Section 1. Registered Office. The registered office of Streamline Health Solutions, Inc. (the
“Corporation”) in the State of Delaware shall be at the principal office of The Corporation Trust Company in the
City of Wilmington, County of New Castle, State of Delaware, and the registered agent in charge thereof shall be
The Corporation Trust Company.
Section 2. Additional Offices. The Corporation may also have offices at such other places, both within
and without the State of Delaware, as the Board of Directors may from time to time determine or as the business of
the Corporation may require.
MEETINGS OF STOCKHOLDERS
Section 1. Time and Place. A meeting of stockholders for any purpose may be held at such time and
place, within or without the State of Delaware, as the Board of Directors may fix from time to time and as shall be
stated in the notice of the meeting or in a duly executed waiver of notice thereof.
Section 2. Annual Meeting. The annual meeting of stockholders shall be held on a date and time and at
such place or places within or without the State of Delaware as may from time to time be determined by the Board
of Directors of the Corporation. At such annual meeting, the stockholders shall elect a Board of Directors and
transact such other business as may properly be brought before the meeting.
Section 3. Notice of Annual Meeting. Written notice of the annual meeting, stating the place, date and
time thereof, shall be given to each stockholder entitled to vote at such meeting not less than ten (10) (unless a
longer period is required by law) nor more than sixty (60) days prior to the meeting. Meetings may be held without
notice if all stockholders entitled to vote are present or if notice is waived by those not present.
Section 4. Special Meetings. Special meetings of the stockholders, unless otherwise prescribed by statute
or by the Certificate of Incorporation, may be called only by (i) the Chairman of the Board, (ii) a majority of