Infocrossing Inc Watch

from 10-K ~5 pages Certificate of Incorporation

from 10-Q/A ~20 pages Articles of Incorporation or Bylaws

from S-3 1 page Exhibit 3.1c - Certificate of Elimination

from 10-Q 1 page Certificate of Amendment of Certificate of Incorporation Computer Outsourcing Services, Inc., a Delaware Corporation (The "Corporation"), Does Hereby Certify as Follows: First: That the Board of Directors of the Corporation (The "Board") Adopted Resolutions Proposing and Declaring Advisable the Following Amendment to the Certificate of Incorporation of the Corporation Pursuant to Section 242 of the Delaware General Corporation Law (The "Dgcl"): Resolved, That Article 1 of the Corporation's Certificate of Incorporation Be Amended to Read in Its Entirety as Follows: "1. Name. the Name of the Corporation (Hereinafter, the "Corporation") Is Infocrossing, Inc. " Second: That the Aforesaid Amendment Shall Become Effective on June 5, 2000. Third: That the Shareholders of the Corporation, at a Meeting Duly Held, Consented to Such Amendment by the Affirmative Vote of the Majority of Outstanding Shares Entitled to Vote Thereon. Fourth: That the Aforesaid Amendment Was Duly Adopted in Accordance With the Applicable Provisions of the Dgcl. <page> in Witness Whereof, the Corporation Has Caused This Certificate to Be Signed by Its President, Robert B. Wallach, and Attested by Its Secretary, Nicholas J. Letizia, Duly Authorized on May 25, 2000. Computer Outsourcing Services, Inc. By: /S/ Name: Robert B. Wallach Title: President Attest: By: /S/ Name: Nicholas J. Letizia Title: Secretary

from 10-Q 1 page Certificate of Amendment of Certificate of Incorporation Computer Outsourcing Services, Inc., a Delaware Corporation (The "Corporation"), Does Hereby Certify as Follows: First: That the Board of Directors of the Corporation (The "Board") Adopted Resolutions Proposing and Declaring Advisable the Following Amendments to the Certificate of Incorporation of the Corporation Pursuant to Section 242 of the Delaware General Corporation Law (The "Dgcl"), and Resolved, That Section 4.1 of Article 4 of the Corporation's Certificate of Incorporation Be Amended to Read in Its Entirety as Follows: "4.1 Authorized Capital Stock. the Total Number of Shares of Stock Which the Corporation Shall Have Authority to Issue Is 53,000,000, Consisting of 3,000,000 Shares of Preferred Stock, Par Value $0.01 Per Share ("Preferred Stock"), and 50,000,000 Shares of Common Stock, Par Value $.01 Per Share ("Common Stock")." Further Resolved, That Article 11 of the Corporation's Certificate of Incorporation Be Deleted and the Remaining Articles Will Be Renumbered. Second: That the Shareholders of the Corporation, at a Meeting Duly Held, Consented to Such Amendments by the Affirmative Vote of the Majority of Outstanding Shares Entitled to Vote Thereon. Third: That the Aforesaid Amendments Were Duly Adopted in Accordance With the Applicable Provisions of the Dgcl. in Witness Whereof, the Corporation Has Caused This Certificate to Be Signed by Its President, Robert B. Wallach, and Attested by Its Secretary, Nicholas J. Letizia, Duly Authorized, on May 8, 2000. Computer Outsourcing Services, Inc. by /S/ Name: Robert B. Wallach Title: President Attest: By /S/ Name: Nicholas J. Letizia Title: Secretary

from 10KSB ~20 pages Articles of Incorporation or Bylaws

from 10KSB ~5 pages Articles of Incorporation or Bylaws

from 10KSB 1 page Certificate of Amendment of the Certificate of Incorporation of Computer Outsourcing Services, Inc. Under Section 805 of the Business Corporation Law We the Undersigned, Zach Lonstein and Jeffery Millman, Being Respectively the Chairman of the Board and Chief Executive Officer and Secretary of Computer Outsourcing Services, Inc, Hereby Certify: 1.the Original Name of the Corporation Was Commercial On-Line Systems, Inc. and the Present Name Is Computer Outsourcing Services, Inc. 2.the Certificate of Incorporation of Said Corporation Was Filed by the Department of State on October 22, 1984. 3.(a) the Cerificate of Incorporation Is Amended to Increase the Number of Authorized Shares of Common Stock From 7,000,000 to 10,000,000 Shares. (B) to Effect the Foregoing, Article 4 of the Cerificate of Incorporation Is Amended to Read in Its Entirety as Follows: 4.1 Authorized Capital Stock. the Total Number of Shares of Stock Which the Corporation Shall Have Authority to Issue Is 11,000,000, Consisting of 1,000,000,shares of Preferred Stock, Par Value $0.01 Per Share ("Preferred Stock"), and 10,000,000 Shares of Common Stock, Par Value $0.01 Per Share ("Commom Stock") 4. the Amendment Was Authorized in the Following Manner: On February 11, 1998 the Board of Directors Unanimously Adopted a Resolution Approving the Amendment and the Shareholders of the Corporation Approved the Amendment by the Requisite Vote at the 1998 Annual Meeting of Stockholders of Computer Outsourcing Services, Inc. Held on June 3, 1998. in Witness Whereof, We Have Signed This Certifcate on June 3, 1998 and We Affirm the Statements Contained Therein as True Under the Penalties of Perjury. /S/ Zach Lonstein Chairman of the Board and Cheif Executive Officer /S/ Jeffery Millman Secretary