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Filing tables
Filing exhibits
- 10-K Annual report
- 3.2 Bylaws of American Woodmark Corporation
- 3.2 Amended Bylaws
- 3.2 Amended Bylaws
- 3.2 Amended Bylaws
- 3.2 Amended Bylaws
- 3.2 Amended Bylaws
- 10.8 Exhibit 10.8(G)
- 13 2004 Annual Report to Shareholders
- 16 Exhibit 16
- 21 Exhibit 21
- 23 Exhibit 23
- 31.1 Section 302 CEO Certification
- 31.2 Section 302 CFO Certification
- 32.1 Section 906 CEO Certification
AMWD similar filings
Filing view
External links
Exhibit 3.2(e)
American Woodmark Corporation
Resolution of the Board of Directors
On May 22, 2003, the Board of Directors of American Woodmark Corporation approved the following resolution.
RESOLVED, that Article III, paragraph 1 of the Bylaws of the Corporation is hereby amended to read as follows:
There shall be a Board of Directors consisting of eleven persons.
/s/ Kent Guichard |
Kent Guichard |
Corporate Secretary |
Corporate Seal