EX-3.3 10 d62922_ex3-3.htm ARTICLES OF AMENDMENT EX-3.3

Exhibit 3.3

 

TREDEGAR INDUSTRIES, INC.

 

ARTICLES OF AMENDMENT

 

I.

 

The name of the Corporation is Tredegar Industries, Inc. (the “Corporation”).

 

II.

 

Article I of the Corporation's Articles of Incorporation is hereby amended to read as follows:

“The name of the Corporation is Tredegar Corporation.”

 

III.

 

The amendment was proposed by the board of directors and submitted to the shareholders of the Corporation in accordance with Chapter 9 of Article 13.1 of the Code of Virginia. The designation, number of outstanding shares, and number of votes entitled to be cast by each voting group entitled to vote separately on the amendment are as follows:


Designation Number of Outstanding Shares Number of Votes

 
 
 
           
Common   36,441,339   33,693,653  

The total number of undisputed votes cast for the amendment by each voting group was as follows:

Designation
 
Number of Undisputed Votes for the Amendment

     
Common   33,693,653

 



 

The number of votes cast for the amendment by each voting group was sufficient for approval by that voting group.

 

TREDEGAR INDUSTRIES, INC.

 

 

 

Dated: May 20, 1999

By:

/s/ Nancy M. Taylor

 

 

—————————————————

 

Nancy M. Taylor

 

 

Vice President and Secretary