First Consulting Group Inc Watch

from 10-Q 1 page Bylaw Amendment – Effective June 12, 2007 Amendments to the Bylaws of First Consulting Group, Inc

from 10-Q 3 pages I, Harriet Smith Windsor, Secretary of State of the State of Delaware, Do Hereby Certify the Attached Is a True and Correct Copy of the Certificate of Amendment of “First Consulting Group, Inc. “, Filed in This Office on the Twelfth Day of June, A.D. 2007, at 1:08 O’clock P.M. a Filed Copy of This Certificate Has Been Forwarded to the Kent County Recorder of Deeds. [Seal] /S/ Harriet Smith Windsor Harriet Smith Windsor, Secretary of State 2825672 8100 Authentication: 5752270 070698701 Date: 06-12-07 1 State of Delaware Secretary of State Division of Corporations Delivered 01:08 Pm 06/12/2007 Filed 01:08 Pm 06/12/2007 Srv 070698701 - 2825672 File Certificate of Amendment of Certificate of Incorporation of First Consulting Group, Inc

from S-1 ~20 pages Exh 3.3 Bylaws of the Registrant

from S-1 ~5 pages Ex 3.1 Certificate of Incorporation of Registrant