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La-Z-Boy Inc – ‘10-Q’ for 10/27/12 – ‘EX-3.3’

On:  Wednesday, 11/28/12, at 4:28pm ET   ·   For:  10/27/12   ·   Accession #:  1140361-12-48945   ·   File #:  1-09656

Previous ‘10-Q’:  ‘10-Q’ on 8/21/12 for 7/28/12   ·   Next:  ‘10-Q’ on 2/19/13 for 1/26/13   ·   Latest:  ‘10-Q’ on 2/20/24 for 1/27/24   ·   4 References:   

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

11/28/12  La-Z-Boy Inc                      10-Q       10/27/12   59:6.7M                                   Broadridge Fin’l So… Inc

Quarterly Report   —   Form 10-Q   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-Q        La-Z-Boy Incorporated 10-Q 10-27-2012               HTML    519K 
 2: EX-3.2      Articles of Incorporation/Organization or Bylaws    HTML     20K 
 3: EX-3.3      Articles of Incorporation/Organization or Bylaws    HTML     19K 
 4: EX-3.4      Articles of Incorporation/Organization or Bylaws    HTML     20K 
 5: EX-31.1     Certification -- §302 - SOA'02                      HTML     23K 
 6: EX-31.2     Certification -- §302 - SOA'02                      HTML     23K 
 7: EX-32       Certification -- §906 - SOA'02                      HTML     19K 
39: R1          Document and Entity Information                     HTML     43K 
30: R2          Consolidated Statement of Income (Unaudited)        HTML     91K 
37: R3          Consolidated Statement of Comprehensive Income      HTML     61K 
                (Unaudited)                                                      
41: R4          Consolidated Balance Sheet (Unaudited)              HTML    128K 
54: R5          Consolidated Balance Sheet (Unaudited)              HTML     40K 
                (Parenthetical)                                                  
31: R6          Consolidated Statement of Cash Flows (Unaudited)    HTML    133K 
36: R7          Consolidated Statement of Changes in Equity         HTML     87K 
                (Unaudited)                                                      
27: R8          Consolidated Statement of Changes in Equity         HTML     34K 
                (Unaudited) (Parenthetical)                                      
19: R9          Basis of Presentation                               HTML     29K 
55: R10         Acquisitions                                        HTML     36K 
43: R11         Allowance for Credit Losses                         HTML     36K 
42: R12         Inventories                                         HTML     30K 
47: R13         Investments                                         HTML     59K 
48: R14         Pension Plans                                       HTML     45K 
46: R15         Product Warranties                                  HTML     35K 
49: R16         Stock-Based Compensation                            HTML     55K 
38: R17         Segment Information                                 HTML     77K 
40: R18         Income Taxes                                        HTML     23K 
45: R19         Earnings per Share                                  HTML     52K 
59: R20         Fair Value Measurements                             HTML     59K 
51: R21         Recent Accounting Pronouncements                    HTML     21K 
33: R22         Acquisitions (Tables)                               HTML     26K 
44: R23         Allowance for Credit Losses (Tables)                HTML     35K 
35: R24         Inventories (Tables)                                HTML     27K 
16: R25         Investments (Tables)                                HTML     55K 
52: R26         Pension Plans (Tables)                              HTML     37K 
56: R27         Product Warranties (Tables)                         HTML     32K 
24: R28         Stock-Based Compensation (Tables)                   HTML     46K 
22: R29         Segment Information (Tables)                        HTML     69K 
25: R30         Earnings per Share (Tables)                         HTML     48K 
26: R31         Fair Value Measurements (Tables)                    HTML     46K 
28: R32         Basis of Presentation (Details)                     HTML     23K 
15: R33         Acquisitions (Details)                              HTML     49K 
50: R34         Allowance for Credit Losses (Details)               HTML     43K 
32: R35         Inventories (Details)                               HTML     33K 
34: R36         Investments (Details)                               HTML     82K 
18: R37         Pension Plans (Details)                             HTML     38K 
58: R38         Product Warranties (Details)                        HTML     40K 
14: R39         Stock-Based Compensation (Details)                  HTML     95K 
29: R40         Segment Information (Details)                       HTML     42K 
53: R41         Income Taxes (Details)                              HTML     21K 
17: R42         Earnings per Share (Details)                        HTML     60K 
21: R43         Fair Value Measurements (Details)                   HTML     33K 
57: XML         IDEA XML File -- Filing Summary                      XML     82K 
20: EXCEL       IDEA Workbook of Financial Reports (.xls)            XLS    709K 
 8: EX-101.INS  XBRL Instance -- lzb-20121027                        XML   1.16M 
10: EX-101.CAL  XBRL Calculations -- lzb-20121027_cal                XML    161K 
11: EX-101.DEF  XBRL Definitions -- lzb-20121027_def                 XML    279K 
12: EX-101.LAB  XBRL Labels -- lzb-20121027_lab                      XML   1.03M 
13: EX-101.PRE  XBRL Presentations -- lzb-20121027_pre               XML    587K 
 9: EX-101.SCH  XBRL Schema -- lzb-20121027                          XSD     92K 
23: ZIP         XBRL Zipped Folder -- 0001140361-12-048945-xbrl      Zip    105K

‘EX-3.3’   —   Articles of Incorporation/Organization or Bylaws

This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]

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Exhibit 3.3 BCS/CD 515 (Rev. 03/07) MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH BUREAU OF COMMERCIAL SERVICES Date Received (FOR BUREAU USE ONLY) This document is effective on the date filed, unless a subsequent effective date within 90 days after received date is stated in the document. Name La-Z-Boy Incorporated, Attn: James P. Klarr Address 1284 North Telegraph Road City State Zip Code Monroe MI 48162 EFFECTIVE DATE: Document will be returned to the name and address you enter above. If left blank document will be mailed to the registered office. CERTIFICATE OF AMENDMENT TO THE ARTICLES OF INCORPORATION For use by Domestic Profit and Nonprofit Corporations (Please read information and instructions on the last page) Pursuant to the provisions of Act 284, Public Acts of 1972 (profit corporations), or Act 162, Public Acts of 1982 (nonprofit corporations), the undersigned corporation executes the following Certificate: 1. The present name of the corporation is: LA-Z-BOY INCORPORATED 2. The identification number assigned by the Bureau is: 090657 3. a. Article VIII of the Articles of Incorporation is amended by deleting its entire text and substituting the following text: [RESERVED FOR FUTURE USE] b. Section (2) of Article X of the Articles of Incorporation is amended to read in its entirety as follows: (2) The Corporation reserves the right to amend, alter, change or repeal any provision contained in these Articles of Incorporation, in the manner now or hereafter prescribed by statute, and all rights conferred upon stockholders herein are granted subject to this reservation. 4. Profit Corporation Only: The foregoing amendment to the Articles of Incorporation proposed by the board was duly adopted on the 20th day of August 2008, by the: (check one of the following) Shareholders at a meeting in accordance with Section 611(3) of the Act.  written consent of the shareholders having not less than the minimum number of votes, required by statute in accordance with Section 407(1) of the Act. Written notice to shareholders who have not consented in writing has been given. (Note: Written consent by less than all of the shareholders is permitted only if such provision appears in the Articles of Incorporation.) written consent of all the shareholders entitled to vote in accordance with section 407(2) of the Act  board of a profit corporation pursuant to section 611(2). Profit Corporations and Professional Service Corporations Signed this 22nd day of August 2008. By: Kurt L. Darrow Its: President and Chief Executive Officer
 
 

4 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 6/20/23  La-Z-Boy Inc.                     10-K        4/29/23  113:12M
 8/31/22  La-Z-Boy Inc.                     S-8         8/31/22    5:425K                                   Sidley Austin LLP/FA
 6/21/22  La-Z-Boy Inc.                     10-K        4/30/22  113:14M
 6/15/21  La-Z-Boy Inc.                     10-K        4/24/21  114:14M
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Filing Submission 0001140361-12-048945   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)
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