Attached files
| file | filename |
|---|---|
| 8-K - 8-K - U.S. CONCRETE, INC. | usconcrete_8-kchangeofregi.htm |
State of Delaware
Secretary of State
Division of Corporations
Delivered 01:11 PM 01/24/2013
Filed 12:51 PM 01/24/2013
SRV 130085631 – 2773553 FILE
STATE OF DELAWARE
CERTIFICATE OF CHANGE REGISTERED AGENT
AND/OR REGISTERED OFFICE
The corporation organized and existing under the General Corporation Law of the State of Delaware, hereby certifies as follows:
1.The name of the corporation is
U.S.CONCRETE,INC. .
2.The Registered Office of the corporation in the State of Delaware is changed to
1675 South State St., Ste B .
(street), in the City of Dover .
County of Kent Zip Code 19901 . The name of the Registered Agent at such address upon whom process against this Corporation may be served is Capitol Services, Inc. .
3.The foregoing change to the registered office/agent was adopted by a resolution of the Board of Directors of the corporation.
By: ______/s/ Katherine I. Hargis____ Authorized Officer
Name: Katherine I. Hargis
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