DEAN HELLER                                    FILED # C13989-04
SECRETARY OF STATE                                MAY 25 2004
204 NORTH CARSON STREET SUITE 1                IN THE OFFICE OF
CARSON CITY, NEVADA 89701-4299                 /S/ DEAN HELLER
(775) 684 5708                         DEAN HELLER, SECRETARY OF STATE
WEBSITE: SECRETARYOFSTATE.BIZ

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Certificate of Designation
(PURSUANT TO NRS 78.1955)
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IMPORTANT: READ ATTACHED INSTRUCTIONS         ABOVE SPACE IS FOR OFFICE USE ONLY
BEFORE COMPLETING FORM.
                           CERTIFICATE OF DESIGNATION
                           --------------------------
                         FOR NEVADA PROFIT CORPORATIONS
                         ------------------------------
                            (Pursuant to NRS 78.1955)

1.   Name of corporation:
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MARMION INDUSTRIES CORP.
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2.   By resolution of the board of directors pursuant to a provision in the
articles of incorporation, this certificate establishes the following regarding
the voting powers, designations, preferences, limitations, restrictions and
relative rights of the following class or series of stock:
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Class A Preferred Stock to consist of 2,870,000 shares:

1. Dividends. Except as provided herein, the holders of outstanding shares of
the Series A Preferred Stock shall be entitled to receive cash, stock, or other
property, as dividends when, as, and if declared by the Board of Directors of
the Company. If shares of the Series A Preferred Stock or the Common Stock are
to be issued as a dividend, any such shares shall be issued at Market Value.
"Market Value" for the Common Stock for the purposes of this Certificate of
Designation shall mean the average of the bid and ask prices for the Common
Stock for the five business days preceding the declaration of a dividend by the
Board of Directors. "Market Value" with respect to any shares of the Series B
Preferred Stock shall be as determined by  the Board of Directors, whose
decision shall be final and binding on all parties.

2. Redemption Rights. Subject to the applicable provisions of Nevada law, the
Company, at the option of its directors, and with the consent of a majority of
the stockholders of the Series A Preferred Stock, may at any time of from time
to time redeem the whole or any part of the outstanding Series A Preferred
Stock.  Any such redemption shall be pro rata with respect to all of the holders
of the Series A Preferred Stock.  Upon redemption, the Company shall pay for
each share redeemed the amount of $0.001 per share, payable in cash, the
[CONTINUATION ATTACHED]

3.   Effective date of filing (optional):
                                         ---------------------------------------
                                           (must not be later than 90 days
                                            after the certificate is filed)

4.   Officer Signature: /s/ Illegible
                       ---------------------------------------------------------

FILING FEE: $175.00

IMPORTANT: Failure to include any of the above information and submit the proper
fees may cause this filing to be rejected.

SUBMIT IN DUPLICATE

THIS FORM MUST BE ACCOMPANIED               Nevada Secretary of State am 78.1955
BY APPROPRIATE FEES.                                            Designation 2003
SEE ATTACHED FEE SCHEDULE.                                  Revised on: 11/03/03


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     redemption  amount  being  referred  to  as  the  "Redemption Price."  Such
redemption  shall  be  on  an  all-or-nothing  basis.

     At  least  30 days previous notice by mail, postage prepaid, shall be given
to  the  holders  of record of the Series A Preferred Stock to be redeemed, such
notice  to  be  addressed to each such stockholder at the address of such holder
appearing on the books of the Company or given by such holder to the Company for
the  purpose  of notice, or if no such address appears or is given, at the place
where  the  principal office of the Company is located.  Such notice shall state
the  date fixed for redemption and the redemption price, and shall call upon the
holder  to  surrender to the Company on said date at the place designated in the
notice  such  holder's certificate or certificates representing the shares to be
redeemed.  On  or after the date fixed for redemption and stated in such notice,
each  holder  of  Series A Preferred Stock called for redemption shall surrender
the certificate evidencing such shares to the Company at the place designated in
such notice and shall thereupon be entitled to receive payment of the redemption
price.  If  less  than  all  the  shares  represented  by  any  such surrendered
certificate  are  redeemed,  a  new certificate shall be issued representing the
unredeemed shares.  If such notice of redemption shall have been duly given, and
if  on the date fixed for redemption funds necessary for the redemption shall be
available  therefor, notwithstanding that the certificates evidencing any Series
A  Preferred  Stock  called  for redemption shall not have been surrendered, the
dividends  with  respect  to the shares so called for redemption shall forthwith
after  such  date  cease  and determine, except only the right of the holders to
receive  the  redemption  price  without  interest  upon  surrender  of  their
certificates  therefor.

     If,  on  or  prior  to  any date fixed for redemption of Series A Preferred
Stock,  the  Company deposits, with any bank or trust company as a trust fund, a
sum  sufficient  to redeem, on the date fixed for redemption thereof, the shares
called  for  redemption, with irrevocable instructions and authority to the bank
or  trust  company  to give the notice of redemption thereof (or to complete the
giving  of  such  notice if theretofore commenced) and to pay, or deliver, on or
after  the  date  fixed for redemption or prior thereto, the redemption price of
the  shares  to  their  respective  holders  upon  the  surrender of their share
certificates, then from and after the date of the deposit (although prior to the
date  fixed  for  redemption),  the  shares  so called shall be redeemed and any
dividends  on  those  shares  shall  cease  to  accrue  after the date fixed for
redemption.  The  deposit  shall  constitute full payment of the shares to their
holders,  and  from and after the date of the deposit the shares shall no longer
be  outstanding  and  the  holders  thereof  shall cease to be stockholders with
respect to such shares, and shall have no rights with respect thereto except the
right  to receive from the bank or trust company payment of the redemption price
of  the  shares  without  interest,  upon  the  surrender  of their certificates
therefor.  Any  interest accrued on any funds so deposited shall be the property
of,  and  paid  to,  the Company.  If the holders of Series A Preferred Stock so
called for redemption shall not, at the end of six years from the date fixed for
redemption  thereof,  have  claimed  any  funds so deposited, such bank or trust
company  shall  thereupon pay over to the Company such unclaimed funds, and such
bank  or  trust  company  shall  thereafter be relieved of all responsibility in
respect  thereof to such holders and such holders shall look only to the Company
for  payment  of  the  redemption  price.

     3.   Liquidation  Rights.  Upon  the dissolution, liquidation or winding up
          -------------------
of  the  Company,  whether  voluntary  or  involuntary,  the holders of the then
outstanding  shares of Series A Preferred Stock shall be entitled to receive out
of  the  assets  of  the  Company  the sum of $0.001 per share (the "Liquidation
Rate")  before any payment or distribution shall be made on the Common Stock, or
any  other  class of capital stock of the Company ranking junior to the Series A
Preferred  Stock.

          (a)  The  sale,  conveyance, exchange or transfer (for cash, shares of
stock,  securities  or  other  consideration)  of  all  or substantially all the
property and assets of the Company shall be deemed a dissolution, liquidation or
winding  up  of  the  Company  for purposes of this Paragraph 3, but the merger,
consolidation,  or  other  combination  of  the  Company  into or with any other
corporation,  or  the  merger,  consolidation, or other combination of any other
corporation  into  or  with  the  Company,  shall  not  be deemed a dissolution,
liquidation  or  winding  up,  voluntary  or  involuntary,  for purposes of this
Paragraph  3.  As  use herein, the "merger, consolidation, or other combination"
shall  include,  without  limitation, a forward or reverse triangular merger, or
stock  exchange  of  the  Company  and  any  of  its subsidiaries with any other
corporation.

          (b)  After  the  payment  to  the  holders  of  shares of the Series A
Preferred  Stock  of the full preferential amounts fixed by this Paragraph 3 for
shares  of  the  Series A Preferred Stock, the holders of the Series A Preferred
Stock as such shall have no right or claim to any of the remaining assets of the
Company.


<PAGE>
          (c)  In the event the assets of the Company available for distribution
to  the holders of the Series A Preferred Stock upon dissolution, liquidation or
winding  up  of  the Company shall be insufficient to pay in full all amounts to
which  such  holders  are entitled pursuant to this Paragraph 3, no distribution
shall  be made on account of any shares of a class or series of capital stock of
the Company ranking on a parity with the shares of the Series A Preferred Stock,
if  any,  upon  such dissolution, liquidation or winding up unless proportionate
distributive  amounts  shall  be  paid  on account of the shares of the Series A
Preferred  Stock,  ratably,  in  proportion to the full distributive amounts for
which  holders  of  all  such  parity shares are respectively entitled upon such
dissolution,  liquidation  or  winding  up.

     4.   Conversion  of Series  A  Preferred  Stock. At any time, the holder of
          -----------------------------------------
shares  of  the  Series A Preferred Stock shall have the right, at such holder's
option,  to  convert  any  number of shares of the Series A Preferred Stock into
shares of the Common Stock.  Such right to convert shall commence as of the date
the  shares  of  such  Series  A  Preferred Stock are issued to such holder (the
"Issue  Date")  and  shall  continue  thereafter  for a period of 10 years, such
period  ending on the 10th anniversary of the Issue Date.  In the event that the
holder of the Series A Preferred Stock elects to convert such shares into Common
Stock,  the  holder  shall have 60 days from the date of such notice in which to
tender  his  shares  of  Series  A  Preferred  Stock  to  the Company.  Any such
conversion  shall  be  upon  the  other  following  terms  and  conditions:

          (a)  Conversion Right.  Subject to adjustment as provided herein, each
               ----------------
share  of  the  Series A Preferred Stock shall be convertible into 40 fully paid
and  nonassessable  shares  of  the  Common  Stock  (the  "Conversion  Rate").

          (b)  Adjustment  of Conversion Rate for Dilution and Other Events.  In
               ------------------------------------------------------------
order  to prevent dilution of the rights granted to the holders of shares of the
Series A Preferred Stock, the Conversion Rate will be subject to adjustment from
time  to  time  as  follows:

               (i)     Adjustment  of  Conversion  Rate  upon  Subdivision  or
                       -------------------------------------------------------
Combination  of  the  Common  Stock.  If  the Company at any time subdivides the
       ----------------------------
Common Stock (by any stock split, stock dividend, recapitalization or otherwise)
into a greater number of shares, the Conversion Rate in effect immediately prior
to such subdivision will be proportionately reduced.  If the Company at any time
combines  the  Common  Stock  (by combination, reverse stock split or otherwise)
into a smaller number of shares, the Conversion Rate in effect immediately prior
to  such  combination  will  be  proportionately  increased.

               (ii)     Reorganization, Reclassification, Consolidation, Merger,
                        --------------------------------------------------------
or Sale.  Any recapitalization, reorganization, reclassification, consolidation,
-------
merger,  or  other  similar  transaction  which  is  effected in such a way that
holders  of  the  Common  Stock are entitled to receive (either directly or upon
subsequent  liquidation)  stock,  securities  or  assets  with  respect to or in
exchange  for  the  Common  Stock  is referred to herein as an "Organic Change."
Prior  to  the  consummation  of  any  Organic  Change,  the  Company  will make
appropriate  provision,  in  form and substance satisfactory to the holders of a
majority  of  the  outstanding shares of the Series A Preferred Stock, to ensure
that  each  of  the  holders  of  shares  of  the  Series A Preferred Stock will
thereafter  have  the right to acquire and receive in lieu of or in addition to,
as  the  case  may  be,  the  shares of the Common Stock immediately theretofore
acquirable  and  receivable  upon  the  conversion  of  such  holder's  Series A
Preferred  Stock, such shares of stock, securities or assets as may be issued or
payable  with  respect  to or in exchange for the number of shares of the Common
Stock  immediately  theretofore acquirable and receivable upon the conversion of
such holder's shares of the Series A Preferred Stock had such Organic Change not
taken  place.  In any such case, the Company will make appropriate provision, in
form  and substance satisfactory to the holders of a majority of the outstanding
shares of the Series A Preferred Stock, with respect to such holders' rights and
interests  to  ensure  that  the provisions of this paragraph and paragraph 4(c)
below  will  thereafter  be  applicable  to  the  Series A Preferred Stock.  The
Company  will  not effect any such consolidation or  merger, unless prior to the
consummation  thereof  the successor entity resulting from such consolidation or
merger,  if  other than the Company, assumes, by written instrument, in form and
substance satisfactory to the holders of a majority of the outstanding shares of
the Series A Preferred Stock, the obligation to deliver to each holder of shares
of  the  Series A Preferred Stock such shares of stock, securities or assets as,
in accordance with the foregoing provisions, that such holder may be entitled to
acquire.


<PAGE>
               (iii)     Notices.  Immediately  upon  any  adjustment  of  the
                         -------
Conversion Rate, the Company will give written notice of such adjustment to each
holder  of  shares  of the Series A Preferred Stock, setting forth in reasonable
detail and certifying the calculation of such adjustment.  The Company will give
written notice to each holder of shares of the Series A Preferred Stock at least
20  days  prior  to  the  date  on which the Company closes its books or takes a
record  with  respect  to any dividend or distribution upon the Common Stock, or
with  respect to any pro rata subscription offer to holders of the Common Stock.
The Company will also give written notice to each holder of shares of the Series
A  Preferred  Stock  at  least  20  days  prior to the date on which any Organic
Change,  dissolution  or  liquidation  will  take  place.

          (c)  Purchase  Rights.  If  at  any time the Company grants, issues or
               ----------------
sells any options, convertible securities or rights to purchase stock, warrants,
securities  or other property pro rata to the record holders of the Common Stock
(the  "Purchase  Rights"),  then each holder of shares of the Series A Preferred
Stock  will  be  entitled to acquire, upon the terms applicable to such Purchase
Rights,  the  aggregate Purchase Rights which such holder could have acquired if
such  holder  had  held the number of shares of the Common Stock acquirable upon
complete  conversion  of  the  holder's  shares  of the Series A Preferred Stock
immediately  before  the date on which a record is taken for the grant, issuance
or  sale of such Purchase Rights, or, if no such record is taken, the date as of
which the record holders of the Common Stock are to be determined for the grant,
issue  or  sale  of  such  Purchase  Rights.

          (d)  Mechanics  of  Conversion.  To  convert  shares  of  the Series A
               -------------------------
Preferred  Stock  into  full  shares  of  the  Common  Stock  on  any  date (the
"Conversion  Date"),  the  holder  thereof  shall  (i)  deliver  or  transmit by
facsimile  to  the Company, for receipt on or prior to 11:59 p.m., Eastern Time,
on  the  Conversion Date, a copy of a fully executed notice of conversion in the
form  attached  hereto  as  Attachment  A  (the  "Conversion  Notice"), and (ii)
                            -------------
surrender to a common carrier for delivery to the Company as soon as practicable
following  such  date,  the  certificates (each a "Preferred Stock Certificate")
representing  the  shares of the Series A Preferred Stock being converted, or an
indemnification undertaking with respect to such shares in the case of the loss,
theft  or  destruction  thereof,  and the originally executed Conversion Notice.
Upon  receipt  by  the  Company  of a facsimile copy of a Conversion Notice, the
Company shall immediately send, via facsimile, a confirmation of receipt of such
Conversion  Notice  to  such holder.  Within five business days of the Company's
receipt  of the originally executed Conversion Notice and the holder's Preferred
Stock  Certificate(s), the Company shall issue and surrender to a common carrier
for  overnight  delivery to the address as specified in the Conversion Notice, a
certificate,  registered  in  the  name  of  the holder or its designee, for the
number  of  shares  of  the  Common  Stock  to  which  the  holder  is entitled.

          (e)  Record  Holder.  The person or persons entitled to receive shares
               --------------
of the Common Stock issuable upon conversion of shares of the Series A Preferred
Stock  shall be treated for all purposes as the record holder or holders of such
shares  of  the  Common  Stock  on  the  Conversion  Date.

          (f)  Fractional  Shares.  The  Company  shall not be required to issue
               ------------------
any  fraction of a share of the Common Stock upon any conversion.  All shares of
the  Common Stock, including fractions thereof, issuable upon conversion of more
than  one share of the Series A Preferred Stock shall be aggregated for purposes
of determining whether the conversion would result in the issuance of a fraction
of  a share of the Common Stock.  If, after such aggregation, the issuance would
result  in  the  issuance  of  a  fraction  of it share of the Common Stock, the
Company  shall  round such fraction of a share of the Common Stock up or down to
the  nearest  whole  share.

          (g)  Reissuance of Certificates.  In the event of a conversion of less
               --------------------------
than  all  of  the  shares  of  the  Series  A  Preferred Stock represented by a
particular  Preferred  Stock Certificate, the Company shall promptly cause to be
issued and delivered to the holder of such Series A Preferred Stock a new Series
A  Preferred Stock Certificate representing the remaining shares of the Series A
Preferred  Stock  which  were  not  corrected.

     5.   Reservation  of  Shares.  The  Company  shall,  so  long as any of the
          -----------------------
shares  of  the  Series  A  Preferred  Stock  are  outstanding, reserve and keep
available  out of its authorized and unissued shares of the Common Stock, solely
for  the  purpose  of  effecting  the  conversion  of the shares of the Series A
Preferred  Stock, the number of shares of the Common Stock as shall from time to
time  be sufficient to affect the conversion of all of the outstanding shares of
the  Series  A  Preferred  Stock.


<PAGE>
     6.   Preferred  Status.  The rights of the shares of the Common Stock shall
          -----------------
be  subject to the preferences and relative rights of the shares of the Series A
Preferred  Stock.  Without  the prior written consent of the holders of not less
than two-thirds (2/3) of the outstanding shares of the Series A Preferred Stock,
the  Company  shall not hereafter authorize or issue additional or other capital
stock  that  is  of senior or equal rank to the shares of the Series A Preferred
Stock  in  respect  of the preferences as to distributions and payments upon the
liquidation,  dissolution and winding up of the Company described in Paragraph 3
above.

     7.   Restriction  on  Dividends.  If  any  shares of the Series A Preferred
          --------------------------
Stock  are outstanding, the Company shall not, without the prior written consent
of  the holders of not less than two-thirds (2/3) of the then outstanding shares
of the Series A Preferred Stock, directly or indirectly declare, pay or make any
dividends  or other distributions upon any of the Common Stock.  Notwithstanding
the  foregoing, this paragraph shall not prohibit the Company from declaring and
paying a dividend in cash with respect to the shares of the Common Stock so long
as  the  Company  simultaneously  pays  each  holder  of  shares of the Series A
Preferred  Stock  an  amount  in cash equal to the amount such holder would have
received  had  all  of such holder's shares of the Series A Preferred Stock been
converted  to shares of the Common Stock on the business day prior to the record
date  for  any  such  dividend.

     8.   Vote to Change the Terms of the Series A Preferred Stock.  Without the
          --------------------------------------------------------
prior  written  consent  of the holders of not less than two-thirds (2/3) of the
outstanding shares of the Series A Preferred Stock, the Company shall not amend,
alter,  change or repeal any of the powers, designations, preferences and rights
of  the  Series  A  Preferred  Stock.

     9.   Lost  or Stolen Certificates.  Upon receipt by the Company of evidence
          ----------------------------
satisfactory to the Company of the loss, theft, destruction or mutilation of any
Preferred  Stock  Certificates  representing  shares  of  the Series A Preferred
Stock,  and,  in  the case of loss, theft or destruction, of any indemnification
undertaking  or  bond, in the Company's discretion, by the holder to the Company
and, in the case of mutilation, upon surrender and cancellation of the Preferred
Stock  Certificate(s),  the  Company  shall  execute  and  deliver  new Series A
Preferred  Stock  Certificate(s)  of like tenor and date; provided, however, the
Company shall not be obligated to re-issue Series A Preferred Stock Certificates
if  the  holder  thereof  contemporaneously requests the Company to convert such
shares  of  the  Series  A  Preferred  Stock  into  the  Common  Stock.

     10.   Voting.  On  all  matters  submitted  to a vote of the holders of the
           ------
Common Stock, including, without limitation, the election of directors, a holder
of  shares  of  the  Series A Preferred Stock shall be entitled to the number of
votes  on  such  matters equal to the number of shares of the Series A Preferred
Stock held by such holder multiplied by the number of shares of the Common Stock
each  such  share of the Series A Preferred Stock shall then be convertible into
pursuant  to  the  terms  Paragraph  4  hereof.


<PAGE>