EXHIBIT 3.5.2
Microfilm Number THIS IS A TRUE COPY OF Filed with the Department of State on MAR 30 2001
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DOCUMENT FILED WITH
THE DEPARTMENT OF STATE
Entity Number 358__ /s/
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Secretary of the Commonwealth
ARTICLES OF MERGER-DOMESTIC BUSINESS CORPORATION
DSCB:15-1926 (Rev 90)
In compliance with the requirements of 15 Pa.C.S. s 1926 (relating to
articles of merger or consolidation), the undersigned business corporations,
desiring to effect a merger, hereby state that:
1. The name of the corporation surviving the merger is: Better Materials Corporation
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2. (Check and complete one of the following):
[X] The surviving corporation is a domestic business corporation and the (a)
address of its current registered office in this Commonwealth or (b) name
of its commercial registered office provider and the county of venue is
(the Department is hereby authorized to correct the following information
to conform to the records of the Department):
Swamp Road Penn's Park Pennsylvania 18934 Bucks
(a) ------------------------------------------------------------------------
Number and Street City State Zip County
(b) c/o:
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Name of Commercial Registered Office Provider County
For a corporation represented by a commercial registered office provider, the county in (b) shall be deemed the county in which
the corporation is located for venue and official publication purposes.
[ ] The surviving corporation is a qualified foreign business corporation incorporated under the laws of _____________ and the
(a) address of its current registered office in this Commonwealth or (b) name of its commercial registered office provider
and the county of venue is (the Department is hereby authorized to correct the following information to conform to the
records of the Department):
(a) -------------------------------------------------------------------------
Number and Street City State Zip County
(b) c/o:
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Name of Commercial Registered Office Provider County
For a corporation represented by a commercial registered office provider, the county in (b) shall be deemed the county in which
the corporation is located for venue and official publication purposes.
[ ] The surviving corporation is a nonqualified foreign business corporation incorporated under the laws of _________ and the
address of its principal office under the laws of such domiciliary jurisdiction is:
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Number and Street City State Zip
3. The name and the address of the registered office in this Commonwealth or name of its commercial registered office provider and
the county of venue of each other domestic business corporation and qualified foreign business corporation which is a party to
the plan of merger are as follows:
Name of Corporation Address of Registered Office or Name
of Commercial Registered Office Provider County
Commercial Stone Co., Inc. 2200 Springfield Pike, Connellsville, PA 15425
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DSCB:15-1926 (Rev 90)-2
4. (Check, and if appropriate complete, one of the following):
[ ] The plan of merger shall be effective upon filing these Articles of Merger in the
Department of State.
[X] The plan of merger shall be effective on: April 1, 2001 at 12:01 A.M.
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Date Hour
5. The manner in which the plan of merger was adopted by each domestic corporation is as
follows:
Name of Corporation Manner of Adoption
Better Materials Corporation Adoption by the directors and shareholders pursuant to Pa.C.S.s 1924(a)
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Commercial Stone Co., Inc. Adoption by the directors and shareholders pursuant to Pa.C.S.s 1924(a)
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7. (Check, and if appropriate complete, one of the following):
[ ] The plan of merger is set forth in full in Exhibit A attached hereto and made a part hereof.
[X] Pursuant to 15 Pa.C.S. s 1901 (relating to omission of certain provisions from filed plans)
the provisions, if any, of the plan of merger that amend or constitute the operative Articles
of Incorporation of the surviving corporation as in effect subsequent to the effective date of
the plan are set forth in full in Exhibit A attached hereto and made a part hereof. The full
text of the plan of merger is on file at the principal place of business of the surviving
corporation, the address of which is:
Swamp Road Penns Park Pennsylvania 18943 Bucks
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Number and Street City State Zip County
IN TESTIMONY WHEREOF, the undersigned corporation or each undersigned corporation has caused
these Articles of Merger to be signed by a duly authorized officer thereof this 30th day of
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March , 2001.
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Better Materials Corporation
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(Name of Corporation)
By: /s/ John A. Ulizio
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John A. Ulizio (Signature)
Title: Vice President
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Commercial Stone Co., Inc.
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(Name of Corporation)
By: /s/ John A. Ulizio
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John A. Ulizio (Signature)
Title: Vice President
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