Attached files
| file | filename |
|---|---|
| 10-K - PHARMACYCLICS INC | form10k07380_06302011.htm |
| EX-23.1 - PHARMACYCLICS INC | ex231to10k07380_06302011.htm |
| EX-31.1 - PHARMACYCLICS INC | ex311to10k07380_06302011.htm |
| EX-32.1 - PHARMACYCLICS INC | ex321to10k07380_06302011.htm |
| EX-31.2 - PHARMACYCLICS INC | ex312to10k07380_06302011.htm |
Exhibit 3.4
CERTIFICATE OF AMENDMENT
TO THE AMENDED AND RESTATED BYLAWS
OF
PHARMACYCLICS, INC.
The undersigned, being the duly acting and appointed Secretary of Pharmacyclics, Inc., a Delaware corporation (the “Company”), hereby certifies that the board of directors of the Company amended and restated the first sentence of Article III, Section 1 of the bylaws of the Company to read as follows, effective as of the date set forth below:
“The authorized number of directors shall be set at seven (7).”
Dated as of: December 17, 2009
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/s/ Rainer M. Erdtmann
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Name:
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Rainer M. Erdtmann
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Title:
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Vice President, Finance & Administration and Secretary
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