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Court Order - Mt Carmel Sand & Gravel, Mt Carmel Sand & Gravel_6/4/2009` � � � °Subgrade Solutions Since 1949" S��BGROUP ���' i�� www.mrese.com 1611 College Drive, P. O. Box 458 Mt. Carmel, IL 62863 — Phone: 618-262-51 l8 — Fax: 618-263-4084 June I, 2009 Gibson County Auditor's Office 101 N. Main Street Princeton, IN 47670 Re: Parcel Numbers: 26-03-28-300-000.641-018 � 26-03-32-100-001.214-021 Mt. Carmel Sand & Gravel Co. Deaz Sir or ?viadam: On January 4; 2006, Mt. Carmel Sand & Gravel Co., Inc. chaneed its name to Mt. Carmel Stabilization Group; Ina The change of name ���as filed �vith the Secretary of State of Indiana on March 6; 2006. A copy of the filine and certificate of change are enclosed. Please change your records to refleci the name chanee on all future real estate taY billings. Thank ��ou. If you have any questions, please let us know. Sincerely; ack D. owle i Enclosures Eq��a( Opport�mirn Emploi-er F` R�" APPLICATION FORA�ENDED • SUEANNEGRROY ' CERTIFICATE OFAUTHORITY SECREDIRYOFSWTE � , Sa;e Fortn 3g�}p{��q'�T` `��`I'- � 1 CORPORATIONS DNISION •:�.i: �• APP�'etl G1 me 6� `v�tl,�(ACCO n5 7995 No. 775 r��k: -/'. �� ��!i �. Ir�arapoli W�<6204� Rm E0f8 ,•'• lJ "�.,:. T � �_ n Teleptpne: (317)232E576 c /:) • `� INSTRUCTIONS: Use872'x�j� pa r)Winserfs ooFCB wV v/���anaCotle23.7�9.4;y7.�77.26q P/ease jiPPE oraP N ��,�gj to address in upper right mmer ol this form �� P�� ��, �� FlLING FEE: 530.00 � ) <� �$' NOTE: This by a certificate ot existence duty autMrtica;ed by the proper a Wiority from the corporation's APPLICATION FOR AMENDED CERTIFICATE OF AUTHORITY OF O �` - � Mt. Carmel Sand & Gravel Co. I c. 'v " NarreofCor�ra;ion G-, _ A FOREIGN CORPOR,4TION ADMITTED TO ; " TRANSACT BUSINESS IN INDIANA _ tr i — � Theundersignedofficersof Mt. Carmel Sand & Gravel Co. , Inc. (he�einafterreferred to as the 'Corpo�a6on�, which exists pursuant to the provisions of the laws of I 11 i no i s as amended, desire to obtain an Amended Certificatz of Authority 1. The above Corporetion received a Certificate of Authority to transact business in the Siate of Indana on ihe 2 0 t h dayof Mdreh � 1995 . 2. The Corporetion desires to change its corporafe name in Indiana as follows. Mt. Carmel Stabilization Group, Inc. 3. The Corporation has changed ihe period of its duration from n o c h a nq e to 4. The Corporation has changed the state or country of its incorporetion from no ch dng 2 to InVl6fiessWhereof,theundersigned,beingthe SecretarV ofsaid Title Corpora5on executes this Application for Amended CertiBcate of Authority and verifies, subject to penal5es of perjury, ihat the statemen�containedhereinaretrue,this 13th dayof Februarv ,2006 i Printed name