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CERTIFICATE OF ADOPTION OF AMENDED BYLAWS OF APPLE INC.

The undersigned hereby certifies that he is the duly elected, qualified and acting Senior Vice President, General Counsel and Secretary of Apple Inc., a California corporation (the “Corporation”), and that the foregoing amended and restated bylaws were adopted as the Corporation’s bylaws as of April 20, 2011 by the Corporation’s Board of Directors.

The undersigned has executed this Certificate as of April 20, 2011.

/s/ D. Bruce Sewell D. Bruce Sewell Senior Vice President, General Counsel and Secretary

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