Exhibit 3.17(f)
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lExhibit 3.17(t) I. stats of LaMvsn |
Ssastan of Stats NvIsjon of CoratIons |
W.tvnd 04:49 WE 12/25/2010 mao 04:49 a 12/28/2010 |
LW 101240104 — .3083282 znz Statc’qf Delaware |
Certilirnate of Merger ?irauant to TItleS, Seclion 2$Z and 264 of the Delaware General Corporetlon Law (the |
“t$XIfl and pinuant to Title S. Section 15409 onhe Delewore Urn! ted L.labllLty Company Act (the “DLLCA”) the undersigned eoqioratlop axe WiLed the folLowing Certiliceta of Merger; |
Pint: The name of each constituent entity is: KurL Gravel Company, a MIchigan corporation; file no. 150617 |
BWB. Inc. otMichigan, a Delaware corporation; Ella no. l0S32B2 USC Michigan, the,, a Delaware corportion file no, 3169305 |
Superior Holdings, Inc., a Michigan corporation; file no. 026542 Builders’ Red j-Mi,, tLC, a Delaware limited liability company; flit no. 35707% |
Second; The Agreement and PLan of Merger has been approved, adopted, cciii fled executed and acknowledged by each of the constititont antitlea pursuant to (I) liit B, Station 252 of the |
DOOL, (3) Title 5, Section 264 ofthe DGCL (3) TItled, SectIon 15-209 of the DLLC and (4) Section 450.1736 of the Michigan Bualness Corporation Act (the “l$cafl. |
Tlilrdi The name or the surviving corporation is “J(urtz Gravel Company”, a Michigait coiiinration. |
Fourth: The Articles of Incorporation of the surviving corponition shall be l CertIficate at’ Incorporation. |
Fifth: The merger low heroine effective on December 31 2019 (the “Effective Tiie”). Sixth: The executed Agreement and Plan ofMerger is on file at 2925 Bilarpark Pr,, Suite 1050, Houston, Totes 77042k the principal place of business of the surviving corporation |
Seventh: A copy of the Agreement and Plan ofrncrger will be finished by the surviving Corporation on request, without COOL, to nay stockholder, tharelmlder or member ot’ liii |
constituent entities. Eighth: The surviving foreign corporation egrets that it may be terved with process in the Stale |
of Delaware In any acdoa, suit or proceeding (or anfoicament of any obligatIon of any constituent entity which late merge, inalucling, hut not floUted La, the enfOrcement of any |
obligation of (ho surviving kreige corporation, Including any suit or other proceeding to enforce the ñgh: of any atocltholders as detennined In appraisal proceedings putsuant to Section 262 of the DCCL, and ltrcvoeebiy appoints the Sceregeq of State of Delaware as Its agent to aeecpt |
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service of process in any such action, suit OF PrDceeCIin&. The Secretaiy of State shah mail sty auch process to die surviving corpocetion at 292S l3riarperk, Suite 1051) Houston, Thxns 71042. |
Ninth: On and after the EfibctIve Tim; the surviving corporation will be isonsfbIe for the payment of all (bce and franchise taxes f the constituent entitles merging Into the surviving corporation. |
IN WAThESfS WHEREOF, said Corporation bee causad this cerUfiqfte to be signed by an suthoi’i4 person, Uds 29th day of December, AIX, 2010. |
ICURTZ GRAVEL COMPANY Title: cc Msidern and Secretaty |