Document NZqMxGqO49NzXzBKNbzpLKqR

SECRETAR Y OF STA TE IT IS 1IEREHY CERTIFIED that ItlHIDING MA T ERIALS MANUFACTURING COR1ORATION l ile No. 125433 06 a DEEAWARE corporation, has been issued a Certificate of Authority and the corporation is currently authorized to transact business in Texas. 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. IT IS HEREBY CERTIFIED that the attached is a true and correct copy of the following described document on file in this office: BUILDING MATERIALS MANUFACTURING CORPORATION FILE NO. 125433-6 APPLICATION FOR CERTIFICATE OF AUTHORITY FEBRUARY 25, 1999 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. THE \ FEB 25 1939 APPLICATION FOR CERTIFICATE OF AUTHORITY 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 building materials hanufacturing corporation 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 __________________ GAF Manufacturing Corp. 3. It is incorporated under the laws of Delaware 4. The date of its incorporation is December 17. 1998 and the period 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:__1013 Centre Road, Wilmington, DE 19805-1297 6. The street address of its proposed registered office in Texas is (a P.O. Box is not sufficient) ^ Brazos Austin? TX 78701 and the name of its proposed registered agent in Texas at such address is Corporation Service Company d/b/a CSC-Lawyers Incorporating Service Company 7. The purpose or purposes of the corporation which it proposes to pursue in the transaction of business in Texas are: toll manufacturing 8. 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 ADDRESS SUNIL KUIIAR 1361 ALPS ROAD, WAYNE, NJ 07470 The names and respective addresses of its officers are: NAME SUNIL KUIIAR ADDRESS (city and state) 1361 ALPS ROAD, WAYNE, NJ 07470 RICHARD A. WEINBERG 1361 ALPS ROAD, WAYNE, NJ 07470 OFFICE PRESIDENT SECRETARY 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 CLASS SERIES PAR VALUE PER SHARE OR STATEMENT THAT SHARES ARE WITHOUT PAR VALUE ,000 com ion N/A $.001 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 CLASS SERIES PAR VALUE PER SHARE OR STATEMENT THAT SHARES ARE WITHOUT PAR VALUE 10 COITION N/A $.001 13. The amount of its stated capital is $ 1,000. (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. BUILDING MATERIALS MANUFACTURING CORPORATION Name of Corporation Revised 6/96 State of Delaware Office of the Secretary of State page: i I, EDUARD J. FREEL , SECRETARY OF STATE OF THE STATE OF :> E L A W A R E , i) G H E R E B Y C E R TIF Y "BUI L DING H A T E RIA L. S MAN U F A C TURING CORPORATION" IS DULY INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE AND IS IN GOOD STANDING AND HAS A LEGAL CORPOR ATE EXISTENCE SO FAR AS THE RECORDS OF THIS OFFICE SHOW, AS OF THE EIGHTH DAY OF JANUARY, A. I). 1999. AND I DO HEREBY FURTHER CERTIFY THAT THE FRANCHISE TAXES HAVE NOT BEEN ASSESSED TO DATE. 2981 1 74 830( 991009227 Edward J. Freel. Secretary of State AUTHENTICATION: DATE: 9511 651 01-08-99