Attached files
| file | filename |
|---|---|
| 8-K - FORM 8-K - NetApp, Inc. | f53806e8vk.htm |
Exhibit 3.2
CERTIFICATE OF AMENDMENT
TO THE BYLAWS OF
NETAPP, INC.
The undersigned, Andrew Kryder, hereby certifies that he is the duly appointed, qualified, and
acting Secretary, General Counsel, and Senior Vice President, Legal and Tax of NetApp, Inc., a
Delaware corporation (the “Company”), and that on August 17, 2009, pursuant to Article III, Section
1 of the Bylaws of the Company, the Board of Directors (the “Board”) of the Company amended such
Bylaws as set forth below, effective as of October 14, 2009:
“Decrease in the Number of Directors
WHEREAS, the Board deems it advisable and in the best interests of the Company and
its stockholders to decrease the number of authorized directors on the Board from
ten (10) to nine (9); and
WHEREAS, Article III, Section 1 of the Bylaws of the Company states, in relevant
part:
The number of directors of this corporation that shall
constitute the whole Board shall be determined by
resolution of the Board of Directors; provided, however,
that no decrease in the number of directors shall have the
effect of shortening the term of an incumbent director.
RESOLVED: That the number of authorized directors on the Board be, and hereby is,
decreased from ten (10) to nine (9).”
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 19th day of October, 2009.
| By: | /s/ Andrew Kryder | |||
| Signature |
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| Andrew Kryder Secretary, General Counsel, and Senior Vice President, Legal and Tax |
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