Attached files
file | filename |
---|---|
8-K - FORM 8-K - Xperi Corp | d579036d8k.htm |
Exhibit 3.1
AMENDMENT TO XPERI CORPORATION
AMENDED AND RESTATED BYLAWS
Dated: April 27, 2018
Pursuant to the resolutions duly adopted by the Board of Directors of Xperi Corporation, a Delaware corporation (the Company), effective immediately prior to the election of directors at the Companys 2018 Annual Meeting of Stockholders on April 27, 2018, the Amended and Restated Bylaws of Xperi Corporation (formerly known as Tessera Holding Corporation), as amended and restated December 1, 2016 (the Bylaws), and as further amended December 6, 2016, April 27, 2017, and February 1, 2018, are amended as follows:
Section 3.2 of the Bylaws is hereby amended to read in its entirety as follows:
3.2 NUMBER OF DIRECTORS
Until changed by a proper amendment to this Section 3.2, the authorized number of directors shall be seven (7).
No reduction of the authorized number of directors shall have the effect of removing any director before that directors term of office expires.