Exhibit 3.24 CERTIFICATE OF INCORPORATION OF ACQUISITION SUBSIDIARY, INC. 1. The name of the corporation is : ACQUISITION SUBSIDIARY, INC. 2. The address of its registered office in the State of Delaware is Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, County of New Castle. The name of its registered agent at such address is the Corporation Trust Company. 3. The nature of the business or purposes to be conducted or promoted is to engage in any lawful act or activity for which corporations may be organized under the General Corporaion Law of Delaware. 4. The total number of shares of common stock which the corporation shall have authority to issue is One Thousand (1,000) and the par value of each of such shares is One Dollar ($1.00) amounting in the aggregate to One Thousand Dollars ($1,000.00). 5. The board of directors is authorized to make, alter or repeal the by-laws of the corporation. Election of directors need not be by written ballot. 6. The name and mailing address of the incorporator is: J. L. Austin Corporation Trust Center 1209 Orange Street Wilmington, Delaware 19801 I, THE UNDERSIGNED, being the incorporator hereinbefore named, for the purpose of forming a corporation pursuant to the General Corporation Law of Delaware, do make this certificate, hereby declaring and certifying that this is my act and deed and the facts herein stated are true, and accordingly have hereunto set my hand this 14th day of April, 1986. /s/ J. L. Austin -------------------------- J. L. Austin CERTIFICATE OF MERGER OF UNIVERSAL FURNITURE LIMITED WITH AND INTO ACQUISITION SUBSIDIARY, INC. Acquisition Subsidiary, Inc., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the "GCL"), hereby certifies that: FIRST: The name and state of incorporation of each of the constituent corporations are as follows: Jurisdiction of Name Incorporation ---- ------------- Acquisition Subsidiary, Inc. Delaware ("Subsidiary") Universal Furniture Limited British Virgin Islands ("Company") SECOND: An Agreement and Plan of Merger dated as of March 12, 1989 (the "Agreement"), among the Company, Subsidiary and Masco Corporation, a Delaware corporation, with respect to the merger of the Company with and into Subsidiary (the "Merger"), has been approved, adopted, certified, executed and acknowledged by each of the Subsidiary and the Company in accordance with Section 252 of the GCL. THIRD: The name of the surviving corporation of the Merger is "Acquisition Subsidiary, Inc." whose name shall be changed to "Universal Furniture Limited." FOURTH: The certificate of incorporation of the Acquisition Subsidiary, Inc. shall be the certificate of incorporation of the surviving corporation except that Article 1 shall be amended as follows: ARTICLE 1. The name of the corporation is: UNIVERSAL FURNITURE LIMITED FIFTH: The executed Agreement is on file at the principal place of business of the surviving corporation, 21001 Van Born Road, Taylor, Michigan 48180. SIXTH: A copy of this Agreement will be furnished by the surviving corporation, on request and without cost, to any stockholder of Subsidiary or the Company. This Certificate of Merger shall be effective as of the close of the date on which this Certificate of Merger is filed with the Secretary of State of the State of Delaware, and the Merger shall be effective at such time. ACQUISITION SUBSIDIARY, INC. By /s/ Wayne B. Lyon ------------------------------- Wayne B. Lyon President ATTEST: /s/ Gerald Bright - ------------------------------- Gerald Bright Secretary