AMERICAN WOODMARK CORP - FORM 8-K - EX-3.2 - EXHIBIT 3.2

file	filename
8-K - 8-K - AMERICAN WOODMARK CORP	amwd-1121148k.htm
EX-3.1 - EXHIBIT 3.1 - AMERICAN WOODMARK CORP	amwd-1121148kex31.htm

Exhibit 3.2

Amendment to Bylaws of
American Woodmark Corporation

Effective as of December 31, 2014, the first sentence of Article II, Section 2, of the Company’s Bylaws will be amended to read as follows:

“The number of directors of the Corporation shall be nine ten.”

AMERICAN WOODMARK CORP - FORM 8-K - EX-3.2 - EXHIBIT 3.2 - November 21, 2014