NCG020164_Name-Owner Change Supporting Info_20230228

Delaware 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