**EXHIBIT
      3.1.11**




**CERTIFICATE
      OF AMENDMENT**




**TO**




**AMENDED
      AND RESTATED CERTIFICATE OF INCORPORATION**




**OF**




**STRATUS
      SERVICES GROUP, INC.**




TO:  Secretary
      of State


State
      of
      Delaware




Pursuant
      to the provisions of Section 242 of the General Corporation Law of the State
      of
      Delaware, Stratus Services Group, Inc., a corporation organized under and by
      virtue of the General Corporation Law of the State of Delaware (the
“Corporation”), executes this Certificate of Amendment to its Amended and
      Restated Certificate of Incorporation.




|1. | NAME
              OF CORPORATION: The name of the Corporation is Stratus Services Group,
              Inc.
|-- | ------------------------------------------------------------------------------------------------------------



|2. | BOARD
              APPROVAL: The Board of Directors of said Corporation has consented
              to,
              authorized by unanimous written consent and passed resolutions declaring
              that the amendment to the Amended and Restated Certificate of
              Incorporation contained herein is advisable and decided to present
              such
              amendment to the stockholders of the Corporation at a special meeting
              of
              stockholders.
|-- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



|3. | NOTICE
              TO STOCKHOLDERS OF RECORD: Upon notice given to each stockholder of
              record
              entitled to vote on such amendment to the Amended and Restated Certificate
              of Incorporation in accordance with the requirements of the Act, a
              special
              meeting of the stockholders of the Corporation was held on November
              28,
              2006, at which meeting holders representing quorum power were present
              in
              person or represented by proxy, and the number of votes cast for the
              amendment by the stockholders of the Corporation and each class of
              stockholders entitled to vote separately on the amendment was sufficient
              for approval by the stockholders and each such class.
|-- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



|4. | DATE
              OF ADOPTION AND TEXT OF AMENDMENT: The following amendment to the Amended
              and Restated Certificate of Incorporation of the Corporation (the
              “Amendment”) was adopted by the Company’s stockholders at a meeting of
              stockholders duly held on November 28,
              2006.
|-- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



Section
      4.1 of Article IV of the Restated Certificate of Incorporation is amended to
      provide in its entirety as follows:







“Section
      4.1. TOTAL NUMBER OF SHARES OF STOCK: The total number of shares of all classes
      of stock which the Corporation has the authority to issue is Five Hundred Five
      Million (505,000,000) shares consisting of Five Hundred Million (500,000,000)
      shares of Common Stock, $.04 par value per share (the “Common Stock”), and Five
      Million (5,000,000) shares of Preferred Stock, $.01 par value per
      share.”




|5. | APPROVAL
              OF AMENDMENTS: The foregoing amendments were duly adopted in accordance
              with Section 242(b) of the Delaware General Corporation Law on November
              28, 2006.
|-- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



IN
      WITNESS WHEREOF, this Certificate of Amendment has been duly executed by an
      authorized officer of the Corporation as of the 13th day of February,
      2007.




**ATTEST**
            
            
            **STRATUS
              SERVICES GROUP, INC.**/s/ Diane
              Amatucci
            
            
            /s/ Michael
              A. MaltzmanName: 
Diane
              AmatucciTitle:  Assistant Secretuary
            
            
            Name: 
              Michael A. MaltmanTitle:  Senior Vice President and
              Treasurer







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