Page 28 - Code of Ethical Business Conduct
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26    Martin Marietta
        Political Contributions

        and Lobbying






           Martin Marietta encourages you to become involved in civic affairs
        and to participate in political activities. In this regard, Martin Marietta
        acknowledges and respects your right to support any candidate or political party
        through personal contributions. Employees must recognize, however, that their
        involvement and participation must be on an individual basis, on their own time,
        and at their own expense.
           The Company is a member of, and encourages you to participate in, national
        and state trade associations for a variety of reasons, including monitoring of
        industry policies, current legislation and trends, building industry skills and civic
        participation. Our participation in trade associations, including membership on a
        trade association board, does not mean that we agree with every position a trade
        association takes on an issue. In fact, from time to time our corporate positions may
                                 differ from those of the trade association of which
                                 we are members.
                                    No Martin Marietta funds or assets,
        Employees are not reimbursed
        by the Company for personal   including the work time of any employee, may
        political contributions, and   be contributed or loaned, or made available to
        employee compensation will   any political party, campaign or candidate other
        not be increased or otherwise    than through a Company-approved political
        adjusted to reflect political   contributions committee (PCC). Federal and many
        contributions made.
                                 state laws prohibit corporate contributions to
                                 political parties or candidates. Any contribution on
                                 behalf of the Company to a state or local campaign
        requires the prior approval of the Company’s PCC or Legal Department. This policy
        applies to corporate contributions to political parties or candidates.
           Employees desiring to request a political or charitable contribution from the
        Company must comply with the Martin Marietta Political and Advocacy
        Activities Policies and Procedures, submit a completed Political Contributions
        and Lobbying Request form and comply with those procedures, as may be adopted
        from time to time.
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