CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
COMPUTER OUTSOURCING SERVICES, INC., a Delaware corporation (the
"Corporation"), does hereby certify as follows:
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FIRST: That the Board of Directors of the Corporation (the "Board")
adopted resolutions proposing and declaring advisable the following amendments
to the Certificate of Incorporation of the Corporation pursuant to Section 242
of the Delaware General Corporation Law (the "DGCL"), and
RESOLVED, that Section 4.1 of Article 4 of the Corporation's
Certificate of Incorporation be amended to read in its entirety as follows:
"4.1 AUTHORIZED CAPITAL STOCK. The total number of shares of
stock which the Corporation shall have authority to issue is
53,000,000, consisting of 3,000,000 shares of preferred
stock, par value $0.01 per share ("Preferred Stock"), and
50,000,000 shares of Common Stock, par value $.01 per share
("Common Stock")."
FURTHER RESOLVED, that Article 11 of the Corporation's Certificate of
Incorporation be deleted and the remaining Articles will be renumbered.
SECOND: That the shareholders of the Corporation, at a meeting duly
held, consented to such amendments by the affirmative vote of the majority of
outstanding shares entitled to vote thereon.
THIRD: That the aforesaid amendments were duly adopted in accordance
with the applicable provisions
of the DGCL.
IN WITNESS WHEREOF, the Corporation has caused this Certificate to be
signed by its President, Robert B. Wallach, and attested by its Secretary,
Nicholas J. Letizia, duly authorized, on May 8, 2000.
COMPUTER OUTSOURCING SERVICES, INC.
By /s/
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Name: Robert B. Wallach
Title: President
ATTEST:
By /s/
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Name: Nicholas J. Letizia
Title: Secretary
