CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION OF DIET COFFEE, INC.

 

Diet Coffee, Inc., a corporation duly organized and existing under the General Corporation Law of the State of Delaware (the “Corporation”), does hereby certify the following:

 

I. The amendment to the Corporation’s Certificate of Incorporation set forth below was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware and thereafter was duly adopted by the consent of the holders of a majority of the outstanding voting stock of the corporation in accordance with the provisions of Sections 228 and 242 of the General Corporation Law of the State of Delaware.

 

II.       Article FIRST of the Corporation’s Certificate of Incorporation is amended to read in its entirety as follows:

 

“FIRST: The name of the Corporation is Zevotek, Inc.”

III.       Article FOURTH of the Corporation’s Certificate of Incorporation is amended by deleting the first sentence thereto and inserting the following in lieu thereof to read as follows

“The total number of shares which the Corporation shall have authority to issue is 1,010,000,000, consisting of 1,000,000,000 shares of common stock, par value $0.00001 per share (the “Common Stock”) and 10,000,000 shares of preferred stock, par value $0.00001 per share.

Each fifty (50) shares of Common Stock, outstanding on the effective date of this Amendment shall be automatically converted into one (1) share of Common Stock and, in lieu of fractional shares, each share so converted shall be rounded up to the next highest number of full shares of Common Stock.”

IN WITNESS WHEREOF, the undersigned hereby duly executes this Certificate of Amendment hereby declaring and certifying under penalty of perjury that this is the act and deed of the Corporation and the facts herein stated are true, this 25^th day of June, 2008.

 

	DIET COFFEE, INC.
	By:	/s/ Adam Engel
		Adam Engel, President