Apple 2007 Annual Report Download - page 151
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 |
CERTIFICATE OF ADOPTION OF
AMENDED AND RESTATED BYLAWS
OF
APPLE INC.
The undersigned hereby certifies that he is the duly elected, qualified and acting Senior Vice President, General Counsel and Secretary of
Apple Inc., a California corporation (the " Corporation
"), and that the foregoing amended and restated bylaws were adopted as the Corporation's
bylaws as of November 13, 2007 by the Corporation's Board of Directors.
The undersigned has executed this Certificate as of November 13, 2007.
20
/s/ DANIEL COOPERMAN
Daniel Cooperman
Senior Vice President, General Counsel and Secretary