EXHIBIT 3.2
CONFORMED COPY AS FILED WITH
THE SECRETARY OF STATE OF THE STATE OF
California on May 4, 2000
CERTIFICATE OF AMENDMENT
OF
RESTATED ARTICLES OF INCORPORATION
OF
APPLE COMPUTER, INC.
Fred D. Anderson and Nancy R. Heinen certify that:
1. They are the Executive Vice President and Chief Financial Officer,
and the Senior Vice President, General Counsel and Secretary, respectively, of
Apple Computer, Inc., a California corporation.
2. Articles III of the Restated Articles of Incorporation of this
corporation is amended to read in its entirety as follows:
"III.
This corporation is authorized to issue two classes of shares
designated respectively "Common Stock" and "Preferred Stock". The
number of shares of Common Stock which this corporation is authorized
to issue is 900,000,000 and the number of shares of Preferred Stock
which this corporation is authorized to issue is 5,000,000."
3. The foregoing amendment of the Restated Articles of Incorporation of
this corporation was duly approved by unanimous written consent of the Board of
Directors on February 11, 2000.
4. The foregoing amendment of the Restated Articles of Incorporation of
this corporation was duly approved by the required vote of shareholders in
accordance with Sections 902 and 301.5 of the California Corporations Code, at a
meeting held on April 20, 2000. The corporation has 150,000 shares of non-voting
Preferred Stock outstanding. The total number of shares of Common Stock
outstanding at the record date for determining shareholders entitled to vote was
162,298,567. The number of shares of Common Stock voting in favor of the
amendment equaled or exceeded the vote required, which was more than 50% of the
Common Stock.
5. This corporation is a "listed corporation" within the meaning of
subdivision (d) of Section 301.5 of the California Corporations Code because it
has outstanding Common Stock designated as qualified for trading as a national
market system security on the National Association of Securities Dealers
Automatic Quotation System and had at least 800 holders of its Common Stock as
of the record date of its most recent annual meeting of shareholders, which was
held on April 20, 2000.
The undersigned declare under penalty of perjury that the matters set
forth in the foregoing certificate are true of their own knowledge.
Executed at Cupertino, California on May 1, 2000.
/s/ Fred D. Anderson
--------------------
Fred D. Anderson
EXECUTIVE VICE PRESIDENT AND
CHIEF FINANCIAL OFFICER
/s/ Nancy R. Heinen
-------------------
Nancy R. Heinen
SENIOR VICE PRESIDENT, GENERAL COUNSEL AND
SECRETARY