On\ue000 February\ue000 19,\ue000 2009,\ue000 Kidville,\ue000 Inc.\ue000 (the\ue000 \u201cCompany\u201d)\ue000 sold\ue000 and\ue000 issued\ue000 2,618,750\ue000 shares\ue000 of\ue000 its\ue000 13.0%\ue000 Series\ue000 A\ue000 Cumulative\ue000 Convertible\ue000 Preferred Stock\ue000 (\u201cthe\ue000 Series\ue000 A\ue000 Preferred\u201d),\ue000 par\ue000 value\ue000 $0.001\ue000 per\ue000 share,\ue000 for\ue000 an\ue000 aggregate\ue000 purchase\ue000 price\ue000 of\ue000 $1,047,500,\ue000 together\ue000 with\ue000 warrants\ue000 (the \u201cWarrants\u201d)\ue000 to\ue000 purchase\ue000 up\ue000 to\ue000 an\ue000 aggregate\ue000 of\ue000 916,563\ue000 shares\ue000 of\ue000 common\ue000 stock\ue000 at\ue000 an\ue000 exercise\ue000 price\ue000 of\ue000 $0.65\ue000 per\ue000 share\ue000 (the\ue000 \u201cPrivate Placement\u201d).

The\ue000 holders\ue000 of\ue000 shares\ue000 of\ue000 Series\ue000 A\ue000 Preferred\ue000 may\ue000 at\ue000 any\ue000 time\ue000 and\ue000 from\ue000 time\ue000 to\ue000 time\ue000 convert\ue000 such\ue000 shares\ue000 into\ue000 shares\ue000 of\ue000 the\ue000 Company\u2019s\ue000 common stock\ue000 and\ue000 the\ue000 Company\ue000 may\ue000 at\ue000 any\ue000 time\ue000 after\ue000 August\ue000 8,\ue000 2010,\ue000 subject\ue000 to\ue000 the\ue000 fulfillment\ue000 of\ue000 certain\ue000 conditions,\ue000 convert\ue000 such\ue000 shares\ue000 in\ue000 whole\ue000 but not\ue000 in\ue000 part\ue000 into\ue000 shares\ue000 of\ue000 its\ue000 common\ue000 stock,\ue000 in\ue000 each\ue000 case\ue000 in\ue000 accordance\ue000 with\ue000 the\ue000 terms\ue000 of\ue000 the\ue000 Company\u2019s\ue000 recently\ue000 filed\ue000 Certificate\ue000 of Designation\ue000 (as\ue000 defined\ue000 in\ue000 Item\ue000 5.03\ue000 to\ue000 this\ue000 Current\ue000 Report\ue000 on\ue000 Form\ue000 8-K).

The\ue000 foregoing\ue000 description\ue000 of\ue000 the\ue000 Warrants\ue000 contained\ue000 herein\ue000 does\ue000 not\ue000 purport\ue000 to\ue000 be\ue000 complete\ue000 and\ue000 is\ue000 qualified\ue000 in\ue000 its\ue000 entirety\ue000 by\ue000 reference\ue000 to\ue000 the Form\ue000 of\ue000 Warrant\ue000 to\ue000 Purchase\ue000 Shares\ue000 of\ue000 Common\ue000 Stock,\ue000 a\ue000 copy\ue000 of\ue000 which\ue000 is\ue000 filed\ue000 as\ue000 Exhibit\ue000 4.1\ue000 to\ue000 this\ue000 Current\ue000 Report\ue000 on\ue000 Form\ue000 8-K\ue000 and\ue000 is\ue000 hereby incorporated\ue000 by\ue000 reference\ue000 in\ue000 this\ue000 Item\ue000 3.02.

The\ue000 issuance\ue000 of\ue000 securities\ue000 in\ue000 the\ue000 Private\ue000 Placement\ue000 was\ue000 made\ue000 in\ue000 reliance\ue000 upon\ue000 an\ue000 available\ue000 exemption\ue000 from\ue000 registration\ue000 under\ue000 the\ue000 Securities\ue000 Act of\ue000 1933,\ue000 as\ue000 amended\ue000 (the\ue000 \u201cSecurities\ue000 Act\u201d),\ue000 by\ue000 reason\ue000 of\ue000 Section\ue000 4(2)\ue000 thereof,\ue000 to\ue000 persons\ue000 who\ue000 are\ue000 \u201caccredited\ue000 investors\u201d\ue000 as\ue000 defined\ue000 in Regulation\ue000 D\ue000 promulgated\ue000 under\ue000 the\ue000 Securities\ue000 Act.\ue000

On\ue000 February\ue000 17,\ue000 2009,\ue000 the\ue000 Company\ue000 filed\ue000 with\ue000 the\ue000 Secretary\ue000 of\ue000 State\ue000 of\ue000 the\ue000 State\ue000 of\ue000 Delaware\ue000 a\ue000 Certificate\ue000 of\ue000 Designation\ue000 (the\ue000 \u201cCertificate\ue000 of Designation\u201d).\ue000 The\ue000 Certificate\ue000 of\ue000 Designation\ue000 created\ue000 out\ue000 of\ue000 the\ue000 Company\u2019s\ue000 authorized\ue000 and\ue000 unissued\ue000 shares\ue000 of\ue000 Preferred\ue000 Stock\ue000 the\ue000 Series\ue000 A Preferred,\ue000 with\ue000 an\ue000 initial\ue000 stated\ue000 value\ue000 of\ue000 $0.40\ue000 per\ue000 share,\ue000 consisting\ue000 of\ue000 6,250,000\ue000 shares,\ue000 having\ue000 the\ue000 designations,\ue000 preferences,\ue000 relative, participating,\ue000 optional\ue000 and\ue000 other\ue000 special\ue000 rights\ue000 and\ue000 the\ue000 qualifications,\ue000 limitations\ue000 and\ue000 restrictions\ue000 thereof\ue000 as\ue000 are\ue000 set\ue000 forth\ue000 in\ue000 the\ue000 Company\u2019s Certificate\ue000 of\ue000 Incorporation\ue000 and\ue000 in\ue000 the\ue000 Certificate\ue000 of\ue000 Designation.

The\ue000 foregoing\ue000 description\ue000 of\ue000 the\ue000 Certificate\ue000 of\ue000 Designation\ue000 contained\ue000 herein\ue000 does\ue000 not\ue000 purport\ue000 to\ue000 be\ue000 complete\ue000 and\ue000 is\ue000 qualified\ue000 in\ue000 its\ue000 entirety\ue000 by reference\ue000 to\ue000 the\ue000 Certificate\ue000 of\ue000 Designation,\ue000 a\ue000 copy\ue000 of\ue000 which\ue000 is\ue000 filed\ue000 as\ue000 Exhibit\ue000 3.1\ue000 to\ue000 this\ue000 Current\ue000 Report\ue000 on\ue000 Form\ue000 8-K\ue000 and\ue000 is\ue000 hereby\ue000 incorporated by\ue000 reference\ue000 in\ue000 this\ue000 Item\ue000 5.03.

CERTIFICATE\ue000 OF\ue000 DESIGNATION\ue000 OF\ue000 THE\ue000 POWERS,
PREFERENCES\ue000 AND\ue000 RELATIVE,\ue000 PARTICIPATING,
OPTIONAL\ue000 AND\ue000 OTHER\ue000 SPECIAL\ue000 RIGHTS\ue000 OF\ue000 13.0%
SERIES\ue000 A\ue000 CUMULATIVE

Kidville,\ue000 Inc.\ue000 (the\ue000 \u201cCorporation\u201d),\ue000 a\ue000 corporation\ue000 organized\ue000 and\ue000 existing\ue000 under\ue000 the\ue000 General\ue000 Corporation\ue000 Law\ue000 of\ue000 the\ue000 State\ue000 of Delaware,\ue000 does\ue000 hereby\ue000 certify\ue000 that,\ue000 pursuant\ue000 to\ue000 authority\ue000 conferred\ue000 upon\ue000 the\ue000 board\ue000 of\ue000 directors\ue000 of\ue000 the\ue000 Corporation\ue000 (the\ue000 \u201cBoard\ue000 of\ue000 Directors\u201d) by\ue000 its\ue000 Amended\ue000 and\ue000 Restated\ue000 Certificate\ue000 of\ue000 Incorporation\ue000 (hereinafter\ue000 referred\ue000 to,\ue000 including\ue000 as\ue000 it\ue000 may\ue000 be\ue000 amended\ue000 from\ue000 time\ue000 to\ue000 time,\ue000 as\ue000 the \u201cCertificate\ue000 of\ue000 Incorporation\u201d),\ue000 and\ue000 pursuant\ue000 to\ue000 the\ue000 provisions\ue000 of\ue000 Section\ue000 151\ue000 of\ue000 the\ue000 DGCL,\ue000 said\ue000 Board\ue000 of\ue000 Directors\ue000 on\ue000 February\ue000 10,\ue000 2009,\ue000 duly approved\ue000 and\ue000 adopted\ue000 the\ue000 following\ue000 resolution\ue000 (the\ue000 \u201cResolution\u201d):

RESOLVED,\ue000 that,\ue000 pursuant\ue000 to\ue000 the\ue000 authority\ue000 vested\ue000 in\ue000 the\ue000 Board\ue000 of\ue000 Directors\ue000 by\ue000 the\ue000 Corporation\u2019s\ue000 Certificate\ue000 of
Incorporation,\ue000 the\ue000 Board\ue000 of\ue000 Directors\ue000 does\ue000 hereby\ue000 create,\ue000 authorize\ue000 and\ue000 provide\ue000 for\ue000 the\ue000 issuance\ue000 of\ue000 13.0%\ue000 Series\ue000 A\ue000 Cumulative
Convertible\ue000 Preferred\ue000 Stock,\ue000 par\ue000 value\ue000 $0.001\ue000 per\ue000 share,\ue000 with\ue000 an\ue000 initial\ue000 stated\ue000 value\ue000 of\ue000 $0.40\ue000 per\ue000 share,\ue000 consisting\ue000 of\ue000 6,250,000\ue000 shares,
having\ue000 the\ue000 designations,\ue000 preferences,\ue000 relative,\ue000 participating,\ue000 optional\ue000 and\ue000 other\ue000 special\ue000 rights\ue000 and\ue000 the\ue000 qualifications,\ue000 limitations\ue000 and
restrictions\ue000 thereof\ue000 that\ue000 are\ue000 set\ue000 forth\ue000 in\ue000 the\ue000 Certificate\ue000 of\ue000 Incorporation\ue000 and\ue000 in\ue000 this\ue000 Resolution\ue000 as\ue000 follows:

(a)\ue000 \ue000 \ue000 \ue000 Designation.\ue000 \ue000 There\ue000 is\ue000 hereby\ue000 created\ue000 out\ue000 of\ue000 the\ue000 authorized\ue000 and\ue000 unissued\ue000 shares\ue000 of\ue000 Preferred\ue000 Stock\ue000 of\ue000 the\ue000 Corporation\ue000 a
series\ue000 of\ue000 Preferred\ue000 Stock\ue000 designated\ue000 as\ue000 the\ue000 \u201c13.0%\ue000 Series\ue000 A\ue000 Cumulative\ue000 Convertible\ue000 Preferred\ue000 Stock.\u201d\ue000 \ue000 The\ue000 number\ue000 of\ue000 shares\ue000 constituting\ue000 such
series\ue000 shall\ue000 be\ue000 6,250,000\ue000 and\ue000 such\ue000 shares\ue000 are\ue000 referred\ue000 to\ue000 herein\ue000 as\ue000 the\ue000 \u201cSeries\ue000 A\ue000 Preferred\ue000 Stock.\u201d\ue000 \ue000 The\ue000 liquidation\ue000 preference\ue000 of\ue000 the\ue000 Series\ue000 A
Preferred\ue000 Stock\ue000 shall\ue000 be\ue000 $0.40\ue000 per\ue000 share\ue000 as\ue000 adjusted\ue000 for\ue000 each\ue000 stock\ue000 combination,\ue000 stock\ue000 split,\ue000 recapitalization,\ue000 or\ue000 similar\ue000 corporate\ue000 action\ue000 that\ue000 is
the\ue000 functional\ue000 equivalent\ue000 of\ue000 any\ue000 of\ue000 the\ue000 foregoing,\ue000 with\ue000 respect\ue000 to\ue000 such\ue000 share,\ue000 plus\ue000 any\ue000 and\ue000 all\ue000 accrued\ue000 unpaid\ue000 dividends\ue000 thereon\ue000 (the
\u201cLiquidation\ue000 Amount\u201d).