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Section C of Article IV

Michael Pellini

State Division of Corporations Delivered

Fifth Amended and Restated Certificate

the "Corporation

Section A of

SRV

Foundation Medicine, Inc.

Restated Certificate of Incorporation

Corporation

Delaware

JEFFREY W. BULLOCK

the "Preferred Stock

the Corporation

the General Corporation Law

the Fifth Amended and Restated Certificate of Incorporation of the Corporation

I. Pursuant to Section 242

Preferred Stock of the Corporation

Certificate