EX-3.80 80 dex380.txt ARTICLES OF AMENDMENT TO ARTICLES OF INCORPORATION OF TXI TRANSPORTATION COMPANY Exhibit 3.80 ARTICLES OF AMENDMENT BY THE SHAREHOLDERS TO THE ARTICLES OF INCORPORATION OF TEXAS DRY CONCRETE CO. ---------------------------- Filed in the office of the Secretary of State of Texas This 21 day of January, 1969 Illegible ---------------------------- * * * 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 which changes the name of the corporation: ARTICLE ONE. The name of the corporation is TEXAS DRY CONCRETE CO. ARTICLE TWO. The following amendment to the Articles of Incorporation was adopted by the shareholders on January 6, 1969. Article One of the Articles of Incorporation is hereby amended so as to read as follows: The name of this Corporation is SOUTHERN NO-JOINT PIPE COMPANY. ARTICLE THREE. The number of shares of the corporation outstanding at the time of such adoption was 1,000; and the number of shares entitled to vote thereon was 1,000. ARTICLE FOUR. The holders of all of the shares outstanding and entitled to vote on said amendment have signed a consent in writing adopting said amendment. DATED: January 6, 1969. TEXAS DRY CONCRETE CO. By /s/ Robert D. Rogers ------------------------------ ROBERT D. ROGERS Its Vice President and /s/ Robert C. Moore ----------------------------- ROBERT C. MOORE Its Assistant Secretary STATE OF TEXAS ) COUNTY OF DALLAS ) I, C. Joyce Covin, a Notary Public, do hereby certify that on this 15th day of January, 1969, personally appeared before me ROBERT D. ROGERS, who declared he is Vice President of the corporation executing the foregoing document, and being first duly sworn, acknowledged that he signed the foregoing documents in the capacity therein set forth and declared that the statements therein contained are true. IN WITNESS WHEREOF, I have hereunto set my hand and seal the day and year before written. /s/ Joyce Covin --------------------------------- Notary Public