AMENDMENT TO BY-LAWS
ZEBRA TECHNOLOGIES CORPORATION
Section 3.1 of the Registrant’s By-laws was amended to read in its entirety as follows:
Section 3.1 . The business and affairs of the corporation shall be managed by or under the direction of a
Board of Directors consisting of not less than 2 nor more than 11 directors. The exact number shall be
determined from time to time by resolution adopted by the affirmative vote of a majority of the directors in office
at the time of adoption of such resolution.