Exhibit 3.25b
STATE OF MICHIGAN
MICHIGAN DEPARTMENT OF TREASURY
CORPORATION DIVISION
LANSING, MICHIGAN
NOTE DO NOT WRITE IN SPACE BELOW - FOR DEPARTMENT USE
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This form may be filed to increase the Date Received:
authorized capital stock of a Michigan
corporation pursuant to the provisions NOV 6 1972 FILED
of Section 43, Act 327, P.A. of 1931 as
amended. Michigan Department of Commerce
______________
MAIL ONE SIGNED AND ACKNOWLEDGED TO:
______________ NOV 8 1972
Michigan Department of Treasury
Corporation Division ______________
P.O. Drawer C Lansing, Michigan 48904
______________ Director
Filing Fee - $5.00 ______________
Franchise Fee - 1/2 mill on each dollar
of increase over highest previous ______________
authorized capital stock
______________
(Make fee payable to State of Michigan)
CERTIFICATE OF INCREASE OF CAPITAL STOCK
Kurtz Gravel Company
(Corporate Name)
a Michigan corporation, whose registered office is located at
G-5300 N. Dort Highway
(Street)
Flint Genesee, Michigan 48505, certifies pursuant to the provisions of Section 43 of
(City) (County) (Zip Code)
Act 327, Public Acts of 1931, as amended, that at a meeting of the stockholders of the said
corporation called for the purpose of increasing its authorized capital stock, and held on the 27th
day of January, 1972, it was resolved, by the vote of the holders of a majority of the shares of each
class of shares entitled to vote and a majority of shares of each class whose rights, privileges or
preferences are so changed, that the authorized capital stock be increased from:
( Preferred shs. _________________________ )
( ) ( Par Value $________________ )
( Common shares 72,500 ) ( ) per share
( Par Value $10.00 )
( ( Book Value $_______________ )
( Preferred _____________ ( ) per share
( ( Price fixed for sale $_____ )
and/or (2), shares of no par value (
( ( Book Value $_______________ )
( Common ________________ ( ) per share
( ( Price fixed for sale $_____ )
(Please turn page)
and that the provisions of the Articles of Incorporation relating to capital stock are amended to read
as follows:
( Preferred shs. _________________________ )
( ) ( Par Value $________________ )
( Common shares 99,500 ) ( ) per share
( Par Value $10.00 )
( ( Book Value $_______________ )
( Preferred _____________ ( ) per share
( ( Price fixed for sale $_____ )
and/or (2), shares of no par value (
( ( Book Value $_______________ )
( Common ________________ ( ) per share
( ( Price fixed for sale $_____ )
(3) A statement of all or any of the designations and the powers, preferences and rights, and the
qualifications, limitations or restrictions thereof is as follows:
(Permissions need not be stated unless changed. A rider may be attached.)
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Signed on October 16, 1972
KURTZ GRAVEL COMPANY
By
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(President) Donald R. Kurtz
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(Secretary) Laura B. Bigelow
STATE OF MICHIGAN )
) ss.
COUNTY OF GENESEE )
On this 16th day of October, 1972, before me appeared Donald R. Kurtz, of
the Kurtz Gravel Company, which executed the foregoing instrument, to me
personally known, who, being by me duly sworn, did say that he is the president
or vice president of said corporation, and that - [the seal affixed to said
instrument is the corporate seal of said corporation, and that] said instruments
was signed - [and sealed] in behalf of said corporation by authority of its
board of directors, and said officer acknowledged said instrument to be the free
act and deed of said corporation.
- - If corporation has no seal strike out the words in brackets and add at end
of acknowledgement the following: "and that said corporation has no
corporate seal."
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(Signature of Notary
Notary Public for Genesee County,
State of Michigan.
My commission expires
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(Notarial seal required if acknowledgement taken out of
State)