EXHIBIT 3.1 CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION OF COLOR IMAGING, INC. Adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware COLOR IMAGING, INC., a corporation organized and existing under the laws of the State of Delaware (the "Corporation"), does hereby certify as follows: FIRST: The Corporation has received payment for its capital stock. SECOND: In accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware, the Board of Directors of the Corporation has duly adopted a resolution setting forth and declaring advisable the amendment to Article FOURTH of the Certificate of Incorporation of the Corporation set forth below. THIRD: The stockholders owning a majority of the outstanding common stock, par value $.01 per share, of the Corporation entitled to vote thereon in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware duly authorized, adopted and approved a resolution amending Article FOURTH of the Certificate of Incorporation of the Corporation as set forth below. FOURTH: Section A of Article FOURTH of the Certificate of Incorporation of Color Imaging, Inc., a Delaware corporation, is hereby deleted in its entirety and the following is inserted in lieu thereof: "A. The total number of shares of stock which the Corporation shall have authority to issue is Thirty One Million (31,000,000) shares, consisting of Thirty Million (30,000,000) shares of Common Stock having a par value of $.01 per share and One Million (1,000,000) shares of Preferred Stock having a par value of $.01 per share." FIFTH: This Certificate of Amendment shall be effective upon its filing with the Secretary of State for the State of Delaware. IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be signed and sealed by Sueling Wang, its President and Vice Chairman, and attested by Morris E. Van Asperen, its Secretary, Executive Vice President and Chief Financial Officer, this 19th day of September, 2005. COLOR IMAGING, INC. By: /S/ SUELING WANG ---------------------------------------- Sueling Wang President and Vice Chairman [Corporate Seal] ATTEST: /S/ MORRIS E. VAN ASPEREN - ------------------------------------- Morris E. Van Asperen Secretary, Executive Vice President and Chief Financial Officer