EX-3.19 22 y95660exv3w19.txt CERTIFICATE OF AMENDMENT TO ARTICLES OF INC. EXHIBIT 3.19 ------------ [SEAL] STATE OF MISSOURI ... OFFICE OF SECRETARY OF STATE ROY D. BLUNT, SECRETARY OF STATE AMENDMENT OF ARTICLES OF INCORPORATION (TO BE SUBMITTED IN DUPLICATE BY AN ATTORNEY) HONORABLE ROY D. BLUNT SECRETARY OF STATE STATE OF MISSOURI P.O. BOX 778 JEFFERSON CITY, MO 65102 Pursuant to the provisions of The General and Business Corporation Law of Missouri, the undersigned Corporation certifies the following: 1. The present name of the Corporation is VARIFORM PLASTICS INC. -------------------------------- -------------------------------------------------------------------------------- The name under which it was originally organized was VARIFORM PLASTICS INC. ---------------------------- -------------------------------------------------------------------------------- 2. An amendment to the Corporation's Articles of Incorporation was adopted by the shareholders on JULY 22 , 1985 3. Article Number 1 is amended to read as follows: "1. The name of the corporation is Variform, Inc." (IF MORE THAN ONE ARTICLE IS TO BE AMENDED OR MORE SPACE IS NEEDED ATTACH FLY SHEET.) Corp. 44 (I-85) 2 IN WITNESS WHEREOF, the undersigned, RALPH L. AYERS, PRESIDENT -------------------------------------------- President or -------------------------------------------------------------------------------- Vice President has executed this instrument and its SECRETARY, SUSAN L. AYERS ------------------------------------------- Secretary or Assistant Secretary has affixed its corporate seal hereto and attested said seal on the 29TH day of JULY, 1985. CORPORATE SEAL VARIFORM PLASTICS INC. ------------------------------ Name of Corporation ATTEST: /s/ Susan L. Ayers By /s/ Ralph L. Ayers ------------------------------- --------------------------------------- Secretary President Susan L. Ayers, Secretary Ralph L. Ayers, President STATE OF MISSOURI ) ) ss. COUNTY OF JACKSON ) I, LINDA SOHM , a Notary Public, do hereby certify that on this 29TH day of JULY , 1985, personally appeared before me RALPH L. AYERS who, being by me first duly sworn, declared that he is the PRESIDENT of VARIFORM PLASTICS INC. that he signed the foregoing document as PRESIDENT of the corporation, and that the statements therein contained are true. 3 NOTARIAL SEAL /s/ Linda Sohm ---------------------------------------- Notary Public My commission expires AUGUST 19, 1988 FILED AND CERTIFICATE ISSUED AUG 01 1985 /s/ Roy D. Blunt Corporation Dept. Secretary of State Corp. 44 (Page 3)