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EXHIBIT 3(q)
CERTIFICATE OF AMENDMENT
TO THE
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
OF
BURR-BROWN CORPORATION
(Pursuant to Section 242 of the General
Corporation Law of the State of Delaware)
Burr-Brown Corporation, a corporation organized and existing under the
General Corporation Law of the State of Delaware (the "Corporation"), does
hereby certify as follows:
FIRST: The name of the Corporation is Burr-Brown Corporation.
SECOND: On August 24, 2000, the Board of Directors of the Corporation
duly adopted a resolution setting forth the following amendment to the Amended
and Restated Certificate of Incorporation of the Corporation.
The First Article of the Corporation's Amended and Restated
Certificate of Incorporation is amended in its entirety to read as follows:
"The name of the Corporation is Texas Instruments Tucson
Corporation."
THIRD: The sole stockholder of the Corporation entitled to vote on the
above-stated proposed amendment executed a written consent in accordance with
the provisions of Section 228 of the General Corporation Law of the State of
Delaware adopting such amendment.
FOURTH: Said amendment was duly adopted in accordance with the
provisions of Section 242 of the General Corporation Law of the State of
Delaware.
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IN WITNESS WHEREOF, the undersigned has executed this Certificate of
Amendment as of the 24th day of August, 2000.
Burr-Brown Corporation
By: /s/ M. SAMUEL SELF
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M. Samuel Self, its Treasurer
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