Exhibit 3.76(b)
CERTIFICATE OF AMENDMENT
TO THE
CERTIFICATE OF INCORPORATION
OF
RBS (U.S.A.) LIMITED
RBS (U.S.A.) Limited, a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware, does hereby certify:
| 1. | The name of the corporation is RBS (U.S.A.) Limited. |
| 2. | Article First of the Certificate of Incorporation of RBS (U.S.A.) Limited (the “Corporation”) is hereby deleted in its entirety and replaced by the following new Article First: |
“FIRST: The name of the corporation (the “Corporation”) is Royal Building Products (USA) Inc.”
| 3. | The amendment was adopted by written consent of the Board of Directors of the Corporation as of the 17th day of September, 2014. |
| 4. | The sole Stockholder of the Corporation adopted the amendment by written consent dated as of the 17th day of September, 2014. |
| 5. | The amendment was duly adopted in accordance with Section 242 of the General Corporation Law of the State of Delaware. |
| 6. | The amendment shall be effective upon the filing of this Certificate of Amendment with the Secretary of State of Delaware. |
[SIGNATURE APPEARS ON FOLLOWING PAGE]
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be executed by its duly authorized officer, as of the 17th day of September, 2014.
| RBS (U.S.A.) LIMITED | ||
| By: | /s/ Bradley K. Reynolds | |
| Name: | Bradley K. Reynolds | |
| Title: | Assistant Secretary | |
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