EX-3.11(B) 9 h41476exv3w11xby.txt CERTIFICATE OF AMENDMENT TO BUILDERS' REDI-MIX, LLC. Exhibit 3.11b STATE OF DELAWARE SECRETARY OF STATE DIVISION OF CORPORATIONS DELIVERED 08:00 AM 12/01/2005 FILED 08:00 AM 12/01/2005 SRV 050976317 - 3570796 FILE STATE OF DELAWARE CERTIFICATE OF AMENDMENT TO CERTIFICATE OF FORMATION Pursuant to Section 18-202 of the Delaware Limited Liability Company Act, the undersigned, in order to change its registered office and registered agent, hereby certifies that: 1. The name of the limited liability company is: BUILDERS' REDI-MIX, LLC 2. The Certificate of Formation of the limited liability company is hereby amended to change the registered agent and location of the registered office of the limited liability company to the following: NEW NAME OF REGISTERED AGENT: CAPITOL SERVICES, INC. NEW ADDRESS OF REGISTERED OFFICE: 615 SOUTH DUPONT HWY DOVER. DE 19901 KENT COUNTY IN WITNESS WHEREOF, the undersigned authorized person has executed this Certificate of Amendment to the Certificate of Formation this 22nd day of November, 2005. BUILDERS' REDI-MIX, LLC Name of Limited ability Company /s/ Donald C. Wayne ---------------------------------------- Signature Donald C. Wayne Printed Name Vice-President Title