EXHIBIT 3.3




                            CERTIFICATE OF AMENDMENT
                         OF CERTIFICATE OF INCORPORATION
                                       OF
                       ELECTRIC AQUAGENICS UNLIMITED, INC.


     Electric Aquagenics Unlimited, Inc., a 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 Board of Directors of Electric Aquagenics
Unlimited, Inc., resolutions were adopted setting forth a proposed amendment to
the Certificate of Incorporation for said corporation, declaring said amendment
to be advisable and instructing the officers of the company to present said
amendment to the stockholders of said corporation for their consideration at the
next Annual Meeting of Stockholders. 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 entitled "ARTICLE I - NAME" so
     that, as amended, said Article shall be and read in its entirety as
     follows:

                                "ARTICLE I - NAME

             The name of this Corporation is EAU Technologies, Inc."

SECOND: That thereafter, pursuant to resolution of its Board of Directors, an
annual 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
statue were voted in favor of the amendment.

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

IN WITNESS WHEREOF, said corporation has caused this certificate to be signed
this 17 day of January, 2007.



                                      By: /s/ Wade Bradley
                                          --------------------------------------
                                               Authorized Officer
                                      Title:   Chief Executive Officer
                                      Name:    Wade Bradley