2009 (2) - Laserfiche WebLink

Home Browse Search

AMENDED ARTICLES OF INCORPORATION OF LESCO, INC. FIRST: The name of the Corporation shall be LESCO, Inc. SECOND: The place in the State of Ohio where the Corporation' s principal office is to be located is the City of Rocky River in Cuyahoga County. THIRD: The purpose for which the Corporation is formed is to engage in any lawful act or activity for which corporations may be formed under Sections 1701 . 01 to 1701 . 98, inclusive, of the Ohio Revised Code. FOURTH:1 The number of shares which the Corporation is authorized to have outstanding is 20, 000, 000, of which 500, 000 shares are Preferred Shares without par value and 19, 500, 000 are Common Shares without par value. The shares of each class shall have the following express terms: Section 1 . Preferred Shares . The Board of Directors is authorized at any time, and from time to time, to provide for the issuance of Preferred Shares, in one or more series, and to determine the designations, preferences,_ limitations and relatiirre or other rights of the Preferred Shares or any series thereof. For each series, the Board of Directors shall determine, by resolution or resolutions adopted prior to the issuance of any shares thereof, the designations, preferences, limitations and relative or other rights thereof, including but not limited to the following relative rights and preferences, as to which there may be variations among different series : A. the division of such shares .into series and the designation and authorized number of shares of each series; B. the dividend rate; C. the dates of payment of dividends and the dates from which they are cumulative; I Article FOURTH: Amended 5/18/94 and 3/19/02, respectively was amended by the addition thereto of Sections 6 and 7. F � I