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- S-4 Registration of securities issued in business combination transactions
- 3.4 Articles of Incorporation
- 3.4 Certificate of Amendment
- 3.4 Bylaws
- 3.5 Articles of Incorporation
- 3.5 Bylaws
- 3.6 Articles of Incorporation
- 3.6 Certificate of Increase
- 3.6 Amended Articles of Incorporation
- 3.6 Amended Articles of Incorporation
- 3.6 Bylaws
- 3.7 Certificate of Limited Partnership
- 3.7 Agreement of Limited Partnership
- 3.8 Articles of Incorporation
- 3.8 Bylaws
- 3.9 Articles of Incorporation
- 3.9 Bylaws
- 3.10 Limited Liability Company Certificate of Formation
- 3.10 Operating Agreement
- 3.11 Certificate of Incorporation
- 3.11 Certificate of Amendment
- 3.11 Bylaws
- 3.12 Certificate of Incorporation
- 3.12 Certificate of Merger
- 3.12 Certificate of Amendment
- 3.12 Bylaws
- 3.13 Amended and Restated Articles of Incorporation
- 3.13 Plan of Reorganizations
- 3.13 Agreement of Merger
- 3.13 Agreement of Merger
- 3.13 Bylaws
- 3.14 Certificate of Incorporation
- 3.14 Certificate of Merger
- 3.14 Certificate of Amendment
- 3.14 Bylaws
- 3.15 Articles of Incorporation
- 3.15 Certificate of Amendment
- 3.15 Certificate of Amendment
- 3.15 Bylaws
- 3.16 Certificate of Incorporation
- 3.16 Bylaws
- 3.17 Certificate of Incorporation
- 3.17 Bylaws
- 3.18 Certificate of Incorporation
- 3.18 Certificate of Merger
- 3.18 Certificate of Amendment
- 3.18 Certificate of Merger
- 3.18 Certificate of Merger
- 3.18 Bylaws
- 3.18 Amendment to Bylaws
- 3.19 Certificate of Incorporation
- 3.19 Certificate of Merger
- 3.19 Bylaws
- 3.20 Certificate of Incorporation
- 3.20 Certificate of Merger
- 3.20 Bylaws
- 3.21 Restated Articles of Incorporation
- 3.21 Amended and Restated Bylaws
- 3.22 Certificate of Incorporation
- 3.22 Certificate of Amendment
- 3.22 Certificate of Merger
- 3.22 Bylaws
- 3.23 Articles of Incorporation
- 3.23 Articles of Merger
- 3.23 Articles of Amendment
- 3.23 Bylaws
- 3.23 Amendment to the Bylaws
- 3.24 Articles of Incorporation
- 3.24 Certificate of Amendment
- 3.24 Certificate of Amendment
- 3.24 Certificate of Merger
- 3.24 Certificate of Merger
- 3.24 Bylaws
- 3.24 Amendment to Bylaws
- 3.25 Certificate of Incorporation
- 3.25 Certificate of Merger
- 3.25 Certificate of Merger
- 3.25 Certificate of Amendment
- 3.25 Bylaws
- 3.26 Certificate of Incorporation
- 3.26 Certificate of Amendment
- 3.26 Bylaws
- 3.27 Certificate of Incorporation
- 3.27 Bylaws
- 3.28 Certificate of Limited Partnership
- 3.28 Agreement of Limited Partnership
- 3.29 Certificate of Incorporation
- 3.29 Certificate of Amendment
- 3.29 Bylaws
- 10.10 Employment Agreement
- 12.1 Computation of Ratio of Earnings to Fixed Charges
- 23.1 Consent of Pricewaterhousecoopers LLP
- 25.1 Statement of Eligibility
- 99.1 Form of Letter of Transmittal
- 99.2 Form of Notice of Guaranteed Delivery
- 99.3 Form of Letter to DTC Participants
- 99.4 Form of Letter to Clients
- 21 Nov 06 Registration of securities issued in business combination transactions
- 22 Jun 04 Registration of securities issued in business combination transactions (amended)
- 16 Jun 04 Registration of securities issued in business combination transactions (amended)
- 13 May 04 Registration of securities issued in business combination transactions
Exhibit 3.18(g)
WRITTEN CONSENT OF THE SOLE SHAREHOLDER OF
EASTERN CONCRETE MATERIALS, INC.
WHEREAS, U.S. Concrete, Inc. (the “Shareholder”) is the sole shareholder of Eastern Concrete Materials, Inc., a New Jersey corporation (“Company”); and
WHEREAS, Article X of the By-Laws of the Company permits the Shareholder to amend the By-Laws of the Company; and
WHEREAS, in order to facilitate the transaction of the Company’s business, the Shareholder wishes to amend Article IV Section 1 of the By-Laws of the Company to provide that the Board of Directors shall have only one (1) member;
NOW THEREFORE, BE IT
RESOLVED, that Section 1 of Article IV of the By-Laws of the Company is hereby amended to read in its entirety as follows:
Section 1. The business and affairs of this corporation shall be managed by its Board of Directors, one (1) in number. A director shall be at least eighteen years of age and need not be a United States citizen or a resident of this State or a shareholder in the corporation. Each director shall be elected by the shareholders, at the annual meeting of shareholders of the corporation, and shall be elected for the term of one year, and until his successor shall be elected and shall qualify.