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                                                                     EXHIBIT 3.1

                           CERTIFICATE OF AMENDMENT TO
                AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
                                       OF
                                 CRDENTIA CORP.


         Crdentia Corp., a corporation organized and existing under and by
virtue of the General Corporation Law of the State of Delaware (the
"Corporation"), does hereby certify:

         FIRST: The name under which the Corporation was originally incorporated
         was Digivision International, Ltd.

         SECOND: The date on which the Certificate of Incorporation of the
         Corporation was originally filed with the Secretary of State of the
         State of Delaware is November 10, 1997.

         THIRD: The Board of Directors of the Corporation, acting in accordance
         with the provisions of Section 141 and 142 of the General Corporation
         Law of the State of Delaware adopted resolutions to amend paragraph (A)
         of ARTICLE IV of the Amended and Restated Certificate of Incorporation
         of the Corporation to read in its entirety 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 one hundred fifty
                  million (150,000,000), and the total number of shares of
                  Preferred Stock which this corporation is authorized to issue
                  is ten million (10,000,000)."

         FOURTH: This Certificate of Amendment to Amended and Restated
         Certificate of Incorporation was submitted to the stockholders of the
         Corporation and was duly approved by the required vote of the
         stockholders of the Corporation in accordance with Sections 222 and 242
         of the Delaware General Corporation Law.



         IN WITNESS WHEREOF, Crdentia Corp. has caused this Certificate of
Amendment to be signed by its Chief Executive Officer as of January 6, 2005.


                                                     By: /S/ James D. Durham
                                                         -----------------------
                                                         James D. Durham,
                                                         Chief Executive Officer



