Almost Family Inc Watch

from 8-K 20 pages Almost Family, Inc. Second Amended and Restated Bylaws

from 8-K 3 pages Amended and Restated Certificate of Incorporation of Almost Family, Inc. Article 1 Name

from 8-K 15 pages Amended and Restated By-Laws of Almost Family, Inc

from 10-Q 1 page Certificate of Amendment of Restated Certificate of Incorporation of Almost Family, Inc

from 8-K 15 pages Amended and Restated By-Laws of Almost Family, Inc. November 12, 2007

from 8-K 1 page Third Amendment to Restated Certificate of Incorporation of Caretenders Health Corp. Pursuant to the Provisions of Section 242 and Section 103 of the General Corporation Law of the State of Delaware, the Undersigned Corporation (The "Corporation") Adopts the Following Certificate of Amendment to Its Certificate of Incorporation, and Does Hereby Certify: First: The Name of the Corporation Is Caretenders Health Corp. Second: Paragraph First of the Certificate of Incorporation Is Amended to Read in Its Entirety as Follows: "The Name of the Corporation Is Almost Family, Inc." Third: The Designated Amendment Was Adopted by the Corporation's Board of Directors and Submitted for Approval by the Corporation's Shareholders. Thereafter, an Annual Shareholders' Meeting Was Duly Called and Held on January 31, 2000, Upon Notice in Accordance With Section 222 of the General Corporation Law of the State of Delaware at Which Meeting the Necessary Number of Shares as Required by Statute Were Voted in Favor of the Amendment. Caretenders Health Corp. By: /S/ William B. Yarmuth William B. Yarmuth, President

from 8-K ~20 pages Articles of Incorporation or Bylaws

from 8-A12B ~20 pages Articles of Incorporation or Bylaws