MAXLINEAR INC - FORM S-1 - EX-3.6 - CERTIFICATE OF AMENDMENT TO AMENDED AND RESTATED BYLAWS - November 6, 2009

Attached files

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EX-21.1 - LIST OF SUBSIDIARIES - MAXLINEAR INCdex211.htm
S-1 - FORM S-1 - MAXLINEAR INCds1.htm
EX-3.2 - CERTIFICATE OF AMENDMENT TO FOURTH AMENDED AND RESTATED CERTIFICATE - MAXLINEAR INCdex32.htm
EX-3.3 - CERTIFICATE OF AMENDMENT TO FOURTH AMENDED AND RESTATED CERTIFICATE - MAXLINEAR INCdex33.htm
EX-4.3 - AMENDMENT NO. 1 TO SECOND AMENDED AND RESTATED INVESTOR RIGHTS AGREEMENT - MAXLINEAR INCdex43.htm
EX-3.5 - AMENDED AND RESTATED BYLAWS - MAXLINEAR INCdex35.htm
EX-4.2 - SECOND AMENDED AND RESTATED INVESTOR RIGHTS AGREEMENT - MAXLINEAR INCdex42.htm
EX-3.1 - FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION - MAXLINEAR INCdex31.htm
EX-10.4 - FORM OF STOCK OPTION AGREEMENT - MAXLINEAR INCdex104.htm
EX-10.9 - EMPLOYMENT OFFER LETTER - JOE D. CAMPA - MAXLINEAR INCdex109.htm
EX-10.2 - FORM OF DIRECTOR AND CONTROLLING PERSON INDEMNIFICATION AGREEMENT - MAXLINEAR INCdex102.htm
EX-10.1 - FORM OF DIRECTOR AND EXECUTIVE OFFICER INDEMNIFICATION AGREEMENT - MAXLINEAR INCdex101.htm
EX-10.3 - 2004 STOCK PLAN - MAXLINEAR INCdex103.htm
EX-10.5 - AMENDMENT NO. 1 TO 2004 STOCK PLAN STOCK OPTION AGREEMENT - MAXLINEAR INCdex105.htm
EX-23.1 - CONSENT OF ERNST & YOUNG LLP - MAXLINEAR INCdex231.htm
EX-10.11 - EMPLOYMENT OFFER LETTER - MICHAEL KASTNER - MAXLINEAR INCdex1011.htm
EX-10.19 - DISTRIBUTOR AGREEMENT, DATED OCTOBER 3, 2005 - MAXLINEAR INCdex1019.htm
EX-10.10 - EMPLOYMENT OFFER LETTER - JOHN M. GRAHAM - MAXLINEAR INCdex1010.htm
EX-10.18 - DISTRIBUTOR AGREEMENT, DATED JUNE 5, 2009 - MAXLINEAR INCdex1018.htm
EX-10.17 - LICENSE AGREEMENT - MAXLINEAR INCdex1017.htm
EX-10.15 - SUBLEASE AGREEMENT, DATED MAY 9, 2009 - MAXLINEAR INCdex1015.htm
EX-10.13 - FORM OF CHANGE IN CONTROL AGREEMENT FOR EXECUTIVE OFFICERS - MAXLINEAR INCdex1013.htm
EX-10.16 - INTELLECTUAL PROPERTY LICENSE AGREEMENT - MAXLINEAR INCdex1016.htm
EX-10.14 - LEASE AGREEMENT, DATED MAY 18, 2009 - MAXLINEAR INCdex1014.htm
EX-10.12 - FORM OF CHANGE IN CONTROL AGREEMENT FOR CEO AND CFO - MAXLINEAR INCdex1012.htm
EX-10.20 - DISTRIBUTOR AGREEMENT, DATED FEBRUARY 18, 2008 - MAXLINEAR INCdex1020.htm

Exhibit 3.6

CERTIFICATE OF AMENDMENT

OF THE BYLAWS OF

MAXLINEAR, INC.

The undersigned, Douglas H. Collom, hereby certifies as follows:

1. He is the duly elected Assistant Secretary of MaxLinear, Inc., a Delaware corporation (the “Company”).

2. By resolutions duly adopted by the Company’s Board of Directors effective October 30, 2004, Section 2.2 of Article II of the Company’s Bylaws is hereby amended and restated to read in its entirety as follows:

“2.2. Number of Directors. The number of directors shall be determined from time to time by resolution of the Board, provided the Board shall consist of at least one member. No reduction of the authorized number of directors shall have the effect of removing any director before that director’s term of office expires.”

IN WITNESS WHEREOF, the undersigned has executed this certificate as of this 30th day of October 2004.

 

/s/ Douglas H. Collom
Douglas H. Collom, Assistant Secretary

MAXLINEAR INC Reports

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