Articles of Incorperation - Mulzer Crushed Stone Inc, Mulzer Crushed Stone Inc_5/14/1997. - BLkNK C�RTIFICATE •
State Fortn 28791 (R I 7b81 • FORM SCC • 26
STATE OF INDIANA
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OfFICE OF THE SECRETARY OF STATE
To Whom 7hese Presents Come. Greeting:
�VHEREAS, there has been presented to me at this office,
:lrticles of >Ierger, merging,
Evansville Materiale Inc.
the non-survivor(s), into
t�,+t,or r �ahed Stone Inc
:t/an In�iana Corporation, [he survivor
Said Articles of 1lerger have been prepared and signed in
accordance with the provisions of the Indiana Business
Corporation Law;
WAEREAS, upon due examination, I find that they satisfy
the requirements of I.C. 23-1-18-1:
NOW, THEREFORE, I, JOSEPH H. HOGSETT, Secretary of State
of the State of Indiana hereby certify that I have this day
filed said Articles in this office.
Effective date the provisions will apply is March 31, 1990
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In Witness Wherapf, 1 �ava hereunto set my hantl antl affixeG the
seal of tha State of Indlene, at t�e city ol InGlanepolis, thia
30 th
aay or Herch 19 90
aY
Joseph H. Hogsett, ��wo�s�,�.
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Sec[etary Of Std• ARTICLFS� MERGEI;
State House ,
Corporations Division Prescribed by Joseph �ogsett
Room 155 . Secretaty of State of�Indiana
indianaoolis, IndianaA�NH�VE D '
(317) 232-6576 AND Present Original and One Copy
� 'FILED Filing Fee: $90.00
1ND. SECRETARY OF STATt
ARTICBES OF MERGER
OF
EVANSVILLE MA'fERIALS� INC.
AND
HENDF SON ATERIALS INC
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INTO �yo y_ .o� � �
MUL2F.R'CRUSHED STONE, INC. n � :.e �
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In compl_ianoe with the requirements of the Irid3ana:Dus�ess.� �
Corporation Law (the 'ACt"), the undersigned corporations ,�
d2siring to:effect a merger, set forth the Eollowing-�actsc, `rn
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- �� ARTICLE T
t�
Survivi:ng Corporation
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S?ction 1.: '"he narre ot the corporatlon surviving the
mecger is Mul�er Crushed Stone, Inc. and such name has not been
chanyed as a result of the merger.
Section 2. The surviving corporation is a domestic :
corporation existing pursuant to the provisions of the Act.
ARTICLE II
Merqinq Corporations
Section 1.. The name, state of incorporetion and date of
incorporation, [espectively, of each indiana domestic
cornoration, other than the sucvivor, which:is party to the
merger, are as follows: Evansville Materiais, Inc.; indiana;
J�ly 13, 1962.
Section 2. The name, state of incocporation and date of
incorporation or admission, respectively, of each foreign
corporation, which is a party;to the merger, ace as follows:
Henderson Ftaterials,,znc.; Kentucky; July 9, 1962 (not
quallfied to do business in Indiana).
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ARTICLE III
Plan of Merger
u
The Plan of Merger, containirtg such information as;requiCed
by.IC 23-1-40-1(b), is set fotth in Exhibit "A," attached
heceto and made a part hereof.
ARTICLE IV;
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Manner of Adoption:and Vote �
A. Action � Survivin Corporation. -
Tht designation (i.e., common,: preferred and any classl-
fication where different classes of stock exist), number of�
outstanding shares, number of vot�s entitled to be cast by each
votirtg gcoup entitled to vote sep�rately on the mergec ant9 the
number of votes of each voting group of Mulzer Crushed StAne,_
In.o. is set forth below: -
TpTAL Common.
pesiynation of Each voting Group
Numt�er of outstanding Shaces
Nuraber of VOtes Entitled To Be Cast
1,000
1,000
1,000
1,000
1,000
_l, 000
Number of Undisputed Votes in Favor 1,000 1,000
Unanimous vote after waiver of notice of ineeting was
obtained by wcitten consent executed on March 28, 1990� and
signed by all ehareholders. ' - "
B, Action bv Domestic Merqinq Corporation.
The designation (i.e., common, preferred and any
classification where different classes of stock exist), numbec
• of outstanding shares, number of votes entitled to be cast by
each voting group entitled to vote separately on the merger and
the number of votes of each voting gcoup represented oF �
Evansville Meterials, Inc. is set forth below:
Designation of Each Voting Group
Number of outstanding Shares
Number of Votes Entitled To Be Cast
TOTAL
4,300
4,300
4,300
Number of Undisputed Votes in Favor 4,300
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Common
4,300
4,300
4,300
4'., 300
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Unanimous vo aftec waiver of notice eeting was
obtained by writ� consent executed on Ma�28, 1990; and
signed by all shareholders.
C. Action bv Foreiqn`Merqinq Corporation. •- -' ._
SeCtion 1. The designation (i.e.; cammon, preferred and-
any classification where different classes of stock exist),
number of outstanding shares, number of votes entitled to.be
cast by each voting group entitled to vote separately on the
merger and the number of votes of'each voting group represented
at the meeting of xenderson Materials, inc. is set Porth below:
• TOTAL Cominvn
DeSlgndtiOn Of EdCh VOC1ng GLOUp - 100 100
Number of Outstanding Shares._ _
Number of Votes Entitled To Be Cast
Numbet�of Votes Represented at Meeting
100
100
100
., _
100
' �00
- 100
Shares-VOted in Favor - 100 100
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Section 2. The Plart of Merger was authorized by Henderson
Materials, Inc., aciopted or approved,-as the case may be, in
accordance with the laws of Kentucky.- __
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ARTICLS V
� �ffective Date
The effective date of `the merger hereby effectuated is.
Dfdreh 31, 1990.
' IN WITNESS WHERF.OF, the undersigned, being the Secretary of
Mulzer Crushed Stone,',Inc., executes these Articles of Merger
, and verifies, subject to penalties of perjury, that the
statements contained hetein are true this 28th day of March,
1990.
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1��,� .D tivt��,�J
Kenneth D. Mulzer, Se retary
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