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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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- 29 Aug 08 Registration of securities issued in business combination transactions
- 10 Jan 05 Registration of securities issued in business combination transactions (amended)
- 23 Dec 04 Registration of securities issued in business combination transactions
- 17 Sep 04 Registration of securities issued in business combination transactions (amended)
Filing view
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EXHIBIT 3.58
CERTIFICATE OF AMENDMENT
OF THE
CERTIFICATE OF INCORPORATION
OF
CERTAINTEED PACIFIC WINDOWS CORPORATION
FIRST: The name of the corporation is CertainTeed Pacific Windows Corporation (the “Corporation”).
SECOND: The Delaware Secretary of State filed the Certificate of Incorporation on June 30, 2006.
THIRD: The Certificate of Incorporation of the Corporation is hereby amended to change the name of the Corporation to Ply Gem Pacific Windows Corporation.
FOURTH: To accomplish the foregoing change, Article FIRST of the Certificate of Incorporation is deleted in its entirety, and the following Article is substituted in lieu thereof:
FIRST: The name of the corporation is "Ply Gem Pacific Windows Corporation.”
FIFTH: The above amendment to the Certificate of Incorporation was authorized by the written consent of the Directors of the Corporation, followed by the written consent of the sole shareholder of the Corporation in accordance with Section 242 of the General Corporation Law of the State of Delaware.
SIXTH: This Certificate of Amendment shall be effective on September 30, 2007 at 11:59 pm Eastern Standard Time.
IN WITNESS WHEREOF, the undersigned has made and subscribed this certificate on September , 2007.