Culp Inc. Watch

from 8-K 29 pages Index of Restated and Amended Bylaws of CULP, Inc

from 10-K 18 pages Index of Restated and Amended Bylaws of CULP, Inc

from 8-K 22 pages Article V

from 10-Q ~10 pages Articles of Incorporation

from 10-Q ~20 pages Articles of Incorporation or Bylaws

from 10-Q 1 page Articles of Amendment of CULP, Inc. the Undersigned Corporation Hereby Submits These Articles of Amendment for the Purpose of Amending Its Articles of Incorporation: 1. the Name of the Corporation Is CULP, Inc. 2. the Following Amendment to the Articles of Incorporation of the Corporation Was Adopted by Its Shareholders on the 20th Day of September, 1994, in the Manner Prescribed by Law: The Articles of Incorporation Shall Be Amended by Deleting Article 4 in Its Entirety and Substituting the Following Text as Article 4: 4. the Corporation Shall Have the Authority to Issue Fifty Million (50,000,000) Shares Consisting of Forty Million (40,000,000) Shares of Common Stock With a Par Value of Five Cents ($0.05) Per Share and Ten Million (10,000,000) Shares of Preferred Stock With a Par Value of Five Cents ($0.05) Per Share, the Rights, Preferences and Limitations of Which Preferred Stock May Be Determined From Time to Time in the Discretion of the Board of Directors. 3. These Articles Will Become Effective Upon Filing. This the 21st Day of December, 1994. CULP, Inc. By: /S/ Robert G. CULP, III Robert G. CULP, III Chief Executive Officer