STATE OFDELAWARE
CERTIFICATEOFAMENDMENT
OFCERTIFICATEOFINCORPORATION
The corporationorganizedandexistingunderandbyvirtueoftheGeneral Corporation Law of the State of Delaware does hereby certify:
FIRST: That at a meeting of the Board of Directors of Exquisite Acquisition, Inc.
resolutions were duly adopted setting forth a proposed amendment ofthe 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 forththe proposed amendment is as follows:
RESOLVED, that the Certificate of Incorporation of this corporation be amended by changing the Article thereof numbered “1 ” so that, as amended, said Article shall be and readas follows:
The name of the corporation is Photozou Holdings, Inc. (“the Corporation”).
SECOND: That thereafter, pursuant to resolutionof its Board of Directors, a special meeting of the stockholders of said corporation was duly called and held upon notice in accordance with Section222of the General Corporation Law of the State of Delaware at which meetingthe necessary number of shares as required by statute were votedin favor of theamendment.
THIRD: That said amendment was duly adopted in accordance with the provisions of Section242of theGeneral CorporationLaw of the State ofDelaware.
IN WITNESS WHEREOF, saidcorporation has caused this certificate to be signed this18th day ofJanuary,2017
By:/s/ Thomas DeNunzio
Authorized Officer
Title: President and Director
Name: Thomas DeNunzio
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