EXHIBIT 3.2
AMENDED AND RESTATED
BYLAWS
OF
RAMBUS INC.
TABLE OF CONTENTS
TABLE OF CONTENTS
(continued)
Page
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ARTICLE I - CORPORATE OFFICES........................................................... 1
1.1 REGISTERED OFFICE......................................................... 1
1.2 OTHER OFFICES............................................................. 1
ARTICLE II - MEETINGS OF STOCKHOLDERS................................................... 1
2.1 PLACE OF MEETINGS......................................................... 1
2.2 ANNUAL MEETING............................................................ 1
2.3 SPECIAL MEETING........................................................... 2
2.4 NOTICE OF STOCKHOLDERS' MEETINGS.......................................... 2
2.5 MANNER OF GIVING NOTICE; AFFIDAVIT OF NOTICE.............................. 2
2.6 QUORUM.................................................................... 2
2.7 ADJOURNED MEETING; NOTICE................................................. 2
2.8 CONDUCT OF BUSINESS....................................................... 3
2.9 VOTING.................................................................... 3
2.10 WAIVER OF NOTICE.......................................................... 3
2.11 STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING................... 4
2.12 RECORD DATE FOR STOCKHOLDER NOTICE; VOTING; GIVING CONSENTS............... 4
2.13 PROXIES................................................................... 5
2.14 LIST OF STOCKHOLDERS ENTITLED TO VOTE..................................... 5
2.15 ADVANCE