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Court Order - Mt Carmel Sand & Gravel, Mt Carmel Sand & Gravel_6/4/2009 (2)'3 � t :;? � State of Indiana � �ffice of the Secretary of State APPLICATION FOR AMENDED CERTIFICATE OF AUTHORITY of i�4T. CARMEL SAND & GRAVEL CO., INC. I, TODD ROHITA, Secretary of State of Indiana hereby certify that Application for Amended Certificate ofAuthority of the above Illinois For-Profit Foreign Corporation has been presented to me at my office, accompanied by the fees prescribed by law and that the documentation presented confomis to law as prescribed by the provisions of the Indiana Business Corporation Law. The name follo«�ing said transaction will be: MT. CARMEL STABILIZATION GROUP, INC. NO�V, THEREFORE, with this document I certify that said transaction will become effective Mooday, Mamh 06, 2006. ..� � � In �Witness Whereof.I have caused to be affixed my sienariue and the seal ofthe State of indiana, at the City of Indianapolis, Mazch 6; 2006. _ , /'� TODD ROKITA, SECRETARY OF STATE - 1995031554/2006031546083 �''4" : �APPLICATION FOR�DED • ' -�_ . CERTIFICATE OFAU RITY ;, ; „� Sa;e Fartn 39Q44 (R6 ! 11-98) Cotporate Fotm No. 715 �-. r..' i:; _. C, ��� L D •��—��� Apprwed b� Ne S3'^ 9azrQotAxow6 �995 J„r. ��V� rl ,'� i� J 1ti $ U( 4! ,.,. PR�dr� /NSTRUCPONS: Use 81/t"x 17,'',��' paperforinserfs �6 FE� 20 P1-1. 4� 27 Prese'd ong'vi513iMQ�o(2) mpes to address in upper rigF6 comer of th's torm Please TYPF}"d{�(iB1NT SUE ANNE GILROY SECREP�RY OF 5417E CORPORA710N5 DNISION 302 N( NkStVngton St, Rm E618 IrdiarmpoGS W 46204 Te'eptme: (377) 732E576 IrGiana Cotle 75�7-09-4; 2317-2F4 FILlNG FEE: 530.00 NOTE: This ap �cation m t °`� nied by a certificate of existence duy autherrticated by the proper authority 6om the mrporaBon's domid st�te_� U� °$ jTAT . 1hD.SECF`�aaY� � APPLICATION FOR AMENDED CERTIFICATE OF AUTHORITY OF c� -. c� Mt Carmel Sand & Gravel Co Znc � Narre or cofyoatxx, ^' � � The undersigned oficers of A FOREIGN CORPORATION ADMITTED TO TRANSACT BUSINESS IN INDIANA Mt. Carmel Sand & Gravel Co., Inc. (hereinaP�er�eferred to as the 'Corporah'on�, which exists pursuant to the provisions of the laws of I 11 i n o i s as amended, desire to obtain an Amended Certificate of Authority. 1. Th= above Corporation received a Certificate of Authority to transact business in the Shate of Indana on ihe Z O t h dayof March ,87 1995 . 2. The Corporation desires to change its corporatz name in Indana 2s `ollows. Mt. Carmel Stabilization Group, Inc. 3. The Corporation has changed the period of its duration from no chanq e to 4. The Corporation has changed the state or country of its incorporation to no chanae InWitriessWhereof,theundersigned,beingthe SecretdCY ofsaid Title Corporation executes �is Application for Amended Certificate of Authority and vzrifies, subj=ct to penalties of perjury, that the statements contained herein are true, this 13 th day of FebcuarY , 20 06 reme ���� � • �og a- I "Scrbgrade Solutions Since 1949" S� � GIROUP IO�' ���. wHnv.mtcsg.com 1611 College Drive, P. O. Box 458 I�4t. Carmel, IL 62863 — Phone: 618-262-5 ll8 — Fax: 618-263-4084 June 1, 2Q09 Gibson County Auditor's Office ] O1 N. Main Street Princeton, IN 47670 Re: Parce] Numbers: 26-03-28-300-000.641-018 j 26-03-32-100-001.214-021 Mt. Carmel Sand & Gravel Co. Deaz Sir or Madam: On January 4, 2006, Mt. Carmel Sand & Gravel Co., Inc. changed its name to Mt. Carmel Stabilization Group, Inc. The change of name �i�as filed with the Secretary of State of Indiana on Mazch 6; 2006. A copy of the filing and certificate of change are enclosed. Please change your records to reflect the name change on all future real estate tax billings. Thank you. If you have any questions, please let us kno���. Sincerely; ack D. owler'KJ�� i Enclosures � ���� �_...�� JUN � `� �l" � ' � ��. --�� GIBSON COVNT'( �`'-'o _. Equn! Oppa�nrnin Emp(orei•