EX-3.43.D
from S-1
2 pages
April 27, 2010 Riverside Materials, LLC Unanimous Written Consent of the Member the Undersigned, Being the Sole Member (The “Member”) of Riverside Materials, LLC, a Delaware Limited Liability Company (The “Company”) Hereby Takes the Following Actions and Adopts the Following Resolutions by Written Consent Pursuant to the Limited Liability Company Agreement of the Company (The “Operating Agreement”) and Section 18-302 of the Delaware Limited Liability Company Act (As Amended From Time to Time, the “Dllca”): Whereas, It Is Deemed Advisable and in the Best Interests of the Company That the Operating Agreement Be Amended; Whereas, the Member May Amend the Company’s Operating Agreement in Accordance With Article X of the Operating Agreement; Resolved, That the Operating Agreement Is Hereby Amended by Inserting the Following Provision: “Article XIII. Bankruptcy of the Member. Notwithstanding Any Other Provision of This Agreement, the Bankruptcy of a Member (As Defined in Sectoion 18-101 of the Dllca) or Any Other Event Set Forth in Section 18-304 of the Dllca Shall Not Cause Such Member to Cease to Be a Member of the Company and Upon the Occurrence of Such an Event, the Company Shall Continue Without Dissolution.”
12/34/56
EX-3.43.C
from S-1
6 pages
Of Concrete Acquisition II, LLC the Undersigned, Being the Sole Member of Concrete Acquisition II, LLC, a Delaware Limited Liability Company (The “Company”), Does Hereby Execute This Limited Liability Company Agreement of the Company Effective the 25th Day of June, 2008. the Company Was Formed as a Delaware Limited Liability Company on the 24th Day of June, 2008, Upon the Filing of Its Certificate of Formation With the Secretary of State of the State of Delaware
12/34/56
EX-3.42.D
from S-1
8 pages
Redi-MIX, LLC This Limited Liability Company Agreement (This ‘Agreement”) of Redi-MIX, LLC (The “Company”), a Texas Limited Liability Company, by Alberta Investments, Inc. (The “Member”), a Texas Corporation, Is Effective July 3, 2007. Recitals A. the Company Was Formed on June 27, 2007 Under the Name Redi-MIX Subsidiary, LLC by Its Members Atlas Investments, Inc., a Nevada Corporation, and Redi-MIX Management, Inc., a Texas Corporation (The “Founding Members”), Each of Which Is a Wholly-Owned Subsidiary of the Member. B. Effective June 30, 2007, Redi-MIX, LP, a Texas Limited Partnership, Merged With and Into the Company, With the Company Surviving. C. Effective July 2, 2007, the Company Changed Its Name to Redi-MIX, LLC. D. Effective July 3, 2007, the Founding Members Distributed Their Respective Membership Interests in the Company to the Member, Which as a Result Owns 100% of the Membership Interest in the Company. Agreement 1. Formation, Name; Place of Business
12/34/56
EX-3.40.C
from S-1
6 pages
The Undersigned, Being the Sole Member of Nyc Concrete Materials, LLC, a Delaware Limited Liability Company (The “Company”), Does Hereby Execute This Limited Liability Company Agreement of the Company Effective the 25th Day of September, 2008. the Company Was Formed as a Delaware Limited Liability Company on the 25th Day of September, 2008, Upon the Filing of Its Certificate of Formation With the Secretary of State of the State of Delaware
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