This excerpt taken from the NETL 8-K filed Oct 21, 2008.
A Delaware Corporation
Certificate by Secretary of Amended and Restated Bylaws:
The undersigned hereby certifies that the undersigned is the duly elected, qualified, and acting Secretary of NetLogic Microsystems, Inc., a Delaware corporation, and that the foregoing Amended and Restated Bylaws were approved and adopted as the Bylaws of the Corporation effective as of October 15, 2008 by the Board of Directors of the Company.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 15th day of October 2008.