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 ------------------------------- Steven L. Trenk President