Exhibit 3.1

AMENDED AND RESTATED
                           CERTIFICATE OF DESIGNATION
                                       OF                             SERIES B PREFERRED
STOCK                                        OF                      BEACON ENTERPRISE
SOLUTIONS GROUP, INC.

Pursuant to Section
78.1955 of Nevada Private Corporations Law

Beacon
Enterprise Solutions Group, Inc., a Nevada corporation (the Corporation), does
hereby certify that:

FIRST:
The original articles of incorporation of the Corporation were filed with the Secretary
of State of Nevada on May 22, 2000 (the Original Articles of Incorporation), amended
and restated on February 15, 2008 (the First Amended Articles of Incorporation) and
amended and restated on April 24, 2008 (the Second Amended Articles of Incorporation).
The articles of incorporation of the Corporation, as such may be amended or restated from
time to time, are the Articles of Incorporation.

SECOND:
The Certificate of Designation of Series B Preferred Stock was duly adopted in accordance
with the Articles of Incorporation and Section 78.1955 of the Nevada Private Corporations
Law (the NPCL) by the written consent of the Board of Directors of the Corporation on
June 16, 2008 and filed with the Secretary of State of Nevada on June 19, 2008.

THIRD:
 No shares of Series B Preferred Stock have been issued as of the date hereof.

FOURTH:
This Amended and Restated Certificate of Designation was duly adopted in accordance with
the Articles of Incorporation and Section 78.1955 of the NPCL by written consent of the
Board of Directors of the Corporation on July 10, 2008 and is as follows:

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A.There is hereby created from the Five Million (5,000,000) shares of Preferred Stock, par
value $0.01 per share, authorized under the Articles of Incorporation a series of
preferred stock designated as Series B Convertible Preferred Stock, par value $0.01 per
share (the Series B Preferred Stock). The authorized number of shares of the Series B
Preferred Stock is Four Thousand (4,000) shares. The number of shares of Series B
Preferred Stock may only be increased or decreased as provided in this Certificate of
Designation.

B.The rights of the Series B Preferred Stock shall be junior and subordinate to the rights
of the Series A Preferred Stock and the Series A-1 Preferred Stock (collectively, the
Senior Preferred Stock) as set forth in the Articles of Incorporation. As long as any
shares of Series B Preferred Stock are outstanding, the Series B Preferred Stock will
rank senior to the Corporations common stock, par value $0.001 per share (the Common
Stock).

C.The Board of Directors is also authorized to increase or decrease the number of shares of
Series B Preferred Stock, prior or subsequent to the issue of that series, but not below
the number of shares of such series then outstanding. In case the number of shares of any
series shall be so decreased, the shares constituting such decrease shall resume the
status that they had prior to the adoption of the resolution originally fixing the number
of shares of such series.

D.The rights, preferences and privileges of the Series B Preferred Stock are as follows:

(a)
Except as otherwise provided herein, in the Articles of Incorporation or as required by
law, the holders of the shares of Preferred Stock, including the Series B Preferred Stock
(each a Holder, and collectively the Holders) and the holders of the Corporations
shares of Common Stock (the Common Stock) shall be entitled to vote on all matters
submitted or required to be submitted to a vote of the stockholders of the Corporation
and shall be entitled to the number of votes equal to the number of whole shares of
Common Stock into which such shares of Preferred Stock are convertible pursuant to the
provisions hereof, at the record date for the determination of stockholders entitled to
vote on such matters or, if no such record date is established, at the date such vote is
taken or any written consent of stockholders is solicited. In each such case, except as
otherwise required by law or expressly provided in Section 1(b) herein, the holders of
shares of Preferred Stock and shares of Common Stock shall vote together and not as
separate classes. Fractional votes shall not, however, be permitted and any fractional
voting rights resulting from the above formula (after aggregating all shares of Common
Stock into which shares of Preferred Stock held by each holder could be converted) shall
be rounded down to the nearest whole number.

(b)
So long as twenty-five (25%) percent of the shares of Series B Preferred Stock originally
issued by the Corporation pursuant to the terms of the Confidential Private Placement
Memorandum dated May 22, 2008, of Beacon Enterprise Solutions Group, Inc., a Nevada
corporation, (the Series B Memorandum) remain outstanding (as appropriately adjusted
for any recapitalization, stock combinations, stock dividends, stock splits or similar
events occurring after the original issuance date of any shares of Series B Preferred
Stock, the Series B Original Issuance Date), the Corporation will not, directly or
indirectly, including without limitation through merger, consolidation or otherwise,
without the affirmative vote or

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written consent of the holders of
more than fifty percent (50%) of the then outstanding shares of Series B Preferred Stock,
voting as a separate class, given in writing or by resolution adopted at a duly called
meeting of the Holders of Series B Preferred Stock:

(i)
Declare or pay any dividends on any shares of Common Stock, or other securities of the
Corporation, other than accrued dividends of the Series A and Series A-1 Preferred Stock,
without first paying in full, in addition to the Series B Preferred Share Dividend (as
defined in Section 8 below) accrued and unpaid through and including such date, the
amount which the holders of shares of Series B Preferred Stock would have received had
the shares of Series B Preferred Stock been converted for shares of Common Stock at the
then applicable Conversion Price (as defined in Section 3(c) below); or

(ii)
Directly and/or indirectly, designate, issue, create or otherwise permit to exist, any
additional shares of Preferred Stock or other securities of the Corporation which, as to
the payment of dividends, distribution of assets, redemptions, voting, interest payments,
liquidation payments and/or any other type of payment or right, including, without
limitation, distributions to be made upon the liquidation, dissolution or winding up of
the Corporation, or upon the merger, Change of Control, consolidation or sale of the
assets thereof, is directly and/or indirectly senior to and/or pari passu with the shares
of Series B Preferred Stock.

(iii)
Directly and/or indirectly create, incur or assume any liability or indebtedness for
borrowed money (collectively, New Debt), unless, after the creation, incurrence or
assumption of such New Debt, the Corporation shall have an EBITDA Debt Service Coverage
Ratio, calculated on a pro forma trailing twelve (12) month basis that is greater than or
equal to two (2). For the purpose of this Section 1(b)(iii), EBITDA means in any fiscal
period, the Corporations net income or net loss (other than extraordinary or
non-recurring items of the Corporation for such period), plus (i) the amount of all
interest expense, income tax expense, depreciation expense and amortization expense of
the Corporation for such period, and plus or minus (as the case may be) (ii) any other
non-cash charges which have been added or subtracted, as the case may be, in calculating
the Corporations net income for such period. If the Corporations financial statements
are is prepared on a consolidated basis, EBITDA shall be calculated on a consolidated
basis. For the purpose of this Section 1(b)(iii), Debt Service means, as of the last
day of each fiscal quarter of the Corporation, on a consolidated basis, principal due
within twelve (12) months after such day, and interest on any indebtedness for the
current fiscal quarter calculated on an annualized basis. For purposes of this Section
1(b)(iii) EBITDA Debt Service Coverage Ratio means EBITDA divided by Debt Service.

(2)
Stated Value.Each share of Series B Preferred Stock shall have a Stated Value equal to
One Thousand Dollars ($1,000).

(3)
Conversion of Shares of Preferred Stock.Shares of Series B Preferred Stock shall be
convertible into shares of Common Stock on the terms and conditions set forth in this
Section 3. The term Conversion Shares shall mean the shares of Common Stock issuable
upon conversion of shares of Preferred Stock. The Corporation shall not issue any
fractional shares of Common Stock upon any conversion. All shares of Common Stock
(including fractions thereof) issuable upon conversion of more than one share of Series B
Preferred Stock by a Holder shall be

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aggregated for purposes of
determining whether the conversion would result in the issuance of a fractional share of
Common Stock. If, after the aforementioned aggregation, the issuance would result in the
issuance of a fractional share of Common Stock, the Corporation shall, in lieu of issuing
such fractional share, issue one whole share of Common Stock to the Holder thereof. The
Corporation shall pay any and all taxes that may be payable with respect to the issuance
and delivery of shares of Common Stock upon conversion of shares of Preferred Stock
unless such taxes result from the issuance of shares of Common Stock upon conversion to a
person other than the Holder.

(a)
Optional Conversion. With respect to each share of Series B Preferred Stock, at any time
or times on or after the date of issuance of such shares of Series B Preferred Stock
(such date for each share of Series B Preferred Stock hereinafter referred to as the
Original Issuance Date), any Holder shall be entitled to convert all or a portion of
such Holders shares of Preferred Stock into fully paid and non-assessable shares of
Common Stock (each an Optional Conversion), in accordance with this Section 3(a),
Section 3(c) and Section 3(d).

(b)
Mandatory Conversion. Each share of Series B Preferred Stock shall automatically be
converted into shares of Common Stock at the then effective Conversion Price (the
Mandatory Conversion), in accordance with this Section 3(b), Section 3(c) and Section
3(d), upon the earlier of:

(i)
the closing of an underwritten, firm commitment public offering pursuant to an effective
registration statement under the Securities Act of 1933, as amended (the Securities
Act), in connection with the offer and sale of shares of Common Stock for the account of
the Corporation resulting in gross proceeds to the Corporation of not less than
$20,000,000 (a Qualified Secondary Offering); provided that the shares of Common Stock
issuable upon the conversion of shares of Preferred Stock (the Conversion Shares) are
(I) trading or are quoted (as the case may be), on the Bulletin Board, NASDAQ, AMEX or
the NYSE (any of which shall hereinafter be referred to as an Eligible Trading Medium),
and (II) registered under the Securities Act for resale without any selling limitations
and/or restrictions longer than 180 days following the closing date of the Qualifying
Secondary Offering or the shares may be sold without registration under the Securities
Act subject to no direct and/or indirect selling limitations and/or restrictions; or

(ii)
the date upon which (A) the shares of Common Stock have for 20 consecutive trading days
(1) closed at a price equal to not less than 250% the then Conversion Price, and (2)
averaged not less than 200,000 shares per day in volume, (B) there is an effective resale
registration statement covering the resale of the Conversion Shares and the Conversion
Shares have no direct and/or indirect selling limitations and/or restrictions, or the
shares may be sold without registration under the Securities Act subject to no direct
and/or indirect selling limitations and/or restrictions and (C) the Conversion Shares
will be traded and/or quoted on an Eligible Trading Medium immediately following such
conversion (the Mandatory Conversion Date).

(c)
Conversion Price. Subject to anti-dilution adjustment as provided in Section 3(e), upon
an Optional Conversion pursuant to Section 3(a) or a Mandatory Conversion pursuant to
Section 3(b), the conversion price (the Conversion Price) of each share of Series B

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Preferred Stock shall equal $0.90.
Upon a conversion pursuant to Section 3(a) or Section 3(b), all accrued and unpaid
dividends on shares of Series B Preferred Stock through the date of conversion shall be
paid in additional shares of Common Stock as if such dividends had been paid in
additional shares of Series B Preferred Stock (based on their stated value) rounded up to
the nearest whole number, and then automatically converted into additional shares of
Common Stock in accordance with and pursuant to the terms set forth herein. Each share of
Series B Preferred Stock will convert into that number of shares of Common Stock
determined by dividing the Stated Value by the Conversion Price, as adjusted at the time
of conversion.

(d)
Mechanics of Conversion.

(i)
To convert shares of Series B Preferred Stock into Conversion Shares pursuant to Section
3(a) on any date, the Holder thereof shall (i) transmit by facsimile (or otherwise
deliver), for receipt on or prior to 11:59 p.m. Eastern Time on such date, a copy of an
executed notice of conversion (the Optional Conversion Notice) to the Corporation, and
(ii) surrender to a common carrier for delivery to the Corporation within three (3)
business days of such date the Preferred Stock Certificates (as hereinafter defined)
representing the shares of Series B Preferred Stock being converted (or an
indemnification undertaking with respect to such shares in the case of their loss, theft
or destruction). The term Preferred Stock Certificates shall mean the original
certificates representing the shares of Series B Preferred Stock.

(ii)
Shares of Series B Preferred Stock converted pursuant to Section 3(b) shall be deemed to
be converted as of the Mandatory Conversion Date notwithstanding the date on which the
Preferred Stock Certificates representing the shares of Series B Preferred Stock being
converted (or an indemnification undertaking with respect to such shares in the case of
their loss, theft or destruction), are submitted to the Corporation in connection with
such conversion, and such Series B Preferred Stock Certificates shall be deemed to
represent the right to receive Conversion Shares. To receive Conversion Shares subsequent
to a Mandatory Conversion, each Holder shall (i) transmit by facsimile (or otherwise
deliver) a copy of an executed notice of conversion (the Mandatory Conversion Notice)
to the Corporation, and (ii) surrender to a common carrier for delivery to the
Corporation within three (3) business days of such facsimile transmission or delivery
such Holders Preferred Stock Certificates.

(iii)
On or before the third (3rd) Business Day following the date of receipt of a fully
executed and completed Optional Conversion Notice or Mandatory Conversion Notice (each a
Conversion Notice), the Corporation shall (x) issue and deliver 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 Common Stock to which the Holder shall be
entitled, or (y) provided that the Conversion Shares have been registered under the
Securities Act or the conditions specified in Section 3(b)(ii)(b) have been met, upon the
request of a Holder, credit such aggregate number of shares of Common Stock to which the
Holder shall be entitled to such Holders or its designees balance account with the
Depository Trust Corporation through its Deposit Withdrawal Agent Commission system. If
the number of shares of Series B Preferred Stock represented by the Preferred Stock
Certificate(s) submitted for conversion pursuant to Section 3(d)(i) is greater than the
number of shares of Series B Preferred Stock being converted, then the Corporation shall,
as soon as practicable and in no event later than three (3) business days after receipt
of the Preferred Stock Certificate(s) and at its own expense, issue and deliver to the
Holder thereof a new each share of Series B Preferred Stock certificate representing the
number of

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shares of Series B Preferred Stock
not converted. The person or persons entitled to receive the shares of Common Stock
issuable upon a conversion of shares of Series B Preferred Stock shall be treated for all
purposes as the record holder or holders of such shares of Common Stock on the applicable
conversion date.

(e)
Anti-Dilution Provisions. The Conversion Price in effect at any time and the number and
kind of securities issuable upon conversion of the shares of Series B Preferred Stock
shall be subject to adjustment from time to time upon the happening of certain events as
follows:

| | (i)
Adjustment for Stock Splits and Combinations. If the Corporation at any time or from time
to time on or after the Original Issuance Date effects a subdivision of the outstanding
shares of Common Stock, the Conversion Price then in effect immediately before that
subdivision shall be proportionately decreased, and conversely, if the Corporation at any
time or from time to time on or after the Original Issuance Date combines the outstanding
shares of Common Stock into a smaller number of shares, the Conversion Price then in
effect immediately before the combination shall be proportionately increased. Any
adjustment under this Section 3(e)(i) shall become effective at the close of business on
the date the subdivision or combination becomes effective.
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| | (ii)
Adjustment for Certain Dividends and Distributions. If the Corporation at any time or
from time to time on or after the Original Issuance Date makes or fixes a record date for
the determination of holders of shares of Common Stock entitled to receive, a dividend or
other distribution payable in additional shares of Common Stock, then and in each such
event the Conversion Price then in effect shall be decreased as of the time of such
issuance or, in the event such record date is fixed, as of the close of business on such
record date, by multiplying the Conversion Price then in effect by a fraction (1) the
numerator of which is the total number of shares of Common Stock issued and outstanding
immediately prior to the time of such issuance or the close of business on such record
date and (2) the denominator of which shall be the total number of shares of Common Stock
issued and outstanding immediately prior to the time of such issuance or the close of
business on such record date plus the number of shares of Common Stock issuable in
payment of such dividend or distribution; provided, however, that if such record date is
fixed and such dividend is not fully paid or if such distribution is not fully made on
the date fixed therefor, the Conversion Price shall be recomputed accordingly as of the
close of business on such record date and thereafter the Conversion Price shall be
adjusted pursuant to this Section 3(e)(ii) as of the time of actual payment of such
dividends or distributions.
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| | (iii)
Adjustments for Other Dividends and Distributions. In the event the Corporation
at any time or from time to time on or after the Original Issuance Date makes,
or fixes a record date for the determination of holders of shares of Common
Stock entitled to receive, a dividend or other distribution payable in
securities of the Corporation other than shares of Common Stock, then
and in each such event provision shall be made so that the Holders of
shares of Series B Preferred Stock shall receive upon conversion
thereof, in addition to the number of shares of Common Stock receivable
thereupon, the amount of securities of the Corporation which they would
have received had their shares of Series B Preferred Stock been
converted into shares of Common Stock
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| | on
the date of such event and had they thereafter, during the period from the date
of such event to and including the conversion date, retained such securities
receivable by them as aforesaid during such period, subject to all other
adjustments called for during such period under this Section 3(e) with respect
to the rights of the Holders of the shares of Series B Preferred Stock.
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| | (iv)
Adjustment for Reclassification, Exchange and Substitution. In the event that at
any time or from time to time on or after the Original Issuance Date, the shares
of Common Stock issuable upon the conversion of the shares of Series B Preferred
Stock is changed into the same or a different number of shares of any class or
classes of stock, whether by recapitalization, reclassification or
otherwise (other than a subdivision or combination of shares or stock
dividend or a reorganization, merger, consolidation or sale of assets,
provided for elsewhere in this Section 3(e)), then and in any such
event each Holder of shares of Series B Preferred Stock shall have the
right thereafter to convert such stock into the kind and amount of
stock and other securities and property receivable upon such
recapitalization, reclassification or other change, by holders of the
maximum number of shares of Common Stock into which such shares of
Series B Preferred Stock could have been converted immediately prior to
such recapitalization, reclassification or change, all subject to
further adjustment as provided herein.
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| | (v)
Reorganizations, Mergers, Consolidations or Sales of Assets. If at any time or
from time to time on or after the Original Issuance Date there is a capital
reorganization of the shares of Common Stock (other than a recapitalization,
subdivision, combination, reclassification or exchange of shares provided for
elsewhere in this Section 3(e)) or a merger or consolidation of the Corporation
with or into another corporation, or the sale of all or substantially all of
the Corporations properties and assets to any other person, then, as a
part of such reorganization, merger, consolidation or sale, provision
shall be made so that the Holders of the shares of Series B Preferred
Stock shall thereafter be entitled to receive upon conversion of the
shares of Series B Preferred Stock the number of shares of stock or
other securities or property to which a holder of the number of shares
of Common Stock deliverable upon conversion would have been entitled on
such capital reorganization, merger, consolidation, or sale. In any
such case, appropriate adjustment shall be made in the application of
the provisions of this Section 3(e) with respect to the rights of the
Holders of the shares of Series B Preferred Stock after the
reorganization, merger, consolidation or sale to the end that the
provisions of this Section 3(e) (including adjustment of the Conversion
Price then in effect and the number of shares purchasable upon
conversion of the shares of Series B Preferred Stock) shall be
applicable after that event and be as nearly equivalent as is
practicable.
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| | (vi)
Sale of Shares Below Conversion Price.
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| | A.
If at any time or from time to time following the Original Issuance Date
but prior to an event triggering a Mandatory Conversion pursuant to
Section 3(b) hereof, the Corporation issues or sells, or is deemed by the
express provisions of this Section 3(e)(vi) to have issued or sold, shares of
Additional Common Stock (as hereinafter defined), other than as a dividend or other distribution on any class of stock
and other than upon a subdivision or combination of shares of Common Stock, in
either case as provided in Section 3(e)(i) above, for an Effective Price (as
hereinafter
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| | defined)
less than the          then existing  Conversion  Price,  then and in each such case the
then existing  Conversion Price shall be          reduced,  as of the  opening  of
 business  on the date of such  issue or  sale,  to a price  equal to the
         Effective Price for such shares of Additional Common Stock.
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| | B.
For the purpose of making any adjustment required under Section 3(e)(vi), the
consideration received by the Corporation for any issue or sale of
securities shall (I) to the extent it consists of cash be computed at the
amount of cash received by the Corporation, (II) to the extent it consists of property
other than cash, be computed at the fair value of that property as
determined in good faith by the Board, (III) if shares of Additional Common
Stock, Convertible Securities (as hereinafter defined) or rights or options
to purchase either shares of Additional Common Stock or Convertible Securities are
issued or sold together with other stock or securities or other assets
of the Corporation for a consideration which covers both, be computed as the
portion of the consideration so received that may be reasonably determined in
good faith by the Board to be allocable to such shares of Additional Common
Stock, Convertible Securities or rights or options, and (IV) be computed
after reduction for all expenses payable by the Corporation in connection
with such issue or sale.
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| | C.
For the purpose of the adjustment required under Section 3(e)(vi), if the
Corporation issues or sells any rights, warrants or options for the purchase
of, or shares or other securities convertible into or exchangeable for,
shares of Additional Common Stock (such convertible or exchangeable shares or
securities being hereinafter referred to as Convertible Securities) and if
the Effective Price of such shares of Additional Common Stock is less than the
Conversion Price then in effect, then in each case the Corporation shall be
deemed to have issued at the time of the issuance of such rights, warrants,
options or Convertible Securities the maximum number of shares of Additional
Common Stock issuable upon exercise, conversion or exchange thereof and to
have received as consideration for the issuance of such shares an amount equal
to the total amount of the consideration, if any, received by the Corporation for
the issuance of such rights, warrants, options or Convertible Securities,
plus, in the case of such rights, warrants or options, the minimum amounts
of consideration, if any, payable to the Corporation upon the exercise of
such rights, warrants or options, plus, in the case of Convertible Securities, the
minimum amounts of consideration, if any, payable to the Corporation
(other than by cancellation of liabilities or obligations evidenced by such
Convertible Securities) upon the conversion or exchange thereof. No further
adjustment of the Conversion Price, adjusted upon the issuance of such rights,
warrants, options or Convertible Securities, shall be made as a result of the
actual issuance of shares of Additional Common Stock on the exercise of any
such rights, warrants or options or the conversion or exchange of any such
Convertible Securities. If any such rights or options or the conversion or exchange
privilege represented by any such Convertible Securities shall expire without
having been exercised, the Conversion Price adjusted upon the issuance of such
rights, warrants, options or Convertible Securities shall be readjusted to
the Conversion Price which would have been in effect had an adjustment been made
on the basis that the only shares of Additional Common Stock so issued were
the shares of Additional Common Stock, if any, actually issued or sold on
the exercise of such rights, warrants, or options or rights of conversion or
exchange of such Convertible Securities,
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| | and
such shares of Additional  Common          Stock, if any, were issued or sold for the
 consideration  actually  received by the Corporation upon such          exercise,  plus
the  consideration,  if any,  actually received by the Corporation for the granting of
all          such rights, warrants, or options,  whether or not exercised,  plus the
consideration received for issuing          or selling the Convertible  Securities
 actually converted or exchanged,  plus the consideration,  if any,          actually
received by the Corporation  (other than by cancellation of liabilities or obligations
 evidenced          by such Convertible Securities) on the conversion or exchange of such
Convertible Securities.
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| | D.
For the purpose of the adjustment required under Section 3(e)(vi), if the
Corporation issues or sells, or is deemed by the express provisions of this
Section 3(e) to have issued or sold, any rights or options for the
purchase of Convertible Securities and if the Effective Price of the shares of
Additional Common Stock underlying such Convertible Securities is less than
the Conversion Price then in effect, then in each such case the Corporation
shall be deemed to have issued at the time of the issuance of such rights
or options the maximum number of shares of Additional Common Stock issuable upon
conversion or exchange of the total amount of Convertible Securities covered
by such rights or options and to have received as consideration for the
issuance of such shares of Additional Common Stock an amount equal to the
amount of consideration, if any, received by the Corporation for the issuance of
such rights, warrants or options, plus the minimum amounts of
consideration, if any, payable to the Corporation upon the exercise of
such rights, warrants or options, plus the minimum amount of
consideration, if any, payable to the Corporation (other than by
cancellation of liabilities or obligations evidenced by such Convertible
Securities) upon the conversion or exchange of such Convertible
Securities. No further adjustment of the Conversion Price, adjusted upon the
issuance of such rights, warrants or options, shall be made as a result of
the actual issuance of the Convertible Securities upon the exercise of such
rights, warrants or options or upon the actual issuance of shares of
Additional Common Stock upon the conversion or exchange of such Convertible
Securities. The provisions of paragraph (C) above for the readjustment of
the Conversion Price upon the expiration of rights, warrants or options or
the rights of conversion or exchange of Convertible Securities shall apply
mutatis mutandis to the rights, warrants options and Convertible Securities referred
to in this paragraph (D).
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| | E.
Additional Shares of Common Stock shall mean all shares of Common Stock issued
by the Corporation on or after the Original Issuance Date, whether or
not subsequently reacquired or retired by the Corporation, other than
(I) shares of Common Stock issuable upon the conversion of Series A Preferred
Stock or Series A-1 Preferred Stock and the Conversion Shares, (II) shares of
Common Stock issuable upon exercise of warrants (Warrants) issued in
connection with the sale of the shares of Preferred Stock, (III) shares of
Common Stock issuable upon exercise of warrants, options and convertible securities
outstanding as of the Original Issuance Date (provided that the terms of
such warrants, options and convertible securities are not modified after
the Original Issuance Date to adjust the exercise price other than pursuant
to anti-dilution provisions), (IV) shares of Common Stock issued to employees of
the Corporation or any Subsidiary pursuant to stock option plans or other
arrangements approved by the Board or pursuant to guidelines approved by the
Board or upon exercise
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| | of options or warrants granted to such parties pursuant to any such plan or
arrangement, (V) shares of Common Stock issued in connection with acquisitions,
mergers, joint ventures and other similar transactions approved by the Board,
(VI) shares of Common Stock issued pursuant to any event for which adjustment is
made to the Conversion Price under Section 3(e) hereof or to the exercise price
under the anti-dilution provisions of any warrants outstanding as of the
Original Issuance Date or the Warrants, (VII) shares of Common Stock issued or
issuable to customers, suppliers or other strategic partners provided that such
issuance is approved by the Board, (VIII) shares of Common Stock issued or
issuable to banks, equipment lessors or other financial institutions pursuant to
a commercial leasing or debt financing transaction approved by the Board, (IX)
any other issuance of securities approved by an affirmative vote or written
consent of the holders of more than fifty percent (50%) of the then outstanding
shares of Preferred Stock. The Effective Price of shares of Additional Common
Stock shall mean the quotient determined by dividing the total number of shares
of Additional Common Stock issued or sold, or deemed to have been issued or sold
by the Corporation under this Section 3(e)(vi), into the aggregate consideration
received, or deemed to have been received, by the Corporation for such issue
under this Section 3(e)(vi), for such shares of Additional Common Stock. Fair
Market Value shall mean as of any date (i) if the shares of Common Stock are
listed on a national securities exchange, the average of the closing prices as
reported for composite transactions during the twenty (20) consecutive trading
days preceding the trading day immediately prior to such date or, if no sale
occurred on a trading day, then the mean between the closing bid and asked
prices on such exchange on such trading day; (ii) if shares of Common Stock are
not so listed but are traded on the NASDAQ, the average of the closing prices as
reported on the NASDAQ during the twenty (20) consecutive trading days preceding
the trading day immediately prior to such date or, if no sale occurred on a
trading day, then the mean between the highest bid and lowest asked prices as of
the close of business on such trading day, as reported on the NASDAQ; or if not
then included for quotation on the NASDAQ, the average of the highest reported
bid and lowest reported asked prices as reported by the OTC Bulletin Board, as
the case may be, or (iii) if the shares of Common Stock are not then publicly
traded, the fair market price, not less than book value thereof, of the shares
of Common Stock as determined in good faith by the Board.
| | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | F.
Other than a reduction pursuant to its applicable anti-dilution
provisions, any reduction in the conversion price of any Convertible
Securities, whether outstanding on the Original Issuance Date or
thereafter, or the price of any option, warrant or right to purchase
shares of Common Stock or any Convertible Security (whether such
option, warrant or right is outstanding on the Original Issuance Date
or thereafter), to an Effective Price less than the current Conversion
Price, shall be deemed to be an issuance of such Convertible Security
and all such options, warrants or rights at such Effective Price, and
the provisions of Sections 3(e)(vi)(C), (D) and (E) shall apply thereto
mutatis mutandis.
| | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | G.
Any time an adjustment is made to the Conversion Price pursuant to Section
3(e), a corresponding proportionate change shall be made to the number of shares
of Common Stock issuable upon conversion of each share of Preferred Stock.
| | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

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| | (f)
No Impairment. The Corporation will not, by amendment of its Articles of
Incorporation or through any reorganization, transfer of assets, consolidation,
merger, dissolution, issue or sale of securities or any other voluntary action,
avoid or seek to avoid the observance or performance of any of the terms to be
observed or performed hereunder by the Corporation but will at all times in good
faith assist in the carrying out of all the provisions of this Section 3 and in
the taking of all such action as may be necessary or appropriate in order to
protect the conversion rights of the Holders of the shares of Preferred
Stock against impairment.
| | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (g)
Certificate as to Adjustments. Upon the occurrence of each adjustment or
readjustment of the Conversion Price pursuant to this Section 3, the Corporation
at its expense shall promptly compute such adjustment or readjustment in
accordance with the terms hereof and furnish to each Holder of shares of
Preferred Stock a certificate setting forth such adjustment or readjustment and
showing in detail the facts upon which such adjustment or readjustment is based.
The Corporation shall, upon the written request at any time of any Holder of
shares of Preferred Stock, furnish or cause to be furnished to such Holder a
like certificate setting forth (i) such adjustments and readjustments, (ii)
Conversion Price at the time in effect, and (iii) the number of shares
of Common Stock and the amount, if any, of other property which at the
time would be received upon the conversion of the shares of Preferred
Stock.
| | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (h)
Status of Converted Shares. In the event any shares of Series B Preferred
Stock shall be converted pursuant to Section 3 hereof, the shares of Series B
Preferred Stock so converted shall be canceled and shall not be reissued as
shares of Series B Preferred Stock.
| | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (i)
Stock Purchase Rights. If at any time or from time to time, the Corporation
grants or issues to the record holders of the shares of Common Stock any
options, warrants or rights (collectively, Stock Purchase Rights) entitling
any holder of shares of Common Stock to purchase shares of Common Stock or any
security convertible into or exchangeable for shares of Common Stock or to
purchase any other stock or securities of the Corporation, the Holders of shares
of Series B Preferred Stock shall be entitled to acquire, upon the terms
applicable to such Stock Purchase Rights, the aggregate Stock Purchase Rights
which such Holders of shares of Series B Preferred Stock could have
acquired if they had been the record holder of the maximum number of
shares of Common Stock issuable upon conversion of their shares of
Series B Preferred Stock on both (x) the record date for such grant or
issuance of such Stock Purchase Rights, and (y) the date of the grant
or issuance of such Stock Purchase Rights.
| | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

(4)
Assumption and Provision Upon Organic Change. Prior to the consummation of
any Organic Change (as defined below), the Corporation shall make appropriate
provision to ensure that each of the Holders of the shares of Series B 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 Common Stock immediately
theretofore acquirable and receivable upon the conversion of such Holders
shares of Series B Preferred Stock such shares of stock, securities or assets
that would have been issued or payable in such Organic Change with respect to or
in exchange for the number of shares of Common Stock which would have
been acquirable and receivable upon the conversion of such Holders
shares of Series B Preferred Stock into shares of Common Stock
immediately prior to such Organic Change. The following shall
constitute an Organic Change: any recapitalization, reorganization,
reclassification, consolidation or merger, sale of all or substantially
all of the Corporations assets to another Person or other transaction
which is effected in such a way that

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holders of shares of Common Stock
are entitled to receive (either directly or upon subsequent liquidation) shares,
securities or assets with respect to or in exchange for shares of Common Stock.

(5)
Reservation of Authorized Shares. The Corporation shall, so long as any of
the shares of Series B Preferred Stock are outstanding, take all action
necessary to reserve and keep available out of its authorized and unissued
shares of Common Stock, solely for the purpose of effecting the conversion of
the shares of Series B Preferred Stock, 100% of such number of shares of Common
Stock as shall from time to time be sufficient to effect the conversion of all
of the shares of Series B Preferred Stock then outstanding.

(6)
Liquidation, Dissolution, Winding-Up.In the event of any Liquidation (as
defined below) of the Corporation, the Holders of the shares of Series B
Preferred Stock shall be entitled to receive out of the assets of the
Corporation legally available for distribution therefrom (the Liquidation
Funds) on a pro rata basis, after the liquidation amounts payable to holders of
Series A Preferred Stock and Series A-1 Preferred Stock have been paid as set
forth in the Articles of Incorporation and before any amount shall be paid to
the holders of any of the capital stock of the Corporation of any class junior
in rank to the shares of Series B Preferred Stock in respect of the preferences
as to the distributions and payments on a Liquidation of the Corporation, an
amount per each share of Preferred Stock equal to the product of (i)
125% and (ii) the sum of (a) the Stated Value of all shares of Series B
Preferred Stock then outstanding and (b) all dividends, if any, which
have accrued or are payable under Section 8 hereof, but have not been
paid and received by the Holders of the shares of Preferred Stock, up
to and including the date full payment is tendered to the Holder of
such each share of Series B Preferred Stock with respect to such
Liquidation (collectively, the Non Change of Control Liquidation
Preference); provided, however, that notwithstanding anything to the
contrary provided herein or elsewhere, in the event that a Liquidation
is caused as a result of a Change of Control (as defined below), each
Holder of shares of Preferred Stock shall be entitled to receive in
addition to the Non Change of Control Liquidation Preference, such
additional amounts that each such Holder would have received in the
Liquidation, had it converted its shares of Series B Preferred Stock
into shares of Common Stock immediately prior to the Liquidation. If,
upon any Liquidation, the Liquidation Funds are insufficient to pay,
issue or deliver the full amount due to the Holders of shares of Series
B Preferred Stock (after full payment has been made to the holders of
Series A Preferred Stock and Series A-1 Preferred Stock as is set forth
in the Articles of Incorporation), then each holder of shares of Series
B Preferred Stock shall receive, prior to any payment to holders of
shares of Common Stock, a percentage of the Liquidation Funds (up to
100%) equal to the full amount of remaining Liquidation Funds payable
to such holder as a liquidation preference, as a percentage of the full
liquidation amount payable to all holders of shares of Series B
Preferred Stock. In no event shall the holders of shares of Series B
Preferred Stock receive any Liquidation Funds until the entire
liquidation amount has been paid with respect to each outstanding share
of Series A Preferred Stock and Series A-1 Preferred Stock. No Holder
of shares of Series B Preferred Stock shall be entitled to receive any
amounts with respect thereto upon any Liquidation other than the
amounts provided for herein; provided that a Holder of shares of Series
B Preferred Stock shall be entitled to all amounts previously accrued
with respect to amounts owed hereunder. The form of consideration in
which the Liquidation Preference is to be paid to the Holders of the
shares of Series B Preferred Stock as provided in this Section (6)shall be the form of consideration received by the Corporation or the
other holders of the Corporations capital stock, as the case may be.

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Liquidation
means any of the following: (i) any liquidation, dissolution or winding up of the
Corporation, whether voluntary or involuntary, (ii) filing for bankruptcy pursuant to
applicable federal and/or state laws, (iii) any actions that directly and/or indirectly
are construed as steps in taking the Corporation private, including, but not limited to,
failure to file SEC Reports in a timely fashion, the Corporation, any affiliate of the
Corporation and/or any person at the direct and/or indirect request of the Corporation
buying shares of issued and outstanding Corporation Stock, of the filing of a Form 15,
the shares of Common Stock no longer are eligible for quotation on the NASD Bulletin
Board, the Corporations Board of Directors and/or shareholders meeting and/or through
resolutions, adopts or calls a meeting authorizing the Corporation to undertake any of
the above such actions (Going Private Actions), or (iv) any Change of Control.

Change
of Control means (i) a change in the voting control of the Corporation such that any one
person, entity or group (as contemplated by Rule 13d-5(b)(1) under the Securities
Exchange Act of 1934, as amended) acquires from the Corporation in one or more, including
a series of, transactions the right to cast greater than 50% of votes eligible to be cast
by all holders of capital stock of the Corporation in the election of directors of the
Corporation, provided that such transaction is approved by the Board or (ii) any merger
or consolidation of the Corporation with or into another entity or any sale of all or
substantially all of the assets of the Corporation.

(7)
Preferred Rank.The rights of the shares of Series B Preferred Stock, to the extent
applicable and as set forth herein, shall be subject to the preferences and relative
rights of the shares of Series A Preferred Stock and Series A-1 Preferred Stock.

(8)
Dividends; Participation.Each share of Series B Preferred Stock shall accrue and be paid
a dividend at the rate of six (6%) percent per annum of the Stated Value, payable
quarterly in arrears on January 1st, April 1st, July 1st and October 1st of each year and
for such whole year (or portion thereof) that such shares of Series B Preferred Stock are
issued and outstanding (the Series B Preferred Share Dividend) beginning on the date
each such shares of Series B Preferred Stock is issued (including upon issuance as a
stock dividend). The dividend payments shall be made in either cash or at the option of
the Corporation through the issuance of additional shares of Series B Preferred Stock in
such amount of shares of Series B Preferred Stock equal to the quotient of (i) the
dividend amount payment then due, divided by (ii) the Stated Value of one share of Series
B Preferred Stock. In no event shall any cash dividends be paid upon the shares of Series
B Preferred Stock unless the accrued cash dividends upon the shares of Series A Preferred
Stock and Series A-1 Preferred Stock have been paid in full.

(9)
Vote to Issue, or Change the Terms of Shares of Series B Preferred Stock.The affirmative
vote of the Holders owning not less than a majority of the aggregate Stated Value of the
then issued and outstanding shares of Series B Preferred Stock at a meeting duly called
for such purpose, or by the written consent without a meeting of the Holders of not less
than a majority of the then outstanding shares of Series B Preferred Stock shall be
required for any direct and/or indirect amendment to the Corporations Articles of
Incorporation, this Certificate of Designation or Bylaws which would directly and/or
indirectly amend, alter, change, repeal or otherwise adversely affect any of the powers,
designations, preferences and rights of the shares of Series B Preferred Stock.

| | 13 | 
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(10)
Lost or Stolen Certificates.Upon receipt by the Corporation of evidence reasonably
satisfactory to the Corporation of the loss, theft, destruction or mutilation of any
Preferred Stock Certificates representing shares of Series B Preferred Stock, and, in the
case of loss, theft or destruction, of any indemnification undertaking by the Holder to
the Corporation in customary form and, in the case of mutilation, upon surrender and
cancellation of the shares of Preferred Stock Certificate(s), the Corporation shall
execute and deliver new preferred share certificate(s) of like tenor and date.

Notices.Whenever notice is required
to be given hereunder, unless otherwise provided herein, such notice shall be given in
writing and will be mailed by certified mail, return receipt requested, or delivered
against receipt to the party to whom it is to be given (a) if to the Corporation, at the
Corporations executive offices or (b) if to a Holder, at the address set forth on
Corporations books and records.

IN
WITNESS WHEREOF, this Certificate of Designation was duly adopted by the Board in
accordance with the Articles of Incorporation and Section 78.1955 of the NPCL and
executed as of June 16, 2008.

| | BEACON ENTERPRISE SOLUTIONS GROUP,
INC., 
      a Nevada corporation
| | --------------------------------------------------------------------
| |                                                                     
| | By:                                                                 
| |                                                                     



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