Carson City legal - 41186

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ANNUAL

STATEMENT OF THE

Granite Rock Company

For The Year Ending

12/31/2023.

Location of Principal

Office: 350 Technology

Drive, Watsonville, CA

95076. Location or

locations of business

in Nevada: 50 West

Liberty Street, Suite

750, Reno, NV 89501.

Granite Rock Company

did not conduct

business in the State

of Nevada during the

calendar year 2023.

I, Kevin Jeffery,

Secretary, do hereby

certify that the

foregoing is a true and

accurate statement

of the business

transacted by said

corporation during

2023.

/s/ Kevin Jeffery

DATE:

February 20, 2024

Pub date: February

28, March 2, 2024

Ad # 41186