EX-3.57 2 exhibit3-57.htm CERT OF AMENDMENT BY SHAREHOLDERS OR MEMBERS exhibit3-57.htm
 


Exhibit 3.57

 
Prescribed by:
 
Expedite this Form:  (Select One)
 
The Ohio Secretary of State
Mail Form to one of the following
 
Central Ohio:  (614) 466-3910
PO Box 1390
 
Toll Free:  1-877-SOS-FILE (1-877-767-3453)
 o Yes   Columbus, OH 43216
   
- Requires an additional fee of $100 -
www.sos.state.oh.us
 
PO Box 1329
e-mail:  busserv@sos.state.oh.us
 
Columbus, OH 43216

Certificate of Amendment by
Shareholders or Members
(Domestic)
Filing Fee $50.00

(CHECK ONLY ONE (1) BOX)
(1) Domestic for Profit
  PLEASE READ INSTRUCTIONS
(2) Domestic Nonprofit
 
o Amended
þ Amendment
oAmended
o Amendment
(122-AMAP)
(125-AMDS)
(126-AMAN)
(128-AMD)

 Complete the general information in this section for the box checked above.
     
 Name of Corporation
Alcoa Home Exteriors, Inc.
 
     
 Charter Number
129486
 
     
 Name of Officer
Shawn K. Poe
 
     
 Title
Chief Financial Officer & Vice President
 
     
oPlease check if additional provisions attached.
     
 The above named Ohio corporation, does hereby certify that:
     
 o A meeting of the
o shareholders
o directors (nonp10fit only)
     
 omembers     was duly called and held on  ____________________________
 
                        (Date)    
     
 at which meeting a quorum was present in person or by proxy, based upon the quorum present, an affirmative vote was cast which entitled them to exercise ____________% as the voting power of the corporation.
     
 þ in a writing signed by all of the  þ shareholders   o directors (nonprofit amended articles only)    o members
 who would be entitled to the notice of a meeting or such other proportion not less than a majority as the articles of regulations or bylaws permit.
     

 Clause applies If amended box is checked.
 
 Resolved, that the following amended articles of incorporations be and the same are hereby adopted to supercede and take the place of the existing articles of incorporation and all amendments thereto.
 
 

 
 

 



 All of the following information must be completed if an amended box is checked.  If an amendment box is checked, complete the areas that apply.
 
   
 FIRST:  The name of the corporation is:     Mastic Home Exteriors, Inc.       
 
   
 SECOND:  The place in the State of Ohio where its principal office is located is in the City of:
   
   
(city, village or township)
(county)
   
 THIRD:  The purposes of the corporation are as follows:
 
   
   
   
   
 FOURTH:  The number of shares which the corporation is authorized to have outstanding is:
(Does not apply to box (2))
   
   


REQUIRED
   
Must be authenticated
/s/ Shawn K. Poe                                              
12/1/10                          
(signed) by an authorized
Authorized Representative
Date
representative
   
(See Instructions)
Shawn K. Poe                                                    
 
 
(Print Name)
 
 
Chief Financial Officer & Vice President       
 
     
 
_________________________________
 
     
 
_________________________________
_________________
     
 
_________________________________
_________________
 
Authorized Representative
Date
     
 
_________________________________
 
 
(Print Name)
 
 
_________________________________
 
     
 
_________________________________