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HomeMy WebLinkAboutNCG020156_Name-Owner Change Supporting Info_20230228Delaware Page The First State I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF " HANSON AGGREGATES SOUTHEAST LLC", CHANGING ITS NAME FROM "HANSON AGGREGATES SOUTHEAST LLC" TO "HEIDELBERG MATERIALS SOUTHEAST AGG LLC", FILED IN THIS OFFICE ON THE TWENTY—SECOND DAY OF DECEMBER, A.D. 2022, AT 6:55 O'CLOCK P.M. AND I DO HEREBY FURTHER CERTIFY THAT THE EFFECTIVE DATE OF THE AFORESAID CERTIFICATE OF AMENDMENT IS THE FIRST DAY OF JANUARY, A. D. 2023. 656503 8100 SR# 20224359287 Hlfny'H. Eullosh.3niMi7 d SLaI• Authentication: 205199184 Date: 12-28-22 You may verify this certificate online at corp.delaware.gov/authver.shtml DocuSign Envelope ID: 7AF69FF5-FABD-4D6GBE4E-99AB7F9AF094 STATE OF DELAWARE CERTIFICATE OF AMENDMENT l . dame of Limited Liability Company: Manson Aggregates Southeast LLC The Certificate of Formation of the limited liability company is hereby amended effective as of January 1, 2023 as :Follows: ARTICLE I. NAME The rename of the limited liability company is: Heidelberg Materials Southeast Agg LLC IN WITNESS WHEREOF, the undersigned have executed this Certificate on the 19th day of December , &DL 20 By: Authorized Person(s) Name: Carol Lowry Print or Type State of Delaware SecretalT of State Division of Corporations Delivered 06 SS B112122/2022 FILED 06:55 PAI 12l2212022 SR 20224359287 - File Number 656503