EXHIBIT 3.07
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF FORMATION OF A LIMITED LIABILITY COMPANY
The undersigned, being the sole member of HARRIS SEMICONDUCTOR
(PENNSYLVANIA), LLC. a Delaware limited liability company (the "Company"), does
hereby consent to the amendment of the Certificate of Formation as provided in
the following resolution of the Board of Managers:
RESOLVED, that subject to obtaining approval of the sole member of the
Company, that the Certificate of Formation of this Company be amended by
changing the First Article thereof so that, as amended, said Article shall
be and read in its entirety as follows:
"First, The name of the Company is
INTERSIL (PA), LLC"
This action taken as of the 13th day of August, 1999.
INTERSIL CORPORATION
By: /s/ Gregory L. Williams
------------------------------
Gregory L. Williams, President
and Chief Executive Officer
CERTIFICATE OF MERGER
OF
HARRIS SEMICONDUCTOR (PENNSYLVANIA), INC.
INTO
HSPI, LLC
Pursuant to Section 18-209 of the Delaware Limited Liability Company Act (the
"Act"), the undersigned surviving limited liability company submits the
following Certificate of Merger for filing and certifies that:
1. The name and jurisdiction of formation or organization of each of the
limited liability companies or other business entities which are to merge
are:
Name Jurisdiction
---- ------------
HSPI, LLC Delaware
Harris Semiconductor (Pennsylvania), Inc. Delaware
2. An Agreement of Merger has been approved and executed by each of the
domestic limited liability companies or other business entities which are
to merge.
3. The name of the surviving limited liability company is HSPI, LLC, which
shall change its name to Harris Semiconductor (Pennsylvania), LLC.
4. The Certificate of Formation of HSPI, LLC shall be amended as follows:
"1. The name of the limited liability company is Harris Semiconductor
(Pennsylvania), LLC."
5. A copy of the agreement of merger will be furnished by the surviving
limited liability company, on request and without cost, to any member of
any domestic limited liability company or any person holding an interest
in any other business entity which is to merge.
6. The agreement of merger is on file at a place of business of the surviving
limited liability company which is located at 2401 Palm Bay Road, N.E.,
Palm Bay, Florida.
IN WITNESS WHEREOF, this Certificate of Merger has been duly executed as
of the 12th day of August, 1999, and is being filed in accordance with Section
18-209 of the Act by an authorized person of the surviving limited company in
the merger.
HSPI, LLC
By: /s/ D.S. Wasserman
------------------------
D.S. Wasserman
Authorized Person
CERTIFICATE OF FORMATION OF
HSPI, LLC
1. The name of the limited liability company is HSPI, LLC.
2. The address of its registered office in the State of Delaware is 1209
Orange Street, in the City of Wilmington, County of New Castle. The name of its
registered agent at such address is The Corporation Trust Company.
3. Harris Semiconductor (Pennsylvania), Inc. shall be admitted as the sole
member of HSPI, LLC.
IN WITNESS WHEREOF, the undersigned has executed this Certificate of
Formation of HSPI, LLC this 12th day of August, 1999.
HARRIS SEMICONDUCTOR (Pennsylvania), Inc.
Sole Member
By: /s/ D. S. Wasserman
-------------------------------
D. S. Wasserman
Vice President - Treasurer