0001021231-04-000205 Sample Contracts

PARIS-ZURICH HOLDINGS FIRST AMENDMENT TO THE AGREEMENT AND ARTICLES OF TRUST DATED AS OF MAY 23, 2003
First Amendment to the Agreement and Articles of Trust • March 26th, 2004 • Lafarge • Concrete products, except block & brick • Maryland

WHEREAS the Settlors and the Trustees entered into an agreement and articles of trust dated as of August 1, 2000 (the “Trust Agreement”; capitalized terms used herein and not defined herein shall have the meanings ascribed thereto in the Trust Agreement), which provided for the creation of Paris-Zurich Holdings (“Paris-Zurich Holdings” or the “Trust”) and the transfer to Paris-Zurich Holdings of shares in Lafarge North America, a corporation organized under the laws of Maryland (“U.S. Corp.”) held by Lafarge (U.S.) Holdings and Cementia;

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LAFARGE (VENEZUELA) HOLDINGS AMENDMENT TO THE AGREEMENT AND ARTICLES OF TRUST DATED AS OF MAY, 2003
Trust Agreement • March 26th, 2004 • Lafarge • Concrete products, except block & brick • England

WHEREAS Lafarge and the Trustees entered into an agreement and articles of trust dated as of August 1, 2000 (the “Trust Agreement”; capitalized terms used herein and not defined herein shall have the meanings ascribed thereto in the Trust Agreement), which provided for the creation of Lafarge (Venezuela) Holdings (“Venezuela Holdings” or the “Trust”) and the transfer to Venezuelan Holdings of Lafarge’s shares in C.A. Fabrica Nacional de Cementos S.A.C.A., a corporation organized under the laws of Venezuela (“Venezuelan Corp.”);

LAFARGE (U.S.) HOLDINGS FIRST AMENDMENT TO THE AGREEMENT AND ARTICLES OF TRUST DATED AS OF May 23, 2003
First Amendment to the Agreement and Articles of Trust • March 26th, 2004 • Lafarge • Concrete products, except block & brick • Maryland

WHEREAS Lafarge and the Trustees entered into an agreement and articles of trust dated as of August 1, 2000 (the “Trust Agreement”; capitalized terms used herein and not defined herein shall have the meanings ascribed thereto in the Trust Agreement), which provided for the creation of Lafarge (U.S.) Holdings (“U.S. Holdings” or the “Trust”) and the transfer to U.S. Holdings of shares in Lafarge North America, a corporation organized under the laws of Maryland (“U.S. Corp.”) held by Lafarge;

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