1 Exhibit 3.06 STATE OF DELAWARE OFFICE OF THE SECRETARY OF STATE Page 1 I, EDWARD J. FREEL, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF RETIREMENT OF "INTUIT INC.", FILED IN THIS OFFICE ON THE SIXTEENTH DAY OF SEPTEMBER, A.D. 1998, AT 9 O'CLOCK A.M. A FILED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE NEW CASTLE COUNTY RECORDER OF DEEDS. [SEAL] /s/ EDWARD J. FREEL ----------------------------------- Edward J. Freel, Secretary of State AUTHENTICATION: 9305220 DATE: 09-16-98 2 CERTIFICATE OF RETIREMENT OF SERIES A PREFERRED STOCK OF INTUIT INC. Intuit Inc., a corporation organized and existing under the General Corporation Law of the State of Delaware (the "Corporation"), certifies as follows: FIRST: On February 1, 1993, the Corporation filed with the Delaware Secretary of State a Certificate of Incorporation authorizing 33,000,000 shares of authorized stock, consisting of two classes: 30,000,000 shares of Common Stock, par value $0.01 per share, and 3,000,000 shares of Preferred Stock, par value $.01 per share, and designating 1,800,000 of the shares of Preferred Stock of the Company as Series A Preferred stock, par value $0.01 per share with the powers, preferences, rights, limitations and restrictions specified therein. SECOND: On December 14, 1993, the Corporation filed a Certificate of Amendment of Certificate of Incorporation that increased the number of shares of authorized stock to 63,000,000 shares consisting of two classes: 60,000,000 shares of Common Stock, par value $0.01 per share, and 3,000,000 shares of Preferred Stock, par value $0.01 per share. THIRD: On January 18, 1996, the Corporation filed a Certificate of Amendment of Certificate of Incorporation that increased the number of shares of authorized stock to 253,000,000 shares, consisting of two classes: 250,000,000 shares of Common Stock, par value $0.01 per share, and 3,000,000 shares of Preferred Stock, par value of $0.01 per share. FOURTH: On March 12, 1993, 1,655,082 shares of the Series A Preferred Stock of the Corporation were converted into shares of the Corporation's Common Stock and ceased to be outstanding, leaving 144,918 shares of Series A Preferred Stock authorized but unissued. FIFTH: Article IV, Part C, Section 7 of the Corporation's Certificate of Incorporation prohibits the reissuance of the converted Series A Preferred Stock as Series A Preferred Stock. SIXTH: Pursuant to the provisions of Section 243 of the General Corporation Law of Delaware, 1655,082 shares of the Series A Preferred Stock of the Corporation are hereby retired. EXECUTED effective this 16th day of September, 1998. INTUIT INC. By: /s/ CATHERINE L. VALENTINE ------------------------------- Catherine L. Valentine Vice President, General Counsel and Secretary STATE OF DELAWARE SECRETARY OF STATE DIVISION OF CORPORATIONS FILED 09:00 AM 09/16/1998 981359426 - 2324451