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MOLEX INCORPORATED
 RESTATEMENT OF BYLAWS  (As of November 13, 2007)
 AMENDMENTSDate of Board Action
    
    Provision AmendedAugust 3, 1983
    
    Article II , Section 2Article III, Section 1August 8, 1986
    
    Article III, Section 1June 20, 1988
    
    Article IV, Section 9Article IV, Section 10May 29, 1990
    
    Article II, Section 6July 27, 1990
    
    Article III, Section 1April 21, 1995
    
    Article III, Section 1July 29, 1995
    
    Article III, Section 1April 30, 1999
    
    Article III, Section 1October 22, 1999
    
    Article III, Section 1January 31, 2003
    
    Article III, Section 1BMay 11, 2007
    
    Amendment and RestatementNovember 13, 2007
    
    Amendment and Restatement




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MOLEX INCORPORATED
 RESTATEMENT OF BYLAWS  (As of November 13, 2007)
 TABLE OF CONTENTS
 ARTICLE I.
    
    OFFICES
    
    
    1SECTION 1.
    
    REGISTERED OFFICE
    
    
    1SECTION 2.
    
    OTHER OFFICES
    
    
    1ARTICLE II.
    
    STOCKHOLDERS
    
    
    1SECTION 1.
    
    PLACE OF MEETING
    
    
    1SECTION 2.
    
    ANNUAL MEETING
    
    
    1SECTION 3.
    
    SPECIAL MEETINGS
    
    
    1SECTION 4.
    
    NOTICE
    
    
    1SECTION 5.
    
    ADJOURNED MEETINGS
    
    
    2SECTION 6.
    
    QUORUM
    
    
    2SECTION 7.
    
    VOTING
    
    
    2SECTION 8.
    
    FIXING OF RECORD DATE
    
    
    3SECTION 9.
    
    ACTION WITHOUT MEETING
    
    
    3SECTION 10.
    
    STOCKHOLDER NOMINATIONS AND BUSINESS PROPOSALS
    
    
    4SECTION 11.
    
    LIST OF STOCKHOLDERS ENTITLED TO VOTE
    
    
    6SECTION 12.
    
    INSPECTOR OF ELECTIONS
    
    
    6ARTICLE III.
    
    DIRECTORS
    
    
    7SECTION 1.
    
    GENERAL
    
    
    7SECTION 2.
    
    VACANCIES
    
    
    7SECTION 3.
    
    REGULAR MEETINGS
    
    
    8SECTION 4.
    
    SPECIAL MEETINGS
    
    
    8SECTION 5.
    
    NOTICE
    
    
    8SECTION 6.
    
    QUORUM
    
    
    8SECTION 7.
    
    ACTION WITHOUT MEETING
    
    
    8SECTION 8.
    
    ACTION BY CONFERENCE TELEPHONE
    
    
    8SECTION 9.
    
    COMMITTEES
    
    
    8SECTION 10.
    
    COMPENSATION OF DIRECTORS
    
    
    9ARTICLE IV.
    
    OFFICERS
    
    
    9SECTION 1.
    
    NUMBER
    
    
    9SECTION 2.
    
    ELECTION AND TERM OF OFFICE
    
    
    9SECTION 3.
    
    THE CHAIRMAN OF THE BOARD
    
    
    9SECTION 4.
    
    THE CHIEF EXECUTIVE OFFICER
    
    
    9SECTION 5.
    
    THE PRESIDENT
    
    
    9SECTION 6.
    
    THE VICE PRESIDENTS
    
    
    10SECTION 7.
    
    THE SECRETARY
    
    
    10
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SECTION 8.
    
    THE TREASURER
    
    
    10SECTION 9.
    
    ASSISTANT SECRETARIES AND ASSISTANT TREASURERS
    
    
    10SECTION 10.
    
    VICE CHAIRMAN OF THE BOARD
    
    
    10ARTICLE V.
    
    STOCK OF THE CORPORATION
    
    
    10SECTION 1.
    
    SHARES OF STOCK
    
    
    10SECTION 2.
    
    FACSIMILE SIGNATURES
    
    
    11SECTION 3.
    
    LOST CERTIFICATES
    
    
    11SECTION 4.
    
    TRANSFER OF STOCK
    
    
    11SECTION 5.
    
    REGISTERED STOCKHOLDERS
    
    
    11ARTICLE VI.
    
    CONTRACT, LOANS, CHECKS AND DEPOSITS
    
    
    11SECTION 1.
    
    CONTRACTS
    
    
    11SECTION 2.
    
    LOANS
    
    
    12SECTION 3.
    
    CHECKS
    
    
    12ARTICLE VII.
    
    DIVIDENDS
    
    
    12SECTION 1.
    
    DECLARATION OF DIVIDENDS
    
    
    12SECTION 2.
    
    RESERVES
    
    
    12ARTICLE VIII.
    
    FISCAL YEAR
    
    
    12ARTICLE IX.
    
    WAIVER OF NOTICE
    
    
    12ARTICLE X.
    
    SEAL
    
    
    12ARTICLE XI.
    
    AMENDMENTS
    
    
    12
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MOLEX INCORPORATED
 RESTATEMENT OF BYLAWS  (As of November 13, 2007)
 ARTICLE I. OFFICES
 SECTION 1. REGISTERED OFFICE.
 SECTION 2. OTHER OFFICES.
 ARTICLE II. STOCKHOLDERS
 SECTION 1. PLACE OF MEETING.
 SECTION 2. ANNUAL MEETING.
 SECTION 3. SPECIAL MEETINGS.
 SECTION 4. NOTICE.
  1




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SECTION 5. ADJOURNED MEETINGS.
 SECTION 6. QUORUM.
 SECTION 7. VOTING.
 2




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SECTION 8. FIXING OF RECORD DATE.
 SECTION 9. ACTION WITHOUT MEETING.
  3




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SECTION 10. STOCKHOLDER NOMINATIONS AND BUSINESS PROPOSALS.
 Annual Meetings of Stockholders.
 (1) Nominations and Business Proposals.
 (2) Notice to Corporation.
 4




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(3) Increase in Number of Directors.
 (b) Special Meetings of Stockholders.
 (1) Nominations of Directors.
 (2) Notice to Corporation.
 (c) General.
 (1) Acceptance of Nominations and Proposals.
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(2) Compliance with Exchange Act.
 (3) Definitions.
 SECTION 11. LIST OF STOCKHOLDERS ENTITLED TO VOTE.
 SECTION 12. INSPECTOR OF ELECTIONS.
 6




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ARTICLE III. DIRECTORS
 SECTION 1. GENERAL.
 Election and Tenure of Directors.
 (b) Number of Directors.
 (c) Directors Elected by Preferred Stockholders.
 SECTION 2. VACANCIES.
 7




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SECTION 3. REGULAR MEETINGS.
 SECTION 4. SPECIAL MEETINGS.
 SECTION 5. NOTICE.
 SECTION 6. QUORUM.
 SECTION 7. ACTION WITHOUT MEETING.
 SECTION 8. ACTION BY CONFERENCE TELEPHONE.
 SECTION 9. COMMITTEES.
 8




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SECTION 10. COMPENSATION OF DIRECTORS.
 ARTICLE IV. OFFICERS
 SECTION 1. NUMBER.
 SECTION 2. ELECTION AND TERM OF OFFICE.
 SECTION 3. THE CHAIRMAN OF THE BOARD.
 SECTION 4. THE CHIEF EXECUTIVE OFFICER.
 SECTION 5. THE PRESIDENT.
 9




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SECTION 6. THE VICE PRESIDENTS.
 SECTION 7. THE SECRETARY.
 SECTION 8. THE TREASURER.
 SECTION 9. ASSISTANT SECRETARIES AND ASSISTANT TREASURERS
 SECTION 10. VICE CHAIRMAN OF THE BOARD.
 ARTICLE V. STOCK OF THE CORPORATION
 SECTION 1. SHARES OF STOCK.
 10




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SECTION 2. FACSIMILE SIGNATURES.
 SECTION 3. LOST CERTIFICATES.
 SECTION 4. TRANSFER OF STOCK.
 SECTION 5. REGISTERED STOCKHOLDERS.
 ARTICLE VI. CONTRACT, LOANS, CHECKS AND DEPOSITS
 SECTION 1. CONTRACTS.
 11




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SECTION 2. LOANS.
 SECTION 3. CHECKS.
 ARTICLE VII. DIVIDENDS
 SECTION 1. DECLARATION OF DIVIDENDS.
 SECTION 2. RESERVES.
 ARTICLE VIII. FISCAL YEAR
  ARTICLE IX. WAIVER OF NOTICE
  ARTICLE X. SEAL
  ARTICLE XI. AMENDMENTS
  12