Restated Certificate of Incorporation

EXHIBIT 10.30


CERTIFICATE OF AMENDMENT
TO THE
RESTATED CERTIFICATE OF INCORPORATION
OF
EDUCATIONAL DEVELOPMENT CORPORATION


TO THE SECRETARY OF STATE OF THE STATE OF DELAWARE:


The undersigned Delaware corporation, for the purpose of amending its Restated Certificate of Incorporation as filed on April 29, 1968, and lastly amended on March 25, 1996, as provided by Section 242 of the General Corporation Law of the State of Delaware, hereby certifies:


1. That the name of the Corporation is:


EDUCATIONAL DEVELOPMENT CORPORATION


2. The date of filing of its original Certificate of
Incorporation with the Secretary of State was August 23, 1965,
which was restated and amended on April 29, 1968, ...