The undersigned officer of the Corporation named In Article I below (hereinafter referred to as the “Corporation") desiring to give notice of corporate action effectuating Amendment(s) of certain provisions of its Articles of Incorporation, certifies the following facts: |
This Corporation exists pursuant to: (Check appropriate box.) |
X Indiana Business Corporation Law Indiana Professional Corporation Act of 1983 Indiana Benefit Corporation Act |
ARTICLE I -AMENDMENT(S) |
SECTIO N 1:The name or the Corporation Is: Patrick Industries, Inc. |
SECTIO N 2:The date or incorporation of the Corporation (month, day, year) 01/03/1961 |
SECTION 3:The name of the Corporation following this amendment to the Articles of Incorporation Is: Patrick Industries, Inc. |
SECTION 4: The exact text of Article(s) __________________IX_____________________________________ of the Articles of incorporation is now as follows: Bylaws. Except as otherwise expressly provided in these Articles of Incorporation or by the Corporation Law, the Bylaws of the Corporation may be made, altered, amended or repealed by either (1) the Board of Directors by the affirmative vote of a majority of the entire number of Directors at the time, or (2) the affirmative vote, at a meeting of the Shareholders of the Corporation, of at least a majority of the vote entitled to be cast by the holders of the outstanding shares of all classes of stock of the Corporation entitled to vote generally in the election of directors, considered for purposes of this Article IX as a single voting group, in the case of all provisions of the Bylaws. |
ARTICLE II |
Date of each amendment's adoption (month, day, year) May 16, 2018 |
ARTICLE III-MANNER OF ADOPTION AND VOTE (Complete applicable section.) | ||||||
NOTE:Only In limited situations does Indiana law permit an Amendment without shareholder approval. Because a name change requires a shareholder approval, Section 2 must be marked and either A or B completed. | ||||||
SECTION 1: This amendment was adopted by the Board of Directors or Incorporators and shareholder action was not required. | ||||||
X Section X | 2: The shareholders of the Corporation entitled to vote in respect to the amendment adopted the proposed amendment. The amendment was adopted by: (Shareholder approval may be by either A or B.) A. Vote of such shareholders during a meeting called by the Board of Directors. The result of such vote is as follows: | |||||
TOTAL | ||||||
SHARES ENTITLED TO VOTE | 25,324,154 | |||||
NUMBER OF SHARES REPRESENTED AT THE MEETING | 21,688,409 | |||||
SHARES VOTED IN FAVOR | 21,679,769 | |||||
SHARES VOTED AGAINST | 5,735 | |||||
B. Unanimous written consent executed on ___________________________, 20___ and signed by all shareholders entitled to vote. | ||||||
ARTICLE IV - COMPLIANCE WITH LEGAL REQUIREMENTS | ||||||
The manner of the adoption of the Articles of Amendment and the vote by which they were adopted constitute full legal compliance with the provisions of the Act, the Articles of Incorporation, and the By-Laws of the Corporation. | ||||||
I hereby verify, subject to penalties of perjury, that the statements contained herein are true, this _18__ day of May, 2018 | ||||||
Required if registered agent information was updated: By checking the box, the Signator(s) represent(s) that the Registered Agent named in the application has consented to the appointment of Registered Agent. | ||||||
Signature of current officer or Chairman of the Board ________/s/ Andy Nemeth____________________ | Printed name of officer or Chairman of the Board Andy Nemeth | |||||
Title of signatory President | ||||||