TYPED FILING FEE: $10.00 MUST SUBMIT TWO COPIES Please include a typed self-addressed envelope AIM fil/A-02) Mail to: Secretary of State Corporations Section 1560 Broadway, Suite 200 Denver, CO 80202 (30 3) 894-2251 Fax (303) 894-2242 I r i i CERTIFICATE OF ASSUMED OR TRADE NAME 7 LA/ri yfray limited partnership or limited liability company under the laws of For office use only q98 022984 O SECRETARY OF STATE P. • 045 a corporation atiM being desirous of transacting a portion of its business under an assumed or trade name as permitted by 7-71-101, Colorado Revised Statutes, hereby certifies: - -- 1. The location of its principal office is: dr395-e-StiFTcv (Include city, state, zip) 2. The name, other than its own, under which the business is carried on is: al) , . ear 3. A brief description of the kind of business transacted under such assumed or trade ame is: rat) Limited Partnership or Limited Liability Companies complete this section. Name of Entity by Signature Title, General Partner, or Manager Corporations complete this section o. Corporation b its Scx'er2 Title • Ise lib,t ill" r t_ • we i L „ . sa #L /mia . Revised 7/95 MUST BE TYPED FILING FEE: $10.00 MUST SUBMIT TWO COPIES Please include a typed selfeaddressed envelope Mail to: Secretary of State vri Corporations Section entnRildle 1560 Broadway, Suite 200 Denver, Co 80202 (30 3) 894-2251 Fax (30 3) 894-2242 te‘lotlic it* CERTIFICATE OF ASSUMED OR TRADE NAME cal kt of eggitidirildie only 1998107 52 C 10200 SECRETARY OF STATE 04-27-1998 13:37:57 045 May 0.1.01:6 de, 0.7-g e /airy /re& limited partnership or limited liability company under the laws of r a corporation f del_1141-to p being desirous of transacting a portion of its business under an assumed or trade name as permitted by 7-71-101, Colorado Revised Statutes, hereby certifies: 1. The location of its principal office is: s9s- ivisoriatev ser *es -le (Include city, state, zip) 2. The name, other than its own, under which the business is carried on is: Wr4V 11:0(gh . � 66-41.6 YE≤ ALL 3. A brief description of the kind of business transacted under such assumed or trade name is: n eet Limited Partnership or Limited Liability Companies complete this section. by Name of Entity Signature Title, General Partner, or Manager C-'t r F a by Its Corporations complete this section awe Name of Corporation a/et.. Signa Gsfia€:- lericke Title r f II 4r I r t -.a aft -1 j ja : I •-_,� • L� Revised 7/95 Document must be filed electronically Paper documents will not be accepted. Document processing fee Fees & forms/cover sheets are subject to change. To access other information or print copies of filed documents, visit www.sos.state.co.us and select Business Center. $1.00 Colorado Secretary of State Date and Time: 09/06/2006 04:36 PM Id Number: 19871108124 Document number: 20061364712 ABOVE SPACE FOR OFFICE USE ONLY Statement of Trade Name of a Reporting Entity filed pursuant to §7-71-103 and §7-71-107 of the Colorado Revised Statutes (C.R.S) 1. For the reporting entity delivering this statement, its ID number, true name, form of entity and the jurisdiction under the law of which it is formed are ID Number 19871108124 True name Form of entity Jurisdiction (Colorado Secretary of State ID nunrber) READY MIXED CONCRETE COMPANY DPC Colorado 2. The trade name under which such entity transacts business or conducts activities or contemplates transacting business or conducting activities in this state is BORAL AGGREGATES, INC. 3. A brief description of the kind of business transacted or activities conducted or contemplated to be transacted or conducted in this state under such trade name is Manufacture and sale of sand and gravel 4. (If the following statement applies, adopt the statement by marking the box and include an attachment.) ❑ This document contains additional information as provided by law. 5. (Caution: Leave blank if the document does not have a delayed effective date. Stating a delayed effective date has significant legal consequences. Read instructions before entering a date.) (If the following statement applies, adopt the statement by entering a date and, if applicable, time using the required format.) The delayed effective date and, if applicable, time of this document are (inn n/ddlygy horir•: minute art/pin) Notice: Causing this document to be delivered to the Secretary of State for filing shall constitute the affirmation or acknowledgment of each individual causing such delivery, under penalties of perjury, that such document is such individual's act and deed, or that such individual in good faith believes such document is the act and deed of the person on whose behalf such individual is causing such document to be delivered for filing, taken in conformity with the requirements of part 3 of article 90 of title 7, C.R.S. and, if applicable, the constituent documents and the organic statutes, and that such individual in good faith believes the facts stated in such document are true and such document complies with the requirements of that Part, the constituent documents, and the organic statutes. This perjury notice applies to each individual who causes this document to be delivered to the Secretary of State, whether or not such individual is identified in this document as one who has caused it to be delivered. 6. The true name and mailing address of the individual causing this document to be delivered for filing are Yale Donald E. (Last) (First) 4395 Washington Street (Middle) (Suffix) (Street number and name or Post Office Box information) Denver CO 80216 (City) (State) (Postal/Zip Code) United States . (Province - if applicable) (Country - if not US) (if the following statement applies, adopt the statement by marking the box and include an attachment.) This document contains the true name and mailing address of one or more additional individuals causing the document to be delivered for filing. Disclaimer: This form/cover sheet, and any related instructions, are not intended to provide legal, business or tax advice, and are furnished without representation or warranty. While this form/cover sheet is believed to satisfy minimum legal requirements as of its revision date, compliance with applicable law, as the same may be amended from time to time, remains the responsibility of the user of this form/cover sheet. Questions should be addressed to the user's legal, business or tax advisor(s). SS API: VW I tan 11 631 Sufis, Cosi t" j•. $10 "Stdetionent worst reIfliftwalloPt 4 re r i • •,- e o is ADO 4.'i 'sue Secretary of aisle fis -'rletat':,nS ►• • 1'` 8'oa isay 5u' a Onrwsr Cn4ttade 1042lN 3030 RG6 23ts t CER TIP 'CATE OF ASSUMED OR TRAftE NAME Qia "WW2), Read Mixed Connote Company or 'trued partnersh, or9anized alaws the of +tirldt _ - being desirous of transacts a ponson of its business under an assumed ur I'adq ram. -#s ''t emitted #'Wised Statues 3. Colo - do 1- 'he corporate Or Ignited partnership name and location Of tits principal office is: Company, 4395 'ashi tc r, Denver, Colorado 80216 . The nom, o'er than its own +borate or limited partnership name. undo! which w u u no� �a carried Best Block Co.,-�' �, .�� ...� 1i. 3. A brief description of the kind of business transacted under such assumed or trade n ,. ,s. : Production of concrete block products �m . 1 4 Liiimed Partnerships esingoete this section Corporations complete this section —. T 4 - _41•,.. Ready Mixed Concrete tiArITNESS WHEREOF 11* undersigned oene*al partner cbf said 'maw! ci tnetstop has this day e'ecu'e t thts —a__ ..OMENSes• aiL- a__p_-_ Generei Partner General Partner STATE Or =GRAD° COUNTY OF DENVER INS (Note 31 aflaaaneaaammae ss Actcn edge° before this ..25th _• 3 corporAtion IN ITNESS WHEREOF the urcerrr ns president and secretary It sago c orpor'att r r mltie • hr, day ex ,,led this che-+1c, 3ta 49vember 25 _ 14 87 Ready4 ` eta CanianY - {N2.e by _ _ 44 C E } . _ - (Note 3) ' r F'*T ; 1,tarts-ant Jr Att,1 ti f f ).4 -1464 -re Seisretafy • day of November _ 19 87 ...r (-)1 _ Ready _i ed Concrete-_ Company •4 • wA,i • '- a r ; a i ve ,,'st M}i . n no lesta . . r .. etat W*tneSS whereof $ have hereunto set my hand and seal fifty commission exp.'s, - 03/26/89 ea Ase 111. ( trert VC,' t+� a'.. +• I1 r _et lot - 6401 41.4 Dickinson P1, , Denver, CO 80222 Motet Any assumed name used by any corporation shalt cotftta;n one of the words -Corporation", "Limited' or t abbreviations •e � r . 'l ." .� "Incorporated" , Any assumed name used by any limited partnership shall contain one of the * n� r � �� f �., "�1t �, or ~C Pa or of a eviatiio • Now t (sc i name of corporation or limited per#mist,, (Imhof" trio $ t n•rirlt I rictip S-frafint and t'tte of ot•tof sl .. ,r ''" �► '' -;sanr a! }rent/its 'of •*+. t 1 I • `1 .0 RESOLUTION RE: APPROVE SITE SPECIFIC DEVELOPMENT PLAN AND USE BY SPECIAL REVIEW PERMIT #1343 FOR WET OPEN PIT MINING AND MATERIALS PROCESSING IN THE A (AGRICULTURAL) ZONE DISTRICT e OWENS BROTHERS CONCRETE COMPANY WHEREAS, the Board of county commissioners of Weld County, Colorado, pursuant to Colorado statute and the Weld County Home Rule Charter, is vested with the authority of administering the affairs of Weld county, Colorado, and WHEREAS, the Board of County commissioners held a public hearing on the 4th day of September, 2002, at the hour of 10:00 a.m. in the chambers of the Board for the purpose of hearing the application of Owens Brothers Concrete Company, 5550 Sheridan Boulevard, Arvada, Colorado 30002, for a Site Specific Development Plan and Use by Special Review Permit #1343 for Wet Open Pit Mining and Materials Processing in the A (Agricultural) Zone District on the following described real estate, to -wit: S1/2 SW1/4 #4 and the W1/2 SEIM of Section 28, Township 3 North, Range 67 West of the 6th P.M., Weld County, Colorado WHEREAS, at said hearing on September 4, 2002, the Board deemed it advisable to continue said matter to October 9, 2002, at 10:00 am, to allow Owens Brothers Concrete Company adequate time to meet notification requirements, address the concerns of oil and gas lessees, and execute necessary agreements, and WHEREAS, at said hearing on October 9, 2002, said applicant was represented by Tug Martin, Banks and Gesso, L- Lc, at said hearing, and WHEREAS, Section 23$2-230 of the Weld county code provides standards for review of said Use by Special Review Permit, and WHEREAS, the Board of county commissioners heard all of the testimony and statements of those present, studied the request of the applicant and the recommendations of the Weld County Planning commission and all of the exhibits and evidence presented in this mater and, having been fully informed, finds that this request shall be approved for the following reasons: I . The submitted materials are in compliance with the application requirements of Section 23-2-260 of the Weld County Code. 2, It is the opinion of the Board of County Commissioners that the applicant has shown compliance with Section 23-2-230.B of the Weld County code as follows: Section 23-2-230.5.1 -- The proposed use is consistent with Chapter 22 and any other applicable code provisions or ordinances in effect. Section 22-5-80,B states, "Promote the reasonable and orderly development of mineral resources." The Conditions of Approval and Development 2002-2167 PLI 623 ,R-, P&L, elk) Pco,iliert) SPECIAL REVIEW PERMIT #1343 - OWENS BROTHERS CONCRETE COMPANY PAGE 2 Standards ensure that impacts to surrounding land uses will be adequately mitigated. b. Section 23--2-230.8.2 -- The proposed use is consistent with the intent of the A (Agricultural) Zone District, Section 23-340.A.3 of the Weld County Code provides for Mining as a Use by Special Review in the A (Agricultural) Zone District Section 23-2-230.B.3 -- The uses which will be permitted will be compatible with the existing surrounding land uses. An existing wetlands area borders the site to the south, farmland is located to the east, and an existing gravel pit (USR #1219) is located to the north and west. Several letters from adjacent property owners have expressed concerns with the location of the gravel processing facilities, impacts on the water level of neighboring welts and wetlands, and the proposed access onto Weld County Road 28. The attached Development Standards and Conditions of Approval will ensure that these concerns wilt be adequately mitigated. Section 23-2-230.8.4 — The uses which will be permitted will be compatible with future development of the surrounding area as permitted by the existing zoning and with the future development as projected by Chapter 22 of the Weld County code and any other applicable code provisions or ordinances in effect, or the adopted Master Plans of affected municipalities. The Town of Mead, in its referral received June 11$ 2001, indicated no conflicts with its interests, but suggested that an irregular shoreline was more desirable for reclamation than square lakes. The Town of Platteville, in a letter received July 16, 2001, indicated that the Platteville Planning Commission, on June 11, 2001, voted unanimously against the application with the indication that it did not comply with its Comprehensive Plan, The Town of Platteville expressed concern with the potential impacts on neighboring residences and businesses and the agricultural buffer zone. The Town of Platteville recommended that the processing facility be moved adjacent to the existing Van -a facility (northwest corner), and that all truck traffic be routed to Weld County Road 19 and Highway 66, rather than Weld County Roads 28 and 17. They also requested the hours of operation be limited to daylight hours, the batch plant operation be removed, and that groundwater issues in regards to the wetlands area to the south and neighboring wells be addressed. The attached Development Standards and Conditions of Approval will ensure that these concerns will be adequately mitigated, e. Section 23-2-230.B.5 -- The application complies with Section 23-5 of the Weld County Code. This site is located within the Southwest Weld Road Impact Fee Area #3. This fee will be assessed at time of building permit. This site is also located within the Flood Hazard Overlay District. The applicant has applied for a Flood Hazard Development Permit, 2002a2167 PL1623 SPECIAL REVIEW PERMIT #1343 - OWENS BROTHERS CONCRETE COMPANY PAGE Section 23-2-230116 -- The applicant has demonstrated a diligent effort to conserve prime agricultural land in the National decision for the proposed use. Section 22-2-60 (A4 Goal 5) of the Weld County Code states, "The extraction of mineral and oil and gas resources should preserve or minimize the impact on prime agricultural land." The majority of the mine site is designated as "Irrigated Land (Non Prime)" according to the 1979 °Important Farmlands of Weld county" map. The western one -quarter of the site is designated as *Prime (Irrigated)" land. g. Section 23-2-230.B.7 — The Design Standards (Section 23-2-240, Weld County Code), Operation Standards (Section 23-2-250, Weld County code), conditions of Approval, and Development Standards ensure that there are adequate provisions for the protection of the health, safety, and welfare of the inhabitants of the neighborhood and County. NOW, THEREFORE, BE IT RESOLVED by the Board of county commissioners of Weld County, Colorado, that the application of Owens Brothers Concrete company for a Site Specific Development Plan and Use by Special Review Permit #1343 for Wet Open Pit Mining and Materials Processing in the A (Agricultural) Zone District on the parcel of land described above be, and hereby is, granted subject to the following conditions: 1. The attached Development Standards for the Use by Special Review Permit shall be adopted and placed on the Use by Special Review Plat prior to recording. The completed plat shalt be delivered to the Weld County Department of Planning Services and be ready for recording in the Weld County Clerk and Recorders Office within 30 days of approval by the Board of county Commissioners. 2. Prior to recording the plat: A. The plat shall be amended to delineate the following: 1) Storm water discharge points shall be indicated on the plat. 2) The approved Landscaping and Buffering Plan. 3) Weld County Road 19 is designated on the Southwest Study Area Capacity Improvement Needs as a collector status road, which requires 80 feet of right-of-wayat full build out. There is presently 60 feet of righttof-way. A total of 40 feet from the centerline of Weld County Road 19 shall be delineated on the plat as right-of-way reservation for future expansion of Weld County Road 19. This road is maintained by Weld County. 4) The reclamation plan shall be amended to indicate irregular shorelines for the proposed lakes. 2002-2167 PL1623 SPECIAL REVIEW PERMIT #1343 - OWENS BROTHERS CONCRETE COMPANY Y PAGE 4 B. In the event the proposed maintenance shop is equipped with a floor drain, the applicant must apply for an Underground Injection Control (UIC) Class V Injection Well Permit through the Environmental Protection Agency (EPA), or provide evidence that the applicant is not subject to the EPA Class V requirements. Evidence of Department of Public Health and Environment approval shall be submitted to the Department of Planning Services. C. The applicant shall submit a Waste Handling Plan to the Weld County Department of Public Health and Environment, Environmental Health Services Division. Evidence of approval shall be submitted to the Weld County Department of Planning Services. The plan shall include at a minimum, the following: 1) A list of wastes which are expected to be generated on site (this should include expected volumes and types of waste generated). 2) A list of the type and volume of chemicals expected to be stored on site. 3) The waste handler and facility where the waste will be disposed (including the facility name, address, and phone number). D. An Air Pollution Emission Notice (A.P.EN.) and Emissions Permit Application must be submitted to the Colorado Department of Health and Environment, Air Pollution Control Division, for emissions of criteria, hazardous, or odorous air pollutants. E. An Individual Sewage Disposal System is required for the proposed aggregate processing plant, maintenance, and office facilities, and shall be installed according to the veld County Individual Sewage Disposal System I.S.D.S.) Regulations. The septic system is required to be designed by a Colorado Registered Professional Engineer according to the Weld County I.S.D.S. Regulations. The installation of the septic system shall comply with the Weld County I.S. D.S. Flood Plain Policy. F. If applicable, a NPDES Permit shall be obtained from the Water Quality Control Division of the Colorado Department of Public Health and Environment for any proposed discharge into State waterways. G. A Dust Abatement Plan shall be submitted to the Weld County Department of Public Health and Environment, Environmental Health Services Division. Evidence of approval shall be submitted to the Weld County Department of Planning Services. The applicant shall submit a Landscaping and Buffering Plan to the Department of Planning Services for review and approval. 2002e2167 PL1623 SPECIAL REVIEW PERMIT ##1343 -- OWENS BROTHERS CONCRETE COMPANY PAGE 5 The applicant shalt enter into a Road Maintenance and Improvements Agreement with the Weld County Department of Public Works for upgrading, paving, or maintaining Weld County roads which are associated with the operation and any additional intersection improvements associated with heavy hauling that may be identified in the traffic study. 30 foot wide joint easement extending across the adjacent property to the east to Weld County Road 19 shall be shown clearly on the plat. The joint access easement shall be dedicated for the use as shown using the language set forth in the Weld County Code, Appendix 24-F.E. The easement shall be graded and drained to provide all-weather amass. K. The applicant shall attempt to address the recommendations of the Town of Mead as stated in its referral, dated June 10, 2001. Ii. A construction drawing, detailing the improvements for the access onto Weld County Road 19, including acceleration and deceleration lanes and a left turn slot, shall be submitted for review and approval by the Department of Public Works. Evidence of Department of Public Works approval shall be submitted to the Department of Planning Services. . Prior to operation: A, The applicant shall apply for, and receive approval of, Building Permits. 4. The Use by Special Review activity shall not occur, nor shall any building or electrical permits be issued on the property', until the Use by Special Review plat is ready to be recorded in the office of the Weld County Clerk and Recorder, 2002-2167 P11623 SPECIAL- REVIEW PERMIT #1343 a OW ENS BROTHERS CONCRETE COMPANY PAGE The above and foregoing Resolution was, on motion duty made and seconded, adopted by the following vote on the 9th day of October, A.D., 2002. ATTEST: Weld County Clerk to t BY: IIIt Deputy Clerk to the Bol‘nr /O1 Date of signature: BOARD OF COUNTY COMMISSIONERS WELD COMM COLORADO EXCUSED DATE OF SIGNING (AYE) Gie Vaad, Chair David E. Lon M. J. Bile Vir,i4or William H. Jerke EXCUSED Robert D. Masden 2002e2167 PL1623 SITE SPECIFIC DEVELOPMENT PLAN USE BY SPECIAL REVIEW PERMIT DEVELOPMENT STANDARDS OWENS BROTHERS CONCRETE COMPANY USR #1343 'f . The Site Specific Development Plan and use by Special Review Permit #1343 is for Wet Open Pit Mining and Materials Processing in the A (Agricultural) Zone District, as indicated in the application materials on file and subject to the Development Standards stated hereon. 2. Approval of this plan may create a vested property right pursuant to Section 23-8-10 of the Weld county Code. 3. Off-street parking spaces at the main office parking lot, including the access drive, shall be surfaced with asphalt, concrete, or equivalent, and shall be graded to prevent drainage problems. The access drive shall be paved up to 300 feet west of the intersection of Weld County Road 19. 4. In the event that the facility utilizes the residence on the property for commercial purposes, the septic system shalt be reviewed by a Colorado Registered Professional Engineer. The review shall consist of observation of the system and a technical review describing the system's ability to handle the proposed hydraulic load. The review shall be submitted to the Environmental Health Services Division of the Weld County Department of Public Health and Environment. If the system is found to be inadequately sized or constructed, the system must be brought into compliance with current regulations. 5. In accordance with the above ground storage tank regulations, - R -1101-14, a retention berm shall be constructed around the tank battery. The volume retained by the spillage berm shall be greater than the volume of the largest tank inside the berm. Alternate protective measures may be allowed provided that they comply with the above storage tank regulations. 6. All liquid and solid wastes, as defined in the Solid Wastes Disposal Sites and Facilities Ad, section 30-20-100.5, , R. ., shall be stored and removed for final disposal in a manner that protects against surface and groundwater contamination. 7. No permanent disposal of wastes shall be permitted at this site. This is not meant to include those wastes specifically excluded from the definition of a "solid waste" in the solid Waste Disposal Sites and Facilities Act, section 0-20-100.x, CRS. , waste materials shall be handled, stored, and disposed in a manner that controls fugitive dust, blowing debris, and other potential nuisance conditions. 9. Fugitive dust shall be controlled on this site. 10. The facility shall operate in accordance with the approved Dust Abatement Plan at all times. The facility shalt have sufficient eq u ipment available to implement the dust control as required by the Weld County Department of Public Health and Environment. Additional control measures shall be implemented as required by the Weld County Health Officer. 2002-2167 PLI623 DEVELOPMENT STANDARDS - OWENS BROTHERS CONCRETE COMPANY (USR #1343) PAGE 2 11. The applicant shalt remove, handle, and stockpile overburden soil, sand, and gravel from the facility area in a manner that will prevent nuisance conditions. 12. All fuel tanks, septic tanks, temporary buildings, and any other hazardous items that might wash away during flooding shall be securely anchored and adequately flood -proofed to avoid creation of a health hazard. Following completion of mining, all temporary buildings shall be removed. 13. The facility shall adhere to the maximum permissible noise levels allowed in the Industrial Zone District as delineated in Section 25-12403, C.R.S. 14. Adequate toilet and hand washing facilities shall be provided for the employees. 15. Portable toilets may be utilized on sites which are temporary locations of the working face and portable processing equipment, etcetera, for up to six months at each location. 16. The operation shall comply with all operation policies identified in Sections xe250 through 23310 of the Weld county Code. 17. All dewatering pumps shall be powered by electric motors, and no diesel powered dewatering pumps shall be allowed, including diesel generators to power electric. 16. The operation shall comply with all applicable rules and regulations of the Federal Emergency Management Agency including a Letter of Map Revision if determined to be applicable. 19. The operation shalt comply with the Occupational Safety and Health Act (OSHA). 20. The operation shall comply with the Mine Safety and Health Act (MSHA). 21. The operation shall comply with all applicable rules and regulations of the Colorado Division of Minerals and Geology. Effective December 1,1999, Building Permits issued on the site will be required to adhere to the fee structure of the Southwest Weld Road Impact Program Area #3. 23. The landscaping on site shall be maintained in accordance with the approved Landscape Plan. 24. All gravel trucks under the management andor supervision of Owens Brothers Concrete shall turn south onto Weld County Road 19 until the intersection of Weld County Road 19 and State Highway 66 is upgraded to an acceptable safety and access standard (acceleration/deceleration lanes and/or stoplight). 25. The property owner or operator shall be responsible for complying with the Design Standards of Section 23-2-240, Weld County Code. 2002-2167 PL1623 DEVELOPMENT STANDARDS a OWENS BROTHERS CONCRETE COMPANY (USR #1343) PAGE 3 4 The property owner or operator shall be responsible for complying with the Operation Standards of Section 23•2•250, Weld County Code. 27. Personnel from the Weld County Departments of Public Health and Environment and Planning Services shall be granted access onto the property at any reasonable time in order to ensure the activities carried out on the property comply with the Development Standards stated herein and all applicable Weld County regulations. 28. The Use by Special Review area shall be limited to the plans shown hereon and governed by the foregoing standards and all applicable Weld County regulations. Substantial changes from the plans or Development Standards as shown or stated shall require the approval of an amendment of the Permit by the Weld County Board of County Commissioners before such changes from the plans or Development Standards are permitted, Any other changes shall be filed in the office of the Department of Planning Services. The property owner or operator shall be responsible for complying with all of the foregoing Development Standards. Noncompliance with any of the foregoing Development Standards may be reason for revocation of the Permit by the Board of County Commissioners. SOO ea a 2002-2167 PL1623 Ready Mixed Concrete Company, LLC March 2021 SUMMARY FACT SHEET Mine Name: Nix Gravel Mine Number of Stages: 4 Stage Sizes: Stage 1: Freshwater and Siltation Ponds (27 acres) Stage 2: Cell 3 (67 acres) Stage 3: Cell 4 (41 acres) Stage 4: Cells 5-7(80 acres) Processing and Storing Activities: Concrete Batch Plant, Aggregate Plant, Overburden Storage Annual Amount of Excavated Material: 1,000,000 tons per year to 1,500,000 tons per year Typical Pit Depth: 50 to 60 feet Total Disturbed Acreage: 215 Acres FOR COMMERCIAL SITES, PLEASE COMPLETE THE FOLLOWING INFORMATION BUSINESS EMERGENCY INFORMATION: Business Name: Ready Mixed Concrete Company Phone: 303-534-1231 Address: 2500 E Brannan Way City, ST, Zip: Denver, CO, 80229 Business Owner: Phone: Home Address: City, ST, Zip: List three persons in the order to be called in the event of an emergency: NAME TITLE ADDRESS PHONE Joshua Oliver Environmental Manager 2500 E Brannan Way, Denver, CO 80229 303.853.5159 Joe Lamanna General Manager 11778 Highway 52 Fort Lupton, CO 80621 720.282.2344 Alex Schatz 2500 Brannan Way Denver, Colorado 80229 303.853.5161 Business Hours: Sam to 5pm Type of Alarm: Days: Monday through Friday None Burglar Holdup Fire Silent Audible Name and address of Alarm Company: NA Location of Safe: NA ********************************************************************************************************************************* MISCELLANEOUS INFORMATION: Number of entry/exit doors in this building: Location(s): Structures have not yet been designed for the site. Is alcohol stored in building? Location(s): Are drugs stored in building? Location(s): Are weapons stored in building? Location(s): The following programs are offered s a public service of the Weld Count heriff's Office. Please indicate the programs of interest. I Physical Security Check Crime Prevention Presentation UTILITY SHUT OFF LOCATIONS: Main Electrical: Gas Shut Off: Exterior Water Shutoff: Interior Water Shutoff: 4708052 Pages: 1 of 11 04/23/2021 03:34 P11 R Fee:$63,00 $63 r Q0 Carly Koppes, Clerk and Recorder, Weld County , CO Mil III Asa •Il!Pill rCrYli V4114111 MI Vila JUl ENCROACHMENT AGREEMENT STATE OF COLORADO COUNTY OF WELD THIS AGREEMENT, made and entered into as of the 2.2 day of t~, 20 ("Effective Date"), by and between DCP MIDSTREAM, LP c/b/a DCP Operating Company, LP, whose address is 3026 4th Avenue, Greeley, CO 80631 (herein referred to as "pompom(); and BRANNAN SAND AND GRAVEL COMPANY, L.L.Dr, a Colorado limited liability company whose address is 2500 E. Brannan Way, Denver, CO 80229 and READY MIXED CONCRETE COMPANY, LLC, a Colorado limited liability company whose address is 2500 E. Brannan Way, Denver, CO 80229 (herein referred to together as "Owner," whether one or more). Company and Owner are sometimes referred to herein individually as a "pas or collectively as the tlPartie .l1 WITN ESSETH: WHEREAS, Company is the owner and holder of certain right of way and surface use rights under which Company owns and operates oil and natural gas pipelines ("Servitude Agreements" and "Easements"); WHEREAS, Owner is the current owner of the following described land located in Weld County, Colorado, which is subject to the Easement, to -wit: PORTIONS OF TOWNSHIP 3 NORTH, RANGE 67 WEST6tH P.M. INCLUDING: Parcel 1 -- NEN and NW% of SE1% of Section 28 Parcel 2 SI % of the SE% and the 31/2 of the SW% of Section 28 (herein referred to as "tSubject pawed/ as depicted in Exhibit "A" ) and WHEREAS, Owner desires to mine sand and gravel from the Subject Property and to reclaim the Subject Property to establish sealed water storage reservoirs which will require Owner to encroach on the Easement; WHEREAS, the Company is willing to consent to the placement of such encroachments within the Easement, subject to the terms and conditions contained in this Agreement; and WHEREAS, this Agreement serves in part as a Structure Agreement under Owner's Reclamation Permit (M-2001-046) as required by the Colorado Division of Reclamation, Mining and Safety. NOW, THEREFORE, for and in consideration of the premises, and of the mutual covenants and agreements herein contained, the parties hereto agree as follows: 1. PURPOSE: Subject to the terms and conditions of this Agreement, Company hereby consents to the placement and maintenance of those encroachments within the Easement which shall consist of portions of bentonite slurry wall(s) within, across and otherwise proximate to portions of the Easement described and/or depicted on Exhibit "B" attached hereto and made a part hereof (the Permitted Encroachments"). The Permitted Encroachments within the Easement shall be placed only in the locations as described and/or depicted on Exhibit "B". Any further changes in the nature or location of the Permitted Encroachments shah require the prior written approval of Company. 4708052 Pages: 2 of 11 04/23/2021 03:34 PM R Fee :x63 , oo Cads K,oppes ! Clerk and Recorder, kaeid County , CO liii rdF'hTI *L •H , .1tVi 2. IMPROVEMENTS: Except for the Permitted Encroachment(s), Owner shall not erect, create, construct or maintain any building, house, improvement, structure, engineering works, deep-rooted plants or obstruction of any kind within 50 feet of the center line of Company's pipeline(s) located within the Easement and shall not cause or permit the same to be done by others. 3. PIPE RELOCATION: Company acknowledges and agrees that certain segments of its pipelines may be relocated at Owner's discretion consistent with the Permanent Encroachments as depicted in Exhibit "B", which relocation shall be undertaken by the Company at the sole cost and expense of Owner, including (without limitation) the cost of acquiring any additional right-of- way, if needed. The relocation of the pipelines, as well as the relocation route, shall be coordinated between and agreed to by the Company and Owner. 3.1 Owner will endeavor to construct crossings of the slurry wall by Company's pipeline in a manner that will facilitate Company's maintenance of such pipelines in a manner that will protect the engineered integrity of the slurry wall, 4. INDEMNITY: Owner agrees to release, defend, indemnify, and hold Company, its parent, subsidiaries, affiliates, successors and assigns, and their respective officers, directors, employees, agents and representatives, harmless from and against any and all claims, demands, damages, liabilities, costs, expenses, actions and causes of action of whatsoever nature, for loss of or damage to any property (including, but not limited to, environmental damages), or injury to or death of any persons in any way arising out of or resulting from the construction, presence, maintenance, use, repair or removal of the Permitted Encroachments or the presence of Owner or Owner's guests or invitees, servants or employees, contractors or agents, or their servants and employees on, over, and under the Easement or any breach of this Agreement by any of the foregoing, regardless of how the same may occur; except for such claims, demands, damages, liabilities, costs, expenses, actions or causes of action which are caused solely by the negligence of Company, S. ACCESS; REPAIRS: Owner expressly understands and agrees that Company, in the exercise of its rights under the Easement, may have to, from time to time, perform maintenance on, or repair or replace its pipeline(s) underlying or located in close proximity to any Permitted Encroachments. Unless otherwise deemed to be an emergency to public health and/or the environment, upon twenty-four hour advance notice to be provided by Company to Owner under Paragraph 10 below, Owner shall diligently cooperate with Company to ensure that any maintenance, repair or replacement of Company's pipeline(s) underlying or located proximate to any Permitted Encroachments is undertaken in a manner that will not remove, damage or destroy any Permitted Encroachments, Owner agrees to compensate company for any damage to pipelines caused by Owner's mining operation. Company acknowledges and agrees that the Permitted Encroachments have significant value and that Company shall be liable to Owner for any cost or expense Owner may incur to remedy or repair any removal of, or damage or destruction to Permitted Encroachments caused by Company. 6. SIGNS; MARKERS: Company shall have the right to adequately mark its pipeline(s) with permanent line markers and ground placards to promote public safety and the future safe operation of said pipeline(s), and to meet applicable governmental regulations. 7. FORCE AND EFFECT: It is understood and agreed that, except as set forth in this Agreement, all of company's rights under the Easement shall remain in full force and effect. 8. BINDING EFFECT; ASSIGNABILITY: The terms, conditions, and provisions hereof shall be a covenant running with the land and extend to and be binding upon the heirs, executors, 2 4708052 Pages: 3 of 11. 14/23/2@21 03:34 PMT � Fee 63,0 County CO 0 Carly Koppes , Clerk EIL I administrators, personal representatives, successors, and assigns of the parties hereto. This Agreement shall be binding upon and shall inure to the benefit of the Parties and their respective successors and assigns; provided, however, that neither Party may assign or delegate any of their respective rights or duties hereunder without the prior written consent of the other, which consent shall not be withheld unreasonably. g. GOVERNING LAW: This Agreement shall be governed by and construed in accordance with the laws of the State of Colorado, without regard to conflicts of law principles that might apply the law of another jurisdiction. 10. NOTICE: Any notice, request, instruction or other document to be given hereunder by either party to the other shall be in writing, and delivered personally, by telecopy, by messenger, by certified mail, postage prepaid, return receipt requested or by electronic mail as follows: if to company, addressed to: If to Owner, addressed to: DCP Operating Company, LP Attn; Lewis Hagenlock 3026 4th Avenue Greeley, Colorado 80631 LHagen lock@d cp m id stream , co r Ready Mixed Concrete Company, LLC 2500 E. Brannan Way Denver, Colorado 80229 Attn: Joe Lamanna, General Manager, Aggregates Telephone: (303) 534-1231 E-rrrail: jlamanna@brannanr1.com and Brannan Sand and Grave! Company, LAX, 2500 E. Brannan Way Denver, Colorado 80229 Attn: Alex Schatz, Mgr., Reg. & Legal Affairs Telephone: (303) 853-5161 E-mail: aschatz@brannanl .com Either Party may change its representative or the address to which notice shall be directed by appropriate written notice to the other party in the manner described above. 11. ENTIRE_ AGREEMENT: This instrument embodies the entire agreement of the Parties and supersedes all prior oral or written agreements concerning the subject matter hereof. This Agreement may be supplemented, altered, amended, modified or revoked only by a written instrument signed by both of the parties hereto. 12. EFFECT OF WAIVER: No waiver of the provisions hereof shall be effective unless in writing and signed by the Party to be charged with such waiver. No waiver shall be deemed a continuing waiver or waiver in respect of any subsequent breach or default, either of a similar or dissimilar nature, unless expressly so stated in writing. 13. NO THIRD_ PARTY BENEFICIARY: This Agreement is intended solely for the benefit of the Parties and shall not create any rights, including without limitation any third party beneficiary rights, in any third party. 14. INVALID .P RO I IO N ; In the event any provision or any portion of any provision of this Agreement is held by a court of competent jurisdiction to be invalid or unenforceable by reason of 4708052 Pages: 4 of 11 04/23/2021 03;34 P11 R Fee;$63.@0 63 . @o Carly 1KapDes , Clerk and Recorder, Weld County Co 0 i it �ii ! 111: 'MIA l 11111 any law or public policy, such provision or portion thereof shall be considered to be deleted, and the remainder of this Agreement shall constitute the entire agreement between Owner and Company covering the subject matter hereof. 15. COUNTERPARTS: This Agreement may be executed by Owner and Company in two or more counterparts, each of which shall constitute an original, but all of which shall constitute but one and the same instrument. 16. HEADINGS: The headings herein are for guidance only and shall have no significance in the interpretation of this Agreement. [ I NATURE PAGES FOLLOW] J 4 w 4708052 Pages: 5 of ii. 04/23/2021 03:34 PM P Fee:$63.00 Carly Koppes , Clerk and Recorder: Weld County , CO UI I!jP1!I 1 ti __ I Ili EXECUTED on the dates set forth in the acknowledgments, but effective for all purposes as of the Z2 day of t 1 2021 (the "Effective Date"). BRANNAN SAND AND GRA EL COMPANY, L.L.C. By: Name. Title. than j7'fl.M\Qrqei Ntamtal Pest, \ aka -e- READY MI ED CONCRETE COM ii, By: Name: Title: NY, LLD ii ; /v\ --a , s. CE0 p rts;le 5 DCP MIDSTREAM, LP ddfbla DCP OPERATING COMPANY, LP BiY Name: Lewis l agenlock csa Title: Attorney -in -Fact 4708052 Pages: 6 of 11 04/23/2021 03:34 PM� ee 3 5�o GO and rcounty 111 ACKNOWLEDGMENTS STATE OF COLORADO COUNTY CF ADAMS The foregoing instrument was acknowledged before me this 2" day of Acielk } 2021, by 'lac. MagiosAar in his capacity as t ? 4 of BRANNAN a SAND AND GRAVEL COMPANY, L.L. ., Colorado limited liability company. Witness my hand and official seal. CHERYL CHENEY NOTARY PUBLIC STATE OF COLORADO NOTARY ID 19984033878 MY COMMISSION EX IRES 12/10/2022 STATE OF COLORADO COUNTY OF ADAMS NotaNblic clY1 My commission expires; 12 410 rt The foregoing instrument was acknowledged before me this Z'1 day of , 2021, by lacdrlitariA Me. in his capacity as Ups Ptaht of READY MIXED CONCRETE COMPANY, LLC, a Colorado limited liability company. 4aI s ai. CHERYL CHENEY NOTARY PUBLIC STATE OF COLORADO NOTARY ID 19984033878 MY COMMISSION EXPIRES 12/1 W2022 STATE of COLORADO COUNTY OF LA,.% I OVNotary Pu y commission expires: t2 - ZL ��TiI re foregoing instrument was acknowledged before me thisday of LA.,0 k 2021, by Le tot 5 b1-katjmkcKin his capacity as it_44DfA[j"rr, racl'of DCP MIDSTREAM, LP dlbla DCP OPERATING COMPANY, LP. Witness my hand and official seal. LORRI ANN CARLSON NOTARY PUBLIC STATE Or COLORADO NOTARY iD 2oos4o08501 MY COMM SsfON EXPIRES MARCH 02, 2025 Out, 0a144),, Notary Public My commission expires; 5 �a {470805 Pages: 7 of 11 04/ 3/2021 03:34 PM P Fee • 63 . o Carly Koppe s , Clerk and Recorder: Weld County , CO EXHIBIT "A" Legal Description of "Subject Property" Parcel '1 The NEI /4 and the NWI /4 SE1 /4 of Section 28, Township 3 North, Range 67 West of the 6th P.M., County of Weld, State of Colorado. EXCEPTING THEREFROM a parcel of land conveyed to The Department of Highways, State of Colorado by deed recorded December 5, 1957 in Book 1491 at Page 158, more particularly described as follows: The N1/2 NEI /4 of Section 28, Township 3 North, Range 67 West of the 6th P.M., in county of Weld, State of Colorado, said tract or parcel being more particularly described as follows: Beginning at a point on the East line of Section 28, Township 3 North, Range 67 West, from which point the Northeast corner of Section 28 bears North 0 degrees 32 minutes West, a distance of 90.0 feet; 1. thence along the East line of Section 28, North 0 degrees 32 minutes West, a distance of 90.0 feet to the Northeast corner of Section 28; thence along the North line of Section 28, North 89 degrees 49 West, a distance of 2,590.0 feet to the Northwest corner of the N E 1 /4 of Section 28; 3. thence along the West line of the NE1 /4 of Section 283 South 0 degrees 24 minutes East, adistance of 40.0 feet; 4. thence South 89 degrees 49 minutes East, a distance of 2,512.1 feet; 5. thence South 45 degrees 10 minutes 30 seconds East, a distance of 71.2 feet to a point on the existing West County Road right of way; thence South 89 degrees 49 minutes East, a distance of 28.0 feet, more or less, to the point of beginning. ALSO EXCEPTING a parcel of land located in part of the SEI/4 NE1/4 of Section 28, Township 3 North, Range 67 West of the 6th P.M., County of Weld, State of Colorado and being more particularly described as: Considering the North line of the NEI /4 of said Section 28 to bear South 89 degrees 34 minutes 43 seconds East, as rnonumented and shown on the plat, and all bearings contained herein relative thereto: Beginning at the East Quarter corner of said Section 28; thence North 00 degrees 17 minutes 32 seconds West, 271.48 feet along the East line of said Section 28 to a point; thence South 89 degrees 42 minutes 26 seconds West, 325.40 feet; 4708052 Pages: 8 of 11 04/23/2021 @3:34 PM R Fee:$63.00 $63 r 00 Carly Koppel, Clerk and Recordist, Weld County CO lilt r$PI1'P41 :��'��' i ki' '�"� fi',114i3,11, 11 Ill thence South 00 degrees 17 minutes 32 seconds East, 26708 feet to a point on the South line of the NE1/4 of said Section 28; thence South 89 degrees 31 minutes 05 seconds East, 325,45 feet to the Point of Beginning. Tax Parcel No, 120928100011 Parcel 2 The 1/4 E1/4 and the 81/2 WI/4 of Section 28,Township 3 North, Range 67 West of the 6th P.M‘, l.a County of Weld, State of Colorado. Tax Parcel No. 120928000006 2 4708052 Pages: 9 of 11 04/23/2021 03:34 PM R Fee ■ $63 F00 Clerk and Recorder, Weld County . CO11111 Carly �.��Ys , ��.�' R EXHIBIT "B" Permitted Encroachments I zaCr- mea Pie �-rc O maw WTI 0 —I - ClED �- —mss L= SC '4' t- 2ILL 8 t tEt1• CL. MC L Oa nom 7o -o ar nt "' St a ION O IV °qa IS4 L V 71 I. - ccn b- J ea • u x U 2 Weft r• 9 5; ac 'AJ.Nf OD atom j,,� I+'/� JN (Wy1`EWittIS'7XI�N L }.� AN YdriOD 3.1 UJN0J 5. JXLN AO U S Mart, tannin, 61 CIFVtl.LNUJ#2..7 rI k fJE - # •Li .r . a- _ .. .n .r .. Iir ata 9 tditt 07rpr Maar Weer' Crtft r�r • .l�yy�� aF•P-� i i-�: • �• ` i_ ...rZ. ...'�'+: .. :_} i -�T+•' `.� +^'bJF ~a'-� •;5•1%.:1".7-..';;;;;!::-:' 1/, r�.w� . ..• 1 I 4 O d g 2 e„ ts e zu el 7.d ,Ja n l �FF op u.a "sets ..... - . nee. rj...q p.n ¢. n...= 0 N 3 4 N J.y > N t I i It 2 ua cC I--1 vt Er y aLr i..'1 �4� srnw' c a V 1' I1 U r h'AIT.79A-Iiil f iln*flV)RI.Rrdl, CF- FMr1NAZI p 4708052 Pages; 11 of 11 04/23/2021 03:34 PM P Fee:$63.00 63.OO Carly KoPPQs , Clerk and Recorder, Weld County : CO fl!5 7YI mesmapiGAS L: NE Ontrr Cu{C.ow H/GHW4Ye ti T 1 IKmmo itom Gas um 44,7 4-; -,. 56—� .4 i f. N r 1 AN -MIIIMEMEN--a-- 6CT 41i L111e mDssyro 18r a< time mown 6ri; DCMn Yivaw CwLa t.≥ i.1' 4141 Ia-na) ICA{ Pot LY{ c.msalo mama.' DETAIL A Vag POEM ,a n fl Lif4IGIF4 }}p.I {f07N�EjI rt5ta1 w�u is,car sPTMIktt )1X4 lif 4R1cMr a NJ Dui Iir31I1 rata +- Mirk; bolt S+ACII't as. 1t�Jlll!mfs' 1 _ COMMOrr= inn lac" 16LCK c1Eirranua Plug MIEW V.0! I D iuLst 6181 Wino cal..1 awing lwv.j aua'IMUR SS•l1W nos tic i 1 IIC'" Pam IML.a. Gj 1 us INS IN er ... sl. -- --.err� tom—.-- L- ...- .. ..r..n a- 3 R 11IEI+Ct1 eta aecui t' of 5&iarr i1uP uIRL I i 1 i 1 I. DETAIL B SAL same -M"NIF. Elatne TIC PNODE* Cmg MC CIO Ia5S71EAM Oat MIS 4455 PSG 10P 0' 114 {'ifnall ort { Tls; J a Fl N 11(Let “CIXICc 37+: Ss-wrrr Oa n IEASC. Cn(+s5'mo pl,7.tlyl ' il[FLlarPOSOI Cm c.ieur E 11W ylCr Um( PIPEIJrrf CR SSING Drat ISECTIWIv AIN IP+1I Ttr SL'.Ex arrnuentyre Deattlf t 1 ill W(P1! WV/L IiKW 'a:iN'!1r4&'II I III I ta+PrpJa6EJM b CIS Ifaa At r rYt «S u1& •F- hcP rogineivi Gas uHI EllunPig ACM LIr PWC CICYi1111rf1 4 Man 6Ela. CRi'x�nl►:7,]' ?lxl RI,- 1.n ISLE PI'€UIC C$OSiIC PCTNLI a" PST ►tI0 T7EAN 15*slahts DETAIL C 01111rt1,(r on CAS ONE se FlR1►4>I1} a.LCL.5! RCS) CIVIL +ILS.IniRCIS 3.22 Sul user P.O. Itn WICi t nutPero: 1985]4 ]4J.9f, t414 ri1V oCCIV7i k F{OUHCrtS.cam REMY NIXED CONCRETE COPPIPAPIY LII to 11 ELUISaf YIiY WWII. P. CO ULLA. 30)4)1.1x41 COlnaCT: IDE ►f.uriaJa i kLur4a,s. 9R7 PL .IovtD IMAM Ilk _, 0tZ4C0111. , All tq 307.nt,Q_I DWG M�4lb,CiM� 'urn L1I IM_ MiLla pi rrntlti PCP MIDSTREAM GAS LINE CROSSING DETAILS Ate IT 2 CIVIL RES PURGES, LLC ENGINEERS & PLANNERS January 17th, 2022 Mr. Kim Ogle 1555 N 17th Ave, Greeley, CO80631 RE: Nix Gravel Mine — Site Specific Development Plan and 2"d Amendment to USR-1343 Resubmittal Dear Mr. Ogle: After submittal of the 2nd Amendment to the Use By Special Review No. USR-1848(the USR) Ready Mixed Concrete Company(RMCC) has become aware of some concerns pertaining to the approved primary access point for the site. The current approved primary access point is on the southern side of the site exiting on to Weld County Road 28. This letter addresses these concerns and proposes resubmitting the USR with a new primary access point location as a solution. After submittal of the USR in August 2021, RMCC became aware of some negative neighbor sentiment to the approved access point being located off of Weld County Road 28. The neighbors to the south of the site were concerned that the current access point would add truck traffic past the entrance to their property during business hours as well as add unwanted traffic congestion to their access route. On November 18th, 2021 I received from you the referral letter from the Town of Firestone(the Town). The Town had the following comments concerning the approved site access point - The proposed USR is showing that access from the site will be WCR 28 east to the intersection of WCR 19. The Town of Firestone has recently annexed the WCR 19 right-of-way and has serious concerns with adding significant turning truck traffic to this intersection. The provided traffic study needs to be updated to use the Town of Firestone Design Standards and Construction Specifications for Public Improvements when determining improvements to WCR 19. The Town classifies WCR 19 to be a principal arterial and based on the traffic counts from the study, both a southbound right -turn deceleration land and northbound left -turn deceleration lane are required. In addition, street lighting will be required to be installed. All work at the WCR 28 and WCR 19 intersection will be permitted by the Town of Firestone and must meet the Town's standards. The traffic study calls out a sight distance issue at the WCR 28 and WCR 19 intersection, but no long-term recommendation for addressing it. Simply relying on the County or Town to be responsible for an issue created by this use is not acceptable and will need to be addressed with the intersection safety improvements discussed above. The Town agrees with the recommendation from the traffic study that a signal be installed at WCR 19 and Highway 66 and believes this should be required as a condition of approval. The Town has concerns with the use of a dirt road (WCR 28) as a primary access for such a large scale commercial trucking operation. The Town believes at a minimum WCR 28 should be paved from WCR 19 up to the primary access. Since the comments from Firestone as well as the comments from the neighbors both concern the access point along Weld County Road 28 and the access route along Weld County Road 19, RMCC proposes moving the primary access point to the northern side of the site. The new primary access point will be between the Nix site and Varra site and will exit on to Colorado State Highway 66. 323 FIFTH STREET • FREDERICK, COLORADO 80530 • PHONE: 303.833.1416 • FAX: 303.833.2850 RFS1fli (::I -S This access point would benefit the neighbors by keeping the majority of site traffic on the highway rather than the county roads. Site traffic would remain north of the site which would allay the concerns of the property owners to the south. Further, it would address the comments from the Town of Firestone by not adding significant truck traffic to Weld County Road 19 and Weld County Road 28. As discussed in our recent meeting on December 20th, 2021 Ready Mixed Concrete Company(RMCC) is resubmitting the 2nd Amendment to USR 1343 in order to incorporate changes made to the site entrance and the Traffic Impact Study described above. Since it will take time to design and construct the primary access, RMCC will utilize the access off of Weld County Road 28 as a secondary access as well as a construction access during the initial phase of the site. An additional secondary access will be to the west on Weld County Road 28 for access to the office. An updated Site Plan with the changes described above has been attached to this letter as well as the updated Traffic Impact Study. Please feel free to contact me with any questions or concerns. Regards, Kyle S. Regan Civil Resources, LLC Attachments: Updated USR — Site Plan Firestone Referral Letter Traffic Impact Study JABrannan" Nix\USR-Amendment 2020"Resubmittal 01202 'Mix USR-Submittal 012021.dac: Hello