Document 7RkJveJ5BYE92EDbgRjx9NX8o

SECRETAR Y OF STA TE IT IS HKRKIIY CERTIFIED that 15MCA INSULATION PRODUCTS INC. File No. 98629-06 a DELAWARE corporation, has been issued a Certificate of Authority and the corporation is currently authorized to transact business in Texas. IN TESTIMONY WIIEREOlI have hereunto signed my name officially and caused to be impressed hereon the Seal of State at my office in Austin, Texas on August 1, 2000. IT IS HEREBY CERTIFIED that the attached are true and correct copies of the following described documents on file in this office: BMCA INSULATION PRODUCTS INC. FORMERLY: GAF INSULATION PRODUCTS INC. FILE NO. 98629-6 APPLICATION FOR CERTIFICATE OF AUTHORITY FEBRUARY 3, 1994 APPLICATION FOR AMENDED CERTIFICATE AUTHORITY APRIL 7, 1994 IN TESTIMONY WHEREOF, I have hereunto signed my name officially and caused to be impressed hereon the Seal of State at my office in Austin, Texas on August 1, 2000. ;I / i j 'J > APPLICATION FOR CERTIFICATE OF AUTHORITY FEBq 3 1994 Orations Section Pursuant to the provisions of article 8.05 of the Texas Business Corporation Act, the undersigned corporation hereby applies for a certificate of authority to transact business in Texas: 1. The name of the corporation is GAF Insulation Products Inc. 2. A. If the name of the corporation in its jurisdiction of incorporation does not contain the word "corporation," "company," "incorporated," or "limited" (or an abbreviation thereof), then the name of the corporation with the word or abbreviation which it elects to add for use in Texas is: ___ B. If the corporate name is not available in Texas, then set forth the name under which the corporation will qualify and transact business in Texas: 3. It is incorporated under the laws of_ Dpi auarp. 4. The date of its incorporation is January 11, 1994and ^ perj0d of duration is perpetual.(State "Perpetual" or term of years.) 5. The address of its principal office in the state or country under the laws of which it is incorporated is:32 Loockerman Square, Suite L-100, Dover, Delaware 19901 6. The street address of its proposed registered office in Texas is (a P.O. Box is not sufficient) 400 North St. Paul, Dallas, Texas 75201 and the name of its proposed registered agent in Texas at such address is The Prentice-Hall Corporation System, Inc. I / J -> J J 1 7. The purpose or purposes of the corporation which it proposes to pursue in the transaction of business in Texas are: manufacture of insulation products It is authorized to pursue such purpose or purposes in the state or country under the laws of which it is incorporated. The names and respective addresses of its directors are: NAME John M. Sergey ADDRESS 1361 Alps Road, Wayne, NJ 07470 Leonard S. Goodman Russell E. Kennedy 1361 Alps Road, Wayne, NJ 07470 1361 Alps Road, Wayne, NJ 07470 Joseph J. Okaly 1361 Alps Road, Wayne, NJ 07470 Donald W. LaPalme 1361 Alps Road, Wayne, NJ 07470 10. The names and respective addresses of its officers are: NAME John M. Sergey Leonard S. Goodman Richard A. Weinberg ADDRESS (city and state) 1361 Alps Road, Wayne, NJ 07470 1361 Alps Road, Wayne, NJ 07470 1361 Alps Road, Wayne, NJ '07470 OFFICE President Vice President & Treasurer Secretary 11. The aggregate number of shares which it has authority to issue, itemized by classes, par value of shares, shares without par value, and series, if any, within a class, is: NUMBER OF SHARES 1000 CLASS SERIES Common PAR VALUE PER SHARE OR STATEMENT THAT SHARES ARE WITHOUT PAR VALUE $.01 I/ u> 12. The aggregate number of its issued shares, itemized by classes, par value of shares, shares without par value, and series, if any, within a class, is: NUMBER OF SHARES 10 CLASS SERIES Common PAR VALUE PER SHARE OR STATEMENT THAT SHARES ARE WITHOUT PAR VALUE $.01 13. The amount of its stated capital is $ 10.00. (See instructions for definition of stated capital.) 14. Consideration of the value of at least One Thousand Dollars ($1,000.00) has been paid for the issuance of its shares. 15. The application is accompanied by a certificate issued by the secretary of state or other authorized officer of the jurisdiction of incorporation evidencing the corporate existence and dated within 90 days of the date of receipt of the application. Its Vice President, Finance and Treasurer Authorized Officer 700/006 Revised 1/93 State ofDelaware 5 I / I :> J sJ PAGE 1 Office of the Secretary of State I, WILLIAM T. QUILLEN, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY "GAF INSULATION PRODUCTS INC." IS DULY INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE AND IS IN GOOD STANDING AND HAS A LEGAL CORPORATE EXISTENCE SO FAR AS THE RECORDS OF THIS OFFICE SHOW, AS OF THE FIRST DAY OF FEBRUARY, A.D. 1994. 2367759 8300 944011048 William T. Quillen, Secretary of State AUTHENTICATION: DATE: 7015838 02-01-94 0 sj ! J APPLICATION FOR AMENDED CERTIFICATE OF AUTHORITY *1 J , , FILED APR 0 71994 The name of the corporation as it currently appears on the records of the s?fft8^oofStet&of Texas is GAF Insulation Products Inc.. (If the corporation's name was previously unavailable and the corporation elected to use an assumed name in Texas, complete the following.) The assumed name of the corporation as it currently appears on the records of the secretary of state is A certificate of authority was issued to the corporation on_ 19 94 February 3 The corporation name has been changed to BMCA insulation Products Inc. (Note: If the corporate name has not been changed, insert "no change.") The name which it elects to use hereafter in the state of Texas is. BMCA Insulation Products Inc. It desires to pursue in Texas purposes other than, or in addition to, those authorized by its certificate of authority, as follows: It is authorized to pursue such purpose or purposes in the state or country under the laws of which it is organized. It desires to change the statement(s) contained in item(s) number of the original or amended certificate of authority to read as follows: GAF Insulation Products Inc. Its Vice President and Treasurer (Authorized Officer) 00 I i 1 0u State of Delaware PAGE 1 Office of the Secretary of State I Jb I, WILLIAM T. QUILLEN, SERCRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THAT THE SAID "GAF INSULATION PRODUCTS INC.", FILED A CERTIFICATE OF AMENDMENT, CHANGING ITS NAME TO "BMCA INSULATION PRODUCTS INC.", THE TWENTY-SECOND DAY OF MARCH, A.D. 1994, AT 12:15 O'CLOCK P.M. 2367759 8320 944054322 William T. Quillen, Secretary/ of State AUTHENTICATION: 7075300 DATE: 03-31-94