Certificate of Designation Series E Preferred Stock
                         For Nevada profit Corporations
                            (Pursuant to NRS 78.1955)



I.  Name  of  corporation:  Global  Links  Card  Services,  Inc.

II.  By  resolution  of  the  board  of directors pursuant to a provision in the
articles  of incorporation, this certificate establishes the following regarding
the  voting  powers,  designation,  preferences,  limitations,  restrictions and
relative  rights  of  the  following  class  or  series  of  stock.

Series E Preferred Stock consists of 20,000,000 shares and to have the following
terms:

     1.  Dividends.  Except  as  provided  herein,  the  holders  of outstanding
shares  of  the  Series  E  Preferred Stock shall be entitled to receive cash as
dividends  on  yearly  basis.  Each holder of outstanding shares of the Series E
Preferred Stock shall receive, on January 31 of each year following the issuance
of  each  shares  of the Series E Preferred Stock, a cash dividend in the amount
equal  to  6  percent  of  the  outstanding  principal  amount  of  indebtedness
represented  by  the shares of the Series E Preferred stock owned by such holder
of  the  Series  E  Preferred  Stock  on  December 31, immediately preceding the
dividend  payment  date.

     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.

Upon  redemption  the  Company  shall  pay for each share redeemed the amount of
$0.001  per  share,  payable  in  cash  (the  "Redemption  Price").

At least 30 days previous notice by mail, postage prepaid, shall be given to the
holders of record of the Series E Preferred Stock to be redeemed, such notice to
be addressed to each such stockholder at the address of such holder appearing on
the  books of the Company or given by such holder to the Company for the purpose
of  notice,  or  if  no such address appears or is given, at the place where the
principal  office  of  the  Company is located. Such notice shall state the date
fixed for redemption and the redemption price, and shall call upon the holder to
surrender to the Company on said date at the place designated in the notice such
holder's  certificate or certificates representing the shares to be redeemed. On
or after the date fixed for redemption and stated in such notice, each holder of
Series  E  Preferred Stock called for redemption shall surrender the certificate
evidencing such shares to the Company at the place designated in such notice and
shall  thereupon be entitled to receive payment of the redemption price. If less
than  all  the  shares  represented  by  any  such  surrendered  certificate are
redeemed,  a new certificate shall be issued representing the unredeemed shares.
If  such  notice  of  redemption  shall have been duly given, and if on the date
fixed  for  redemption  funds  necessary  for  the redemption shall be available
therefor,  notwithstanding  that  the  certificates  evidencing  any  Series  E
Preferred  Stock  called  for  redemption  shall  not have been surrendered, the
dividends  with  respect  to the shares so called for redemption shall forthwith
after  such  date  cease  and determine, except only the right of the holders to
receive  the  redemption  price  without  interest  upon  surrender  of  their
certificates  therefor.

If,  on  or  prior to any date fixed for redemption of Series E Preferred Stock,
the  Company  deposits,  with  any  bank or trust company as a trust fund, a sum
sufficient  to  redeem,  on  the  date  fixed for redemption thereof, the shares
called  for  redemption, with irrevocable instructions and authority to the bank
or  trust  company  to give the notice of redemption thereof (or to complete the
giving  of  such  notice if theretofore commenced) and to pay, or deliver, on or
after  the  date  fixed for redemption or prior thereto, the redemption price of
the  shares  to  their  respective  holders  upon  the  surrender of their share
certificates, then from and after the date of the deposit (although prior to the
date  fixed  for  redemption),  the  shares  so called shall be redeemed and any
dividends  on  those  shares  shall  cease  to  accrue  after the date fixed for
redemption.  The  deposit  shall  constitute full payment of the shares to their
holders,  and  from and after the date of the deposit the shares shall no longer
be  outstanding  and  the  holders  thereof  shall cease to be stockholders with
respect to such shares, and shall have no rights with respect thereto except the
right  to receive from the bank or trust company payment of the redemption price
of  the  shares  without  interest,  upon  the  surrender  of their certificates
therefor.  Any  interest accrued on any funds so deposited shall be the property
of,  and  paid  to,  the  Company. If the holders of Series E Preferred Stock so
called for redemption shall not, at the end of two years from the date fixed for
redemption  thereof,  have  claimed  any  funds so deposited, such bank or trust
company  shall  thereupon pay over to the Company such unclaimed funds, and such
bank  or  trust  company  shall  thereafter be relieved of all responsibility in
respect  thereof to such holders and such holders shall look only to the Company
for  payment  of  the  redemption  price

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  sum  of $0.001 per share (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.

(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 this Paragraph 3, but the merger or consolidation
of  the  Company  into  or  with  any  other  corporation,  or  the  merger  or
consolidation  of  any  other corporation into or with the Company, shall not be
deemed  a  dissolution, liquidation or winding up, voluntary or involuntary, for
purposes  of  this  Paragraph  3.

(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.

(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.

4.  Conversion of Series E Preferred Stock. At any time, 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 date the shares of
such  Series  E Preferred Stock are issued to such holder (the "Issue Date") and
shall  continue  thereafter for a period of two years, such period ending on the
second anniversary of the Issue 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 conversion shall be upon the
other  following  terms  and  conditions:

(a) Conversion Rate. Subject to adjustment as provided herein, each share of the
Series E Preferred Stock shall be convertible into shares of the Common Stock in
accordance  with  the  Per  Share  Conversion Price as specified herein. As used
herein,  the "Per Share Conversion Price" means 80 percent of the OTCBB (or such
other exchange or market on which the Common Stock is then listed, if the Common
Stock  is  not  listed on the OTCBB) the average of the lowest three-day average
closing bid prices, for each share of the Common Stock over the period of twenty
days prior to the date of the conversion. The number of underlying shares of the
Common  Stock  issuable  upon  any  conversion  hereunder shall be calculated by
multiplying the number of shares of the Series E Preferred Stock to be converted
times  $0.1  and  dividing the product thus obtained by the Per Share Conversion
Price.  Notwithstanding anything contained herein to the contrary, as the result
of  any such conversion, the holder of the Series E Preferred Stock may not hold
more than 4.99 percent of the issued and outstanding shares of the Common Stock,
in  the  aggregate,  following  any  such  conversion  (the  "Conversion Rate").

(b)  Adjustment  of  Conversion  Rate for Dilution and Other Events. In order to
prevent  dilution of the rights granted to the holders of shares of the Series E
Preferred  Stock, the Conversion Rate will be subject to adjustment from time to
time  as  follows:

(i)  Adjustment of Conversion Rate upon Subdivision or Combination of the Common
Stock.  If  the  Company  at  any  time  subdivides  (by  any stock split, stock
dividend,  recapitalization  or  otherwise)  the  authorized Common Stock into a
greater  number  of  shares,  the Conversion Rate in effect immediately prior to
such  subdivision  will be proportionately increased. If the Company at any time
combines  (by  combination,  reverse  stock  split  or otherwise) the authorized
Common  Stock  into  a  smaller  number of shares, the Conversion Rate in effect
immediately  prior  to  such  combination  will  be  proportionately  reduced.

(ii)  Reorganization,  Reclassification,  Consolidation,  Merger,  or  Sale. Any
recapitalization,  reorganization,  reclassification,  consolidation, merger, or
other  similar  transaction  which is effected in such a way that holders of the
Common  Stock  are  entitled  to  receive  (either  directly  or upon subsequent
liquidation)  stock, securities or assets with respect to or in exchange for the
Common  Stock  is  referred  to  herein  as  an  "Organic  Change." Prior to the
consummation of any Organic Change, the Company will make appropriate provision,
in  form  and  substance  satisfactory  to  the  holders  of  a  majority of the
outstanding  shares  of the Series E Preferred Stock, to ensure that each of the
holders of shares of the Series E 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  the  Common  Stock immediately theretofore acquirable and receivable
upon  the  conversion  of such holder's Series E Preferred Stock, such shares of
stock,  securities  or  assets as may be issued or payable with respect to or in
exchange  for  the  number of shares of the Common Stock immediately theretofore
acquirable  and  receivable  upon  the conversion of such holder's shares of the
Series  E  Preferred  Stock had such Organic Change not taken place. In any such
case,  the  Company  will  make  appropriate  provision,  in  form and substance
satisfactory  to  the  holders  of  a  majority of the outstanding shares of the
Series  E Preferred Stock, with respect to such holders' rights and interests to
ensure  that  the  provisions  of  this  paragraph and paragraph 4(c) below will
thereafter  be  applicable to the Series E Preferred Stock. The Company will not
effect  any  such  consolidation  or  merger,  unless  prior to the consummation
thereof  the  successor  entity  resulting from such consolidation or merger, if
other  than  the  Company, assumes, by written instrument, in form and substance
satisfactory  to  the  holders  of  a  majority of the outstanding shares of the
Series  E Preferred Stock, the obligation to deliver to each holder of shares of
the  Series  E Preferred Stock such shares of stock, securities or assets as, in
accordance  with  the  foregoing provisions, that such holder may be entitled to
acquire.

(iii)  Notices.  Immediately  upon  any  adjustment  of the Conversion Rate, the
Company  will give written notice of such adjustment to each holder of shares of
the  Series E Preferred Stock, setting forth in reasonable detail and certifying
the calculation of such adjustment. The Company will give written notice to each
holder  of  shares of the Series E Preferred Stock at least 20 days prior to the
date on which the Company closes its books or takes a record with respect to any
dividend  or distribution upon the Common Stock, or with respect to any pro rata
subscription  offer  to  holders of the Common Stock. The Company will also give
written notice to each holder of shares of the Series E Preferred Stock at least
20  days  prior  to  the  date  on  which  any  Organic  Change,  dissolution or
liquidation  will  take  place.

(c  )  Purchase  Rights.  If at any time the Company grants, issues or sells any
options,  convertible  securities  or  rights  to  purchase  stock,  warrants,
securities  or other property pro rata to the record holders of the Common Stock
(the  "Purchase  Rights"),  then each holder of shares of the Series E Preferred
Stock  will  be  entitled to acquire, upon the terms applicable to such Purchase
Rights,  the  aggregate Purchase Rights which such holder could have acquired if
such  holder  had  held the number of shares of the Common Stock acquirable upon
complete  conversion  of  the  holder's  shares  of the Series E Preferred Stock
immediately  before  the date on which a record is taken for the grant, issuance
or  sale of such Purchase Rights, or, if no such record is taken, the date as of
which the record holders of the Common Stock are to be determined for the grant,
issue  or  sale  of  such  Purchase  Rights.

(d)  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 such 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.

(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 or holders of such shares
of  the  Common  Stock  on  the  Conversion  Date.

(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.

(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  corrected.

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 of the outstanding shares of the Series E Preferred
Stock.

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.

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 been
converted  to shares of the Common Stock on the business day prior to the record
date  for  any  such  dividend.

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.

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.

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 for 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.

                                 ATTACHMENT A
                              GLOBAL LINKS CORP.
                              CONVERSION NOTICE
In  accordance  with  and  pursuant  to  the  provisions  of  the Certificate of
Designation  Establishing  Series  E  Preferred Stock of Global Links Corp., the
undersigned  hereby elects to convert the number of shares of Series E Preferred
Stock,  par  value  $0.001  per  share,  of  Global Links Corp. (the "Company"),
indicated below into shares of the Common Stock, par value $0.001 per share (the
"Common  Stock"),  of  the  Company,  by  tendering  the  stock  certificate(s)
representing  the share(s) of the Series E Preferred Stock specified below as of
the  date  specified  below.

The  undersigned  acknowledges  that  the securities issuable to the undersigned
upon  conversion  of  shares  of  the  Series E Preferred Stock may not be sold,
pledged,  hypothecated  or  otherwise  transferred  unless  such  securities are
registered under the Securities Act, and any other applicable securities law, or
the  Company  has  received  an  opinion  of  counsel  satisfactory  to  it that
registration  is not required. A legend in substantially the following form will
be placed on any certificates or other documents evidencing the securities to be
issued  upon  any  conversion  of  the  shares  of the Series E Preferred Stock:

THE SECURITIES REPRESENTED BY THIS INSTRUMENT OR DOCUMENT HAVE BEEN ACQUIRED FOR
INVESTMENT  AND  HAVE  NOT  BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS
AMENDED,  OR  THE  SECURITIES  LAW OF ANY STATE. WITHOUT SUCH REGISTRATION, SUCH
SECURITIES  MAY  NOT  BE  SOLD,  PLEDGED,  HYPOTHECATED OR OTHERWISE TRANSFERRED
EXCEPT UPON DELIVERY TO THE COMPANY OF AN OPINION OF COUNSEL SATISFACTORY TO THE
COMPANY THAT REGISTRATION IS NOT REQUIRED FOR SUCH TRANSFER OR THE SUBMISSION TO
THE  COMPANY OF SUCH OTHER EVIDENCE AS MAY BE SATISFACTORY TO THE COMPANY TO THE
EFFECT THAT ANY SUCH TRANSFER SHALL NOT BE IN VIOLATION OF THE SECURITIES ACT OF
1933,  AS  AMENDED,  THE  SECURITIES LAW OF ANY STATE, OR ANY RULE OR REGULATION
PROMULGATED  THEREUNDER.

Date  of  Conversion:

Number of shares of the Series E Preferred Stock to be converted:

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Stock  certificate  no(s).  of  the shares of the Series E Preferred Stock to be
converted:


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Conversion Rate:
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Number of shares of the Common Stock to be issued:

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Name in which shares of the Common Stock are to be issued:


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Signature


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Printed Name and Address