CORRECTION TO CERTIFICATE OF INCORPORATION

EXHIBIT 3.1

CERTIFICATE OF CORRECTION
TO THE
CERTIFICATE OF AMENDMENT
OF
THE CERTIFICATE OF INCORPORATION
OF
EXEGENICS INC.


It is hereby certified that:

1. The name of the corporation is eXegenics Inc. (the "Corporation").

2. The Certificate of Amendment of the Certificate of Incorporation of the
Corporation, filed with the Secretary of State of the State of Delaware
on August 2, 1995 (the "Amendment"), was an inaccurate record of the
corporate action referred to therein.

3. The inaccuracy to be corrected in the Amendment is as follows:

The Amendment omitted to reflect in Article THIRD the
corporate actions taken with respect to the reclassification
and change of each 2.5 shares of the Corporation's Common
Stock and Series A Preferred Stock into one share of the
Corporation's Common Stock and Series A Preferred Stock,
respectively.

4. The portion of the Amendment in corrected form is as follows:

Article THIRD of the Amendment shall be corrected to read in
its entirety as follows:

"That as of the date of filing of this Certificate of
Amendment, each two and a half (2.5) shares of the outstanding
shares of Common Stock shall be reclassified and changed into
one share of Common Stock and that each two and a half (2.5)
shares of Series A Preferred Stock, be reclassified and
changed into one share of Series A Preferred Stock, and that
the aforesaid Amendment was duly adopted in accordance with
the applicable provisions of Sections 242 and 228 of the
General Corporation law of the State of Delaware;".


IN WITNESS WHEREOF, the Corporation has caused this Certificate of Correction to
the Certificate of Amendment of the Certificate of Incorporation of eXegenics
Inc. to be signed by its duly authorized officer this 15th day of July 2003.


EXEGENICS INC.

By:
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Name: Ronald L. Goode
Title: Chief Executive Officer