Exhibit 3.25d
MICHIGAN DEPARTMENT OF COMMERCE -- CORPORATION AND SECURITIES BUREAU
Date Received (FOR BUREAU USE ONLY)
JUL 2 - 1996
FILED
NAME
JUL 11 1996
Richard S. Harris
ADDRESS Administrator
MI DEPARTMENT OF CONSUMER & INDUSTRY SERVICES
2370 S. Linden Road, Suite 100 CORPORATION, SECURITIES &
LAND DEVELOPMENT BUREAU
CITY STATE ZIP CODE
Flint, Michigan 48532 EFFECTIVE DATE: _____________________________
DOCUMENT WILL BE RETURNED TO THE NAME AND ADDRESS YOU ENTERED ABOVE
CERTIFICATE OF AMENDMENT TO THE ARTICLES OF INCORPORATION
FOR USE BY DOMESTIC CORPORATIONS
(Please read instructions and instructions on last page)
Pursuant to the provisions of Act 284, Public Acts of 1972 (profit
corporations), or Act 162, Public Acts of 1982 (nonprofit corporations), the
undersigned corporation executes the following Certificate:
1. The present name of the corporation is:
Kurtz Gravel Company
2. The identification number assigned by the Bureau is: 1 5 0 -- 6 1 7
3. The location of its registered office is:
G-5300 N Dort Highway, Flint, Michigan 48505
(Street Address) (City) (ZIP Code)
4. Article V of the Articles of Incorporation is hereby amended to read as
follows:
The total authorized shares are:
1. 11,000 shares of voting Common A (or Class A), par value $10.00 per share;
and 895,500 shares of non-voting Common B (or Class B), par value $1.00 per
share. There are no preferred shares.
2. A statement of all or any of the relative rights, preferences and
limitations of the shares of each class is as follows:
A. The Common A shares shall be voting, and the Common B shares shall be
non-voting.
B. Upon dissolution of the Corporation, each share of Common A stock
shall be entitled to 10 times the net proceeds from the dissolution as
each share of Common B stock.
GOLD SEAL APPEARS ONLY ON ORIGINAL
5. COMPLETE SECTION (a) IF THE AMENDMENT WAS ADOPTED BY THE UNANIMOUS CONSENT
OF THE INCORPORATOR(S) BEFORE THE FIRST MEETING OF THE BOARD OF DIRECTORS
OR TRUSTEES; OTHERWISE, COMPLETE SECTION (b). DO NOT COMPLETE BOTH.
a. [ ] The foregoing amendment to the Articles of Incorporation was duly
adopted on the _____ day of ____________________, 19__, in accordance
with the provisions of the Act by the unanimous consent of the
incorporator(s) before the first meeting of the board of directors or
trustees.
Signed this _________ day of ___________________________________, 19__
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(Signature) (Signature)
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(Type or Print Name) (Type or Print Name)
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(Signature) (Signature)
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(Type or Print Name) (Type or Print Name)
b. [X] The foregoing amendment to the Articles of Incorporation was duly
adopted on the 31st day of March, 1996. The amendment: (check one of
the following)
[ ] was duly adopted in accordance with Section 611(2) of the Act by the
vote of the shareholders if a profit corporation, or by the vote of
the shareholders or members if a nonprofit corporation, or by the vote
of the directors if a nonprofit corporation organized on a nonstock
directorship basis. The necessary votes were cast in favor of the
amendment.
[ ] was duly adopted by the written consent of all the directors pursuant
to Section 525 of the Act and the corporation is a nonprofit
corporation organized on a nonstock directorship basis.
[ ] was duly adopted by the written consent of the shareholders or members
having not less than the minimum number of votes required by statute
in accordance with Section 407(1) and (2) of the Act if a nonprofit
corporation, or Section 470(1) of the Act if a profit corporation.
Written notice to shareholders who has not consented in writing has
been given. (Note: Written consent by Less than all of the
shareholders or members is permitted only if such provision appears in
the Articles of incorporation.)
[X] was duly adopted by the written consent of all the shareholders or
members entitled to vote in accordance with section 407(3) of the Act
if a nonprofit corporation, or Section 407(2) of the Act if a profit
corporation.
Signed this 31st day of March, 1996
By
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(Only Signature of President,
Vice-President, Chairperson or
Vice-Chairperson)
Daniel V. Guthrie, President
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(Type or Print Name) (Type or Print Title)
GOLD SEAL APPEARS ONLY ON ORIGINAL