Attached files
file | filename |
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8-K - FORM 8-K - TESSERA TECHNOLOGIES INC | d509941d8k.htm |
EX-99.1 - EX-99.1 - TESSERA TECHNOLOGIES INC | d509941dex991.htm |
Exhibit 3.1
AMENDMENT TO TESSERA TECHNOLOGIES, INC.
AMENDED AND RESTATED BYLAWS
Dated: March 25, 2013
Pursuant to the resolutions duly adopted by the Board of Directors of Tessera Technologies, Inc., a Delaware corporation (the Company), effective March 25, 2013, the Amended and Restated Bylaws of the Company, dated September 14, 2011, as amended August 29, 2012, December 19, 2012 and March 2, 2013 (the Bylaws), are amended as follows.
Section 3.2 of the Bylaws is hereby amended by replacing the first sentence of Section 3.2 with the following: Until changed by a proper amendment to this Section 3.2, the authorized number of directors shall be nine (9), with the number of authorized directors to decrease automatically to six (6) effective immediately prior to the election of directors at the 2013 Annual Meeting.