EX-3.P 17 txn-12312011xexhibit3p.htm EXHIBIT 3(P) TXN - 12.31.2011 - Exhibit 3(p)


Exhibit 3(p)
                                                          
CERTIFICATE OF OWNERSHIP AND MERGER
MERGING
AMATI COMMUNICATIONS CORPORATION
WITH AND INTO
TEXAS INSTRUMENTS INCORPORATED

Pursuant to Section 253 of the
General Corporation of Law
of the State of Delaware

Texas Instruments Incorporated, a Delaware corporation, (the "Company")
does hereby certify to the following facts relating to the merger (the "Merger")
of Amati Communications Corporation, a Delaware corporation, (the "Subsidiary")
with and into the Company, with the Company remaining as the surviving
corporation:

FIRST: The Company is incorporated pursuant to the General Corporation Law
of the State of Delaware (the "DGCL"). The Subsidiary is incorporated pursuant
to the DGCL.

SECOND: The Company owns all of the outstanding shares of each class of
capital stock of the Subsidiary.

THIRD: The Board of Directors of the Company, by the following resolutions
duly adopted at a meeting of the Board on July 19, 2001, determined to merge the
Subsidiary with and into the Company pursuant to Section 253 of the DGCL:

RESOLVED, that the Board of Directors of the Company has deemed it
advisable that Amati Communications Corporation (the "Subsidiary") be
merged with and into the Company pursuant to Section 253 of the General
Corporation Law of the State of Delaware; and it is

FURTHER RESOLVED, that the Subsidiary be merged with and into the Company
(the "Merger"); and it is

FURTHER RESOLVED, that by virtue of the Merger and without any action on
the part of the holder thereof, each then outstanding share of common stock
of the Company shall remain unchanged and continue to remain outstanding as
one share of common stock of the Company, held by the person who was the
holder of such share of common stock of the Company immediately prior to
the Merger; and it is

FURTHER RESOLVED, that by virtue of the Merger and without any action on
the part of the holder thereof, each then outstanding share of common stock
of the Subsidiary shall be cancelled and no consideration shall be issued
in respect thereof; and it is

FURTHER RESOLVED, that the appropriate officers of the Company be and they
hereby are authorized and directed to make, execute and acknowledge, in the
name and under the corporate seal of the Company, a Certificate of
Ownership and Merger for the purpose of effecting the Merger and to file
the same in the office of the Secretary of State of the State of Delaware,
and to do all other acts and things that may be necessary to carry out and
effectuate the purpose and intent of the resolutions relating to the
Merger; and it is

FURTHER RESOLVED, that the Merger shall be effective upon the date of





filing of the Certification of Ownership and Merger with the Secretary of
State of the State of Delaware; and it is

FURTHER RESOLVED, that the appropriate officers of the Company be, and each
hereby is, authorized on behalf of the Company to do all things and to take
any other actions in furtherance of the foregoing resolutions as such
officer may deem necessary or appropriate.

FOURTH: The Company shall be the surviving corporation of the Merger.

FIFTH: The Restated Certificate of Incorporation of the Company as in
effect immediately prior to the effective time of the Merger shall be the
Certificate of Incorporation of the surviving corporation.

IN WITNESS WHEREOF, the Company has caused this Certificate of Ownership
and Merger to be executed by its duly authorized officer this 28th day of
September, 2001.

TEXAS INSTRUMENTS INCORPORATED


By: /s/ DANIEL M. DRORY
-------------------
Name: Daniel M. Drory
Office: Assistant Secretary