EX-3.63 63 dex363.txt CERTIFICATE OF TRUST OF TXI OPERATING TRUST Exhibit 3.63 STATE OF DELAWARE SECRETARY OF STATE DIVISION OF CORPORATIONS FILED 12:00 PM 05/29/1996 960154797 - 2628201 CERTIFICATE OF TRUST OF TXI OPERATING TRUST (Pursuant to Section 3810 of the Delaware Business Trust Act) To the Secretary of State State of Delaware: It is hereby certified that: 1. The name of the business trust is TXI Operating Trust (the "Trust"). 2. The address of the registered office of the Trust in the State of Delaware is Attention: Corporate Trust Department, 900 Market Street, New Castle County, Wilmington, Delaware 19801, and the name of the registered agent for service of process on the Trust is Delaware Trust Capital Management, a Delaware banking corporation. 3. Delaware Trust Capital Management, a Delaware banking corporation, whose business address is Attention: Corporate Trust Department, 900 Market Street, New Castle County, Wilmington, Delaware, 19801, is a statutory trustee of the Trust. 4. This Certificate of Trust shall be effective upon filing. Executed on May 28, 1996. TRUSTEES: /s/ James R. McCraw -------------------------------------------------- James R. McCraw, Managing Trustee Address: 1341 Mockingbird Lane, 7th Floor Dallas, Texas 75247