EXHIBIT 4.2
STATE OF DELAWARE
CERTIFICATE OF CORRECTION
Crdentia Corp., a corporation organized and existing under and
by virtue of the General Corporation Law of the State of
Delaware.
DOES HEREBY CERTIFY:
1. The name of the corporation is Crdentia Corp.
2. That a Certificate of Amendment to Amended and Restated
Certificate of Incorporation of the corporation was filed by
the Secretary of State of Delaware on June 14, 2004 and that
said Certificate requires correction as permitted by Section
103 of the General Corporation Law of the State of Delaware.
3. The inaccuracy or defect of said Certificate to be
corrected is as follows:
The combination of the outstanding shares of the Common Stock
effected by said Certificate should be effective as of 5:00
p.m., Eastern Time, on June 28, 2004, not as of 5:00 p.m.
Eastern Time on the date the Certificate is filed with the
Secretary of State of the State of Delaware.
4. Article IV Paragraph (A) of the Certificate is corrected to
read as follows:
"(A) CLASSES OF STOCK. This corporation is authorized to issue
two classes, denominated Common Stock and Preferred Stock. The
Common Stock shall have a par value of $0.0001 per share and
the Preferred Stock shall have a par value of $0.0001 per
share. The total number of shares of Common Stock which this
corporation is authorized to issue is fifty million
(50,000,000), and the total number of shares of Preferred
Stock which this corporation is authorized to issue is ten
million (10,000,000). Effective as of 5:00 p.m., Eastern Time,
on June 28, 2004 each three (3) shares of this corporation's
Common Stock, par value $0.0001 per share, issued and
outstanding shall, automatically and without any action on the
part of the respective holders thereof, be combined and
converted into one (1) share of Common Stock, par value
$0.0001 per share, of this corporation. No fractional shares
shall be issued and, in lieu thereof, any holder of less than
one share of Common Stock shall be entitled to receive cash
for such holder's fractional share based upon the fair market
value of the Common Stock as of the date this Certificate of
Amendment is filed with the Secretary of State of the State of
Delaware as determined by this corporation's Board of
Directors."
IN WITNESS WHEREOF, Crdentia Corp. has caused this certificate
to be signed by its Chief Executive Officer as of June 16,
2004.
By: /S/ JAMES D. DURHAM
-----------------------------
James D. Durham,
Chief Executive Officer