EX-3.2F 3 dex32f.htm EXHIBIT 3.2(F) EXHIBIT 3.2(F)

Exhibit 3.2(f)

 

Resolution of the Board of Directors

 

On August 28, 2003, the Board of Directors of American Woodmark Corporation approved the following resolution.

 

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

 

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