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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 6/04/21 Armstrong Flooring, Inc. 8-K:5,9 6/04/21 11:169K Donnelley … Solutions/FA |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 34K 2: EX-3.1 Articles of Incorporation/Organization or Bylaws HTML 8K 7: R1 Document and Entity Information HTML 48K 9: XML IDEA XML File -- Filing Summary XML 12K 6: XML XBRL Instance -- d177764d8k_htm XML 14K 8: EXCEL IDEA Workbook of Financial Reports XLSX 6K 4: EX-101.LAB XBRL Labels -- afi-20210604_lab XML 55K 5: EX-101.PRE XBRL Presentations -- afi-20210604_pre XML 35K 3: EX-101.SCH XBRL Schema -- afi-20210604 XSD 12K 10: JSON XBRL Instance as JSON Data -- MetaLinks 12± 19K 11: ZIP XBRL Zipped Folder -- 0001193125-21-183156-xbrl Zip 11K
| EX-3.1 |
Exhibit 3.1
CERTIFICATE OF AMENDMENT
TO THE
AMENDED AND RESTATED
OF
ARMSTRONG FLOORING, INC.
Pursuant to Section 242 of the General
Corporation Law of the State of Delaware
ARMSTRONG FLOORING, INC., a Delaware corporation (hereinafter called the “Corporation”), does hereby certify as follows:
FIRST: Clause (b) of Paragraph FIFTH of the Amended and Restated Certificate of Incorporation of the Corporation is hereby amended and restated to read in its entirety as set forth below:
(b) The Board shall consist of not less than five (5) nor more than nine (9) directors, the exact number of which shall be fixed from time to time by resolution adopted by the affirmative vote of a majority of the entire board of Directors.
SECOND: The foregoing amendment was duly adopted in accordance with Section 242 of the General Corporation Law of the State of Delaware.
IN WITNESS WHEREOF, Armstrong Flooring, Inc. has caused this Certificate to be duly executed in its corporate name this 4th day of June 2021.
| ARMSTRONG FLOORING, INC. | ||
| By: | ||
| Christopher S. Parisi | ||
| Senior Vice President, General Counsel & Secretary | ||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 5/02/22 Armstrong Flooring, Inc. 10-K/A 12/31/21 13:1.3M 3/09/22 Armstrong Flooring, Inc. 10-K 12/31/21 123:14M 11/05/21 Armstrong Flooring, Inc. 10-Q 9/30/21 74:7.1M 7/30/21 Armstrong Flooring, Inc. 10-Q 6/30/21 82:7.8M 6/07/21 Armstrong Flooring, Inc. S-8 6/07/21 4:105K Donnelley … Solutions/FA |