Document XwkgG5wjdDrd4Rzaoa4q38DG

IT IS 1IFRKHY CFRTIFIFI) that RUIMMNG MATERIALS CORlORATION OF AMFRICA DBA: OAF MATERIAL CORl*ORATION Kile No. 98912-06 a DELAWARE corporation, lias been issued a Certificate of Authority and the corporation is currently authorized to transact business in Texas. IN TESTIMONY WHEREOF, 1 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. (Ebe of tEcxas SECRETAR Y OF STA TE IT IS HEREBY CERTIFIED that the attached are true and correct copies of the following described documents on file in this office: BUILDING MATERIALS CORPORATION OF AMERICA DBA: GAF MATERIALS CORPORATION FORMERLY: GAF NEWCO INC. FILE NO. 98912-6 APPLICATION FOR CERTIFICATE OF AUTHORITY FEBRUARY 16, 1994 APPLICATION FOR AMENDED CERTIFICATE AUTHORITY MARCH 10, 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. THE 5 ) | / 4 ') U 4. ! ) i ,Ce 0f//,e ate Of Tex,as APPLICATION FOR CERTIFICATE OF AUTHORITtforp 'Ora,ions sec(/0n 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 OrArP ft . 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 ________________________________ . 4. The date of its incorporation is _ and the period of duration is _________.(State "Perpetual" or term of years.) The address of its principal office in the state or country under the laws of which it is incorporated is: 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 i / ? i u 4 r ') a 7. The purpose or purposes of the corporation which it proposes to pursue in the transaction of business in Texas are: 8. It is authorized to pursue such purpose or purposes in the state or country under the laws of which it is incorporated. '' 9. The names and respective addresses of its directors are: NAME flAforK. k D>Li Aj f** ADDRESS AL[ of^o 10. The names and respective addresses of its officers are: NAME ADDRESS '/ (city and state) oKnW} AJ-I\ __ _ _ _ _ Y- WI/'aA U3Qu-j \A* ; At3T__________ _ OFFICE _______ Se&ekiy Sr `'+T/teCcAu.'Cor 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 * CLASS* SERIES IQOQ Cowvwfri'V PAR VALUE PER SHARE OR STATEMENT THAT SHARES ARE WITHOUT PAR VALUE fopcA__________________ 1 I / 9 I U -S ! ) 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 CLASS SERIES 10___________________ - PAR VALUE PER SHARE OR STATEMENT THAT SHARES ARE WITHOUT PAR VALUE & .qc> 1 13. The amount of its stated capital is $ , O /. (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. CrA-p Bv: 7T Name of Corporation ''' its `s.ge/ie.-W Authorriized Officer 700/006 Revised 1/93 * ) I 7 1 J U A I f) 6 State of Delaware PAGE Office of the Secretary of State I, WILLIAM T. QUILLEN, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY "GAF NEWCO 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 FOURTH DAY OF FEBRUARY, A.D. 1994. AND I DO HEREBY FURTHER CERTIFY THAT THE FRANCHISE TAXES HAVE NOT BEEN ASSESSED TO DATE. 2374169 8300 944015099 William T. Quillen, Secretary of State AUTHENTICATION: DATE: 7021252 02-04-94 I APPLICATION FOR AMENDED CERTIFICATE OF AUTHORITY >\ i' FILED In the Office of the Secretary of State of Texas MAR 10 1994 Corporations Section The name of the corporation as it currently appears on the records of the secretary of state of Texas is GAF Newco 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 2/16/94 19 The corporation name has been changed to Building Materials Corporation of America . (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 G/t/- S^ -rp^j. 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 Newco Inc. Name of Corporation Its E^jbc. Vice President and Secretary (Authorized Officer) State of Delaware Office of the Secretary of State PAGE 1 T, WTLL'AM T. OUTLLEH, SERCRETARY OF STATE OF THE STATE OF DELAWARE, 00 HEREBY CERTTFY THAT THE SATO "OAF UEWCO TMC.", FILED A CERTIFICATE OH AMENDMENT, CHANGING ITS NAME TO "BUILDr MG MATERIALS CORPORATION OF AMERICA", THE TWENTY-SECOND DAY OF FEBRUARY, A.D. 1994, AT 10 O'CLOCK A.M. AND I DO HEREBY FURTHER CERTIFY THAT THE AFORESATD CORPORATION IS DULY INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE AMD TS IN GOOD STANDING AMD HAS A LEGAL CORPORATE EXISTENCE MOT HAVING BEEN CANCELLED OR DISSOLVED SO FAR AS THE RECORDS OF THIS OFFICE SHOW AND IS DULY AUTHORIZED TO TRANSACT BUSINESS. 8 R29 IJJU William T. Quillen, Secretary of State AUTHENTICATION: DATE: 7049HS9 0R-08-9A