Document:

EXHIBIT 10.11

      THE  SECURITIES  REPRESENTED  HEREBY  HAVE NOT BEEN  REGISTERED  UNDER THE
      SECURITIES ACT OF 1933, AS AMENDED,  OR THE SECURITIES  LAWS OF ANY STATE.
      THE SECURITIES  REPRESENTED HEREBY HAVE BEEN TAKEN BY THE REGISTERED OWNER
      FOR INVESTMENT,  AND WITHOUT A VIEW TO RESALE OR DISTRIBUTION THEREOF, AND
      MAY NOT BE SOLD,  TRANSFERRED OR DISPOSED OF WITHOUT AN OPINION OF COUNSEL
      SATISFACTORY  TO THE ISSUER  THAT SUCH  TRANSFER OR  DISPOSITION  DOES NOT
      VIOLATE THE SECURITIES ACT OF 1933, AS AMENDED,  THE RULES AND REGULATIONS
      THEREUNDER OR OTHER APPLICABLE  SECURITIES LAWS.

                           TOUCHSTONE RESOURCES USA,

                              INC. CONVERTIBLE NOTE

$_____________                                             Dated:  _______, 2004

            FOR VALUE RECEIVED, the undersigned,  Touchstone Resources USA, Inc.
("Maker"),  promises  to pay  to the  order  of  ___________________________,  a
_______________  ("Lender" or "Holder"),  in immediately  available funds at the
office of Lender at _________________________________, or at such other location
as the Lender may designate in writing from time to time,  the principal  amount
of $______________  together with interest from the date hereof (computed on the
basis  of a year  of 360  days  of  twelve  30-day  months)  on the  outstanding
principal  balance,  to be fixed at a rate equal to 1.58% per  annum,  the short
term  Applicable  Federal Rate in effect for March 2004, in accordance  with the
following terms:

      1. Terms of Repayment.

            (a) The principal  amount of this  Convertible Note shall be due and
payable in full one (1) year after the date hereof  (hereinafter  the  "Maturity
Date"),  at which time all unpaid interest which has accrued on this Convertible
Note shall also be due and payable. The Maker shall have the right to prepay the
principal  amount of this Convertible  Note, in whole or in part,  together with
any accrued but unpaid  interest due on such  principal  amount at any time upon
ten  (10)  days  written  notice  to  Holder  upon  Holder's  delivery  of  this
Convertible Note to the Maker for full or partial cancellation.

            (b)  Interest  on  the   outstanding   principal   balance  of  this
Convertible Note shall accrue at the rate of 1.58% per annum.

      2. Transferability.  This Convertible Note and any shares of common stock,
$.001 par value per share ("Common  Stock"),  of Maker issuable upon  conversion
hereof or in payment of any interest due  hereunder  may not be offered for sale

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or sold, or otherwise  transferred in any transaction  which would  constitute a
sale thereof  within the meaning of the  Securities Act of 1933, as amended (the
"1933 Act"),  unless (i) such  security has been  registered  for sale under the
1933 Act and  registered or qualified  upon  applicable  state  securities  laws
relating  to the  offer  and sale of  securities;  or (ii)  exemptions  from the
registration  requirements of the 1933 Act and the registration or qualification
requirements of all such state securities laws are available and the Maker shall
have received an opinion of counsel that the proposed sale or other  disposition
of such securities may be effected without  registration  under the 1933 Act and
would not  result in any  violation  of any  applicable  state  securities  laws
relating to the  registration  or  qualification  of securities  for sale,  such
opinion and counsel to be satisfactory to counsel to Maker.

      3. Subordination.

            (a)  The   indebtedness   evidenced  by  this  Convertible  Note  is
subordinated to the prior payment when due of the principal of, premium, if any,
and interest on all "Senior  Indebtedness" (as defined in Section 3(b) below) of
Maker.  Therefore,  upon any  distribution  of its  assets in a  liquidation  or
dissolution of Maker, or in bankruptcy, reorganization, insolvency, receivership
or similar proceedings relating to Maker, Lender will not be entitled to receive
payment of the indebtedness evidenced by this Convertible Note until the holders
of Senior  Indebtedness  are paid in full.  Upon the  occurrence  of an event of
default with respect to any Senior Indebtedness, as such event of default may be
defined in such  instrument  evidencing the Senior  Indebtedness,  to the extent
such  event of  default  permits  the  holders of such  Senior  Indebtedness  to
accelerate the maturity thereof, then upon written notice thereof given to Maker
by any holder of such Senior  Indebtedness or their  representative,  no payment
shall be made by Maker in respect of this Convertible Note until Maker has cured
such  event  of  default  to the  satisfaction  of the  holders  of such  Senior
Indebtedness.

            (b)  "Senior  Indebtedness"  means:  (i)  all  indebtedness  owed to
Trident Growth Fund,  L.P.,  (ii) all direct or indirect,  contingent or certain
indebtedness of any type, kind or nature (present or future)  created,  incurred
or  assumed by the Maker with  respect  to any  present or future  bank or other
financial  institutional  indebtedness of the Maker and any guaranty by Maker of
any present or future bank or other financial institutional  indebtedness of any
subsidiary of Maker; and (iii) any indebtedness  created,  incurred, or assumed,
by the Maker secured by a lien on any assets of the Maker.

      4. Event of Default.  An "Event of Default"  under this  Convertible  Note
means the occurrence of any of the following events (whether the reason for such
event of default shall be voluntary or  involuntary  or be effected by operation
of law or pursuant to any  judgment,  decree or order of any court or any order,
rule or regulation of any  administrative or governmental  body): (i) nonpayment
of all  principal  and  interest  when  and as  due  under  the  terms  of  this
Convertible  Note;  (ii)  any  other  material  breach  of  the  terms  of  this
Convertible  Note;  (iii) any  material  breach by Maker of any  representation,
warranty or agreement of Maker  contained  in that certain  Securities  Purchase
Agreement  dated as of even date  herewith  by and  between the Maker and Lender
(the "Securities  Purchase Agreement") which is not cured by Maker within thirty
(30) days after notice by Lender;  (iv) the institution of any proceedings by or
against Maker under any law relating to bankruptcy,  insolvency,  reorganization
or other form of debtor relief or Maker's  making an assignment  for the benefit
of creditors,  or the appointment of a receiver,  trustee,  conservator or other

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judicial  representative for Maker or any of its respective properties;  or (iv)
an event of  bankruptcy or  insolvency  of Maker.  Maker shall  receive  written
notice upon the  occurrence  of an Event of Default and  provided the default is
not cured within five (5) days,  with  respect to any Event of Default  based on
non-payment of principal or interest,  or within ten (10) days,  with respect to
any other Event of Default, of the stated Event of Default, the entire principal
and accrued  interest under this  Convertible  Note shall  accelerate and become
immediately due and payable.

      5. Conversion Feature. The Convertible Note shall automatically convert (a
"Mandatory  Conversion";  the date of the Mandatory Conversion,  the "Conversion
Date") into that number of shares of Common Stock as determined  herein upon the
earlier of (i) the filing of an amendment to the Certificate of Incorporation of
the  Maker  increasing  the  number  of  shares  of  Common  Stock  the Maker is
authorized  to issue such that a sufficient  number of shares is  authorized  so
that this Convertible Note and all substantially  similar convertible notes sold
in the offering described in the Securities  Purchase Agreement can be converted
into Common Stock;  or (ii) the first Business Day after the effective date of a
reverse  stock  split of the  outstanding  shares  of Common  Stock  such that a
sufficient  number of shares is authorized so that each Convertible Note and all
substantially  similar  convertible notes sold in the offering  described in the
Securities  Purchase Agreement can be converted into Common Stock. The number of
shares of Common Stock that shall be issuable upon conversion of the Convertible
Note shall  equal the face amount of the  Convertible  Note plus any accrued but
unpaid interest  thereon  divided by the Conversion  Price (as defined below) in
effect on the date the Conversion Notice is given;  provided,  however,  that in
the event that this Convertible Note shall have been partially repaid, shares of
Common Stock shall be issued pro rata,  rounded to the nearest  whole share.  No
partial share will be issued,  Any partial shares will be rounded to the nearest
whole  share.  Within 5 days after the  Conversion  Date,  Maker  shall  provide
written notice thereof to the Holder.  Upon receipt of the written  notice,  the
Holder shall return the Note to the Maker,  and Maker shall issue and deliver by
hand against a signed  receipt  therefore,  by nationally  recognized  overnight
requiring a signed  receipt  therefore,  or by United  States  registered  mail,
return receipt requested, to the address provided herein, a stock certificate or
stock  certificates  of the Maker  representing  the  number of shares of Common
Stock to which Holder is entitled.  The Conversion Price shall be $1.00, subject
to  adjustment.  Except  as  provided  in this  Section  5,  the  holder  of the
Convertible Note shall have no conversion rights.

      6.  Adjustments.  The Conversion  Price and the securities into which this
Convertible  Note is convertible  are subject to adjustment from time to time as
follows:

            (a)  Reorganization,  Merger or Sale of Assets. If at any time while
this Convertible Note, or any portion thereof, is outstanding there shall be (i)
a  reorganization  (other  than a  combination,  reclassification,  exchange  or
subdivision  of  shares  otherwise  provided  for  herein),  (ii)  a  merger  or
consolidation  with or into  another  corporation  in which the Maker is not the
surviving  entity,  or a  reverse  triangular  merger  in which the Maker is the
surviving  entity  but the  shares  of the  Maker's  capital  stock  outstanding
immediately prior to the merger are converted by virtue of the merger into other
property, whether in the form of securities,  cash or otherwise, or (iii) a sale
or transfer of the Maker's  properties  and assets as, or  substantially  as, an
entirety to any other person,  then, as a part of such  reorganization,  merger,
consolidation,  sale or  transfer,  lawful  provision  shall be made so that the
holder of this  Convertible  Note shall  thereafter  be entitled to receive upon

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conversion  of this  Convertible  Note the  number  of  shares of stock or other
securities  or  property  of  the  successor  corporation  resulting  from  such
reorganization,  merger,  consolidation,  sale or transfer  that a holder of the
shares  deliverable  upon  conversion of this  Convertible  Note would have been
entitled  to  receive in such  reorganization,  consolidation,  merger,  sale or
transfer if this  Convertible  Note had been converted  immediately  before such
reorganization,  merger, consolidation, sale or transfer, all subject to further
adjustment  as  provided in this  Section 6. The  foregoing  provisions  of this
Section   6(a)   shall   similarly   apply   to   successive    reorganizations,
consolidations,  mergers,  sales and transfers and to the stock or securities of
any other  corporation  that are at the time  receivable  upon the conversion of
this  Convertible  Note.  If the  per-share  consideration  payable to Maker for
shares in connection  with any such  transaction is in a form other than cash or
marketable securities,  then the value of such consideration shall be determined
in good  faith  by  Maker's  Board  of  Directors.  In all  events,  appropriate
adjustment (as determined in good faith by Maker's Board of Directors)  shall be
made in the application of the provisions of this  Convertible Note with respect
to the rights and interests of Maker after the transaction,  to the end that the
provisions of this  Convertible  Note shall be applicable  after that event,  as
near as  reasonably  may  be,  in  relation  to any  shares  or  other  property
deliverable after that event upon conversion of this Convertible Note.

            (b)  Reclassification.  If Maker, at any time while this Convertible
Note,  or any portion  thereof,  remains  outstanding,  by  reclassification  of
securities  or  otherwise,  shall  change  any of  the  securities  as to  which
conversion rights under this Convertible Note exist into the same or a different
number of securities of any other class or classes,  this Convertible Note shall
thereafter  represent the right to acquire such number and kind of securities as
would  have been  issuable  as the  result of such  change  with  respect to the
securities  that were subject to the  conversion  rights under this  Convertible
Note immediately  prior to such  reclassification  or other change and number of
shares  received  upon such  conversion  shall be  appropriately  adjusted,  all
subject to further adjustment as provided in this Section 6.

            (c) Split,  Subdivision or  Combination  of Shares.  If Maker at any
time while this Convertible  Note, or any portion thereof,  remains  outstanding
shall split,  subdivide or combine the securities as to which conversion  rights
under this Convertible Note exist,  into a different number of securities of the
same class, the Conversion Price shall be proportionately  decreased in the case
of a  split  or  subdivision  or  proportionately  increased  in the  case  of a
combination.

            (d)  Adjustments  for  Dividends  in Stock or  Other  Securities  or
Property.  If while  this  Convertible  Note,  or any  portion  hereof,  remains
outstanding  the holders of the securities as to which  conversion  rights under
this Convertible Note exist at the time shall have received, or, on or after the
record date fixed for the  determination  of eligible  stockholders,  shall have
become entitled to receive,  without payment therefor, other or additional stock
or other  securities or property  (other than cash) of Maker by way of dividend,
then and in each  case,  this  Convertible  Note  shall  represent  the right to
acquire  upon  conversion,  in addition to the number of shares of the  security
receivable upon conversion of this Convertible  Note, and without payment of any
additional  consideration therefor, the amount of such other or additional stock
or other  securities  or  property  (other  than cash) of Maker that such holder
would  hold on the date of such  conversion  had it been the holder of record of
the security  receivable  upon conversion of this  Convertible  Note on the date
hereof  and had  thereafter,  during  the  period  from the date  hereof  to and

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including  the date of such  conversion,  retained  such shares and/or all other
additional  stock,  other  securities or property  available by this Convertible
Note as aforesaid  during such period,  giving effect to all adjustments  called
for during such period by the provisions of this Section 6.

      7. Investment Intent. Lender, by acceptance hereof, acknowledges that this
Convertible  Note and the shares to be issued upon  conversion  hereof are being
acquired  solely for  Lender's  own  account  and not as a nominee for any other
party,  and for  investment,  and that Lender will not offer,  sell or otherwise
dispose  of this  Convertible  Note or any shares to be issued  upon  conversion
hereof  except  under  circumstances  that  will not  result in a  violation  of
applicable   federal  and  state   securities  laws.  Upon  conversion  of  this
Convertible Note, Lender shall, if requested by Maker,  confirm in writing, in a
form  satisfactory  to Maker,  that the shares so purchased  are being  acquired
solely for Lender's  own account and not as a nominee for any other  party,  for
investment, and not with a view toward distribution or resale. All shares issued
upon  exercise   hereof  shall  be  stamped  or  imprinted   with  a  legend  in
substantially  the following  form (in addition to any legend  required by state
securities laws):

      THE  SECURITIES  REPRESENTED  HEREBY  HAVE NOT BEEN  REGISTERED  UNDER THE
      SECURITIES ACT OF 1933, AS AMENDED,  OR THE SECURITIES  LAWS OF ANY STATE.
      THE SECURITIES  REPRESENTED HEREBY HAVE BEEN TAKEN BY THE REGISTERED OWNER
      FOR INVESTMENT,  AND WITHOUT A VIEW TO RESALE OR DISTRIBUTION THEREOF, AND
      MAY NOT BE SOLD,  TRANSFERRED OR DISPOSED OF WITHOUT AN OPINION OF COUNSEL
      SATISFACTORY  TO THE ISSUER  THAT SUCH  TRANSFER OR  DISPOSITION  DOES NOT
      VIOLATE THE SECURITIES ACT OF 1933, AS AMENDED,  THE RULES AND REGULATIONS
      THEREUNDER OR OTHER APPLICABLE SECURITIES LAWS.

      8. Notices.

            (a) Whenever the number of shares  issuable or the Conversion  Price
hereunder  shall be adjusted  pursuant to Section 6 hereof,  Maker shall issue a
certificate  signed by its Chief Financial  Officer setting forth, in reasonable
detail,  the event requiring the adjustment,  the amount of the adjustment,  the
method by which such  adjustment was  calculated,  and the Conversion  Price and
kind of securities purchasable hereunder after giving effect to such adjustment,
and shall cause a copy of such  certificate to be mailed (by  first-class  mail,
postage prepaid) to Maker.

            (b) All notices,  advices and communications  under this Convertible
Note shall be deemed to have been given,  (i) in the case of personal  delivery,
on the  date of such  delivery  and (ii) in the case of  mailing,  on the  third
business day following the date of such mailing, addressed as follows:

<PAGE>

                           If to Maker:

                           Touchstone Resources USA, Inc.
                           111 Presidential Boulevard
                           Suite 158A
                           Bala Cynwyd, PA 19004
                           Attention:  Stephen P. Harrrington

                           With a copy to:

                           Vincent A. Vietti, Esquire
                           Spector Gadon & Rosen, P.C.
                           1635 Market Street, 7th Floor
                           Philadelphia, PA  19103

                           and to the Lender:

                           At the address set forth in the
                             Securities Purchase Agreement

      Either of Maker or Lender  may from time to time  change  the  address  to
which notices to it are to be mailed  hereunder by notice in accordance with the
provisions of this Section 8.

      9. Amendments.

            (a) Any  term of this  Convertible  Note  may be  amended  with  the
written  consent  of the  Maker  and  the  Holder.  Any  amendment  effected  in
accordance  with this  Section 9 shall be binding  upon the Holder,  each future
holder and the Maker.

            (b) No  waivers  of,  or  exceptions  to,  any  term,  condition  or
provision  of this  Convertible  Note,  in any one or more  instances,  shall be
deemed to be, or construed as, a further or continuing  waiver of any such term,
condition or provision.

      10. Agreements of Maker. Maker and any other party now or hereafter liable
for the payment of this Convertible  Note in whole or in part,  hereby severally
(i) waive demand, presentment for payment, notice of nonpayment, protest, notice
of protest, notice of intent to accelerate, notice of acceleration and all other
notice,  filing of suit and diligence in collecting this Convertible  Note, (ii)
agree to the release of any party primarily or secondarily liable hereon,  (iii)
agree that the Lender shall not be required  first to institute  suit or exhaust
its remedies hereon against Maker or others liable or to become liable hereon or
to enforce  its rights  against  them,  and (iv)  consent  to any  extension  or
postponement  of time of  payment  of this  Convertible  Note  and to any  other
indulgence with respect hereto without notice thereof to any of them.

      11.  Binding  Parties.  This  Convertible  Note  shall  bind Maker and its
successors  and assigns,  and the benefits  hereof shall inure to the benefit of
Lender and its  successors  and assigns.  All  references  herein to "Maker" and
"Lender"  shall be  deemed to apply to Maker and  Lender,  respectively,  and to
their respective successors and assigns.

<PAGE>

      12.  Governing  Law.  This  Convertible  Note  shall  be  governed  by and
construed  in  accordance  with the laws of the  Commonwealth  of  Pennsylvania,
without  regard  to the  laws  that  might  otherwise  govern  under  applicable
principles of conflicts of laws thereof, except that the General Corporation Law
of the State of Delaware  shall apply to the internal  corporate  governance  of
Maker.

      13. Section Titles.  The Section titles in this  Convertible  Note are and
shall be without  substantive  meaning or content of any kind whatsoever and are
not a part of this Convertible Note.

      WITNESS the due execution  hereof on the date first above written with the
intention that this Convertible Note shall constitute a sealed instrument.

                                       TOUCHSTONE RESOURCES USA, INC.

                                       By:
                                          ---------------------------Exhibit 4.1 Certificate of Designations of Series A -
                          Convertible Preferred Stock

                           CERTIFICATE OF DESIGNATIONS

                                       OF

                     SERIES A - CONVERTIBLE PREFERRED STOCK

                                       OF

                           THE ENCHANTED VILLAGE, INC.

                        Pursuant to Section 151(g) of the
                         General Corporation Law of the
                                State of Delaware

            Kevin R. Keating,  Chief  Executive  Officer and  Secretary,  of The
Enchanted  Village,  Inc.  (the  "Corporation"),  a  corporation  organized  and
existing under and by virtue of the provisions of the General Corporation Law of
the State of Delaware,

            DOES HEREBY CERTIFY:

            FIRST:  The  Certificate  of  Incorporation   (the  "Certificate  of
Incorporation")  of the Corporation  authorizes the issuance of 5,000,000 shares
of preferred stock,  $0.002 par value per share ("Preferred  Stock"),  in one or
more series.

            SECOND:  A  resolution  providing  for and in  connection  with  the
issuance  of the  Preferred  Stock was duly  adopted  by the Board of  Directors
pursuant to  authority  expressly  conferred  on the Board of  Directors  by the
provisions of the Certificate of  Incorporation  as aforesaid,  which resolution
provides as follows:

            RESOLVED:  that  the  Board  of  Directors,  pursuant  to  authority
expressly  vested in it by Section III of the  Amendment to its  Certificate  of
Incorporation,  hereby authorizes the issuance of a series of Preferred Stock of
the  Corporation  and  hereby  establishes  the  voting  powers,   designations,
preferences  and relative,  participating,  optional and other  rights,  and the
qualifications, limitations and restrictions appertaining thereto in addition to
those set forth in such Certificate of Incorporation  (or otherwise  provided by
law) as follows (the following,  referred to hereinafter as "this resolution" or
"this Certificate of  Designations",  is to be filed as part of a Certificate of
Designations under Section 151(g) of the General Corporation Law of the State of
Delaware):

<PAGE>

      1. General.

            (a)  Designation  and  Number.   The   designations  of  convertible
preferred  stock  created  by this  resolution  shall be  Series  A  Convertible
Preferred  Stock,  par value $0.002 per share, of the Corporation (the "Series A
Preferred  Stock").  The number of shares of Series A Preferred  Stock which the
Corporation   shall  be  authorized  to  issue  shall  be  one  million   shares
(1,000,000).

            (b) Priority.  The Series A Preferred  Stock shall,  with respect to
rights on liquidation,  dissolution or winding up, rank (i) on a parity with the
Common Stock (as if the Series A Preferred  Stock had been converted into Common
Stock),  and (ii) junior to any other class of Preferred Stock established after
the Original Issue Date by the Board of Directors of the  Corporation  the terms
of which expressly  provide that such class will rank senior,  as to liquidation
rights or otherwise, to the Series A Preferred Stock ( "Senior Securities").

      2. Certain Definitions.

            (a) For purposes of this Certificate of Designations,  the following
terms shall have the meanings indicated below:

      "Business  Day"  means any day other than a  Saturday,  Sunday or a day on
which banking  institutions in the State of Delaware are authorized or obligated
by law or executive order to close.

      "Board of Directors" means the Board of Directors of the Corporation.

      "Common  Stock"  means  the  Corporation's   Common  Stock,  as  presently
authorized  by the  Certificate  of  Incorporation  and as such Common Stock may
hereafter  be changed  or for which such  Common  Stock may be  exchanged  after
giving effect to the terms of such change or exchange (by way of reorganization,
recapitalization, merger, consolidation or otherwise).

      "Original  Issue Date" shall mean the first date on which shares of Series
A Preferred Stock, as the context requires, are issued.

      "Person"  or  "person"  means  an  individual,  corporation,  partnership,
limited   liability   company,   firm,   association,   joint  venture,   trust,
unincorporated  organization,  government,  governmental body, agency, political
subdivision or other entity.

      "Preferred  Stock" means the  Corporation's  Preferred Stock, as presently
authorized by the Certificate of  Incorporation  and as such Preferred Stock may
hereafter be changed or for which such  Preferred  Stock may be exchanged  after
giving effect to the terms of such change or exchange (by way of reorganization,
recapitalization, merger, consolidation or otherwise).

      "Senior  Securities"  shall have the  meaning  set forth in  SECTION  1(B)
above.

      "Subsidiary",   with  respect  to  any  Person,   means  any  corporation,
association  or other entity  controlled  by such  Person.  For purposes of this
definition  "control",  with  respect  to any  Person,  shall  mean  possession,
directly  or  indirectly,  of the  power to direct  or cause  the  direction  of
management and policies of such Person,  whether through the ownership of voting
securities or by contract or otherwise.

            (b) The words "hereof",  "herein" and "hereunder" and other words of
similar import refer to this  Certificate of  Designations as a whole and not to
any particular Section or other subdivision.

                                       2
<PAGE>

            (c) References  herein to the Certificate of  Incorporation  include
such Certificate as amended by this Certificate of Designations.

3. Voting Rights.

            (a) General. Except as may be required by law,

                  (i) the  holders of Series A  Preferred  Stock shall have full
voting  rights and powers,  and they shall be entitled to vote on all matters as
to which holders of Common Stock shall be entitled to vote, voting together with
the holders of Common Stock as one class; and

                  (ii) each holder of shares of Series A  Preferred  Stock shall
be entitled to the number of votes equal to the number of shares of Common Stock
into which such shares of Series A would be converted  (based on the  Conversion
Rate then in  effect)  on the  record  date for the vote  which is being  taken.
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 Series A Preferred Stock held by each holder would be
converted, assuming an automatic conversion under SECTION 5(A)) shall be rounded
upward to the nearest whole number.

            (b) Actions Not Requiring  Holders' Consent.  The Corporation in its
sole  discretion  may without the vote or consent of any holders of the Series A
Preferred Stock amend or supplement this Certificate of Designations:

                  (i) to cure any ambiguity,  defect or inconsistency which does
not adversely affect the rights of the holders of Series A Preferred Stock; or

                  (ii) to make any change  that  would  provide  any  additional
rights or benefits to all the holders of the Series A Preferred Stock.

            (c)  Meetings;  Communications  The  holders  of  shares of Series A
Preferred  Stock shall be entitled to receive in the same manner and at the same
times as the holders of the Common Stock, notice of all meetings of stockholders
of the  Corporation  and  all  communications  sent  by the  Corporation  to its
stockholders.

      4. Dividend Rights.

            (a) General.  If any  dividends or other  distributions  (including,
without  limitation,  any  distribution of cash,  indebtedness,  assets or other
property,  but excluding any dividend  payable in shares of its common stock) on
Common Stock are so permitted and  declared,  such  dividends  shall be paid pro
rata to the holders of the Common  Stock and the Series A Preferred  Stock.  The
holders of the Series A Preferred  Stock shall  receive  such  dividend or other
distributions  in an amount that would be payable to such holder  assuming  that
such  shares  had  been  converted  on  the  record  date  for  determining  the
stockholders  of the  Corporation  entitled to receive payment of such dividends
into the  maximum  number of shares of Common  Stock into  which such  shares of
Preferred  Stock are then  convertible  as  provided  in  SECTION  5;  provided,
however,  that if the  Corporation  declares  and pays a dividend  on the Common

                                       3
<PAGE>

Stock  consisting  of Common  Stock to which  the  anti-dilution  adjustment  in
subparagraph  (i) of  SECTION  5(E) is  applicable  and for which an  adjustment
thereunder  is made,  then no such  dividend will be paid to holders of Series A
Preferred   Stock,  and  in  lieu  thereof  the   anti-dilution   adjustment  in
subparagraph  (i) of SECTION  5(E) shall apply.  No  dividends  shall be paid or
declared  and set  apart  for  payment  on the  Common  Stock  unless  and until
dividends of at least the same per share amount (assuming the Series A Preferred
Stock had been converted into Common Stock) have been, or contemporaneously are,
paid or  declared  and set apart for  payment on the Series A  Preferred  Stock.
Holders of the Series A Preferred  Stock shall not be entitled to any dividends,
whether payable in cash, property or stock, in excess of the dividends as herein
described.

      5. Conversion of Series A Preferred Stock into Common Stock.

            (a) Automatic  Conversion of Series A Preferred Stock. All shares of
Series A Preferred Stock then outstanding  shall  automatically  convert without
any further  action of the holders  thereof  into shares of Common  Stock at the
Conversion  Rate  immediately  upon  (i)  the  filing  of an  amendment  to  the
Certificate  of  Incorporation  with the  Secretary  of  State  of the  State of
Delaware  after the  Original  Issue Date to increase the  authorized  shares of
Common  Stock to two hundred  million  (200,000,000)  or (ii) the  approval  and
effectiveness of a one-for-fifteen (1:15) reverse stock split of the outstanding
shares of Common Stock of the Corporation ((i) and (ii) collectively referred to
herein as the "Series A Trigger Events").

            (b) Number of shares of Common Stock Issuable upon  Conversion.  The
number of shares of Common Stock to be issued upon  conversion  of shares of any
Series A Preferred Stock shall be issued at the rate (the "Conversion  Rate") of
194.3058 (the  "Conversion  Rate  Factor")  shares of Common Stock for every one
share of Series A Preferred  Stock  (without  giving effect to the  contemplated
1-for15  reverse stock split referred to in Section 5(a) above).  The Conversion
Rate shall be subject to adjustment from time to time in accordance with subpart
(c) of this Section 5.

            (c) Anti-dilution Adjustments. The Conversion Rate shall be adjusted
from time to time in certain cases as follows:

                  (i) Dividend, Subdivision,  Combination or Reclassification of
Common Stock.  If the  Corporation  shall, at any time or from time to time, (a)
declare a dividend on the Common  Stock  payable in shares of its capital  stock
(including  Common  Stock),  (b) subdivide  the  outstanding  Common Stock,  (c)
combine the  outstanding  Common Stock into a smaller  number of shares,  or (d)
issue any shares of its capital stock in a reclassification  of the Common Stock
(including  any such  reclassification  in connection  with a  consolidation  or
merger in which the  Corporation  is the continuing  corporation),  then in each
such case, the Conversion Rate in effect at the time of the record date for such
dividend  or  at  the  effective  date  of  such  subdivision,   combination  or
reclassification  shall be adjusted to that rate which will permit the number of
shares of Common  Stock into which the  Preferred  Stock may be  converted to be
increased  or reduced in the same  proportion  as the number of shares of Common
Stock are increased or reduced in connection  with such  dividend,  subdivision,
combination or  reclassification.  Any such  adjustment  shall become  effective
immediately after the record date of such dividend or the effective date of such
subdivision,  combination or  reclassification.  Such  adjustment  shall be made

                                       4
<PAGE>

successively  whenever any event listed  above shall occur.  In the event,  if a
dividend is declared,  such dividend is not paid, the  Conversion  Rate shall be
adjusted to the Conversion Rate in effect  immediately  prior to the record date
of such dividend.

                  (ii) Mergers, Consolidations and Other Reorganizations. In the
event of any capital reorganization of the Corporation,  any reclassification of
the stock of the  Corporation  (other  than a change in par value or from no par
value to par  value or from par  value to no par value or as a result of a stock
dividend or subdivision,  split-up or combination of shares),  any consolidation
or merger of the Corporation,  or any sale, lease,  conveyance to another person
of the property of the Corporation  pursuant to which the  Corporation's  Common
Stock is converted into other securities, cash or assets, each share of Series A
Preferred   Stock   shall   after   such    reorganization,    reclassification,
consolidation,  merger or conveyance be convertible  into the kind and number of
shares of stock or other  securities  or property of the  Corporation  or of the
corporation  resulting from such consolidation or surviving such merger to which
the  holder of the  number of shares of Common  Stock  deliverable  (immediately
prior to the time of such  reorganization,  reclassification,  consolidation  or
merger)  upon  conversion  of such share of Series A Preferred  Stock would have
been entitled upon such reorganization, reclassification,  consolidation, merger
or conveyance. The provisions of this clause shall similarly apply to successive
reorganizations, reclassifications, consolidations, mergers or conveyances.

                  (iii) Fractional Shares.  Notwithstanding  any other provision
of this  Certificate of Designations,  the Corporation  shall not be required to
issue fractions of shares upon conversion of any shares of Preferred Stock or to
distribute  certificates which evidence fractional shares. In lieu of fractional
shares of Common Stock, the Corporation shall round upward any fractional shares
of Common Stock to the nearest whole number.

      6. Liquidation, Dissolution or Winding Up.

            (a) In the event of any  liquidation,  dissolution  or winding up of
the Corporation,  either  voluntary or involuntary,  the holders of the Series A
Preferred  Stock  shall  participate  with the  holders of the  Common  Stock on
distributions  or payments in proportion to their  holdings,  assuming that such
shares of Preferred Stock had been converted, on the record date for determining
the stockholders entitled to receive distributions or payments, into the maximum
number of shares of Common Stock into which such shares of  Preferred  Stock are
then convertible as provided in SECTION 5.

      7. Notices.  Except as otherwise  expressly  provided herein, all notices,
requests,  demands,  consents  and other  communications  hereunder  shall be in
writing and shall be delivered  personally,  sent by reputable  express  courier
services  (charges  prepaid) or sent by  registered  or certified  mail,  return
receipt  requested,  postage prepaid and shall be deemed to have been given when
so delivered, sent or deposited in the U.S. mail (i) to the holder of a share of
Series A Preferred  Stock, at the holder's  address as it appears in the records
of the  Corporation  or at such other  address as any such holder may  otherwise
indicate  in a  written  notice  delivered  to the  Corporation;  or (ii) to the
Corporation,  at its principal executive offices or at such other address as the
Corporation may otherwise  indicate in a written notice delivered to each holder
of shares of Series A Preferred  Stock.  All such  notices,  requests,  demands,
consents and other communications shall be deemed to have been received two (2)

                                       5
<PAGE>

days after so delivered,  sent or deposited.  Whenever any notice is required to
be given  hereunder,  such  notice  shall be deemed  given and such  requirement
satisfied  only when such notice is  delivered  or, if sent by  facsimile,  when
received, unless otherwise expressly specified or permitted by the terms hereof.

      8.  Payment.  All  amounts  payable  in cash with  respect to the Series A
Preferred  Stock  shall be payable  in United  States  dollars at the  principal
executive  office of the  Corporation or, at the option of the  Corporation,  by
check  mailed to such holder of the Series A Preferred  Stock at its address set
forth in the register of holders of Series A Preferred  Stock  maintained by the
Corporation.  Any payment on the Series A Preferred Stock due on any day that is
not a  Business  Day need not be made on such  day,  but may be made on the next
succeeding  Business  Day with the same  force and effect as if made on such due
date.

      9. Exclusion of Other Rights.  Except as may otherwise be required by law,
the  shares of  Series A  Preferred  Stock  shall  not have any  voting  powers,
preferences and relative, participating, optional or other special rights, other
than those  specifically  set forth in this Certificate of Designations (as such
Certificate  of  Designations  may be amended as  permitted  herein from time to
time) and in the  Corporation's  Certificate  of  Incorporation.  The  shares of
Series A Preferred Stock shall have no preemptive or subscription rights.

      10.  Headings of  Subdivisions.  The headings of the various  subdivisions
hereof  are  for  convenience  of  reference  only  and  shall  not  affect  the
interpretation of any of the provisions hereof.

      11.  Severability  of Provisions.  If any voting powers,  preferences  and
relative,  participating,  optional  and other  special  rights of the  Series A
Preferred Stock and  qualifications,  limitations and  restrictions  thereof set
forth in this  Certificate  of  Designations  (as it may be amended from time to
time as permitted herein) is invalid, unlawful or incapable of being enforced by
reason of any rule of law or public policy, all other voting powers, preferences
and  relative,  participating,  optional  and other  special  rights of Series A
Preferred Stock and  qualifications,  limitations and  restrictions  thereof set
forth in this  Certificate  of  Designations  (as so amended) which can be given
effect without the invalid, unlawful or unenforceable voting powers, preferences
and  relative,  participating,  optional  and other  special  rights of Series A
Preferred Stock and qualifications,  limitations and restrictions thereof shall,
nevertheless, remain in full force and effect, and no voting powers, preferences
and  relative,  participating,  optional  or other  special  rights  of Series A
Preferred Stock and qualifications,  limitations and restrictions thereof herein
set  forth  shall  be  deemed  dependent  upon any  other  such  voting  powers,
preferences  and relative,  participating,  optional or other special  rights of
Series A  Preferred  Stock  and  qualifications,  limitations  and  restrictions
thereof unless so expressed herein.

                                       6
<PAGE>

            IN WITNESS  WHEREOF,  the Corporation has caused this Certificate of
Designations to be signed by its duly authorized Chief Executive Officer and its
Secretary this 1st day of April, 2004.

                                   THE ENCHANTED VILLAGE, INC.

                                   By: /s/ Kevin R. Keating
                                       -----------------------------------------
                                       Kevin R. Keating,
                                       Chief Executive Officer and Secretary

                                       7

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