EXHIBIT 3.5



FEDERAL IDENTIFICATION

NO.04-2537528



|             |                                                                                                                                                                                                                                                                                                      |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              
|------------ | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|             |                                                                                                                                                                                                                                                                                                      | The Commonwealth of Massachusetts                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            
|             |                                                                                                                                                                                                                                                                                                     
|Examiner     |                                                                                                                                                                                                                                                                                                      | William Francis Galvin                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       
|             |                                                                                                                                                                                                                                                                                                      | Secretary of the Commonwealth One Ashburton Place, Boston, Massachusetts 02108-1512  ARTICLES OF AMENDMENT (General Laws, Chapter 156B, Section
72)                                                                                                                                                                                                                                                                                                                                                                                                                          
|             |                                                                                                                                                                                                                                                                                                     
|NameApproved |                                                                                                                                                                                                                                                                                                      | We, Ronald Feinstein , *President / *Vice President,                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         
|             |                                                                                                                                                                                                                                                                                                     
|             |                                                                                                                                                                                                                                                                                                      | and Jeffrey A. Stein , *Clerk / *Assistant Clerk,                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            
|             |                                                                                                                                                                                                                                                                                                     
|             |                                                                                                                                                                                                                                                                                                      | of Lifeline Systems,
Inc. ,                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  
|             |                                                                                                                                                                                                                                                                                                      | (Exact name of corporation)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  
|             |                                                                                                                                                                                                                                                                                                     
|             |                                                                                                                                                                                                                                                                                                      | located at 111 Lawrence Street, Framingham, MA 01702 ,                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       
|             |                                                                                                                                                                                                                                                                                                      | (Street address of corporation in Massachusetts)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             
|             |                                                                                                                                                                                                                                                                                                     
|             |                                                                                                                                                                                                                                                                                                      | certify that these Articles of Amendment affecting articles numbered:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        
|             |                                                                                                                                                                                                                                                                                                     
|             |                                                                                                                                                                                                                                                                                                      | Article
#3                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   
|             |                                                                                                                                                                                                                                                                                                      | (Number those articles 1, 2, 3, 4, 5 and/or 6 being amended)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 
|             |                                                                                                                                                                                                                                                                                                     
|             |                                                                                                                                                                                                                                                                                                      | of the Articles of Organization were duly adopted at a meeting held on December 3, 2003, by vote of:                                                                                                                                                                                                                                                                                                                                                                                                                                                                         
|             |                                                                                                                                                                                                                                                                                                     
|             |                                                                                                                                                                                                                                                                                                      | 5,904,149 shares of Common
Stock of 6,663,370 shares
outstanding,                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            
|             |                                                                                                                                                                                                                                                                                                      | (type, class & series, if any)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               
|             |                                                                                                                                                                                                                                                                                                     
|             |                                                                                                                                                                                                                                                                                                      | shares of
 of  shares outstanding,
and                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       
|             |                                                                                                                                                                                                                                                                                                      | (type, class & series, if any)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               
|             |                                                                                                                                                                                                                                                                                                     
|             |                                                                                                                                                                                                                                                                                                      | shares of
 of  shares outstanding,                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           
|             |                                                                                                                                                                                                                                                                                                      | (type, class & series, if any)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               
|C ̈P ̈M ̈R.A. ̈  |                                                                                                                                                                                                                                                                                                      |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              
|             |                                                                                                                                                                                                                                                                                                     
|             | 1** being at least a majority of each type, class or
series outstanding and entitled to vote thereon:/ or2**being at least two-thirds of each type, class or
series outstanding and entitled to vote thereon and of each type, class or series of stock whose rights are adversely affected thereby:
|             |                                                                                                                                                                                                                                                                                                     
|P.C.         |                                                                                                                                                                                                                                                                                                      | *       Delete the inapplicable words.
                    **Delete the inapplicable clause. 1For amendments adopted pursuant to Chapter 156B, Section 70. 2For amendments adopted pursuant to
Chapter 156B, Section 71. Note: If the space provided under any article
or item on this form is insufficient, additions shall be set forth on one side only of separate 81/2x 11 sheets
of paper with a left margin of at least 1 inch. Additions to more than one article may be made on a single sheet so long as each article requiring each addition is clearly indicated.



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To change the number of shares and the par value (if any) of any type, class or series of stock which the
corporation is authorized to issue, fill in the following:



The total
presently authorized is:



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|                         |  |                       |  |            |  |                  |  |          
|------------------------ |  | --------------------- |  | ---------- |  | ---------------- |  | ---------
|WITHOUT PAR VALUE STOCKS |  | WITH PAR VALUE STOCKS
|                        
|TYPE                     |  | NUMBER OF SHARES      |  | TYPE       |  | NUMBER OF SHARES |  | PAR VALUE
|                        
|Common:                  |  |                       |  | Common:    |  | 20,000,000       |  | $0.02    
|                        
|                         |  |                       |  |            |  |                  |  |          
|                        
|Preferred:               |  |                       |  | Preferred: |  |                  |  |          
|                        
|                         |  |                       |  |            |  |                  |  |          
|                        



Change the total authorized to:



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|                         |  |                       |  |            |  |                  |  |          
|------------------------ |  | --------------------- |  | ---------- |  | ---------------- |  | ---------
|WITHOUT PAR VALUE STOCKS |  | WITH PAR VALUE STOCKS
|                        
|TYPE                     |  | NUMBER OF SHARES      |  | TYPE       |  | NUMBER OF SHARES |  | PAR VALUE
|                        
|Common:                  |  |                       |  | Common:    |  | 50,000,000       |  | $0.02    
|                        
|                         |  |                       |  |            |  |                  |  |          
|                        
|Preferred:               |  |                       |  | Preferred: |  |                  |  |          
|                        
|                         |  |                       |  |            |  |                  |  |          
|                        



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The foregoing amendment(s) will become effective when these Articles of Amendment are filed in accordance with General
Laws, Chapter 156B, Section 6 unless these articles specify, in accordance with the vote adopting the amendment, a later effective date not more than thirty daysafter such filing, in which event the amendment will become effective on
such later date.



Later effective date:
 .



SIGNED UNDER THE PENALTIES OF PERJURY, this 3rd. day of December, 2003,



/s/ Ronald Feinstein , *President / *Vice President,

Ronald Feinstein



/s/ Jeffrey A. Stein , *Clerk / *Assistant Clerk.

Jeffrey A. Stein

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|* | Delete the inapplicable words.
|- | ------------------------------



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THE COMMONWEALTH OF MASSACHUSETTS



ARTICLES OF AMENDMENT

(General Laws, Chapter 156B, Section 72)



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I hereby approve the within Articles of Amendment
and, the filing fee in the amount of $  having been paid, said articles are deemed to have been filed with me this
 day of

20 .



Effective date:



WILLIAM FRANCIS GALVIN



Secretary of the Commonwealth



TO BE FILLED IN BY CORPORATION

Contact information:



Jeffrey A. Stein, Esq.



c/o Hale and Dorr LLP



60 State Street, Boston, MA 02109



Telephone: 617-526-6000



Email: jeff.stein@haledorr.com



A copy this filing will be available on-line at www.state.ma.us/sec/cor once
the document is filed.