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AAPL » Topics » CERTIFICATE OF OWNERSHIP

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:

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