Certificate of Incorporation of Infor Enterprise Solutions Holdings, Inc.

I, Cathy Cox, the Secretary of State and the Corporations Commissioner of the State of Georgia, hereby certify under the seal of my office that

has filed articles/certificate of amendment in the Office of the Secretary of State changing its name to

and has paid the required fees as provided by Title 14 of the Official Code of Georgia Annotated. Attached hereto is a true and correct copy of said articles/ certificate of amendment.

WITNESS my hand and official seal of the City of Atlanta and the State of Georgia on July 24, 2006

Article 1 of the Articles of Incorporation of Magellan Holdings, Inc., a Georgia corporation (the “Corporation”), is hereby amended to change the name of the Corporation from Magellan Holdings, Inc. to Infor Enterprise Solutions Holdings, Inc.

This Article of Amendment to the Articles of Incorporation of the Corporation (the “Amendment”) to change the name of the Corporation was duly adopted by unanimous written consent of the Board of Directors of the Corporation, dated as of July 24, 2006.

Pursuant to the provisions of Sections 14-2-1002 and 14-2-1006 of the Georgia Business Corporation Code, shareholder approval of the Amendment is not required.

Publication of the “Notice of Change of Corporate Name” will be published pursuant to Section 14-2-1006(b) of the Georgia Business Corporation Code.

IN WITNESS WHEREOF, the Corporation has caused the Amendment to be executed by a duly authorized officer of the Corporation as of the 24th day of July, 2006.

I, Cathy Cox, the Secretary of State and the Corporations Commissioner of the State of Georgia, do hereby certify under the seal of my office that

has been duly incorporated under the laws of the State of Georgia on the effective date stated above by the filing of articles of incorporation in the Office of the Secretary of State and by the paying of fees as provided by Title 14 of the Official Code of Georgia Annotated.

WITNESS my hand and official seal in the City of Atlanta and the State of Georgia on the date set forth above.

(Even if the initial principal mailing address is the same as the initial registered office address, there must be a specific statement regarding the corporation’s principal mailing address.)

IN WITNESS WHEREOF, the undersigned has executed these Articles of Incorporation.


DOCKET#				PENDING #				CONTROL #

DOCKET

CODE

DATE

FILED

AMOUNT

RECEIVED

CHECK/

RECEIPT#


TYPE CODE				EXAMINER				JURISDICTION (COUNTY) CODE

Corporate Name Reservation Number (if one has been obtained; if articles are being filed without prior reservation, leave this line blank)

Magellan Holdings, Inc.

Corporate Name (List exactly as it appears in articles)

Mikel Hutchings (Paranet Corporations Services, Inc.)

800-277-9977

Name of person filing articles (certificate will be mailed to this person, at address below)

Telephone Number

3761 Venture Drive, Suite 260

Address

Duluth

30096

City

State

Zip Code

Mail or deliver the following items to the Secretary of State, at the above address:

1) This transmittal form

2) Original and one copy of the Articles of Incorporation

3) Filing fee of $100.00 payable to Secretary of State. Filing fees are NON-refundable.

I certify that a Notice of Incorporation or Notice of Intent to Incorporate with a publication fee of $40.00 has been or will be mailed or delivered to the official organ of the county where the initial registered office of the corporation is to be located. (List of legal organs is posted at web site; or, the Clerk of Superior Court can advise you of the official organ in a particular county.)


				01/26/2005
Authorized signature of person filing documents				Date

Request certificates and obtain entity information via the Internet: http://www.georgiacorporations.org


MAGELLAN HOLDINGS, INC., a Georgia Corporation

By:
		Gregory M. Grangiordano
		Senior Vice President
		General Counsel and Secretary


Secretary of State Corporations Division 315 West Tower #2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530	CONTROL NUMBER	: 0504609
	EFFECTIVE DATE	: 01/26/2005
	JURISDICTION	: GEORGIA
	REFERENCE	: 0089
	PRINT DATE	: 01/26/2005
	FORM NUMBER	: 311


The street address of the registered office is		3761 Venture Drive, Suite 260


The registered agent at such address is		National Registered Agents, Inc.


The principal mailing address of the corporation is		One Country View Road, Malvern, PA 19355


Duluth, GA 30096		,		in Gwinnett		County.



Mikel Hutchings/Special Asst. Secretary