EX-4 3 ex4-6.htm EXHIBIT 4.6
                                                                     Exhibit 4.6

            CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION

                                       OF

                            ORTEC INTERNATIONAL, INC.



It is hereby certified that:

     1. The name of the Corporation (hereinafter called the "Corporation") is
Ortec International, Inc.

     2. The certificate of incorporation of the Corporation as previously
amended and restated is hereby further amended, by action of the stockholders of
the Corporation, by adding a new Article THIRTEENTH:


     THIRTEENTH: The Board of Directors of the Corporation is hereby authorized
in its discretion at any time prior to September 30, 2006, to amend the
certificate of incorporation of the Corporation to effect a reverse stock split
of the Corporation's outstanding shares of common stock at a ratio within the
range from one share for each five shares outstanding to one share for each
fifteen shares outstanding, without further approval or authorization of its
stockholders.

     3. The amendment of the certificate of incorporation herein certified has
been duly adopted in accordance with the provisions of Section 242 of the
General Corporation Law of the State of Delaware.



Signed on June 6, 2006


                                         /s/ Ron Lipstein
                                         ----------------------
                                         Name: Ron Lipstein
                                         Title:   Secretary