CERTIFICATE OF AMENDMENT TO
CERTIFICATE OF INCORPORATION OF
CONTINENTAL CHOICE CARE, INC.
CONTINENTAL CHOICE CARE, INC., a corporation organized under the laws
of the State of New Jersey, to amend its Certificate of Incorporation in
accordance with Section 14A:9-2(4) of the New Jersey Business Corporation Act,
hereby certifies:
FIRST: The name of the corporation is CONTINENTAL CHOICE CARE, INC.
(hereinafter the "Corporation").
SECOND: Paragraph 1 of the Certificate of Incorporation is amended to
read in its entirety as follows:
1. The name of the corporation is TechSys, Inc.
THIRD: The foregoing amendment to the Corporation's Certificate of
Incorporation was adopted by the shareholders of the Corporation on August 16,
2000.
FOURTH: The number of shares of Common Stock entitled to vote for the
amendment was 3,635,878.
FIFTH: The number of shares of Common Stock voted for the amendment was
3,387,937 and the number of shares of Common Stock voted against the amendment
was 3,800.
SIXTH: This Certificate of Amendment shall become effective on August
24, 2000 at 12:01 a.m.
Dated this 22nd day of August, 2000. CONTINENTAL CHOICE CARE, INC.
By: STEVEN L. TRENK
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Steven L. Trenk
President
