Kevin R Czinger

Orchard Supply Hardware Strs – United States Bankruptcy Court District of Delaware (September 17th, 2013)

I declare under penalty of perjury (28 U.S.C. Section 1746) that this report and the attached documents are true and correct to the best of my knowledge and belief.

Orchard Supply Hardware Strs – CERTIFICATE OF AMENDMENT OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF ORCHARD SUPPLY HARDWARE STORES CORPORATION (Pursuant to Section 303 of the General Corporation Law of the State of Delaware) (September 10th, 2013)

Orchard Supply Hardware Stores Corporation (the Corporation), a corporation organized and existing under the General Corporation Law of the State of Delaware (the DGCL), in accordance with the provisions of Section 303 thereof, hereby certifies as follows: