This excerpt taken from the AAPL 8-K filed Jan 10, 2007.
CERTIFICATE OF OWNERSHIP
Peter L. Oppenheimer and Donald J. Rosenberg certify that:
1. They are the Senior Vice President and Chief Financial Officer, and Senior Vice President, General Counsel and Secretary, respectively, of Apple Computer, Inc., a California corporation (the Corporation).
2. The Corporation owns all of the outstanding shares of Apple Inc., a California corporation (Merger Sub).
3. The board of directors of the Corporation duly adopted the following resolution: