EXHIBIT 3.1

CERTIFICATE OF
INCORPORATION

OF

BRADLEY
PHARMACEUTICALS, INC.

* * * * * * * * *

ARTICLE I

The
name of the Corporation is Bradley Pharmaceuticals, Inc.

ARTICLE II

The
address of this  Corporations  registered office in the State of Delaware is 1013
Centre Road, in the City of  Wilmington,  County of New Castle. The name of the
 Corporations  registered  agent at such address is Corporation Service Company.

ARTICLE III

The
nature of the business or purposes to be conducted or promoted is to engage in any lawful
act or activity for which  corporations may be organized under the General Corporation
Law of Delaware.

ARTICLE IV

The
aggregate  number of shares of stock which the corporation  shall have  authority  to
 issue  is  Twenty  Nine  Million  Three  Hundred   Thousand (29,300,000)  shares of
stock,  of which  Twenty  Seven  Million  Three  Hundred Thousand  (27,300,000) shall be
shares of Common Stock, with a par value of $.01 per share, and Two Million  (2,000,000)
shall be shares of Preferred Stock, with a par value of $.01 per share.

A.
                  Common Stock. This Corporations Twenty Seven Million Three
                     Hundred Thousand  (27,300,000) shares of common stock, with
                     a par value of $.01 per  share,  shall not have  cumulative
                     voting or  preemptive  rights and shall be  entitled to one
                     vote for each share in the election of directors and on any
                     other matter presented to the  stockholders,  except to the
                     extent provided as follows:

| | 1.
                  The  authorized  shares of Common Stock of the  Corporation
                     shall be  divided  into two  classes,  of which  twenty six
                     million, four hundred thousand (26,400,000) shares shall be
                     designated  Class A Common Stock and nine hundred  thousand
                     (900,000) shares shall be designated Class B Common Stock.
| | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | 2.
        The  rights,  preferences  and  limitations  of the Class A Common  Stock and the
Class B Common  Stock  shall be equal and                      identical in all respects
 except that,  unless  otherwise  provided by law,  holders of Class A Common Stock and
                     holders of Class B Common Stock shall vote  together as a single
class upon any and all matters  submitted to the                      shareholders  of
the  Corporation  for a vote,  provided,
| | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | 1 | 
| | - | 

---

| | however,
 that holders of the Class A Common Stock and                      holders of Class B
Common Stock shall vote as two separate  classes to  authorize  any proposed  amendment
to the                      Corporations  Certificate of  Incorporation  that
amends,  restates or repeals this Article IV, Section A or has                      the
effect of an amendment,  restatement or repeal, and provided,  further, that,
notwithstanding anything to the                      contrary  contained herein, so long
as there are at least three hundred twenty five thousand  (325,000) shares of
                     Class B Common Stock issued and  outstanding,  the holders of Class
B Common Stock shall vote as a separate class                      to elect a  majority
 (consisting  of the sum of one plus  one-half  of the  total  number of  directors)  of
the                      directors of the Corporation (who shall be known as Class
B Directors),  to remove any Class B Director with or                      without
 cause at any time and to fill all vacancies  among Class B Directors,  and the holders
of Class A Common                      Stock and voting  Preferred  Stock,  if any,
 shall vote together as a single class to elect the remainder of the
                     directors of the Corporation (who shall be known as Class A
Directors),  to remove any Class A Director with or                      without
cause at any time and to fill all vacancies among Class A Directors.
| | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

Upon
dissolution,  whether  voluntary or involuntary,  the holders of shares of  Preferred
 Stock shall  first be entitled to receive,  out of the net assets of this  Corporation,
 any  amount  set forth in the Board of  Directors resolution  authorizing the
series of Preferred Stock of which such shares are a part, plus unpaid accumulated
 dividends,  if any, without interest.  All of the assets, if any,  thereafter  remaining
shall be distributed among the holders of the Common Stock.  The  consolidation or merger
of this Corporation at any time, or from time to time, with any other  corporation or
corporations,  or a sale of all,  or  substantially  all of the  assets  of this
 Corporation  shall  not be construed as a dissolution,  liquidation or winding up of the
Corporation within the meaning hereof.

ARTICLE V

The
name and address of the incorporator is W. Raymond Felton,  Esq., c/o Greenbaum,  Rowe,
Smith,  Ravin,  Davis & Himmel, LLP, 99 Wood Avenue South, Iselin, New Jersey 08830.

ARTICLE VI

The
period of existence of the Corporation is unlimited.

ARTICLE VII

In
 furtherance  and not in  limitation  of the powers  conferred  by statute, the Board of
Directors is expressly authorized to make, alter or repeal the by-laws of the
Corporation;  provided,  however, that the Board of Directors shall not have the
authority to alter or repeal any by-law provision relating to the classification or
election of directors.

ARTICLE VIII

Elections
 of  directors  need not be by  written  ballot  unless the by-laws of the Corporation
 shall so provide.  Meetings of  stockholders  may be held within or without the State of
Delaware,  as the by-laws may  provide.  The books of the Corporation may be kept
(subject to any provision

| | 2 | 
| | - | 

---

contained in the statutes)  outside
 the  State of  Delaware  at such  place or  places as may be designated  from time to
time by the Board of Directors or in the by-laws of the Corporation.

ARTICLE IX

The
Corporation  reserves the right to amend, alter, change or repeal any provision contained
in this Certificate of Incorporation,  in the manner now or hereafter  prescribed by
statute,  and all rights conferred upon stockholders herein are granted subject to this
reservation.

ARTICLE X

A
director of the corporation  shall not be personally  liable to the Corporation  or its
 stockholders  for monetary  damages for breach of fiduciary duty as a director,  except
for liability  (i) for any breach of the  directors duty of  loyalty  to the
 corporation  or its  stockholders,  (ii)  for  acts or omissions not in good faith or
which involve intentional misconduct or a knowing violation of law,  (iii) under Section
174 or the Delaware  General  Corporation Law, or (iv) for any  transaction  from which
the director  derived any improper personal benefit.

The
undersigned,  being the incorporator  hereinbefore named, for the purpose of forming a
corporation  pursuant to the General Corporation Law of the State of Delaware,  do make
this  certificate,  hereby  declaring and certifying that  this  is my act and  deed  and
the  facts  herein  stated  are  true,  and accordingly have hereunto set our hand this
14th day of May, 1998.

| | /s/ W. Raymond FeltonW. Raymond Felton, Incorporator
| | ----------------------------------------------------

| | 3 | 
| | - | 

---



CERTIFICATE OF
OWNERSHIP AND MERGER

MERGING

BRADLEY
PHARMACEUTICALS, INC.,
  A NEW JERSEY CORPORATION

INTO

BRADLEY
PHARMACEUTICALS, INC.,
  A DELAWARE CORPORATION

To the Secretary of
  State State of
Delaware

Pursuant
to Section 253 of the General  Corporation  Law of Delaware, it is hereby certified that:

1.
Bradley Pharmaceuticals,  Inc., a Delaware corporation  (Bradley-Del.),  is
incorporated pursuant to the General Corporation Law of the State of Delaware.

2.
Bradley Pharmaceuticals,  Inc., a New Jersey corporation (Bradley-NJ), owns
all of the outstanding shares of capital stock of Bradley-Del.

3.
 The  corporation  surviving  the  merger  is  Bradley-Del.  (the  Surviving
Corporation), which shall retain the name Bradley Pharmaceuticals, Inc.

4.
  Bradley-NJ,  by the  resolutions  of its Board of Directors  duly adopted by unanimous
written consent in lieu of a meeting dated June 1, 1998, determined to merge the
Bradley-NJ  with and into  Bradley-Del.  upon the terms and subject to the conditions set
forth in such resolutions. A true copy of said resolutions is attached  hereto as Exhibit
A. Such  resolutions  adopt an Agreement and Plan of Merger,  which  includes a provision
 for the pro rata  issuance  of stock,  and warrants and options to purchase  stock,  of
the  Surviving  Corporation  to the holders of the stock,  warrants  and options of the
 Company,  respectively,  on surrender  of  their  certificates  therefor.  Such
 resolutions  have  not been modified or rescinded and are in full force and effect on
the date hereof.

5.
 The  proposed  merger  was  adopted,  approved,   certified,   executed  and
acknowledged  by Bradley-NJ in accordance with the laws of the state under which it is
organized.

6.
The  proposed  merger  shall be effective at the date and time at which (i) a copy of
this  Certificate of Ownership and Merger is filed with the Secretary of State of the
State of Delaware  pursuant to Sections  253 and 103 of the General Corporation  Law of
the State of

| | 4 | 
| | - | 

---

7.
The Surviving Corporation hereby agrees that it may be served with process in the State
of Delaware in any proceeding for enforcement of any obligation of the Company,  as  well
 as for  enforcement  of  any  obligation  of  the  Surviving Corporation  arising from
the merger,  including any suit or other proceeding to enforce the right of any
 stockholders  as determined  in appraisal  proceedings pursuant to the provisions of
ss.262 of the General Corporation Law of the State of Delaware,  and  irrevocably
 appoints the  Secretary of State of the State of Delaware  as its agent to accept
 service  of  process in any such suit or other proceedings.  The address of the
Surviving Corporation to which such process may be mailed is 383 Route 46 West,
Fairfield, New Jersey 07004.

IN
 WITNESS  WHEREOF,  Bradley  Pharmaceuticals,  Inc.,  a New Jersey corporation  and
Bradley  Pharmaceuticals,  Inc.,  a Delaware  corporation  have caused this Certificate
be executed by their respective duly authorized officers this 16th day of July, 1998.

| | BRADLEY PHARMACEUTICALS, INC.
| | -----------------------------
| | By:                          



|ATTEST:          | BRADLEY PHARMACEUTICALS, INC.
|---------------- | -----------------------------
|/s/David Hillman | By:                          



|ATTEST:          | 
|---------------- | 
|/s/David Hillman | 





| | 5 | 
| | - | 

---



CERTIFICATE OF
CORRECTION
  OF THE CERTIFICATE OF
INCORPORATIONOFBRADLEY
PHARMACEUTICALS, INC.

Pursuant
to the authority  granted by Section  103(f) of the Delaware General Corporation Law, the
undersigned  corporation,  Bradley Pharmaceuticals, Inc.  hereby  files  this
 Certificate  of  Correction  to  its  Certificate  of Incorporation  filed in the Office
of the  Secretary of State of Delaware on May 15, 1998. Article IV of the Certificate of Incorporation
is hereby corrected to read as follows:

ARTICLE IV

The
aggregate  number of shares of stock which the corporation  shall have  authority  to
 issue  is  Twenty  Nine  Million  Three  Hundred   Thousand (29,300,000)  shares of
stock,  of which  Twenty  Seven  Million  Three  Hundred Thousand  (27,300,000) shall be
shares of Common Stock, with a par value of $.01 per share, and Two Million  (2,000,000)
shall be shares of Preferred Stock, with a par value of $.01 per share.

A.
                  Common Stock. This Corporations Twenty Seven Million Three
                     Hundred Thousand  (27,300,000) shares of Common Stock, with
                     a par value of $.01 per  share,  shall not have  cumulative
                     voting or  preemptive  rights and shall be  entitled to one
                     vote for each share in the election of directors and on any
                     other matter presented to the  stockholders,  except to the
                     extent provided as follows:

| | 1.
                  The  authorized  shares of Common Stock of the  Corporation
                     shall be  divided  into two  classes,  of which  twenty six
                     million, four hundred thousand (26,400,000) shares shall be
                     designated  Class A Common Stock and nine hundred  thousand
                     (900,000) shares shall be designated Class B Common Stock.
| | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | 2.
                  The  rights,  preferences  and  limitations  of the Class A
                     Common  Stock and the Class B Common  Stock  shall be equal
                     and identical in all respects except that, unless otherwise
                     provided by law:
| | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|a.
                  each share of Class A Common Stock shall entitle the holder
                     thereof to one vote upon any and all matters  submitted  to
                     the  shareholders  of the  Corporation for a vote, and each
                     share of Class B Common  Stock  shall  entitle  the  holder
                     thereof to five votes upon any and all matters submitted to
                     the shareholders of the Corporation for a vote,  except the
                     election  of  directors,  as to which each share of Class B
                     Common Stock shall entitle the holder thereof to one vote.
|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|b.
                  holders  of Class A Common  Stock  and  holders  of Class B
                     Common Stock shall vote together as a single class upon any
                     and  all  matters  submitted  to  the  shareholders  of the
                     Corporation for a vote, provided,  however, that holders of
                     the  Class A Common  Stock  and  holders  of Class B Common
                     Stock shall vote as two separate  classes to authorize  any
                     proposed  amendment  to the  Corporations  Certificate  of
                     Incorporation that amends, restates or repeals this Article
                     IV,   Section  A  or  has  the  effect  of  an   amendment,
|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | 6 | 
| | - | 

---

| | restatement
 or  repeal,  and  provided,   further,   that,                      notwithstanding
 anything to the contrary contained herein,                      so long as there are at
least  three  hundred  twenty  five                      thousand  (325,000)  shares of
Class B Common  Stock issued                      and outstanding,  the holders of Class
B Common Stock shall                      vote as a separate class to elect a majority
(consisting of                      the  sum of  one  plus  one-half  of the  total
 number  of                      directors) of the directors of the  Corporation  (who
shall                      be known as Class B  Directors),  to  remove  any
Class B                      Director  with or without cause at any time and to fill all
                     vacancies among Class B Directors, and the holders of Class
                     A Common Stock and voting  Preferred  Stock,  if any, shall
                     vote  together as a single class to elect the  remainder of
                     the  directors  of the  Corporation  (who shall be known as
                     Class A  Directors),  to remove any Class A Director
with                      or  without  cause at any  time  and to fill all  vacancies
                     among Class A Directors.
| | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|c.
                  each share of Class B Common  Stock shall  convert into one
                     share of Class A Common Stock upon,  and as of the date of,
                     the delivery to the  Corporation  of the written  demand by
                     the holder thereof for such conversion, which demand may be
                     delivered at any time.
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|d.
                  each  share  of  Class  B  Common   Stock   shall   convert
                     automatically  into one share of Class A Common  Stock upon
                     the sale,  pledge,  hypothecation  or any other transfer of
                     any interest therein including,  without limitation, into a
                     trust  and by the  operation  of any  will  or the  laws of
                     descent  and  distribution  (a  Transfer),  except upon
a                      Transfer to a person who immediately prior to such Transfer
                     is a holder of a share or shares of Class B Common Stock.
|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

B.
                  Preferred  Stock.  The Board of  Directors  may  divide the
                     Preferred  Stock  into  any  number  of  series,   fix  the
                     designation  and number of shares of each such series,  and
                     determine  or  change  the  designation,  relative  rights,
                     preferences,  and  limitations  of any series of  Preferred
                     Stock.  The  Board of  Directors  (within  the  limits  and
                     restrictions  of any  resolutions  adopted by it originally
                     fixing  the  number of shares  of any  series of  Preferred
                     Stock)  may  increase  or  decrease  the  number  of shares
                     initially fixed for any series,  but no such decrease shall
                     reduce  the  number   below  the  number  of  shares   then
                     outstanding and shares duly reserved for issuance.

Upon
dissolution,  whether  voluntary or involuntary,  the holders of shares of  Preferred
 Stock shall  first be entitled to receive,  out of the net assets of this  Corporation,
 any  amount  set forth in the Board of  Directors resolution  authorizing the
series of Preferred Stock of which such shares are a part, plus unpaid accumulated
 dividends,  if any, without interest.  All of the assets, if any,  thereafter  remaining
shall be distributed among the holders of the Common Stock.  The  consolidation or merger
of this Corporation at any time, or from time to time, with any other  corporation or
corporations,  or a sale of all or substantially  all of the assets of the assets of this
Corporation  shall not be construed as a dissolution,  liquidation or winding up of the
Corporation within the meaning hereof.

The
 undersigned,  being the Chairman of the Board of the Corporation hereinbefore   named,
  for  the  purpose  of  correcting  the   Certificate  of Incorporation  pursuant to the
General Corporation Law of the State of Delaware, does hereby execute this Certificate,
 hereby declaring and certifying that this is my act and deed on behalf of the
Corporation and that the facts herein stated are true, and accordingly have hereunto set
my hand this 2nd day November, 1998.

| | 7 | 
| | - | 

---

| | BRADLEY PHARMACEUTICALS, INC.
| | -----------------------------
| | By:                          



|STATE OF NEW JERSEY | :    
|------------------- | -----
|                    | :  ss
|COUNTY
OF PASSAIC   | :    

I
certify that on November 2, 1998,  Daniel Glassman  personally came before me and stated
to my satisfaction that he:

|a.
was the maker of the foregoing Certificate;
|----------------------------------------------

|b.
was  authorized to and did execute this  Certificate as Chairman of the Board of Bradley
Pharmaceuticals, Inc., the entity named in this Certificate; and
|------------------------------------------------------------------------------------------------------------------------------------------------------------

|c.
 executed  this  Certificate  as the  act of the  Corporation  named  in this Certificate.
|---------------------------------------------------------------------------------------------



| | /s/ Kathleen A. Riley
| | ---------------------
| |                      



| | 8 | 
| | - | 

---



CERTIFICATE OF
AMENDMENT
  TOTHE CERTIFICATE OF
INCORPORATIONOFBRADLEY
PHARMACEUTICALS, INC.

Pursuant
to the provisions of Section 242, General Corporation Law of Delaware, the undersigned
corporation certifies as follows:

1.
The name of the Corporation (Corporation) is Bradley Pharmaceuticals, lnc.

2.
The  Certificate  of  Incorporation  of the  Corporation is hereby amended by striking
out the introductory paragraph and subparagraph A of Article IV thereof and by
substituting in lieu of said paragraphs the following new paragraphs:

| | The
  aggregate   number  of  shares  of  stock  which  the            Corporation  shall
have  authority  to issue is Twenty  Nine  Million            Three Hundred Thousand
 (29,300,000) shares of stock, of which Twenty            Seven Million Three Hundred
Thousand  (27,300,000) shall be shares of            Common  Stock,  with a par value of
$.01 per share,  and Two  Million            (2,000,000)  shall be shares of Preferred
Stock,  with a par value of            $.01 per share.
| | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|(A)
            Common  Stock.  This  Corporations  Twenty Seven  Million Three
                Hundred Thousand (27,300,000) shares of Common Stock, with a par
                value of $.01 per  share,  shall not have  cumulative  voting or
                preemptive  rights  and shall be  entitled  to one vote for each
                share in the  election  of  directors  and on any  other  matter
                presented to the stockholders,  except to the extent provided as
                follows:
|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | 1. |  | The
authorized  shares of Common Stock of the Corporation  shall                 be divided
 into two  classes,  of which twenty six million four                 hundred thousand
 (26,400,000) shares shall be designated Common                 Stock  and  nine  hundred
 thousand  (900,000)  shares  shall he                 designated Class B Common Stock.
| | -- |  | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | 2. |  | The
rights,  preferences and limitations of the Common Stock and                 the Class B
Common  Stock  shall be equal and  identical  in all                 respects except
that, unless otherwise provided by law:
| | -- |  | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|a.
             each share of Common Stock shall  entitle the holder  thereof to
                one vote upon any and all matters  submitted to the shareholders
                of the  Corporation for a vote, and each share of Class B Common
                Stock shall  entitle  the holder  thereof to five votes upon any
                and all matters submitted to the shareholders of the Corporation
                for a vote,  except the election of directors,  as to which each
                share of Class B Common Stock shall  entitle the holder  thereof
                to one vote.
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|b.
             holders  of Common  Stock and  holders  of Class B Common  Stock
                shall vote  together as a single  class upon any and all matters
                submitted to the  shareholders  of the  Corporation  for a vote,
                provided,  however,  that the  holders of the  Common  Stock and
                holders  of  Class B Common  Stock  shall  vote as two  separate
                classes to authorize any proposed
|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | 9 | 
| | - | 

---

amendment to the Corporations
                Certificate of  Incorporation  that amends,  restates or repeals
                this  Article IV,  Section A or has the effect of an  amendment,
                restatement   or   repeal,   and   provided,    further,    that
                notwithstanding  anything to the contrary  contained  herein, so
                long as there are at least three  hundred  twenty five  thousand
                (325,000) shares of Class B Common Stock issued and outstanding,
                the  holders  of Class B Common  Stock  shall vote as a separate
                class to  elect a  majority  (consisting  of the sum of one plus
                one-half of the total number of  directors)  of the directors of
                the Corporation (who shall be known as Class B Directors),
 to                 remove  any Class B Director  with or without  cause at any time
                and to fill  all  vacancies  among  Class B  Directors,  and the
                holders of Common  Stock and  voting  Preferred  Stock,  if any,
                shall vote  together as a single class to elect the remainder of
                the directors of the Corporation  (who shall be known as Common
                Stock  Directors),  to remove any Common Stock Director with or
                without cause at any time and to fill all vacancies among Common
                Stock Directors.

|c.
             each share of Class B Common stock shall  convert into one share
                of Common Stock upon, and as of the date of, the delivery to the
                Corporation of the written demand by the holder thereof for such
                conversion, which demand may be delivered at any time.
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 3. |  | The
foregoing  amendment to the Certificate of Incorporation was                 approved and
adopted by the directors of the  corporation on the                 27th day of May, 1999
by unanimous  written  consent,  a copy of                 the unanimous written consent
is attached hereto as Exhibit A.
| | -- |  | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | 4. |  | The
number of shares of capital stock entitled to vote the foregoing  amendment was 8,198,883
shares of common stock,  0.01                 par value per share.
| | -- |  | ----------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 5. |  | The
number of shares  voting for and against such  amendment was                 as follows:
| | -- |  | --------------------------------------------------------------------------------------------



| | No.                    of Class A
Common  Stock  Shares
      Voting  For                                    Amendment6,752,270  |  | No. of
Class A Common Stock Shares
        Voting Against Amendment232,129
| | -------------------------------------------------------------------------------------------------------------------------------- |  | --------------------------------------------------------------------------
| |                                                                                                                                  |  |                                                                           
| | No.                     of Class B
Common  Stock  Shares
        Voting For                                     Amendment431,552 |  | No. of
Class B Common Stock Shares
        Voting Against Amendment0      



| | 6. |  | The
 amendments  to  the  Certificate  of  Incorporation   herein            certified  have
been duly adopted and written  consent has been given            in  accordance  with the
 provisions  of Sections  228 and 242 of the            General Corporation Law of the
State of Delaware.
| | -- |  | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 7. |  | This
Certificate of Amendment shall be effective as of the date of filing.
| | -- |  | --------------------------------------------------------------------------

DATED This 23rd day of July, 1999.

| | 10 | 
| | -- | 

---

| | BRADLEY PHARMACEUTICALS, INC.
| | -----------------------------
| | By:                          



| | 11 | 
| | -- | 

---

Exhibit A

UNANIMOUS CONSENT OF
THE DIRECTORS
  IN LIEU OF A SPECIAL
MEETINGOF THE BOARD OF
DIRECTORSOFBRADLEY
PHARMACEUTICALS, INC.

The
  undersigned,   being   all  of   the   directors   of   Bradley Pharmaceuticals,  Inc.,
a Delaware  corporation (the  Corporation),  do hereby consent in writing to
the adoption of the  following  resolutions  and do hereby authorize and approve the
taking of the actions  described  therein in lieu of a special meeting of the Board of
Directors of the Corporation.

| | RESOLVED,
 that the Corporation  amend Article IV                      of its Certificate of
 Incorporation to change the title of                      twenty six  million,  four
 hundred  thousand  (26,400,000)                      shares  from  Class  A Common
 Stock  to  Common  Stock                     without  affecting  any
of the  rights or  holdings  of the                      holders of Class A Common Stock;
and be it further
| | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | RESOLVED,
 that the Corporation  amend Article IV                      of its Certificate of
Incorporation to change  subparagraph                      A.2.d. thereof to permit
unrestricted  transfers of Class B                      Common Stock which would
eliminate the automatic conversion                      of Class B Common  Stock to Class
A Common  Stock  upon the                      sale,  pledge,  hypothecation or any other
transfer of such                      shares  to such  persons  who were not a holder  of
Class B                      Common Stock prior to such  specified  transfer,  that this
                     amendment to the  Certificate  of  Incorporation  would not
                     affect  any of the  rights or  holdings  of the  holders of
                     Class A Common Stock; and be it further
| | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | RESOLVED,
   that   the   1999    Incentive   and                      Non-Qualified  Stock Option
Plan (the Stock  Option Plan)                      for  the   employees,
  consultants   and   others   deemed                      appropriate   by  the  Chief
  Executive   Officer  of  the                      Corporation be and it hereby is
adopted, to be administered                      by the  President  and Chief  Executive
 Officer  under the                      guidelines  set forth by the Board of Directors;
 and be it                      further
| | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | RESOLVED,
 that the proposed  amendments,  in the                      form  attached  hereto as
 Exhibit  A and the Stock  Option                      Plan,  be  submitted to a vote of
the holders of all of the                      Companys outstanding stock; and be
it further
| | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | 12 | 
| | -- | 

---

| | RESOLVED,
 that Daniel  Glassman as Chairman  and                      President of the
 Corporation,  and each vice president and                      secretary  of  the
 Corporation  be  and  they  hereby  are                      authorized  and  approved
to take such  actions and execute                      such   documents   and
  instruments,   including   without                      limitation   the   Amendments
  to   the   Certificate   of                      Incorporation  and any documents
 necessary to deliver with                      respect to the Stock  Option  Plan,  as
may be necessary or                      appropriate in order to effect the foregoing
resolutions.
| | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

Consented,  adopted,  authorized  and approved  this 27th day of May,
1999.

| |  | /s/ Daniel GlassmanDaniel
Glassman                           
| |  | -------------------------------------------------------------
| |  |                                                              
| |  | /s/ Iris S. GlassmanIris
S. Glassman                         
| |  |                                                              
| |  | /s/ David HillmanDavid Hillman                               
| |  |                                                              
| |  | /s/ Dr. Philip W. McGinn, Jr.
      Dr. Philip W. McGinn, Jr.
| |  |                                                              
| |  | /s/ Dr. Seymour I. SchlagerDr.
Seymour I. Schlager           
| |  |                                                              
| |  | /s/ Alan G. Wolin
      Dr.  Alan  G. Wolin                  





| | 13 | 
| | -- | 

---



CERTIFICATE OF
CORRECTION FILED TO CORRECT
  CERTAIN
ERRORS IN THE CERTIFICATEOF OWNERSHIP AND
MERGER OF
  BRADLEY PHARMACEUTICALS,
INC.FILED IN THE OFFICE
OF THE SECRETARY OF STATE
  OF
DELAWARE ON JULY 31, 1998

Bradley  Pharmaceuticals,  Inc., a
corporation organized and existing under and by virtue of the General Corporation Law of
the State of Delaware,

DOES HEREBY CERTIFY THAT:

The name of the corporation is
Bradley Pharmaceuticals, Inc. (the Corporation).

| | 1. |  | A
Certificate  of Ownership and Merger (the  Certificate)
                     was filed with the  Secretary  of State of Delaware on July
                     31, 1998 and that said Certificate  requires  correction as
                     permitted by Section 103 of the General  Corporation Law of
                     the State of Delaware (the DGCL).
| | -- |  | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 2. |  | The
 inaccuracies  or  defects  of said  Certificate  to be                      corrected
are as follows:
| | -- |  | ----------------------------------------------------------------------------------------------------------



| | 3. |  | The
 resolutions  of the  Board  of  Directors  of  Bradley
                     Pharmaceuticals,  Inc.,  a  New  Jersey  corporation,  duly
                     adopted by unanimous  written  consent in lieu of a meeting
                     dated June 1, 1998, to be attached thereto as Exhibit A, as
                     referenced   in   Section  4  of  the   Certificate,   were
                     inadvertently omitted from the Certificate upon filing; and
| | -- |  | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



The
copy of the Certificate of Merger, as filed with the Secretary of State of the State of
New  Jersey,  to be  attached  thereto  as  Exhibit  B, as referenced in Section 6 of the
Certificate,  was inadvertently  omitted from the Certificate upon filing.

Sections
4 and 6 are hereby  corrected by the attachment of Exhibit A and Exhibit B respectively,
copies of which are attached hereto.

| | 14 | 
| | -- | 

---

IN
WITNESS  WHEREOF,  said Corporation has caused this Certificate to be signed this 23rd
day of September, 2003.

| | BRADLEY PHARMACEUTICALS, INC.
| | -----------------------------
| | By:                          



| | 15 | 
| | -- | 

---

EXHIBIT A

UNANIMOUS CONSENT OF
THE DIRECTORS
  IN LIEU OF A SPECIAL
MEETING OF THEBOARD OF DIRECTORSOFBRADLEY
PHARMACEUTICALS, INC.

The
  undersigned,   being   all  of   the   directors   of   Bradley Pharmaceuticals,  Inc.,
a New Jersey corporation (the Corporation),  do hereby consent in writing to
the  adoption of the  following  resolutions  in lieu of a special meeting of the Board
of Directors of the Corporation.

| | RESOLVED,
 that the Board of Directors  ratifies the  formation in the state of Delaware of a
 corporation  to be            named  Bradley  Pharmaceuticals,  Inc.  (Bradley-Del.)
 which shall  become a  wholly-owned  subsidiary  of the            Corporation; and be
it further
| | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | RESOLVED,
 that the  Corporation  be merged with and into  Bradley-Del.  with  Bradley-Del.  being
the  surviving            corporation  in such  merger and with the  shareholders  of the
 Corporation  becoming  the  shareholders  of the            surviving corporation on a
one-share for one-share basis; and be it further
| | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | RESOLVED,
 that the forms of Agreement  and Plan of Merger,  Delaware            Certificate  of
Ownership and Merger,  and New Jersey  Certificate of            Merger,  each between
the  Corporation and  Bradley-Del.  be and they            hereby are authorized and
approved on behalf of the Corporation;  and            be it further
| | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | RESOLVED,
 that the  appropriate  officers of the  Corporation be and            they  hereby are
 authorized  to take such  action and  execute  such            documents and instruments
necessary or appropriate in order to effect            the foregoing resolutions.
| | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | Consented
to, authorized, adopted and approved as of the first day of June, 1998.
| | ---------------------------------------------------------------------------------

| |  | /s/ Daniel GlassmanDANIEL
GLASSMAN                       
| |  | ---------------------------------------------------------
| |  |                                                          
| |  | /s/ Iris S. GlassmanIRIS
S. GLASSMAN                     
| |  |                                                          
| |  | Dr. Philip W. McGinn, Jr.
      DR.
PHILIP W. McGINN, JR.
| |  |                                                          
| |  | /s/  Alan G. Wolin
      ALAN
G. WOLIN, Ph.D.            



| | 16 | 
| | -- | 

---

EXHIBIT B

CERTIFICATE OF MERGEROFBRADLEY
PHARMACEUTICALS, INC.,
  A NEW
JERSEY CORPORATIONANDBRADLEY
PHARMACEUTICALS, INC.,
  A DELAWARE
CORPORATION

To the Secretary of State State of
New Jersey

Pursuant
 to the  provisions  of Section  14A:10-7  of the New Jersey Business Corporation Act, it
is hereby certified that:

| | 1.
                  The  names  of  the   merging   corporations   are  Bradley
                     Pharmaceuticals,  Inc.,  which  is a  business  corporation
                     organized  under  the  laws  of the  State  of  New  Jersey
                     (Bradley-NJ) and Bradley Pharmaceuticals,  Inc., which
is                      a  business  corporation  organized  under  the laws of the
                     State  of  Delaware   (Bradley-Del.).   Bradley-Del
 will                      continue its existence as the surviving  corporation  under
                     its  present  name  pursuant  to the  laws of the  State of
                     Delaware.
| | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | 2.
                  Annexed  hereto as Exhibit A and made a part  hereof is the
                     Agreement  and Plan of Merger for merging  Bradley-NJ  with
                     and  into  Bradley-Del.,   as  approved  by  the  Board  of
                     Directors for each of said corporations on June 1, 1998.
| | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | 3.
                  The number of shares of Bradley-Del.  which are entitled to
                     vote at the time of the approval of the  Agreement and Plan
                     of Merger by its  shareholders is 8,174,295 shares of Class
                     A Common Stock, no par value, and 431,552 shares of Class B
                     Common Stock, no par value.
| | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | The
number of shares of Bradley-NJ Class A Common                      Stock and Class B
Common  Stock that voted for and  against                      the Agreement and Plan of
Merger are as follows:
| | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | ClassA
        B | Voted For3,479,118
        431,552 | Voted Against192,059
        0
| | ---------------- | ---------------------------------- | ------------------------------

| | 17 | 
| | -- | 

---

| | 
| | 

| | Each
share of Class B stock is  entitled  to five                      (5) votes per share;
hence, such shares represent 7,157,760                      votes in favor of the merger.
| | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | 4.
                  The number of shares of Bradley-Del.  which are entitled to
                     vote at the time of the approval of the  Agreement and Plan
                     of  Merger  by its  shareholders  is 100  shares  of common
                     stock, par value $.01 per share, all of which are currently
                     owned by Bradley-NJ.
| | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | Bradley-NJ,
the sole shareholder of Bradley-Del.,                      has approved the Agreement
 and Plan of Merger  pursuant to                      its written  consent,  dated June
1, 1998 without a meeting                      of  shareholders;  and the number of
shares  represented by                      such consent is 100 shares of Class A Common
Stock.
| | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | 5.
                  The applicable  provisions of the laws of the  jurisdiction
                     of organization  of Bradley-Del.  relating to the merger of
                     Bradley-NJ  with  and  into  Bradley-Del.  will  have  been
                     complied  with upon  compliance  with any of the filing and
                     recording requirements thereof.
| | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | 6.
                  The merger  herein  provided for shall become  effective in
                     the State of New Jersey upon the filing of this Certificate
                     with the  Secretary of State of the State of New Jersey and
                     the  filing of a  certificate  of  ownership  and merger by
                     Bradley-NY and Bradley-Del.  with the Secretary of State of
                     the State of Delaware.
| | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

IN
 WITNESS  WHEREOF,  Bradley  Pharmaceuticals,  Inc.,  a New Jersey corporation  and
Bradley  Pharmaceuticals,  Inc.,  a Delaware  corporation  have caused  this  Certificate
 to be executed by their  respective  duly  authorized officers this 16th day of July,
1998.

|ATTEST:           | BRADLEY PHARMACEUTICALS, INC.,
          a New Jersey
corporation
|----------------- | -----------------------------------------------------------------
|/s/
David Hillman | By:                                                              

|ATTEST:           | BRADLEY PHARMACEUTICALS, INC.
|----------------- | -----------------------------
|/s/
David Hillman | By:                          



| | 18 | 
| | -- | 

---

AGREEMENT AND PLAN
OF MERGER

AGREEMENT
AND PLAN OF MERGER, dated as of June 1, 1998, by and between Bradley Pharmaceuticals,
 Inc., a Delaware corporation  (Bradley-Del.)  and Bradley  Pharmaceuticals,
 Inc., a New Jersey  corporation and the sole shareholder of Bradley-Del. (Bradley-NJ).

WHEREAS,  the Board of Directors and the  shareholders of each of
Bradley-Del.  and Bradley-NJ have each approved the merger of  Bradley-Del.  with and
into  Bradley-NJ  in  accordance  with the General  Corporation Law of the State of
Delaware (the GCL) and the New Jersey Business  Corporation  Act (the  NJBCA)
 upon the  terms  and  subject  to the conditions set forth herein.

NOW,
 THEREFORE,  in consideration of the foregoing and the mutual covenants and agreements
herein contained, andintending
to be legally bound hereby, Bradley-Del. and Bradley-NJ hereby agree as follows:

1. The
Merger.  Upon the terms and conditions hereof, and in accordance with the GCL and the
NJBCA.,  at the Effective Time (as defined below),  Bradley-NJ shall be merged (the Merger)
with and into  Bradley-Del.

2. Effective Time. As soon as practicable following the
execution hereof Bradley-NJ and Bradley-Del.  shall file with the  Secretary  of State of
the State of  Delaware  a  certificate  of ownership and merger executed in accordance
with the relevant  provisions of the GCL, and  Bradley-Del.  and Bradley-NJ shall file
with the Secretary of State of the State of New Jersey a certificate of merger  executed
in accordance with the relevant  provisions of the NJBCA. The Merger shall become
effective at the time each such filing is completed (the Effective Time).

| | 19 | 
| | -- | 

---

3.
Effects of the Merger. The Merger shall have the effects set forth in the GCL and  the
 NJBCA.  Without  limiting  the  generality  of the  foregoing,  at the Effective  Time:
 (a) the separate  existence  of  Bradley-NJ  shall cease;  (b) Bradley-Del as the
surviving  corporation  (the Surviving  Corporation)  shall possess  all  of
 the  rights,  privileges,  powers,  immunities,  purposes  and franchises, both public
and private, of each of Bradley-NJ and Bradley-Del.; (e) all real and  personal
 property,  tangible  and  intangible  of every  kind and description  belonging to
 Bradley-NJ  and  Bradley-Del.  shall be vested in the Surviving  Corporation  without
 further act or deed,  and the title to any real estate or any interest therein vested in
either Bradley-NJ or Bradley-Del. shall not  revert  or in any way be  impaired  by
reason  of the  Merger,  and (d) the Surviving Corporation shall assume all the
obligations of Bradley-NJ.

4.
Certificate of Incorporation and Bylaws. The Certificate of Incorporation and Bylaws of
Bradley-Del.  shall be the Certificate of Incorporation  and Bylaws of the  Surviving
 Corporation.

5.
 Directors.  The directors of Bradley-NJ at the Effective  Time shall be the initial
 directors  of the  Surviving  Corporation, until their successors shall have been duly
elected or appointed and qualified.

6.
 Officers.  The officers of  Bradley-NJ  at the  Effective  Time shall be the initial
officers of the Surviving Corporation, until their successors shall have been duly
appointed.

7.
Conversion of Stock of Bradley-Del.  and Bradley-NJ. (a) At the  Effective  Time,  each
share of Class A common stock,  no par value,  of Bradley-NJ  (the  Bradley-NJ
 Class A Common  Stock)  issued  and  outstanding immediately  prior to the
 Effective  Time  shall,  by virtue of the  Merger and without  any action on the part of
the holder  thereof,  be  converted  into

| | 20 | 
| | -- | 

---

and
become one fully paid and nonassessable share of Class A common stock, par value $.01 per
share, of Bradley-Del.  (the Bradley-Del.  Class A Common Stock).  At the
Effective  Time,  each share of the Stock,  no par value of Bradley-NJ  (the Bradley-NJ
 Class B Stock)  issued and  outstanding  immediately  prior to the Effective Time
shall, by virtue of the Merger and without any action on the part of holder thereof, be
converted into and become one fully paid and nonassessable share of Class B Common Stock,
 par value $.01 per share, of  Bradley-Del.  (the Bradley-Del.  Class B  Stock).
 Upon  the  surrender  to  Bradley-Del.  of any certificates evidencing shares of
Bradley-NJ Class A Stock or Bradley-NJ Class B Stock by any  holder  thereof,
 Bradley-Del.  agrees  to  issue  to such  holder certificates evidencing an equal number
of shares of Bradley-Del.  Class A Stock or  Bradley-Del.  Class B Stock,  as the case
may be.

(b)
Each share of capital stock of Bradley-Del.  issued and outstanding immediately prior to
the Effective Time  shall,  by virtue of the Merger and  without any action on the part
of the holder  thereof,  be cancelled  and retired and cease to exist.

8.
Warrants and Options.  At the Effective  Time, any warrants or options to purchase
 shares of Bradley-NJ  Class A Stock or Bradley-NJ  Class B Stock (the Rights)
 issued by Bradley-NJ and  outstanding at the Effective Time shall, by virtue of the
Merger and without any action on the part of the  holders of the Rights,  be  converted
into and become  warrants or options,  as the case may be (the New  Rights)
to purchase an equal number of shares of Bradley-Del. Class A Stock or Bradley-Del. Class
B Stock,  as the case  may be,  upon  substantially  the  same  terms  and conditions as
the Rights and any other rights and  obligations  contained in the certificates
 evidencing  the Rights  shall be deemed to be and shall become the rights and
obligations of  Bradley-Del.  At the Effective Time, by its signature below,
 Bradley-Del.  assumes  absolutely,  unconditionally  and irrevocably the obligations of
Bradley-NJ under

| | 21 | 
| | -- | 

---

the certificates  evidencing the
Rights.  At the Effective  Time,   Bradley-Del.   agrees  to  reserve  for  issuance
 shares  of Bradley-Del. Class A Stock and Bradley-Del. Class B Stock equal in number to
the number of shares of Bradley-NJ  Class A Stock and  Bradley-NJ  Class B Stock for
which the New Rights may be exercised. Upon the surrender to Bradley-Del. of any
certificate  evidencing Rights by any holder of Rights,  Bradley-Del.  agrees to issue to
any such holder a  certificate  evidencing  New Rights to purchase that number of shares
of Bradley-Del. Class A Stock or Bradley-Del. Class B Stock, as the case may be,  equal
to the  number of shares of  Bradley NJ Class A Stock or Bradley-NJ Class B Stock for
which the Rights so surrendered  were  exercisable.

9. Other  Actions.  From and after the Effective  Time, the parties hereto shall take such
other and further  actions,  in addition to the filings  described  in paragraph  1,  as
may be  required  by law to make  the  Merger  effective.

10.
Governing  Law.  This  Agreement   shall  be  governed  by,  and  construed  and
interpreted in accordance with, the laws of the State of Delaware, regardless of the laws
that might otherwise govern under applicable principles of conflicts of laws; provided,
 however,  that the consummation and effectiveness of the Merger shall be governed by and
construed in  accordance  with the laws of the State of Delaware and the laws of the
State of New Jersey.

11.
 Descriptive  Headings.  The  descriptive  headings  herein are inserted for convenience
 of  reference  only and are not intended to be part of or to affect the meaning or
interpretation of this Agreement.

12.
Parties in Interest.  This Agreement  shall be binding  upon and inure  solely to the
benefit of each party hereto,  and nothing in this  Agreement,  express or implied,  is
intended to or shall  confer  upon any other  person any  rights,  benefits  or remedies
of any nature

| | 22 | 
| | -- | 

---

whatsoever under or by reason of
this Agreement except for Sections 4, 7, and 8 (which are  intended  to be for the
 benefit of the  persons  referred  to therein, and may be enforced by such persons).

IN
WITNESS  WHEREOF,  each of the parties hereto has caused this Agreement to be executed on
its behalf by itsduly
authorized officers, all as of the day and year first above written.



| | BRADLEY PHARMACEUTICALS, INC.,
          a New Jersey
corporation
| | -----------------------------------------------------------------
| | By:                                                              



| | BRADLEY PHARMACEUTICALS, INC.
          a Delaware
corporation
| | --------------------------------------------------------------
| | By:                                                           





| | 23 | 
| | -- | 

---