Exhibit 3.5
CERTIFICATE OF CHANGE OF LOCATION OF REGISTERED OFFICE
AND OF REGISTERED AGENT
OF
AMGEN INC.
It is hereby certified that:
1. | The name of the corporation (hereinafter called the "corporation") is |
AMGEN INC.
2. | The registered office of the corporation within the State of Delaware is hereby |
changed to 2711 Centerville Road, Suite 400, City of Wilmington 19808, County of New Castle.
3. | The registered agent of the corporation within the State of Delaware is hereby |
changed to Corporation Service Company, the business office of which is identical with the
registered office of the corporation as hereby changed.
4. | The corporation has authorized the changes hereinbefore set forth by resolution |
of its Board of Directors.
Signed on January 2, 2009.
/s/ Mark A. Schlossberg
Name: Mark A. Schlossberg
Title: Asst. Secretary and V.P.
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