EX-3.5(B) 3 h41476exv3w5xby.txt ARTICLES OF AMENDMENT OF ALLIANCE HAULERS, INC. Exhibit 3.5(b) FILED In the Office of the Secretary of State of Texas MAY 12 2003 Corporations Section ARTICLES OF AMENDMENT TO THE ARTICLES OF INCORPORATION OF ALLIANCE CONCRETE, INC. (Changing Its Name to Alliance Haulers, Inc.) Dated as of May 8, 2003 Pursuant to the provisions of Article 4.04 of the Texas Business Corporation Act, the undersigned corporation adopts the following Articles of Amendment to its Articles of Incorporation: ARTICLE I. The name of the corporation is Alliance Concrete, Inc. ARTICLE II. The following amendment to the corporation's Articles of Incorporation was adopted by the shareholders of the corporation on May 8, 2003. ARTICLE ONE of the Articles of Incorporation is amended and restated to read as follows: "ARTICLE ONE Name The name of the Corporation is Alliance Haulers, Inc." ARTICLE III. The number of shares of the corporation outstanding at the time of such adoption was 1,000 shares of Common Stock and no shares of Preferred Stock. The number of shares entitled to vote thereon was 1,000. ARTICLE IV The holders of all of the shares outstanding and entitled to vote on said amendment have signed a consent in writing adopting said amendment pursuant to Article 9.10, and any written notice required by Article 9.10 has been given. ALLIANCE CONCRETE, INC. By: /s/ Bill C. Mabry ------------------------------------ Bill C. Mabry, President 2