CERTIFICATE OF AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF DENDRITE INTERNATIONAL, INC. In accordance with the provisions of Sections 14A:7-15.1 and 14A:9-2 of the New Jersey Business Corporation Act, the undersigned corporation executes this Certificate of Amendment to its Restated Certificate of Incorporation. 1. The name of the corporation is Dendrite International, Inc. (the "Corporation"). 2. The Board of Directors of the Corporation duly adopted resolutions approving a two for one forward stock split (the "Forward Split") at a duly called meeting on July 21, 1998. 3. This Amendment to the Restated Certificate of Incorporation will not adversely affect the rights or preferences of the holders of the outstanding shares of any class or series and will not result in the percentage of authorized shares that remains unissued after the Forward Split exceeding the percentage of authorized shares that was unissued before the Forward Split. 4. There are 11,488,037 shares of common stock, with no par value (the "Common Stock") subject to the Forward Split. Upon completion of the Forward Split, 22,976,074 shares of Common Stock will be issued, outstanding or held in the treasury of the Corporation. 5. Article SIXTH of the Restated Certificate of Incorporation of the Corporation is amended to read as follows: The following is a statement of the designations and powers, preferences and rights, and the relative participating, optional or other special rights, and the qualifications, limitations and restrictions granted to or imposed upon the respective classes of shares of capital stock of the Corporation or the holders thereof: This Corporation is authorized to issue an aggregate of 110,000,000 shares, which shall have no par value per share. Of these shares, 100,000,000 shall be Common Stock, and 10,000,000 shares shall be preferred stock without designation until further action by the Board of Directors as provided below. The division of authorized shares of preferred stock into series, the determination of the designation and the number of shares of any series, the determination of the relative rights, preferences and limitation of the shares of any series, and any or all of such divisions and determinations, may be accomplished by an amendment to the Restated Certificate of Incorporation authorized and approved by the Board of Directors of the Corporation. The Board of Directors is authorized to change the designation or number of shares, or the relative rights, preferences and limitations of shares of any theretofore established series no shares of which have been issued. Notwithstanding the foregoing, the Board of Directors of the Company shall retain no authority hereafter, absent an affirmative vote of the requisite majority of holders of Common Stock and of holders of the requisite majority of other classes of stock of the Company entitled to vote thereon, if any, to redesignate the 10,000,000 shares of preferred stock as stock of an undesignated class of stock or of Common Stock. IN WITNESS WHEREOF, this Certificate of Amendment to the Restated Certificate of Incorporation is made this 19th day of August, 1998. DENDRITE INTERNATIONAL, INC. JOHN E. BAILYE ________________________________________ John E. Bailye President and Chief Executive Officer ATTEST: CHRISTOPHER J. FRENCH By:_________________________________ Christopher J. French Vice President, General Counsel and Secretary