SEC Info - American Woodmark Corp - ‘8-K’ for 8/31/04

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American Woodmark Corp – ‘8-K’ for 8/31/04 – EX-3.(I)

On: Tuesday, 8/31/04, at 10:33am ET · For: 8/31/04 · Accession #: 794619-4-110 · File #: 0-14798

Previous ‘8-K’: ‘8-K’ on 8/25/04 for 7/31/04 · Next: ‘8-K’ on 11/17/04 for 11/16/04 · Latest: ‘8-K’ on / for 3/4/24 · 9 References:

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

 8/31/04  American Woodmark Corp            8-K:3,5,7,9 8/31/04    3:53K

Current Report — Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     20K 
 2: EX-3.(I)    Exhibit 3.1                                         HTML     10K 
 3: EX-99.1     Press Release                                       HTML     11K

EX-3.(I) — Exhibit 3.1

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

ARTICLES OF AMENDMENT TO THE ARTICLES OF INCORPORATION

Exhibit 3.1

AMERICAN WOODMARK CORPORATION

ARTICLES OF AMENDMENT TO THE

ARTICLES OF INCORPORATION

Name. The name of the Corporation is American Woodmark Corporation.

The Amendment. The Amendment amends Section A of Article III of the Articles of Incorporation of the Corporation to read in its entirety as follows:

A. Authorized Stock. The aggregate number of shares that the corporation shall have authority to issue and the par value per share are as follows:

Class Number of Shares Par Value

Preferred 2,000,000 $1.00

Common 40,000,000 no par value

Board Action. The Board of Directors adopted the Amendment at a meeting held on August 26, 2004. The Amendment was adopted pursuant to Section 13.1–706 of the Virginia Stock Corporation Act and no shareholder action was required.

Split of Issued and Outstanding Shares. Upon the effective date and time of the Certificate of Amendment issued with respect to these Articles of Amendment (the “Effective Time”), each issued and outstanding share of Common Stock, no par value (the “Old Common Stock”), shall be split into two shares of Common Stock, no par value (the “New Common Stock”). In connection with the foregoing stock split, each share of Old Common Stock issued and outstanding at the Effective Time shall thereafter be deemed to evidence, without any action on the part of the holders thereof, one share of New Common Stock and each stockholder of record at the Effective Time shall become entitled to receive from the Corporation one share of New Common Stock for each share of Old Common Stock held of record by such stockholder a the Effective Time.

Effective Date and Time. The Certificate of Amendment to be issued by the Virginia State Corporation Commission shall become effective at 11:59 p.m. Eastern Time on September 10, 2004.

Dated: August 31, 2004

AMERICAN WOODMARK CORPORATION

By:

Title:

Dates Referenced Herein and Documents Incorporated by Reference

This ‘8-K’ Filing	Date	Other Filings

	9/10/04	4
Filed on / For Period End:	8/31/04	4
	8/26/04	3, 3/A, DEF 14A
		List all Filings

9 Subsequent Filings that Reference this Filing

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

 2/28/23  American Woodmark Corp.           10-Q        1/31/23   70:6.8M
11/22/22  American Woodmark Corp.           10-Q       10/31/22   65:4.7M
 8/30/22  American Woodmark Corp.           10-Q        7/31/22   63:4.2M
 2/24/22  American Woodmark Corp.           10-Q        1/31/22   77:6M
11/23/21  American Woodmark Corp.           10-Q       10/31/21   78:5.9M
 8/31/21  American Woodmark Corp.           10-Q        7/31/21   81:6.5M
 2/25/21  American Woodmark Corp.           10-Q        1/31/21   78:5.8M
11/24/20  American Woodmark Corp.           10-Q       10/31/20   79:5.8M
 8/26/20  American Woodmark Corp.           10-Q        7/31/20   81:6.1M

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Filing Submission 0000794619-04-000110 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)