ARTICLES OF AMENDMENT TO THE
                              AMENDED AND RESTATED
                      ARTICLES OF INCORPORATION, AS AMENDED
                          OF THE FEMALE HEALTH COMPANY

     1.     The  name  of  the  Corporation  is  The  Female  Health  Company.

     2.     The  amendment  adopted  relates  to  Article  V  of the Amended and
Restated  Articles of Incorporation, as amended.  The first portion of Article V
is  amended  to  read  as  follows:

                                    ARTICLE V

     The  aggregate  number  of  shares  which  the  Corporation  shall have the
authority  to  issue  is  43,515,000  shares  consisting  of:

          (a)     38,500,000  shares  designated  as  "Common  Stock" with a par
value  of  $.01  per  share;

          (b)     5,000,000  shares designated as "Class A Preferred Stock" with
a  par  value  of  $.01  per  share;  and

          (c)     15,000  shares  designated as "Class B Preferred Stock" with a
par  value of $.50 per share and the relative rights, preferences and privileges
of  each  class  shall  be  as  follows:

     The  remainder  of  Article  V,  as  previously amended, remains unchanged.

     The  foregoing  amendment  to  the  Amended  and  Restated  Articles  of
Incorporation,  as  amended,  of the Corporation was approved and adopted by the
shareholders  of  the  Corporation  on March 27, 2003 in accordance with Section
180.1003  of  the  Wisconsin  Business  Corporation  Law.

     Dated  this  27th  day  of  March,  2003.

                                                THE  FEMALE  HEALTH  COMPANY

                                                BY    /s/ O.B. Parrish
                                                   -----------------------------
                                                   O.B.  Parrish,  Chairman  and
                                                   Chief  Executive  Officer

This  document  was  drafted  by  James  M.  Bedore,  Esq.