**Exhibit        4.1**

| ROSS                MILLER                       |                                  |                                     |
|--------------------------------------------------|---------------------------------------|------------------------------------------|
| Secretary                of State                |                                  |                                     |
| 204                North Carson Street, Ste 1    | Filed                in the office of | Document                Number           |
| Carson                City, Nevada 89701-4299    | /s/                Ross Miller        | 20080047408-83                           |
| (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 |
|                                             |                                  |                                     |
|                                             |                                  |                                     |
| AMENDMENT                TO                      |                                  |                                     |
| CERTIFICATE                OF DESIGNATION        |                                  |                                     |
| AFTER                ISSUANCE OF CLASS OR SERIES |                                  |                                     |
| (PURSUANT                TO NRS 78.1955)         |                                  |                                     |

|   | (1) | Each                holder of outstanding shares of Series B Preferred Stock shall be                entitled, at each meeting of the stockholders of the Corporation                (and with                respect to written consents of stockholders in lieu of meetings)                with                respect to any and all matter presented to the stockholders of the                Corporation for their actions or consideration, to 100 votes per                share                owned of Series B Preferred Stock. Except as provided by law, and                by the                provision of Section G of the original designation, holder of Series                B                Preferred Stock shall vote together with the holder of Common Stock                as a                single class. Series B Preferred Stock shall convert one (1) share                of                Series B Preferred Stock to twenty five (25) shares of Common Stock,                upon                the request of the shareholders. |
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|   | (2) | The                holders of Series B Preferred Stock shall not be entitled to any                rights of                cumulative voting with respect to their                shares. |
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