|Exhibit 3.04


AMENDED AND RESTATED
CERTIFICATEOF INCORPORATION OFGROUP 1 SOFTWARE, INC.


FIRST.
The name of the corporation is Group 1 Software, Inc.


SECOND.
The registered office of the corporation in the State of Delaware is located at Harvard
Business Services, Inc., 25 Greystone Manor, in the City of Lewes, County of Sussex. The
name of its registered agent is Harvard Business Services, Inc., 25 Greystone Manor,
Lewes, Delaware 19958.


THIRD.
The purpose of the corporation is to engage in any lawful act or activity for which
corporations may be organized under the General Corporation Law of Delaware.


FOURTH.
The names and mailing address of the persons who are to serve as directors until the next
annual meeting of stockholders or until their successors are elected are:
|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|Name                 | Mailing Address
|-------------------- | ---------------
|Robert S. Bowen      |                
|                     |                
|                     |                
|Thomas S. Buchsbaum  |                
|                     |                
|                     |                
|Richard H. Eisenberg |                
|                     |                
|                     |                
|Ronald F. Friedman   |                
|                     |                
|                     |                
|James V. Manning     |                
|                     |                
|                     |                
|James P. Marden      |                
|                     |                
|                     |                
|Charles A. Mele      |                
|                     |                
|                     |                
|Charles J. Sindelar  |                
|                     |                
|                     |                
|Bruce J. Spohler     |                
|                     |                
|                     |                

|47
|--

|FIFTH. 
The corporation shall have the authority to issue the following classes of stock:



(1)   a total of fifty
million (50,000,000) shares of Common Stock, each of such shares having a par value of
$.50 per share; and


(2)   a total of one million, two
hundred thousand (1,200,000) shares of Preferred Stock, each of such shares having a par
value of $.25 per share to be issued (i) in such series and with such designations,
powers, preferences, rights, and such qualifications, limitations or restrictions thereof
as the Board of Directors shall fix by resolution or resolutions which are permitted by
Section 151 of the Delaware Corporation Law for any such series of Preferred Stock,
and (ii) in such number of shares in each series as the Board of Directors shall fix
by resolution or resolutions, provided that the aggregate number of all shares of
Preferred Stock issued does not exceed the number of shares of Preferred Stock authorized
hereby.


SIXTH. 
Bylaws may be adopted, amended or repealed by a vote of 80% of the outstanding stock of
the corporation entitled to vote thereon. Bylaws may also be adopted, amended or repealed
by the Board of Directors as permitted by law. Notwithstanding the foregoing, any Bylaw
amendment adopted by the Board of Directors increasing or reducing the authorized number
of directors shall require a resolution adopted by the affirmative vote of not less than
80% of the directors.


SEVENTH. 
The number of members of the Board of Directors shall consist of not less than three. The
exact number of directors in accordance with the minimum limitation specified herein may
be fixed from time to time by resolution of a majority of the Board of Directors then in
office or by the stockholders at the annual stockholdersmeeting. The Board shall be
divided into three classes: Class I, Class II and Class III. Each class will be as nearly
equal in number of directors as possible. Each director will serve for a term ending on
the third annual stockholdersmeeting following the annual stockholdersmeeting
at which the director was elected. Each director will serve until his successor shall
have been duly elected and qualified, unless he resigns, becomes disqualified, becomes
disabled or is otherwise removed.


At
each annual election, directors chosen to succeed those whose terms expire will be of the
same class as the directors they succeed, unless, by reason of any intervening changes in
the authorized number of directors, the Board shall designate one or more directorships
whose term expires as directorships of another class in order more nearly to achieve
equality of number of directors among the classes.


Notwithstanding
the rule that the three classes shall be as nearly equal in number of directors as
possible, in the event of any change in the authorized number of directors, each director
continuing to serve as such will continue in the class of which he is a member until the
expiration of his current term or his prior death, resignation or removal. If any newly
created directorship may, consistent with the rule that the three classes be as nearly
equal in number of directors as possible, be allocated to two or more classes, the Board
shall allocate it to the class whose term of office is due to expire at the next earliest
date.


EIGHTH. 
The following provisions are hereby adopted for the purpose of defining, limiting and
regulating the powers of the corporation and of the directors and stockholders:
|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | 1.  
The Board of Directors of the corporation is hereby empowered to authorize and direct the
issuance from time to time of its shares of its stock of any class, whether now or
hereafter authorized, and securities convertible into shares of its stock of any class,
whether now or hereafter authorized, for such consideration as said Board of Directors
may deem advisable, subject to such limitations and restrictions, if any, as may be set
forth in the Bylaws of the Corporation.
| | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | 2.  
No holder of stock of any class shall be entitled as a matter of right to subscribe for
or purchase any part of any new or additional issue of stock of any class or of
securities convertible into stock of any class, whether now or hereafter authorized or
whether issued for money, for a consideration other than money, or by way of dividend.
| | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | 3.  
Any director individually, or any firm of which any director may be a member, or any
corporation or association of which any director may be an officer or director or in
which any director may be interested as the holder of any amount of its capital stock or
otherwise, may be a party to, or may be pecuniarily or otherwise interested in, any
contract or transaction of the corporation, and in the absence of fraud, no contract or
other transaction shall be thereby affected or invalidated; provided, that in case a
director, or a firm of which a director is a member, or is so interested, such fact shall
be disclosed or shall have been known to the Board of Directors or a majority thereof.
Any director of the corporation who is also a director or officer or interested in such
other corporation or association or who, or the firm of which he is a member, is so
interested, may be counted in determining the existence of a quorum at any meeting of the
Board of Directors of the corporation which shall authorize any such contract or
transaction, with like force and effect as if he were not such director or officer of
such other corporation or association or not so interested or a member of a firm so
interested.
| | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|48
|--

|
|

| | 4. 
Any contract, transaction or act of the corporation or of the directors which shall be
ratified by a majority of a quorum of the stockholders having voting powers at any annual
meeting, or at any special meeting called for such purpose, shall so far as permitted by
law be as valid and as binding as though ratified by every stockholder of the corporation.
| | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | 5. 
Unless the Bylaws otherwise provide, any officer or employee of the corporation (other
than a director) may be removed at any time with or without cause by the Board of
Directors or by any committee or superior officer upon whom such power of removal may be
conferred by the Bylaws or by authority of the Board of Directors.
| | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|NINTH. 
By vote of the stockholders of the corporation, the stockholders have (i) determined that
it is in the best interests of the corporation and its stockholders to obtain services on
the Board of Directors of the corporation of persons who have extensive experience with
respect to the acquisition of businesses, (ii) determined that, since persons who have
such experience often serve as directors and/or officers of other publicly-held
companies, in order to obtain the services of such persons as directors of the
corporation, it is necessary to provide clear guidelines to and protection for such
persons with respect to any potential conflict of interest which may arise with respect
to acquisition prospects which may come to their attention and (iii) approved the
following provisions to delineate the duties of certain directors toward the corporation
with respect to acquisition prospects:
|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (a) 
An Outside Director (as hereinafter defined) shall not be obligated to present to the
corporation any Acquisition Prospect which has come to the attention of such Outside
Director (as hereinafter defined) prior to the date on which he becomes a director of the
corporation.
| | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (b) 
An Outside Director shall be required to present to the corporation only those
Acquisition Prospects which (i) are directly related to the existing businesses as of the
date hereof of Group 1 Software, Inc., a Delaware corporation (Group 1), of
providing systems and software for non-industry specific list and mail management and
marketing program support or the existing businesses as of the date hereof of ADMS, Inc.,
a Delaware corporation, of custom data processing to direct marketers and large volume
mailers, database maintenance to direct marketers and large volume mailers, predictive
modeling for direct mailers and large volume mailers, graphics and laser printing
services (but excluding, in the case of both Group 1 and ADMS, Inc., any such businesses
to the extent related to the pharmaceutical or healthcare industry and any such
businesses if no longer engaged in by Group 1 or ADMS, Inc.) and (ii) did not come to the
attention of the Outside Director in his capacity as an officer or director of Medco
Containment Services, Inc., a Delaware corporation (Medco), or any of its
present or future subsidiaries or any successor to Medco or any such subsidiary.
| | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|Each
of the foregoing limitations on the obligations of an Outside Director to present an
Acquisition Prospect to the corporation shall be deemed to be an independent limitation;
if any of the preceding provisions shall be held to be illegal or unenforceable, the
remaining provisions shall continue in full force and effect. Nothing herein shall be
deemed to limit in any manner the fiduciary obligations of any Outside Director with
respect to consideration of or action taken by the Board of Directors in respect of any
Acquisition Prospect presented to the corporation.


As
used in this ARTICLE, the following terms shall have meanings as set forth below:


Outside
Director shall mean a person who is a director (but not an officer) of the
corporation or any of its subsidiaries and who is also an officer and/or director of
Medco or any of its present or future subsidiaries or any successor to Medco or any such
subsidiary.


Acquisition
Prospect shall mean any proposal for the acquisition of a business, whether in the
form of a merger, or the acquisition of assets, securities or otherwise.


TENTH. 
(a) A director of the corporation, or the entire Board of Directors of the corporation,
may be removed by the stockholders without cause only upon the affirmative vote of the
holders of not less than 80% of the stock entitled to vote upon the election of directors.


(b)  A
director may be removed for cause only by the affirmative vote of the holders of a
majority of the stock entitled to vote upon his election.
49
|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|(c)  As
used herein, causefor the removal of a director shall be deemed to exist if
(i) there has been a finding by not less than 80% of the entire Board of Directors that
cause exists and the directors have recommended removal to the stockholders, or (ii) any
other cause defined by law.


ELEVENTH. 
A director of the corporation shall not be personally liable to the corporation or its
stockholders for monetary damages for breach of fiduciary duty as a director, except for
liability (i) for any breach of the directors duty of loyalty to the corporation or
its stockholders, (ii) for acts of omissions not in good faith or which involve
intentional misconduct or a knowing violation of law, (iii) under Section 174 of the
Delaware General Corporation Law, (iv) for any transaction from which the director
derived an improper personal benefit, or (v) for any act or omission occurring prior to
the date when this Article ELEVENTH becomes effective.


TWELFTH. 
The corporation reserves the right to amend, alter, change or repeal any provision
contained in this Certificate of Incorporation, in the manner now or hereinafter
prescribed by statute, and all rights conferred on stockholders herein are granted
subject to this reservation. Notwithstanding the foregoing, the provisions set forth in
Articles SIXTH, SEVENTH, EIGHTH, TENTH, ELEVENTH and this article TWELFTH may not be
repealed or amended in any respect unless such repeal or amendment is approved by the
affirmative vote of the holders of not less than 80% of the total voting power of all
outstanding shares of voting stock of the corporation.


THIRTEENTH. 
That said restatement and amendment was duly adopted in accordance with the provisions of
Sections 242 and 245 of the General Corporation Law of the State of Delaware.
|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | Signed
and attested to this ___ day of November, 2000.
| | ------------------------------------------------------

| |  | 
Name:  Robert S. BowenTitle: Chief Executive Officer
| |  | -------------------------------------------------------------------

|Attest:
Name: Edward WeissTitle: Secretary
|-----------------------------------------------------