Exhibit 3.57
ARTICLES
OF INCORPORATION
OF
PACIFIC ZEPHYR RANGE HOOD INC.
I
The name of this corporation is PACIFIC ZEPHYR RANGE HOOD INC.
II
The purpose of this corporation is to engage in any lawful act or activity for which a corporation
may be organized under the General Corporation Law of California,
other than the banking business,
the trust company business or the practice of a profession permitted to be incorporated by the
California Corporation Code.
III
The name and address in the State of California of this corporations initial agent for services of
process:
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CHRISTOPHER SIOW
9961 E. VALLEY BLVD. # H
EL MONTE CA 91731 |
IV
This corporation is authorized to issue only one class of stock; and the total number of shares which
the corporation is authorized to issue is 100,000 (one hundred
thousand).
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DATED 12/28/93 |
SIGNATURE |
/s/ CHRISTOPHER SIOW
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CHRISTOPHER SIOW |
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CERTIFICATE OF AMENDMENT OF
ARTICLES OF INCORPORATION
The undersigned certify that:
1. They are the president and the secretary, respectively, of pacific Zephyr Range Hood,
Inc., a California corporation.
2.
Article IV of the Articles of Incorporation of of this
corporation is amended by resting Article IV as follows:
This corporation is authorized to issue only one class of stock; and the total member of shares
which the corporation is authorized to issue is 100,000 (one hundred thousand) ; This
corporation shall not issue any class of non-voting equity
securities; provided, however that this Article IV any be amended or eliminated in accordance with applicable
law from time to time effect.
3. The
foregoing amendment of Articles of incorporation has been duly approved by the board of
directors.
4. The foregoing amendment of Articles of incorporation has been duly approved by the required vote
of shareholders in accordance with Section 902, California Corporation Code, The total number of
outstanding shares of the Corporation is 2,000. The member of shares voting in favor of the
amendment equaled or exceeded the vote required . This percentage vote required was more then 50%.
Wo further declare under penalty of perjury under the laws of the state of California that the
matters set forth in this certificate are true and correct of our own knowledge.
DATE: 12/15/2009
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/s/
Luke slow
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Luke slow president |
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/s/
Kevin W. Donnelly
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Kevin W. Donnelly, Secretary |
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