| State of Delaware | ||
| Secretary of State | ||
| Division of Corporations | ||
| Delivered 01:06 PM 10/25/2005 | ||
| FILED 12:17 PM 10/25/2005 | ||
| SRV 050869913 — 3965295 FILE |
| FIRST: The name of the limited liability company formed hereby is MedAssets Analytical Systems, LLC. |
| MEDASSETS, INC. |
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| By: | /s/ Jonathan H. Glenn | |||
| Name: | Jonathan H. Glenn | |||
| Title: | Vice President | |||
| State of Delaware | ||
| Secretary of State | ||
| Division of Corporations | ||
| Delivered 04:31 PM 08/21/2006 | ||
| FILED 01:05 PM 08/21/2006 | ||
| SRV 060778359 — 3965295 FILE |
| 1. | Name of Limited Liability Company: Medassets Analytical System, LLC | |
| 2. | The Certificate of Formation of the limited liability company is hereby amended as follows: ________________________________________ |
| 2. | The Address of its registered office in the State of Delaware is Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, County of New Castle. The Registered Agent of the limited liability company will be The Corporation Trust Company. |
| IN WITNESS WHEREOF, the undersigned have executed this Certificate on the 18 day of August, A.D. 2006. |
| By: | /s/ Jennifer Aultman | |||
| Authorized Person(s) | ||||
| Name: Jennifer Aultman, Attorney-in-Fact , acting on behalf of Jonathan Glenn, V-P of MedAssets, sole member |
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| State of Delaware | ||
| Secretary of State | ||
| Division of Corporations Delivered 12:13 PM 03/18/2009 |
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| FILED 11:20 AM 03/18/2009 | ||
| SRV 090277840 — 3965295 FILE |
| “The address of the registered office and the name and the address of the registered agent of the limited liability company required to be maintained by Section 18-104 of the Delaware Limited Liability Company Act are Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808.” |
| /s/ Jonathan H. Glenn | ||||
| Name: | Jonathan H. Glenn | |||
| Title: | Authorized Person | |||