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AAPL » Topics » RESOLVED FURTHER

This excerpt taken from the AAPL 8-K filed Jan 10, 2007.
RESOLVED FURTHER, that Article I of the Corporation’s Restated Articles of Incorporation, as amended, shall be amended in its entirety to read as follows:

I.              The name of the corporation is Apple Inc.

We further declare under penalty of perjury under the laws of the State of California that the matters set forth in this certificate are true and correct of our own knowledge.

Date: January 9, 2007

 

/s/ Peter Oppenheimer

 

 

Peter L. Oppenheimer,

 

Senior Vice President and

 

Chief Financial Officer

 

 

 

/s/ Donald J. Rosenberg

 

 

Donald J. Rosenberg,

 

Senior Vice President, General Counsel

 

and Secretary

 


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