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PPG Industries Inc – ‘10-Q’ for 9/30/14 – ‘EX-3.1’

On:  Friday, 10/24/14, at 1:36pm ET   ·   For:  9/30/14   ·   Accession #:  79879-14-64   ·   File #:  1-01687

Previous ‘10-Q’:  ‘10-Q’ on 7/23/14 for 6/30/14   ·   Next:  ‘10-Q’ on 4/27/15 for 3/31/15   ·   Latest:  ‘10-Q’ on 4/19/24 for 3/31/24   ·   6 References:   

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

10/24/14  PPG Industries Inc                10-Q        9/30/14   86:10M

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

Document/Exhibit                   Description                      Pages   Size 

 1: 10-Q        Quarterly Report                                    HTML    592K 
 2: EX-3.1      Statement With Respect to Shares                    HTML     29K 
 3: EX-3.2      Restated Articles of Incorporation                  HTML     67K 
 4: EX-12       Ratio of Earnings to Fixed Charges                  HTML     47K 
 5: EX-31.1     CEO Certification                                   HTML     31K 
 6: EX-31.2     CFO Certification                                   HTML     32K 
 7: EX-32.1     CEO 906 Certification                               HTML     26K 
 8: EX-32.2     CFO 906 Certification                               HTML     26K 
59: R1          Document and Entity Information                     HTML     45K 
46: R2          Condensed Consolidated Statement of Income          HTML    117K 
57: R3          Condensed Consolidated Statement of Comprehensive   HTML     59K 
                Income                                                           
61: R4          Condensed Consolidated Balance Sheet                HTML    143K 
80: R5          Condensed Consolidated Balance Sheet                HTML     30K 
                (Parenthetical)                                                  
48: R6          Condensed Consolidated Statement of Cash Flows      HTML    177K 
56: R7          Condensed Consolidated Statement of Cash Flows      HTML     30K 
                (Parentheticals)                                                 
41: R8          Basis of Presentation                               HTML     33K 
31: R9          New Accounting Standards                            HTML     34K 
81: R10         Acquisitions                                        HTML     56K 
63: R11         Discontinued Operations                             HTML     84K 
62: R12         Inventories                                         HTML     39K 
68: R13         Goodwill and Other Identifiable Intangible Assets   HTML     81K 
69: R14         Business Restructuring                              HTML     59K 
66: R15         Earnings Per Common Share                           HTML     48K 
70: R16         Income Taxes                                        HTML     36K 
58: R17         Pensions and Other Postretirement Benefits          HTML     81K 
60: R18         Shareholders' Equity                                HTML     82K 
65: R19         Accumulated Other Comprehensive Income (Notes)      HTML     64K 
86: R20         Financial Instruments, Hedging Activities and Fair  HTML    172K 
                Value Measurements                                               
76: R21         Stock-Based Compensation                            HTML     49K 
52: R22         Commitments and Contingent Liabilities              HTML    122K 
64: R23         Reportable Segment Information                      HTML     88K 
54: R24         New Accounting Standards (Policies)                 HTML     29K 
23: R25         Acquisitions (Tables)                               HTML     43K 
77: R26         Discontinued Operations (Tables)                    HTML     76K 
83: R27         Inventories (Tables)                                HTML     36K 
36: R28         Goodwill and Other Identifiable Intangible Assets   HTML     76K 
                (Tables)                                                         
35: R29         Business Restructuring (Tables)                     HTML     58K 
39: R30         Earnings Per Common Share (Tables)                  HTML     46K 
40: R31         Income Taxes (Tables)                               HTML     29K 
43: R32         Pensions and Other Postretirement Benefits          HTML     72K 
                (Tables)                                                         
21: R33         Shareholders' Equity (Tables)                       HTML     76K 
74: R34         Accumulated Other Comprehensive Income (Tables)     HTML     60K 
50: R35         Financial Instruments, Hedging Activities and Fair  HTML    148K 
                Value Measurements (Tables)                                      
53: R36         Stock-Based Compensation (Tables)                   HTML     53K 
26: R37         Commitments and Contingent Liabilities (Tables)     HTML     51K 
85: R38         Reportable Segment Information (Tables)             HTML     78K 
15: R39         Basis of Presentation (Details)                     HTML     28K 
44: R40         Acquisitions (Additional Information) (Details)     HTML     65K 
79: R41         Acquisitions (Summary of Purchase Price             HTML     58K 
                Allocations) (Details)                                           
25: R42         Acquisitions (Pro Forma Information) (Details)      HTML     26K 
34: R43         Discontinued Operations (Details)                   HTML     90K 
38: R44         Discontinued Operations (Major classes of assets    HTML     60K 
                and liabilities) (Details)                                       
47: R45         Discontinued Operations (Net sales and earnings     HTML     55K 
                from discontinued operations) (Details)                          
20: R46         Inventories (Schedule of Inventory) (Details)       HTML     37K 
30: R47         Inventories (Additional Information) (Details)      HTML     29K 
17: R48         Goodwill and Other Identifiable Intangible Assets   HTML     41K 
                (Additional Information) (Details)                               
78: R49         Goodwill and Other Identifiable Intangible Assets   HTML     39K 
                (Carrying Amount of Goodwill) (Details)                          
24: R50         Goodwill and Other Identifiable Intangible Assets   HTML     43K 
                (Identifiable Intangible Assets with Finite Lives)               
                (Details)                                                        
75: R51         Business Restructuring (Schedule of Restructuring   HTML     70K 
                Activity) (Details)                                              
27: R52         Earnings Per Common Share (Calculations) (Details)  HTML     40K 
45: R53         Earnings Per Common Share (Additional Information)  HTML     28K 
                (Details)                                                        
16: R54         Income Taxes (Details)                              HTML     46K 
19: R55         Pensions and Other Postretirement Benefits (Net     HTML     50K 
                Periodic Benefit Costs) (Details)                                
37: R56         Pensions and Other Postretirement Benefits          HTML     69K 
                (Additional Information) (Details)                               
22: R57         Shareholders' Equity (Details)                      HTML     64K 
82: R58         Accumulated Other Comprehensive Income (Details)    HTML     52K 
49: R59         Financial Instruments, Hedging Activities and Fair  HTML     73K 
                Value Measurements (Additional Information)                      
                (Details)                                                        
67: R60         Financial Instruments, Hedging Activities and Fair  HTML     41K 
                Value Measurements (Cash Flow and Net Investment                 
                Hedges) (Details)                                                
29: R61         Financial Instruments, Hedging Activities and Fair  HTML     62K 
                Value Measurements (Assets and liabilities                       
                reported at fair value on a recurring basis)                     
                (Details)                                                        
32: R62         Stock-Based Compensation (Additional Information)   HTML     74K 
                (Details)                                                        
73: R63         Stock-Based Compensation (Weighted Average          HTML     37K 
                Assumptions Used in Calculating Fair Value of                    
                Stock Option) (Details)                                          
71: R64         Commitments and Contingent Liabilities (Additional  HTML    156K 
                Information) (Details)                                           
51: R65         Commitments and Contingent Liabilities (Accretion   HTML     38K 
                Of Future Funding Obligation) (Details)                          
72: R66         Commitments and Contingent Liabilities (Impact of   HTML     33K 
                PPG Settlement Arrangement Including Change in                   
                Fair Value of Stock to be Transferred) (Details)                 
28: R67         Reportable Segment Information (Additional          HTML     36K 
                Information) (Details)                                           
55: R68         Reportable Segment Information (Segment Net Sales   HTML     50K 
                and Income) (Details)                                            
84: XML         IDEA XML File -- Filing Summary                      XML    126K 
18: EXCEL       IDEA Workbook of Financial Reports                  XLSX    238K 
33: EXCEL       IDEA Workbook of Financial Reports (.xls)            XLS   1.67M 
 9: EX-101.INS  XBRL Instance -- ppg-20140930                        XML   2.50M 
11: EX-101.CAL  XBRL Calculations -- ppg-20140930_cal                XML    285K 
12: EX-101.DEF  XBRL Definitions -- ppg-20140930_def                 XML    697K 
13: EX-101.LAB  XBRL Labels -- ppg-20140930_lab                      XML   1.83M 
14: EX-101.PRE  XBRL Presentations -- ppg-20140930_pre               XML   1.01M 
10: EX-101.SCH  XBRL Schema -- ppg-20140930                          XSD    202K 
42: ZIP         XBRL Zipped Folder -- 0000079879-14-000064-xbrl      Zip    271K 


‘EX-3.1’   —   Statement With Respect to Shares


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  Statement with Respect to Shares Ex 3.1  


Exhibit 3.1

Pennsylvania Department of State
Bureau of Corporations and Charitable Organizations

Statement with Respect to Shares
In compliance with the requirements of 15 Pa.C.S. § 1522(b) (relating to statement with respect to shares), the undersigned corporation, desiring to state the designation and voting rights, preferences, limitations, and special rights, if any, of a class or series of its shares, hereby states that:
1.
The name of the corporation is PPG Industries, Inc.
2.
The resolution amending the Articles under 15 Pa.C.S. § 1522(b) is set forth in full in Exhibit A attached hereto and made a part thereof.
3.
The aggregate number of shares of such class or series established and designated by (a) such resolution, (b) all prior statements, if any, filed under 15 Pa.C.S. § 1522(b) or corresponding provisions of prior law with respect thereto, and (c) any other provision of the Articles is 0 shares.
4.
The resolution was adopted by the Board of Directors or an authorized committee thereon on September 18, 2014.
5.
The resolution shall be effective upon the filing of this statement with respect to shares in the Department of State.
IN TESTIMONY WHEREOF, the undersigned corporation has caused this statement to be signed by a duly authorized officer thereof this 21st day of October, 2014
                            
PPG Industries, Inc.
Name of Corporation
 
Signature
 
Charles E. Bunch, Chairman and CEO
Title






Exhibit A
 
RESOLVED, that, effective upon the filing of a Statement with Respect to Shares with the Department of State of the Commonwealth of Pennsylvania, the existing Series A Junior Participating Preferred Stock of the Company, established on April 21, 1998, of which no shares have been issued, shall be eliminated and withdrawn and the shares thereof previously reserved shall be returned to the status of undesignated, authorized, and unissued shares of Preferred Stock of the Company.




Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-Q’ Filing    Date    Other Filings
Filed on:10/24/14
For Period end:9/30/144,  8-K
9/18/14
4/21/98
 List all Filings 


6 Subsequent Filings that Reference this Filing

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

 2/15/24  PPG Industries Inc.               10-K       12/31/23  135:17M
 2/16/23  PPG Industries Inc.               10-K       12/31/22  129:18M
 2/17/22  PPG Industries Inc.               10-K       12/31/21  125:18M
 7/28/21  PPG Industries Inc.               S-8         7/28/21    3:87K
 7/28/21  PPG Industries Inc.               S-8         7/28/21    3:87K
 2/18/21  PPG Industries Inc.               10-K       12/31/20  133:19M
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Filing Submission 0000079879-14-000064   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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