EXHIBIT 3.5
AMENDMENT OF THE BYLAWS
OF
QUALCOMM INCORPORATED
Upon a resolution duly adopted at a meeting of the Board of Directors of
QUALCOMM Incorporated, a Delaware corporation, (the "Corporation") held on
November 17, 1997, the corporation's Bylaws are amended in accordance with
Article XIII, Section 45 of the Bylaws as follows:
1. Article III, Section 6, paragraph (a) is amended and restated to read in
its entirety as follows:
"Section 6. Special Meetings. (a) Special meetings of the stockholders
of the corporation may be called, for any purpose or purposes, by (i) the
Chairman of the Board of Directors, (ii) the President, or (iii) the Board
of Directors pursuant to a resolution adopted by a majority of the total
number of authorized directors (whether or not there exist any vacancies in
previously authorized directorships at the time any such resolution is
presented to the Board of Directors for adoption), and shall be held at
such place, on such date, and at such time as the President or Board of
Directors, as the case may be, shall fix."
1.
CERTIFICATE OF SECRETARY
I, the undersigned, certify that I am the presently elected and acting Secretary
of QUALCOMM, Incorporated, a Delaware corporation, and the above amendment to
the corporation's Bylaws, consisting of one (1) page was adopted by resolution
passed at a meeting of the Board of Directors held on November 17, 1997.
/S/ FRANK ROGOZIENSKI
-----------------------------------
Secretary
2.