Heidelberg Materials Southeast Agg LLC - Name Change Documentation

Delaware Page 1
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.
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656503 8100 �� Authentication: 205199184
SR# 20224359287 AwF_ Date: 12-28-22
You may verify this certificate online at corp.delaware.gov/authver.shtml

DocuSign Envelope ICJ:7AF69FF5-FABC3-4D6GBE4E-99AB7F9AF094
STATE OF DELAVVARE
CERTIFICATE OF AMENDMENT
1. blame of Limited Liability Company:
Hanson 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 . DAME
The name of the limited liability company i s:
Heidelberg Materials Southeast Agg LLC
IN WITNESS WHEREOF,the undersigned have executed this Certificate on
the day of December ,A.D) 2022
By:
Authorized Person(s)
Name.:Carol. Lowry
Print or Type
State of Delaware
Secretary of State
Division of Corporations
Delivered 06:55 P3'I 12/22/2022
FILED 06:SS PM 12/22/2022
SR 202243S9287 - File Number 656503