EX-3.32 32 dex332.txt STATEMENT OF PARTNERSHIP AUTHORITY OF RIVERSIDE CEMENT COMPANY Exhibit 3.32 State of California [Seal] [Stamp] SECRETARY OF STATE I, Kevin Shelley, Secretary of State of the State of California, hereby certify: That the attached transcript of 1 page(s) was prepared by and in this office from the record on file, of which it purports to be a copy, and that it is full, true and correct. IN WITNESS WHEREOF, I execute this certificate and affix the Great Seal of the State of California this day of [Seal] JUN - 2 2003 -------------------------------------------- /s/ Kevin Shelley Secretary of State [Seal] Secretary of State Form CP-1 Bill Jones STATEMENT OF PARTNERSHIP AUTHORITY IMPORTANT - Read instructions on back before completing form. ---------------------------------------------------------------------------------------------------------------------- 1. NAME OF PARTNERSHIP Riverside Cement Company ---------------------------------------------------------------------------------------------------------------------- 2. STREET ADDRESS OF CHIEF EXECUTIVE OFFICE CITY/STATE/COUNTRY ZIP CODE 1341 W. Mockingbird Lane Dallas, Texas 75247 ---------------------------------------------------------------------------------------------------------------------- 3. STREET ADDRESS OF A CALIFORNIA OFFICE, IF ANY CITY ZIP CODE 660 N. Diamond Bar Blvd. Diamond Bar CALIFORNIA 91765 ---------------------------------------------------------------------------------------------------------------------- 4. A. LIST THE FULL NAMES AND MAILING OR: [_] B. STATE THE FULL NAME AND MAILING ADDRESS OF AN AGENT [X] ADDRESSES OF ALL PARTNERS APPOINTED AND MAINTAINED BY THE PARTNERSHIP WHO WILL MAINTAIN A (ATTACH ADDITIONAL PAGES, IF NECESSARY) LIST OF THE NAMES AND MAILING ADDRESSES OF ALL PARTNERS. NAME: TXI Riverside Inc. NAME: ADDRESS: 1341 W. Mockingbird Lane ADDRESS: CITY: Dallas STATE/COUNTRY: TX ZIP CODE: 75247 CITY: STATE/COUNTRY: NAME: TXI California Inc. ZIP CODE: ADDRESS: 1341 W. Mockingbird Lane CITY: Dallas STATE/COUNTRY: TX ZIP CODE: 75247 ---------------------------------------------------------------------------------------------------------------------- 5. NAMES OF ALL PARTNERS AUTHORIZED TO EXECUTE INSTRUMENTS TRANSFERRING REAL PROPERTY HELD IN THE NAME OF THE PARTNERSHIP (ATTACH ADDITIONAL PAGES, IF NECESSARY) PARTNER NAME: TXI Riverside Inc. PARTNER NAME: PARTNER NAME: TXI California Inc. PARTNER NAME: PARTNER NAME: PARTNER NAME: ---------------------------------------------------------------------------------------------------------------------- 6. OTHER MATTERS, IF ANY: (ATTACH ADDITIONAL PAGES, IF NECESSARY) ---------------------------------------------------------------------------------------------------------------------- 7. NUMBER OF PAGES ATTACHED, IF ANY: 0 ---------------------------------------------------------------------------------------------------------------------- 8. I DECLARE UNDER PENALTY OF PERJURY UNDER THE LAWS OF THE STATE OF For Secretary Of State Use CALIFORNIA THAT THE FOREGOING IS TRUE AND CORRECT. TXI Riverside Inc. /s/ Robert C. Moore June 30, 1998 FILE # 301 998 183 004 by: ------------------------------- ----------------------------------- SIGNATURE OF PARTNER DATE EXECUTED DOCUMENT # 769 Robert C. Moore, Vice President Dallas County, Texas ------------------------------- ----------------------------------- TYPE OR PRINT NAME OF PARTNER COUNTY AND STATE EXECUTED TXI California Inc. /s/ Robert C. Moore June 30, 1998 FILED by: ------------------------------- ----------------------------------- In the office of the Secretary of SIGNATURE OF PARTNER DATE EXECUTED State of the State of California Robert C. Moore, Vice President Dallas County, Texas ------------------------------- ----------------------------------- TYPE OR PRINT NAME OF PARTNER COUNTY AND STATE EXECUTED -------------------------------------------------------------------------------- RETURN TO: /s/ Bill Jones NAME: BILL JONES, Secretary of State ADDRESS: CITY: STATE/COUNTRY: ZIP CODE: ----------------------------------------------------------------------------------------------------------------------