Exhibit 3.4
CERTIFICATE OF CORRECTION
TO
CERTIFICATE OF DESIGNATIONS
OF
REED'S, INC.
Reed's, Inc., a Delaware corporation (the "Corporation"), acting pursuant to Section 103(f) of the Delaware
General Corporation Law in order to correct a defect in that certain Certificate of Designations, Preferences and
Rights of the Series A Convertible Preferred Stock (the "Certificate"), filed on October 12, 2004, hereby certifies
as follows:
1. The Corporation filed the Certificate, designating 50,000 shares of $10.00 par value Series A Convertible
Preferred Stock.
2. The Certificate is defective because the number "50,000" should have read "75,000" instead, which corrected
number represents the total number of shares of Series A Convertible Preferred Stock authorized by the Board
of Directors.
3. The defect in the Certificate is hereby corrected by deleting the number "50,000" from the 3rd line (which line
begins with the word "value") of numbered paragraph 1 and replacing it with the number "75,000".
4. The Certificate is further defective because certain words were inadvertently omitted from the Certificate when
it was prepared.
5. The defect in the Certificate is hereby corrected by deleting the final sentence of numbered paragraph 1 in its
entirety and replacing it with the following two sentences:
"The Series A Preferred Stock will rank junior, with respect to dividend rights and rights on liquidation, winding
up and dissolution, to other classes or series of preferred stock which may be established by the Board of
Directors of the Corporation from time to time and specifically designated as senior to the Series A Preferred
Stock (the "Senior Preferred Stock"). The Series A Preferred Stock will rank senior to all other classes of
preferred stock of the Corporation not so designated in accordance with the previous sentence and the common
stock of the
Corporation (collectively, "Junior Securities"), with respect to dividend rights and rights upon liquidation, winding
up and disso