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Section C of Article IV

the General Corporation Law

Delaware

Restated Certificate of Incorporation

State Division of Corporations Delivered

Section A of

Michael Pellini

the Corporation

Corporation

Fifth Amended and Restated Certificate

the "Preferred Stock

SRV

the Fifth Amended and Restated Certificate of Incorporation of the Corporation

the "Corporation

Foundation Medicine, Inc.

JEFFREY W. BULLOCK

I. Pursuant to Section 242

Preferred Stock of the Corporation

Certificate