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EXHIBIT 3.3
CERTIFICATE OF AMENDMENT
OF
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
OF
ALLSCRIPTS HOLDING, INC.
(renamed herein as ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.)
Allscripts Holdings, Inc., a corporation organized and existing under
and by virtue of the General Corporation Law of the State of Delaware,
DOES HEREBY CERTIFY:
FIRST: That the Board of Directors of said corporation adopted a
resolution proposing and declaring advisable the following amendment to the
Amended and Restated Certificate of Incorporation of said corporation:
RESOLVED, that the Amended and Restated Certificate of
Incorporation of Allscripts Holdings, Inc. be amended by changing the First
Article thereof so that, as amended, said Article shall be and read as
follows:
"FIRST: The name of the corporation is Allscripts Healthcare
Solutions, Inc."
SECOND: That the aforesaid amendment was duly adopted in accordance
with the applicable provisions of Sections 242 of the General Corporation Law of
the State of Delaware.
IN WITNESS WHEREOF, the undersigned has duly executed this Certificate
of Amendment of Amended and Restated Certificate of Incorporation on behalf of
Allscripts Holdings, Inc. on this 28th day of November, 2000.
/s/ John G. Cull
-----------------
John G. Cull
Secretary and Treasurer
