**Exhibit      3.4**

**CERTIFICATE      OF AMENDMENT**

**TO      THE**

**AMENDED      AND RESTATED ARTICLES OF INCORPORATION**

**OF      **

**ZAP**

| 1.   | They                are duly elected and acting Chief Executive Officer and Corporate                Secretary, respectively, of ZAP, a California corporation (the                “Corporation”). |
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| 2.   | Article                III, paragraph (1) of the Amended and Restated Articles of Incorporation                (the “Articles of Incorporation”) of the Corporation is amended to read in                full as follows: |
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| 3.   | The                foregoing amendment has been approved by the Board of Directors of                the                Corporation in accordance with Section 902 of the California Corporations                Code and the Bylaws of the                Corporation. |
|----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 4.   | The                foregoing amendment was approved by the holders of the requisite                number of                shares of the Corporation in accordance with Section 902 and 903                of the                California Corporation Code and the Bylaws of the                Corporation. |
|----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 5.   | The                total number of outstanding shares entitled to vote with respect                to the                foregoing amendment was 34,454,616 shares of Common Stock, which                are                issued and outstanding. The number of shares of Common Stock voting                in                favor of the foregoing amendment equaled or exceeded the vote required.                The vote required was more than 50% of the outstanding shares of                Common                Stock. The Corporation has no outstanding preferred                shares. |
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|         |                                       |                                   |
|--------------|--------------------------------------------|----------------------------------------|
|    |                                  |                              |
|         |                                  | /s/ Steven              Schneider |
|         | Steven              Schneider              |
|         | Chief              Executive Officer  |

|         |                      |                               |
|--------------|---------------------------|------------------------------------|
|    |                 |                          |
|         |                 | /s/ Renay                Cude |
|         | Renay                Cude |
|         | Secretary                 |