CERTIFICATE OF AMENDMENT TO INTUIT'S CERTIFICATE

Exhibit 4.11

CERTIFICATE OF AMENDMENT

OF

CERTIFICATE OF INCORPORATION

OF

INTUIT INC.

INTUIT INC., a Delaware corporation, does hereby certify that the
following amendment to the corporation's Certificate of Incorporation have been
duly adopted in accordance with the provisions of Section 242 of the Delaware
General Corporation Law, with the approval of such amendment by the
corporation's stockholders:

Article IV, Paragraph A of the Certificate of Incorporation, relating to the
authorization of shares is amended to read in its entirety as follows:

"A. Authorization of Shares.

The total number of shares of all classes of stock which the
Company has authority to issue is 751,344,918 shares, consisting of two classes
as follows: 750,000,000 shares of Common Stock, par value $0.01 per share (the
"Common Stock"), and 1,344,918 shares of Preferred Stock, par value $0.01 per
share (the "Preferred Stock").

IN WITNESS WHEREOF, said corporation has caused this Certificate of
Amendment to be signed by its duly authorized officer this 30th day of November,
1999,and the foregoing facts stated herein are true and correct.


INTUIT INC.

By: /s/ Virginia R. Coles
-------------------------------------
Virginia R. Coles
Assistant General Counsel and
Assistant Secretary