CERTIFICATE OF AMENDMENT
STOCK CORPORATION
Office of the Secretary of the State
30 Trinity Street / P.O. Box 150470 / Hartford, CT 06115-0470 /new/l-97
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Space For Office Use Only
FILING 0001687629 PG 01 OF 02 VOL B-00108
FILED 01/15/1997 01:00 PM PAGE 03312
SECRETARY OF THE STATE
CONNECTICUT SECRETARY OF THE STATE
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1. NAME OF CORPORATION:
Simba Information, Inc.
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2. THE CERTIFICATE OF INCORPORATION IS (check A., B. or C.):
x A. AMENDED.
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B. AMENDED AND RESTATED.
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C. RESTATED.
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3. TEXT OF EACH AMENDMENT (RESTATEMENT:
RESOLVED, that the Certificate of Incorporation of the Corporation be
amended to read in its entirety as follows:
"1. The name of the Corporation is Cowles/Simba Information, Inc."
(Please reference an 8 1/2 X 11 attachment if additional space is needed)
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[ILLEGIBLE]
CERTIFICATE OF INCORPORATION
OF
SIMBA INFORMATION, INC.
The undersigned incorporator hereby forms a corporation under the
Stock Corporation Act of the State of Connecticut (the "Act"), as follows:
1. The name of the corporation is Simba Information, Inc.
2. The nature of he business to be transacted, or the purposes to be
promoted or carried out by the corporation, are as follows:
To engage in any lawful act or business for which corporations
may be formed under the Act.
3. The designation of each class of shares, the authorized number of
shares of each such class, and the par value of each share thereof, are as
follows:
One class of five thousand (5,000) authorized shares of common
stock, without par value.
4. The terms, limitations and relative rights and preferences of each
class of shares and series, if any, or an express grant of authority to the
board of directors pursuant to Section 33-341(b) of the Act as follows:
Common Stock. Only one class of stock is authorized and all shares
thereof shall have equal rights. Each holder of record of common stock
shall be entitled to one vote for each share held. There are no limitations
on shares of common stock of the corporation.
5. The minimum amount of stated capital with which the corporation
shall commence business is one thousand dollars ($1,000.00).
6. The corporation is to have perpetual existence
Dated at Bridgeport, Connecticut, this 22nd day of September, 1989.
I hereby declare, under the penalties of false statement, that the
statements made in the foregoing certificate are true.
/s/ ANDREA KONCEVICH
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Andrea Koncevich
Sole Incorporator
Rec to: Cohen & Wolf, PD
P.O. Box 1821
Bridgeport, Ct.