EX-3.17.F 8 h84377exv3w17wf.htm EX-3.17.F exv3w17wf
Exhibit 3.17(f)
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lExhibit 3.17(t) I. stats of LaMvsn
Ssastan of Stats NvIsjon of CoratIons
W.tvnd 04:49 WE 12/25/2010 mao 04:49 a 12/28/2010
LW 101240104 — .3083282 znz Statc’qf Delaware
Certilirnate of Merger ?irauant to TItleS, Seclion 2$Z and 264 of the Delaware General Corporetlon Law (the
“t$XIfl and pinuant to Title S. Section 15409 onhe Delewore Urn! ted L.labllLty Company Act (the “DLLCA”) the undersigned eoqioratlop axe WiLed the folLowing Certiliceta of Merger;
Pint: The name of each constituent entity is: KurL Gravel Company, a MIchigan corporation; file no. 150617
BWB. Inc. otMichigan, a Delaware corporation; Ella no. l0S32B2 USC Michigan, the,, a Delaware corportion file no, 3169305
Superior Holdings, Inc., a Michigan corporation; file no. 026542 Builders’ Red j-Mi,, tLC, a Delaware limited liability company; flit no. 35707%
Second; The Agreement and PLan of Merger has been approved, adopted, cciii fled executed and acknowledged by each of the constititont antitlea pursuant to (I) liit B, Station 252 of the
DOOL, (3) Title 5, Section 264 ofthe DGCL (3) TItled, SectIon 15-209 of the DLLC and (4) Section 450.1736 of the Michigan Bualness Corporation Act (the “l$cafl.
Tlilrdi The name or the surviving corporation is “J(urtz Gravel Company”, a Michigait coiiinration.
Fourth: The Articles of Incorporation of the surviving corponition shall be l CertIficate at’ Incorporation.
Fifth: The merger low heroine effective on December 31 2019 (the “Effective Tiie”). Sixth: The executed Agreement and Plan ofMerger is on file at 2925 Bilarpark Pr,, Suite 1050, Houston, Totes 77042k the principal place of business of the surviving corporation
Seventh: A copy of the Agreement and Plan ofrncrger will be finished by the surviving Corporation on request, without COOL, to nay stockholder, tharelmlder or member ot’ liii
constituent entities. Eighth: The surviving foreign corporation egrets that it may be terved with process in the Stale
of Delaware In any acdoa, suit or proceeding (or anfoicament of any obligatIon of any constituent entity which late merge, inalucling, hut not floUted La, the enfOrcement of any
obligation of (ho surviving kreige corporation, Including any suit or other proceeding to enforce the ñgh: of any atocltholders as detennined In appraisal proceedings putsuant to Section 262 of the DCCL, and ltrcvoeebiy appoints the Sceregeq of State of Delaware as Its agent to aeecpt

 


 

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service of process in any such action, suit OF PrDceeCIin&. The Secretaiy of State shah mail sty auch process to die surviving corpocetion at 292S l3riarperk, Suite 1051) Houston, Thxns 71042.
Ninth: On and after the EfibctIve Tim; the surviving corporation will be isonsfbIe for the payment of all (bce and franchise taxes f the constituent entitles merging Into the surviving corporation.
IN WAThESfS WHEREOF, said Corporation bee causad this cerUfiqfte to be signed by an suthoi’i4 person, Uds 29th day of December, AIX, 2010.
ICURTZ GRAVEL COMPANY Title: cc Msidern and Secretaty