STATE OF DELAWARE

SECRETARY OF STATE

DIVISION OF CORPORATIONS

DELIVERED 11:42 AM 09/05/2007

FILED 11:42 AM 09/05/2007

SRV 070985225 - 3466511 FILE

STATE OF DELEWARE

CERTIFICATE OF AMENDMENT

OR CERTIFICATE OF INCORPORATION

The Corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware, DOES HEREBY CERTIFY:

FIRST: That at a meeting of the the Board of Directors of SELECTIVE BRANDS HOLDINS INC, resolutions were duly adopted setting forth a proposed amendment of the Certificate of Incorporation of said corporation, declaring said amendment to be advisable and calling a meeting of the stockholders of said corporation for consideration thereof. The resolution setting forth the proposed amendment is as follows:

RESOLVED that the Certificate of Incorporation of this corporation be amended by changing the Article thereof numbered “First” so that as amended the Article shall be and read as follows:

First: The name of the corporation is EAST MORGAN HOLDINGS, INC

SECOND: that thereafter, pursuant to the resolutions of its Board of Directors, a special meeting of the stockholders of said corporation was duly called and held upon notice in accordance with Section 222 of the General Corporation Law of the state of Delaware at which meeting the necessary number of shares as required by statute were voted in favor of the amendment.

THIRD: That said amendment was duly adopted in accordance with the provisions of Section 242 of the Gcneral Corporation Law of the State of Delaware.

IN WITNESS WHEREOF, said corporation has caused this certificate to be signed this 5th day of September, 2007.

By /s/ Jon B. Wallis

Jon B. Wallis

CEO of Selective Brands Holdings Inc.

EAST MORGAN HOLDINGS S-1/A