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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
PLY Gem Industries similar filings
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EXHIBIT 3.55
Certificate of Amendment by Director
or Incorporators to Articles
(Domestic)
Filing Fee $50.00
(CHECK ONLY ONE (1) BOX)
(1)x Amendment by Directors (123-AMDD) | (2)¨ Amendment by Incorporators (124-AMDI) |
Complete the general information in this section for the box checked above | ||
Name of Corporation | Alcoa Building Products, Inc. | |
Charter Number | 129486 | |
¨ Please check if additional provisions attached hereto are incorporated herein and made a part of these articles of organization. |
Complete the information in this section if box (1) is checked. | ||
Name and Title of Officer Gary Acinapura Director (name) (title) (CHECK ONLY ONE (1) BOX) ¨ A meeting of the shareholders was duly called and held on ______________________________ (Date) x In an writing signed by all the Directors pursuant to section 1701.54 of the ORC The following resolution was adopted pursuant to section 1701.70(B) First of the ORC: (Insert proper paragraph number) | ||
RESOLVED, the Amended Certificate of Incorporation of this corporation be | ||
amended by changing the Article thereof numbered FIRST so that, as amended, | ||
Said Article shall be and read as follows: “The name of this corporation | ||
Shall be: “ALCOA HOME EXTERIORS, INC.” Dated and effective as of November | ||
12, 2002. | ||
Complete the information in this section if box (2) checked. | ||
We, the undersigned, being all of the incorporators or the above named corporation, do certify that the subscriptions to shares have not been received in such amount that the stated capital of such shares is at least equal to the stated capital set forth in the articles as that with which the corporation will begin business and that we have elected to amend the articles as follows: | ||
REQUIRED Must be authenticated (signed) by an authorized representative (See instructions) | /s/ Gary G. Acinapura | 11/18/02 | ||
Authorized Representative | Date | |||
Authorized Representative | Date | |||
Authorized Representative | Date |