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|   | 1. | The      name of the Corporation is RemoteMDX,Inc. |
|--------|----|----------------------------------------------------|

|   | 2. | The      text of the amendment to the Articles of Incorporation of the Corporation      adopted by Unanimous Written Consent of the Directors of the Corporation      is as follows: |
|--------|----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 3. | The      amendment specified above does not provide for an exchange,      reclassification, or cancellation of issued shares of the      Corporation. |
|--------|----|-------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 4. | The      amendment specified above was adopted as of August 4, 2008 by Unanimous      Written Consent of the Board of Directors of the Corporation and      reaffirmed by majority vote of the Board of Directors at a meeting held      January 20, 2010, and in accordance with the requirements of the Act and      the Bylaws of the Corporation.  In addition, as of October 28,      2008, such amendment specified above was approved by the majority of the      shareholders of the Corporation entitled to vote on such matters as      follows: |
|--------|----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| DESIGNATION      OF STOCK | NO.      OF OUTSTANDING SHARES | NO.      OF VOTES CAST | VOTES      CAST FOR AMENDMENT | VOTES      CAST AGAINST AMENDMENT OR ABSTAINING |
|---------------------------|--------------------------------|------------------------|-------------------------------|-------------------------------------------------|
| Common                    | 87,229,775                     | 85,755,022             | 85,677,576                    | 1,552,199                                       |

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|   | REMOTEMDx,      Inc.,                                                                                                                                                                                    |   |
|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|
|   | a      Utah corporation                                                                                                                                                                                  |   |
|   |                                                                                                                                                                                                     |   |
|   |                                                                                                                                                                                                     |   |
|   | By      /s/   Chad      Olsen                           |   |
|   | Name:  Chad      Olsen                                                                                                                                                                         |   |
|   | Title:    Chief      Financial Officer                                                                                                                                               |   |

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