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- 10-Q Quarterly report
- 3.2 Certificate of Amendment of the Restated Certificate of Incorporation
- 3.3 Certificate of Correction of the Restated Certificate of Incorporation
- 3.5 Amendment to Amended and Restated Bylaws of Amgen Inc
- 10.2 Amgen Inc. Director Equity Incentive Program
- 10.29 Amended and Restated Amgen Inc. Performance Award Program
- 10.30 Form of Performance Unit Agreement to the Amended and Restated Amgen Inc
- 10.45 Amendment No. 13 to the Shareholders' Agreement
- 10.76 Purchase Agreement, Dated May 24, 2007
- 10.77 Purchase Agreement, Dated May 29, 2007
- 31 Section 302 CEO and CFO Certification
- 32 Section 906 CEO and CFO Certification
Exhibit 3.5
AMENDMENT TO THE
AMENDED AND RESTATED BYLAWS OF
AMGEN INC.
WHEREAS, the Board of Directors deems it to be in the best interests of Amgen Inc. (the “Company”) to amend its Bylaws;
WHEREAS, the stockholders of the Company approved the amendments to the Company’s Bylaws at the Company’s annual meeting of stockholders on May 9, 2007, effective upon the filing by the Company of a Certificate of Amendment to the Restated Certificate of Incorporation (the “Certificate”), which includes the amendments to the Restated Certificate of Incorporation approved by stockholders, with the Secretary of State of the State of Delaware;
WHEREAS, the Company filed the Certificate with the Secretary of State of the State of Delaware on May 24, 2007;
NOW, THEREFORE, be it resolved that Article IV of the Bylaws of the Company, be, and hereby is, amended as follows:
1. | Section 17 of Article IV of the Bylaws shall be deleted in its entirety: |
“Section 17. [Intentionally Omitted]”
2. | Section 18 of Article IV of the Bylaws shall be deleted in its entirety: |
“Section 18. [Intentionally Omitted]”