Exhibit 4.7*

Certificate of Designation, Preference and Rights
of Series A,
Redeemable ConvertiblePreferred Shares AMERICAN HOME FOOD PRODUCTS, INC. Certificate of Designation,
Preference and Rights
Of Series A, Redeemable Convertible Preferred Shares The
Undersigned, being the President of American Home Food Products, Inc. (the
Issuer), a corporation organized and existing under the laws of the State of
New York, does hereby certify that, pursuant to authority conferred upon the
Board of Directors by the Certificate of Incorporation, the Board of Directors
adopted the following resolution providing for the issuance of a series of
Preferred Stock: RESOLVED
that, pursuant to authority vested in the Board of Directors by Article Sixth
Section 2 of the Certificate of Incorporation of this Corporation, a series of
Preferred Stock is hereby established, the distinctive designation of which
shall be Series A Preferred Stock (hereinafter Series A), and the preferences
and relative, participating, optional or other special rights of Series A, and
the qualifications, limitations or restrictions thereof shall be as follows: (i)
The number
 of shares which shall constitute Series A shall be no more than six million
 (6,000,000) which number may be decreased to three million (3,000,000) by
 resolution of the Board of Directors. One (1) share of Series A shall equal
 one dollar ($1.00) (the Face Value). Any conversion of the Series A shares
 shall only be convertible into shares of the Issuers $.001 par value common
 stock (Common Stock), pursuant to and in accordance with this Certificate
 of Designation. The Series A shares are being offered pursuant to a
 Confidential Private Placement Memorandum dated March 26, 2007 (the PPM).
 Any and all terms, conditions, rights and preferences offered in the PPM to
 Series A holders shall be superseded by this Certificate of Designation which
 shall be binding on Issuer and the holders of Series A shares.The initial
 issuance of Series A Shares to Series A holders shall be evidenced by a duly
 authorized and executed certificate(s) for the exact amount of each
 subscription to the Series A Shares that is paid in full in cash (USD$) and
 duly accepted by Issuer. Thereafter, and up to the Maturity Date (as defined
 below), Issuer shall issue to Series A holders, a duly authorized
 certificate(s) evidencing ownership of additional Series A shares for any
 annual dividend(s) that has accrued pursuant to this Certificate of
 Designation and is payable to a Series A holder.Notice of
 any partial or full redemption shall be in writing to the holders of Series A
 shares, by regular U. S. Mail with a copy transmitted by    facsimile
 pursuant to Section xvii hereof (Redemption Notice). The notice shall
 specify the number of Series A shares to be redeemed and the date that
 payment shall be made to redeem such shares. If fewer than all the Series A
 shares represented by any certificate are redeemed, a new certificate
 representing the unredeemed Series A shares shall be issued to the holder
 thereof without cost to the holder. If payment is tendered for Series A
 shares that shall be redeemed, the Series A holder shall be obligated to
 tender the physical certificate representing its original Series A shares to
 the Issuer for cancellation, subject to it receiving a new certificate
 evidencing its continued ownership of its remaining Series A shares that may
 not have been redeem. Under no circumstances should a Redemption Notice (as
 defined below) by the Issuer, of all or part of the Series A shares, extend
 the Maturity Date.So long as
 any Series A shares remain outstanding and no Redemption Notice has been
 issued, under no circumstances shall Issuer redeem, purchase, retire or
 otherwise acquire any Common Stock or any shares of any other preferred stock
 or other securities issued by Issuer other than for senior debt instruments.(ii)
The term of
 the Series A shall be five (5) years from Closing Date (Maturity Date) which
 shall commence on the effective date of the Issuers purchase of Artisanal
 Cheese, LLC.(iii)
The
 outstanding Series A shares shall accrue cumulative annual stock dividends at
 a rate equal to twelve percent (12%) per annum of the Face Value of the
 Series A shares until the second anniversary of the Closing. Thereafter and
 up to the Maturity Date dividends shall accrue and be paid at the rate of
 twelve percent (12%) per annum if paid in cash, or fifteen percent (15%) per
 annum if Paid-In-Kind, the election of which is in the sole discretion of the
 Issuer. On each anniversary date of this Certificate of Designation, Issuer
 shall issue to the Series A holders one (1) share of Series A shares for each
 one dollar ($1.00) value of stock dividends payable to the Series A holders,
 or the equivalent in cash whichever the case may be. The Issuer shall not
 declare and pay any cash or stock dividends on any other class of its equity
 securities prior to the Maturity Date, or the termination of all Series A
 shares by redemption or conversion, whichever the case may be.(iv)
The
 conversion price on the Series A shares shall be thirty cents ($.30) per
 share of the $.001 par value Common Stock of the Issuer, (equaling sixty
 percent (60%) of the issued and outstanding Common Stock of the Issuer on a
 fully diluted basis, excluding the Management Stock Option (see below)).
 Series A dividends shall convert into Common Stock at thirty cents ($.30) per
 share, unless Issuer elects to pay dividends in cash pursuant to this Term
 Sheet (see Dividend above).(v)
Prior to a
 Redemption request by the Company or Maturity only the Holder shall have the
 sole right to elect to convert the Series A shares into Common Stock as set
 forth in subparagraph (iv) above.(vi)
At any time
prior to the third anniversary of the Closing Date, the Issuer shall have the
right to redeem one-half (1/2) of the Series A shares that are issued and
outstanding at the Closing by paying the Holder the full par value of all the
Series A shares, plus accrued dividends in cash (the First Redemption). The
remaining one-half (1/2) of the Series A that are issued and outstanding
after the First Redemption can either be: (a) redeemed by the Issuer in cash
at par value, plus accrued dividends with the Holder also receiving an two
(2) year option to acquire five percent (5%) of the issued and outstanding
Common Stock of the Issuer at an exercise price of thirty cents ($.30) per
share, or, (b) converted into thirty percent (30%) of the issued and
outstanding Common Stock of the Company (the Second Redemption) on a fully
diluted basis. The Holder shall have sole authority to elect subsection (a)
or (b) above upon receiving a Redemption Notice. Any Common Stock or Common Stock
Option issued pursuant to the First Redemption or the Second Redemption shall
be on a fully-diluted basis, excluding the Management Stock Option below.(vii)
Any
 Redemption Notice shall require a minimum thirty (30) days advance notice to
 the Holders. (Notice).(viii)
Any redeemed
 Series A shall be redeemed for par value, plus accrued dividends and payable,
 at the election of the Holder, in Cash (USD$) or Common Stock at the
 conversion price of thirty cents ($.30) per share.(ix)
The Issuer
 will register for resale that number of shares of its Common Stock necessary
 to enable all Holders to have resale rights in the Common Stock underlying
 its Series A shares if and when converted, or upon a redemption payable in
 Common Stock. All costs of the registration shall be borne by the Issuer. The
 Issuer shall indemnify and hold harmless all Holders from any claims or loss
 associated with the filing of the registration statement, including
 reasonable attorney fees.(x)
In the event
 the Issuer shall be liquidated pursuant to a voluntary or involuntary
 bankruptcy proceeding, dissolution or winding up of its affairs, the Series A
 shares shall receive a payment in cash (Liquidation Preference) in Calendar
 Year 2007 at par value, plus accrued dividends; in Calendar Year 2008 at one
 dollar and ten cents ($1.10) per share, plus accrued dividends; in Calendar
 Year 2009, and thereafter, at one dollar and twenty cents ($1.20) per share,
 plus accrued dividends, from the assets remaining, after paying the debts and
 liabilities of the Issuer, beforepayment
 shall be made to the holders of shares of any other class of equity
 securities, but the Series A holders shall not be entitled to participate
 further in the distribution of any remaining assets owned by the Issuer.(xi)
At the
 closing, Daniel W. Dowe and William Feeney shall be granted a five (5) year
 Management Stock Option at an exercise price of thirty cents ($.30) per share
 that is exercisable into twenty percent (20%) of the Common Stock of the
 Issuer on a fully-diluted basis prior to any Redemptions or Conversions of
 the Series A. The Stock Option shall be full-vested at the Closing Date, but
 not exercisable until the Issuer achieves: (a) $21.6 million in revenue or $2
 million in EBITDA in a full calendar year by no later than Calendar Year
 2009, and, (b) the First Redemption is concluded by the Issuer. The failure
 of either condition (a) or (b) shall cause the entire Management Stock Option
 to terminate in its entirety. Daniel W. Dowe and Will Feeney shall receive
 twelve percent (12%) and eight percent (8%) respectively of the Management
 Stock Option.(xii)
So long as
 over one million five hundred thousand dollars ($1,500,000) of the Preferred
 Stock is Issued and Outstanding the Issuer shall require the prior written
 consent of Holders representing two thirds (2/3) of the Series A shares
 issued and outstanding to:(a)
sell, merge
 with, acquire or consolidate with another business entity, whether the
 transaction is structured as a stock or asset-based transaction, or(b)
incur
 additional leverage beyond the initial leverage contemplated by the Issuer
 and Holder as part of the Issuers acquisition of Artisanal Cheese, LLC, or(c)
issue any
 new shares of Common Stock, or securities convertible or exercisable into
 Common Stock in excess of two percent (2%) of the shares of Common Stock
 issued and outstanding on a fully diluted basis at the Closing, excluding the
 Management Stock Option. At no time shall any securities be sold or granted
 at a price less than the thirty cents ($.30) per share Conversion Price. Any
 such shares issued pursuant to the two percent (2%) allowance herein shall be
 to directors, officer or employees of the Issuer, other than Messrs. Dowe or
 Feeney.(xiii)
The Issuer
 shall sell at least four million dollars ($4,000,000) of Series A shares, or
 three million seven hundred and fifty thousand ($3,750,000) coupled with a
 term loan of no less than one million seven hundred and fifty thousand
 ($1,750,000) as a condition to closing the Series A shares.(xiv)
Upon the
 conversion of Series A shares into Series A all rights, preferences and
 obligations hereunder shall terminate and shall no longer be in effect and
 all Series A shares shall be deemed cancelled and returned to treasury
 shares. Any Common Stock that is issued to the Series A holders will have the
 same rights and privileges as all other common shareholders owning Common
 Stock on the date of this Certificate of Designation, subject only to any
 changes that the Issuers common shareholders shall elect to modify at a duly
 called special or annual meeting of its shareholders.(xv)
In the event
 that Issuer shall at any time (A) declare a dividend on the Common Stock payable
 in Common Stock, (B) subdivide the outstanding Common Stock, (C) combine the
 outstanding Common Stock into a smaller number of shares, or (D) issue any
 shares of its capital stock in a reclassification (but not a sale of
 newly-issued shares) of the Common Stock (including any such reclassification
 in connection with a consolidation or merger in which the Issuer is the
 continuing or surviving corporation), the Conversion Formula shall be
 proportionately adjusted, if necessary, so that any Series A shares converted
 after such time shall be entitled to receive the aggregate number and kind of
 Common Stock and/or capital stock which, if such Series A shares had been
 converted immediately prior to such date, Series A would have owned upon such
 conversion (and, in the case of a reclassification, would have retained after
 giving effect to such reclassification) and been entitled to receive by
 virtue of such dividend, subdivision, combination or reclassification.(xvi)
The Series A
 shares shall not have any relative powers, preferences and rights, nor any
 qualifications, limitations or restrictions thereof, other than as set forth
 herein or in the Issuers Certificate of Incorporation.(xvii)
All notices
 required by, or made as part of the Certificate of Designation shall be as
 follows:To:
American
 Home Food Products, Inc.67 Wall
 Street, Suite 2001New York,
 New York 10005Attn: Daniel
 W. Dowe, PresidentFacsimile:
 914-337-0846Email:
 ddowe@ix.netcom.comTo:
Series A
 Holders(Pursuant to
 the contact information provided to the Issuer by each Series A Holder in the
 Subscription and Investor Representation Agreement executed by each Series A
 Holder.)IN
WITNESS WHEREOF, ISSUER has made under its corporate seal and the hands of its
duly empowered officers, the foregoing certificate and has caused the corporate
seal of the Issuer to be hereunto affixed this ______ day of August, 2007 and
that this certificate shall be binding on the Issuer for the benefit of all
Series A holders that enter into Stock Subscription and Investment
Representation Agreements as part of the Series A offering.

AMERICAN HOME
FOOD PRODUCTS, INC.

By:Daniel W. Dowe, President