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|   | A.   The      number of shares in said series in 40,000 shares of preferred stock, par      value $2.50 per share.                                                                                                                                                                                                                                                                                                                                                     |   |
|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |   |
|   | B.   The      said series is designated Sixth Series Preferred Stock.                                                                                                                                                                                                                                                                                                                                                                                                  |   |
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|   | C.   The      holders of said Sixth Series Preferred Stock shall be entitled to receive      cumulative dividends, as and when declared by the Board of Directors, out      of the annual net profits of the Corporation, at the rate of 10%      payable semi-annually on June 15th and December 15th      of each year before any dividends shall be declared or paid upon or set      apart for the common stock, or any other series of preferred      stock. |   |

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|   | D.   In      any year after said Sixth Series Preferred Stock, and the Fifth Series      Preferred Stock, and the Fourth Series Preferred, and the Third Series      Preferred and the Second Series Preferred Stock and the First Series      Preferred Stock which is issued and outstanding has received its      stipulated dividends and any arrearages thereof that may be due and      unpaid, the directors may elect to make any further distributions of      dividends to holders of the shares of common stock.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |
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|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |   |
|   | E.   In      case of any liquidation, dissolution or winding up of the affairs of the      corporation, whether voluntary or involuntary, and after payment of all of      the debts of the corporation, the assets shall be distributed among the      holders of any series of preferred stock in accordance with the      preferences and limitations of the series and the remainder among the      holders of the common stock, share and share alike, subject to the      limitation that, if the stated dividends and amounts payable on      liquidation are not paid in full, the shares of all series of the same      class shall share ratably in the payment of dividends including      accumulations, if any, in accordance with the sums which would be payable      on such shares if all dividends were declared and paid in full and in any      distribution of assets other than by way of dividends in accordance      with the sums which would be payable on such distribution if all sums      payable were discharged in full. |   |
|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |   |
|   | F.   The      holders of Sixth Series Preferred Stock shall have voting power and shall      entitle such holders to cast a number of votes which is equal to the      number of such holder’s shares, shall have the right to participate in any      meeting of stockholders, shall be entitled to notice of any such meeting,      and shall be considered stockholders for the purpose of any election,      meeting, consent, or waiver of notice, under the provisions of any      law now in force or which may hereafter be enacted. If there shall be      an increase in the common stock of the Corporation through stock split,      stock distribution, stock dividend or the like appropriate adjustment      shall be made in the number      of votes which the holders of Sixth Series Preferred Stock shall be      entitled to cast.                                                                                                                                                                                                 |   |

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|   | G.   Any      holder of Sixth Series Preferred Stock may at any time, subject as      hereinafter set forth with respect to the redemption of such stock,      convert all or any of the shares of such stock held by such holder into      the shares of common stock of the Corporation as hereinafter specified, by      the surrender to the Corporation for cancellation of the certificate or      certificates representing the preferred stock so to be, converted, and      upon such surrender shall be entitled to receive therefor one or more      certificates for the number of shares of common stock which on said      conversion as hereinafter specified, the Corporation shall be required to      issue. The basis for said conversion shall be at the rate of six (6)      shares of Sixth Series Preferred Stock for one (1) share of common stock,      without any adjustments for current dividends. If there shall be any      change in the stock of the Corporation through merger, consolidation,      reorganisation, stock split, stock distribution, stock dividend or other      change in the corporate structure of the corporation, appropriate      adjustment shall be made in the basis for      conversion.                                               |   |
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|   | H.   The      Corporation at its option may, pursuant to Sections 512 and 513 of      the Business Corporation Law, redeem the whole or any part of the Sixth      Series Preferred Stock outstanding at any time pro rate or by lot, by      paying therefor the sum of $2.50 per share, together with any      accumulated dividends due thereon on the date specified for redemption      thereof by mailing notices of such, redemption to the holders of the Sixth      Series Preferred Stock to be redeemed. The notice of such redemption shall      be mailed not less than ninety (90) days prior to the date upon which the      stock is to be redeemed to each holder of stock so to be redeemed, at      such holder’s address as it appears on the books of the Corporation. On      and after the date fixed for such redemption, the holders of shares so      called for redemption shall cease to be entitled to any further dividends,      and the respective holders thereof shall have no right, or interest      thereon or therein, by reason of the ownership of such shares,      except to receive the said redemption price, as a debt      without interest, upon presentation and surrender      of their certificates therefor. |   |

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|   | /s/      Seymour Mann          |   |
|--------|--------------------------------|--------|
|   | Seymour      Mann, President   |   |
|   |                           |   |
|   | /s/      Arnold Frankel        |   |
|   | Arnold      Frankel, Secretary |   |