FEDERAL IDENTIFICATION
NO. 04-2658593
THE COMMONWEALTH OF MASSACHUSETTS
WILLIAM FRANCIS GALVIN
Secretary of the Commonwealth
One Ashburton Place, Boston, Massachusetts 02108-1512
ARTICLES OF AMENDMENT
(General Laws, Chapter 156B, Section 72)
We, Donald J. Larson, President, and James Westra, Assistant Clerk, of CRA
Managed Care, Inc., located at 312 Union Wharf, Boston, Massachusetts 02109,
certify that these Articles of Amendment affecting articles numbered: Article 3
of the Articles of Organization were duly adopted at a meeting held on May 21,
1996, by vote of: ____________________ shares of Common Stock of 7,373,024
shares outstanding, being at least a majority of each type, class or series
outstanding and entitled to vote thereon:
To change the number of shares and the par value (if any) of any type, class or
series of stock which the corporation is authorized to issue, fill in the
following:
The total presently authorized is:
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WITHOUT PAR VALUE STOCKS WITH PAR VALUE STOCKS
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TYPE NUMBER OF SHARES TYPE NUMBER OF SHARES PAR VALUE
- ----------------------------------------------------------------------------
Common: Common: 10,000,000 $.01 per share
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Preferred: Preferred: 1,000,000 $.01 per share
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Change the total authorized to:
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WITHOUT PAR VALUE STOCKS WITH PAR VALUE STOCKS
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TYPE NUMBER OF SHARES TYPE NUMBER OF SHARES PAR VALUE
- ----------------------------------------------------------------------------
Common: Common: 40,000,000 $.01 per share
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Preferred: Preferred: 1,000,000 $.01 per share
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RESOLVED: That the Articles of Organization of this corporation be amended so
- -------- as to increase the total number of shares of Common Stock which this
corporation shall have authority to issue from 10,000,000 shares,
with a par value of $.01 per share, to 40,000,000 shares, with a par
value of $.01 per share.
The foregoing amendment(s) will become effective when these Articles of
Amendment are filed in accordance with General Laws, Chapter 156B, Section 6
unless these articles specify, in accordance with the vote adopting the
amendment, a later effective date not more than thirty days after such filing,
in which event the amendment will become effective on such later date.
Later effective date:
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SIGNED UNDER THE PENALTIES OF PERJURY, this 21st day of May, 1996,
, President
- --------------------------------------
Donald J. Larson
, Assistant Clerk
- --------------------------------------
James Westra
THE COMMONWEALTH OF MASSACHUSETTS
ARTICLES OF AMENDMENT
(GENERAL LAWS, CHAPTER 156B, SECTION 72)
I hereby approve the within Articles of Amendment and, the filing fee in the
amount of $____________ having been paid, said articles are deemed to have been
filed with me this _________ day of ______________ ,
19 __________ .
Effective date:
________________________________________________
WILLIAM FRANCIS GALVIN
Secretary of the Commonwealth
TO BE FILLED IN BY CORPORATION
PHOTOCOPY OF DOCUMENT TO BE SENT TO:
Thomas M. Camp, Esq.
Hutchins, Wheeler & Dittmar
A Professional Corporation
101 Federal Street
Boston, MA 02110
64936-1