EXHIBIT 3.4

                               STATE OF DELAWARE
                           CERTIFICATE OF CORRECTION

      UTIX GROUP, INC., a corporation organized and existing under and by virtue
of the General Corporation Law of the State of Delaware (the "DGCL"),

      DOES HEREBY CERTIFY, THAT:

      1. The name of the corporation is Utix Group, Inc. (the "Corporation");

      2. A Certificate of Amendment to the Certificate of  Incorporation  of the
Corporation (the "Certificate of Amendment") was filed by the Secretary of State
of Delaware on January 24, 2005,  and said  Certificate  of  Amendment  requires
correction, as permitted by Section 103(f) of the DGCL;

      3. The  inaccuracy or defect of said  Certificate  of Amendment is that it
mistakenly  changed  the par value of the  Corporation's  Preferred  Stock  from
$0.001 per share to $0.1101 per share; and

      4. Article FOURTH of the  Certificate of Amendment is corrected to read as
follows:

          "FOURTH:  The  aggregate  number of shares of capital  stock which the
      Corporation is authorized to issue is 125,000,000, divided as follows:

          A. 100,000,000 shares of Common Stock, $0.001 par value per share.

          B. 25,000,000  shares of Preferred Stock,  $0.001 par value per share,
      which may be issued  from  time to time in one or more  classes  or series
      with such dividend rates, voting rights, rights of conversion, rights upon
      dissolution or  liquidation,  and with such  designations  or restrictions
      thereof  as shall be  determined  by  resolution  adopted  by the Board of
      Directors at the time such stock is issued without further approval of the
      shareholders."

          IN WITNESS  WHEREOF,  the Corporation  has caused this  Certificate of
Correction to be filed this 9th day of March, 2006.

                                        UTIX GROUP, INC.


                                        By: /s/   Anthony Roth
                                           ------------------------------
                                           Name:  Anthony Roth
                                           Title: President and Chief
                                                  Executive Officer