CERTIFICATE OF INCREASE OF SERIES B PREFERRED

Exhibit 4.10

CERTIFICATE OF INCREASE

OF

SERIES B JUNIOR PARTICIPATING PREFERRED STOCK

OF

INTUIT INC.

(Pursuant to Section 151(g) of the

Delaware General Corporation Law)

Intuit Inc., a corporation organized and existing under the General
Corporation Law of the State of Delaware (the Corporation") does hereby certify:

FIRST: In a Certificate of Designation filed with the Secretary
of State of the State of Delaware on May 5, 1998, pursuant to Section
151 of the General Corporation Law of the State of Delaware, the
Corporation was authorized to issue 200,000 shares of Series B Junior
Participating Preferred Stock, as a series of the Corporation's
authorized Preferred Stock, par value $0.01 per share;

SECOND: The board of directors of the Corporation by resolution
adopted October 15, 1999, duly authorized and directed that the number
of shares of the Corporation's Series B Junior Participating Preferred
Stock be increased from 200,000 shares to 250,000 shares.

In witness whereof, the Corporation has caused this certificate to be
signed by its duly authorized officer this 9th day of November 1999.


INTUIT INC.

By: /s/ Greg J. Santora
-------------------------------------
Greg J. Santora, Senior Vice
President and Chief Financial Officer