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Filing tables
Filing exhibits
- S-4 Registration of securities issued in business combination transactions
- 3.23 Certificate of Incorporation
- 3.24 By-laws
- 3.25 Certificate of Incorporation
- 3.26 By-laws
- 3.27 Certificate of Incorporation
- 3.28 By-laws
- 3.29 Certificate of Formation
- 3.30 LLC Agreement
- 3.31 Certificate of Formation
- 3.32 LLC Agreement
- 3.33 Certificate of Formation
- 3.34 LLC Agreement
- 3.35 Certificate of Incorporation
- 3.36 By-laws
- 3.37 Certificate of Formation
- 3.38 LLC Agreement
- 3.39 Certificate of Limited Partnership
- 3.40 Agreement of Limited Partnership
- 3.41 Certificate of Limited Partnership
- 3.42 Agreement of Limited Partnership
- 3.43 Certificate of Limited Partnership
- 3.44 Agreement of Limited Partnership
- 3.45 Certificate of Formation
- 3.46 LLC Agreement
- 3.47 Certificate of Formation
- 3.48 LLC Agreement
- 3.49 Certificate of Formation
- 3.50 LLC Agreement
- 3.51 Articles of Incorporation
- 3.52 Certificate of Amendment
- 3.53 Certificate of Amendment
- 3.54 Certificate of Amendment
- 3.55 Certificate of Amendment
- 3.56 Regulations
- 3.57 Certificate of Incorporation
- 3.58 Certificate of Amendment
- 3.59 By-laws
- 5.1 Opinion
- 5.2 Opinion
- 5.3 Opinion
- 5.4 Opinion
- 8.1 Opinion
- 12.1 Ratio of Earnings to Fixed Charges
- 21.1 List of Subsidiaries
- 23.1 Report and Consent
- 25 Form T-1
- 99.1 Form of Letter of Transmittal
- 99.2 Form of Notice of Guranteed Delivery
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EXHIBIT 3.54
CERTIFICATE OF AMENDMENT
by Shareholders to the Articles of Incorporation of
The Stolle Corporation
(Name of Corporation)
John L. Diederich, who is:
and
Dolores A. Yura, who is: xSecretary ¨ Assistant Secretary (Check one)
of the above named Ohio corporation for profit do hereby certify that: (check the appropriate box and complete the appropriate statements)
¨ | a meeting of the shareholders was duly called for the purpose of adopting this amendment and held on entitling them to exercise _____% of the voting power of the corporation. | , 19 | at which meeting a quorum of the shareholders was present in person or by proxy; and by the affirmative vote of the holders of shares |
x | In a writing signed by all of the shareholders who would be entitled to notice of a meeting held for that purpose, the following resolution to amend the articles was adopted: |
“Resolved, that Article FIRST of the Articles of Incorporation of the company which read as follows: |
‘The name of said corporation shall be The Stolle Corporation,’ be and it is hereby amended to read in its entirety as follows: |
‘The name of said corporation shall be Alcoa Building Products, Inc.’” |
By /s/ John L. Diedrich
(Chairman, President, Vice President)
John L. Diedrich, President
By /s/ Dolores A. Yura
(Secretary, Assistant Secretary)
Dolores A. Yura, Secretary