EX-3.55 34 exhibit355.htm CERTIFICATE OF AMENDMENT exhibit355.htm
 


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