**Exhibit        4.2**

| ROSS                MILLER                    |                                  |                                     |
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| Secretary                of State             |                                  |                                     |
| 204                North Carson Street, Ste 1 | Filed                in the office of | Document                Number           |
| Carson                City, Nevada 89701-4299 | /s/                Ross Miller        | 20080047409-94                           |
| (775)                684-5708                 | Ross                Miller            | Filed                Date and Time       |
| Website:                secretaryofstate.biz  | Secretary                of State     | 01/24/2008                10:30 AM       |
|                                          | State                of Nevada        | Entity                Number C13000-1996 |
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| CERTIFICATE                OF DESIGNATION     |                                  |                                     |
| (PURSUANT                TO NRS 78.1955)      |                                  |                                     |

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| 1. | Dividends.                Except as provided herein, the holder of outstanding shares of the                Series                E 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 E Preferred Stock or the                common                stock of the Company, par value $0.00001 per share (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 the                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 E Preferred Stock shall be as                determined by the Board of Directors, whose decision shall be final                and                binding on all parties. |
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| 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 E Preferred Stock, may at any time or                from time                to time redeem the whole or any part of the outstanding Series E                Preferred                Stock. Any such redemption shall be pro rata with respect to all                of the                holders of the Series E Preferred Stock. Upon redemption the Company                shall                pay for each share redeemed the Market Value, payable in cash. Such                redemption shall be on an all-or-nothing                basis. |
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| 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 E Preferred Stock shall be entitled to receive out of the                assets of                the Company the Market Value (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 E Preferred                Stock; provided, however, that the payment or distribution of the                Liquidation Rate shall be made *pari                passu*                with the payment or distribution of any liquidation rights of the                holders                of the Company’s Series B Preferred                Stock. |
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|   | 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 the Paragraph                3,                but the merger or consolidation of the Company into or with the Company                shall not be deemed a dissolution, liquidation or winding up, voluntary                or                involuntary, for purposes of this Paragraph                3. |
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|   | b. | After                the payment to the holders of shares of the Series E Preferred Stock                of                the full preferential amounts fixed by this Paragraph 3 for shares                of the                Series E Preferred Stock, the holders of the Series E Preferred Stock                as                such shall have no right or claim to any of the remaining assets                of the                Company. |
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|   | c. | In                the event the assets of the Company available for distribution to                the                holders of the Series E 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 E 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 E 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. |
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| 4. | Conversion                of Series E Preferred Stock. At                any time after 6 months from date of issuance (the “Conversion Right                Date”), the holder of shares of the Series E Preferred Stock shall have                the right, at such holder’s option, to convert any number of shares of the                Series E Preferred Stock into shares of the Common Stock. Such right                to                convert shall commence as of the Conversion Right Date and shall                continue                thereafter for a period of 10 years, such period ending on the 10th                anniversary of the Conversion Right Date. In the event that the holder                of                the Series E 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 E Preferred Stock to the Company.                Any such                term shall be upon the other following terms and                conditions: |
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|   | a. | Certain                Defined Terms.                For purposes of this Certificate of Amendment setting forth the terms                of                the Series E Preferred Stock, the following terms shall have the                following                meanings: |
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|   | i | “Closing                Sale Price”                means, for any security as of any date, the last closing trade price                for                such security at 4:00 p.m. Eastern Standard Time on the NASDAQ National                Market as reported by Bloomberg, or, if the NASDAQ National Market                is not                the principal securities exchange or trading market for such security,                the                last closing trade price of such security at 4:00 p.m. Eastern Standard                Time on the principal securities exchange or trading market where                such                security is listed or traded as reported by Bloomberg, or, if the                foregoing do not apply, the last closing trade prices of such security                at                4:00 p.m. Eastern Standard Time in the over-the counter market on                the                electronic bulletin board for such security as reported by Bloomberg,                or,                if no last closing trade price is reported for such security by Bloomberg,                the average of the bid and the ask prices of such security as reported                by                Bloomberg, or, if no bid or ask prices are reported for such security                by                Bloomberg, the average of the bid and ask prices of any market makers                for                such security as reported in the “pink sheets” by the National Quotation                Bureau, Inc. If the Closing Sale Price cannot be calculated for such                security on such date on any of the foregoing bases, the Closing                Sale                Price of such security on such date shall be the fair market value                as                determined in good faith by the Board of Directors of the                Company. |
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|   | ii | “Conversion                Rate”                means, as of any Conversion Date (as defined below) or other date                of                determination, the quotient of: (i) the Conversion Value, *divided                by*(ii)                80% of the Market Price, subject to adjustment as provided                herein. |
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|   | iii | “Conversion                Value”                shall initially mean $1.00, subject to adjustment as provided                herein. |
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|   | iv | “Market                Price”                means, with respect to any security for any period, that price which                shall                be computed as the arithmetic average of the Closing Sale Prices                for such                security during the 10 consecutive trading days immediately preceding                such                date of determination. (All such determinations to be appropriately                adjusted for any stock dividend, stock split or other similar transaction                during such period). |
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|   | b. | Conversion                Right.                The number of shares of Common Stock issuable upon any Conversion                Date                shall be determined by multiplying the number of shares of Series                E                Preferred Stock to be converted by the Conversion                Rate. |
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|   | c. | Mechanics                of Conversion.                To                convert shares of the Series E 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., Pacific 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 E 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 the originally executed 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. |
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|   | d. | Mandatory                Conversion.                Upon written request from the company, Holder agrees to convert its                Preferred Stock to common stock of International Building Technologies                Group, Inc. on a mandatory basis. |
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|   | e. | Record                Holder.                The person or persons entitled to receive shares of the Common Stock                issuable upon conversion of shares of the Series E Preferred Stock                shall                be treated for all purposes as the record holder of such shares of                the                Common Stock on the Conversion                Date. |
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|   | 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 E 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. |
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|   | g. | Reissuance                of Certificates.                In                the event of a conversion of less than all of the shares of the Series                E                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 E Preferred Stock a new Series E Preferred Stock                Certificate representing the remaining shares of the Series E Preferred                Stock which were not converted. |
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| 5. | Reservation                of Shares.                The Company shall, so long as any of the shares of the Series E 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 E Preferred                Stock,                the number of shares of the Common Stock as shall from time to time                be                sufficient to affect the conversion of all the outstanding shares                of the                Series E Preferred Stock. |
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| 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 E 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 E 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 E 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. |
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| 7. | Restriction                on Dividends.                If                any shares of the Series E 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                E                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 E 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 E                Preferred Stock had been converted to shares of the Common Stock                on the                business day prior to the record date for any such                dividend. |
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| 8. | Vote                to Change the Terms of the Series E 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 E Preferred                Stock, the Company shall not amend, alter, change or repeal any of                the                powers, designations, preferences and rights of the Series E Preferred                Stock. |
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| 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 E 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                E                Preferred Stock Certificate(s) of like tenor and date; provided,                however,                the Company shall not be obligated to re-issue Series E Preferred                Stock                Certificates if the holder thereof contemporaneously requests the                Company                to convert such shares of the Series E Preferred Stock into the Common                Stock. |
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| 10. | Voting.                The holders of the Series E Preferred Stock shall have no voting                rights on                any matter submitted to the shareholders of the Company of their                vote,                waiver, release or other action, or be considered in connection with                the                establishment of a quorum, except as may otherwise be expressly required                by law or by the applicable stock exchange                rules. |
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