EX-3.2D 6 dex32d.htm EXHIBIT 3.2D Exhibit 3.2D

Exhibit 3.2(d)

 

American Woodmark Corporation

Resolution of the Board of Directors

 

On November 29, 2001, the Board of Directors of American Woodmark Corporation approved the following resolution by unanimous consent:

 

RESOLVED, that Article III, paragraph 1 of the Bylaws of the Corporation is hereby amended to read as follows:

 

There shall be a Board of Directors consisting of ten persons.

 

 
/s/    KENT GUICHARD
Kent Guichard
Corporate Secretary

 

Corporate Seal