CERTIFICATE OF AMENDMENT

OF THE

CERTIFICATE OF INCORPORATION

OF

K-KITZ, INCORPORATED

(a Delaware Corporation)

The undersigned, Jennifer H. Jarvis, hereby certifies that:

1.           She is the President, Chief Executive Officer and Chief Financial Officer of K-Kitz, Incorporated (the “Corporation”), a Delaware corporation, and is duly authorized by the unanimous written consent of the Board of Directors of the Corporation to execute this instrument.

2.           The name of the Corporation is “K-Kitz Incorporated.”  The Corporation filed its Certificate of Incorporation with the Secretary of State of the State of Delaware on August 8, 2006.

3.           This Certificate of Amendment of the Certificate of Incorporation was duly approved by the Corporation’s Board of Directors and duly adopted by written consent of the stockholders of the Corporation in accordance with the applicable provisions of Sections 228 and 242 of the General Corporation Law of the State of Delaware.

4.           The fifth paragraph of the Certificate of Incorporation of the Corporation is hereby amended to read in its entirety as follows:

The total number of shares of all classes of stock which the Corporation shall have authority to issue:

COMMON STOCK:	Ninety Five Million (95,000,000) with a par value of $0.000001 (USD)
PREFERRED STOCK:	Five Million (5,000,000) with a par value of $0.000001 (USD)

              IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment of the Certificate of Incorporation to be executed as of the 19th day of December 2008.

By:	/s/ Jennifer H. Jarvis
	Jennifer H. Jarvis
	President, Chief Executive Officer and Chief Financial Officer