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- 3.1 Fourth Amended and Restated Certificate of Incorporation
- 3.2 Certificate of Amendment to Fourth Amended and Restated Certificate
- 3.3 Certificate of Amendment to Fourth Amended and Restated Certificate
- 3.5 Amended and Restated Bylaws
- 3.6 Certificate of Amendment to Amended and Restated Bylaws
- 4.2 Second Amended and Restated Investor Rights Agreement
- 4.3 Amendment No. 1 to Second Amended and Restated Investor Rights Agreement
- 10.1 Form of Director and Executive Officer Indemnification Agreement
- 10.2 Form of Director and Controlling Person Indemnification Agreement
- 10.3 2004 Stock Plan
- 10.4 Form of Stock Option Agreement
- 10.5 Amendment No. 1 to 2004 Stock Plan Stock Option Agreement
- 10.9 Employment Offer Letter - Joe D. Campa
- 10.10 Employment Offer Letter - John M. Graham
- 10.11 Employment Offer Letter - Michael Kastner
- 10.12 Form of Change In Control Agreement for CEO and CFO
- 10.13 Form of Change In Control Agreement for Executive Officers
- 10.14 Lease Agreement, Dated May 18, 2009
- 10.15 Sublease Agreement, Dated May 9, 2009
- 10.16 Intellectual Property License Agreement
- 10.17 License Agreement
- 10.18 Distributor Agreement, Dated June 5, 2009
- 10.19 Distributor Agreement, Dated October 3, 2005
- 10.20 Distributor Agreement, Dated February 18, 2008
- 21.1 List of Subsidiaries
- 23.1 Consent of Ernst & Young LLP
- COVER Cover
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 |