Document:

Exhibit 4.1

                   CERTIFICATE OF DESIGNATION OF PREFERENCES,
                             RIGHTS AND LIMITATIONS
                                       OF
                      SERIES A CONVERTIBLE PREFERRED STOCK
                                       OF
                             CIRILIUM HOLDINGS, INC.

The undersigned, Matthew J. Cohen, does hereby certify that:

            1. He is the Chief Executive Officer and sole director of Cirilium
Holdings, Inc., a Delaware corporation (the "Corporation").

            2. The Corporation is authorized to issue up to 25,000,000 shares of
preferred stock, none of which is currently issued or outstanding.

            3. The following resolutions were duly adopted by the Board of
Directors:

      WHEREAS, the Certificate of Incorporation of the Corporation, as amended,
provides for a class of its authorized stock known as preferred stock, comprised
of 25,000,000 shares, $.001 par value per share, issuable from time to time in
one or more series;

      WHEREAS, the Board of Directors of the Corporation is authorized to fix
the dividend rights, dividend rate, voting rights, conversion rights, rights and
terms of redemption and liquidation preferences of any wholly unissued series of
preferred stock and the number of shares constituting any Series and the
designation thereof, of any of them; and

      WHEREAS, it is the desire of the Board of Directors of the Corporation,
pursuant to its authority as aforesaid, to fix the rights, preferences,
restrictions and other matters relating to a series of the preferred stock,
which shall consist of up to 25,000 shares of the preferred stock which the
Corporation has the authority to issue, as follows:

      NOW, THEREFORE, BE IT RESOLVED, that the Board of Directors does hereby
provide for the issuance of a series of preferred stock for cash or exchange of
other securities, rights or property and does hereby fix and determine the
rights, preferences, restrictions and other matters relating to such series of
preferred stock as follows:

                  TERMS OF SERIES A CONVERTIBLE PREFERRED STOCK

(1) DESIGNATION, VALUE AND RANK. The series of Preferred Stock shall be
designated the "Series A Convertible Preferred Stock" ("Series A Preferred") and
shall consist of 25,000 shares, $.001 par value per share. The Series A
Preferred shall have a stated face value of One Hundred Dollars ($100.00) per
share ("Face Value"). The Series A Preferred shall be senior to the common stock
of the Corporation but subordinate to any other Senior Indebtedness (as such
term is defined herein).

                                       1
<PAGE>

(2) DIVIDENDS.

      (a) The holders of the shares of Series A Preferred shall be entitled to
receive dividends at a dividend rate equal to fifteen percent (15%) per annum
("Dividend Rate") payable in shares of unregistered, restricted common stock of
the Corporation, par value $.001 per share ("Common Stock") at the
then-applicable Conversion Price (as hereinafter defined) or, in the sole
discretion of the Board of Directors, in cash. Dividends shall be computed from
the date of issuance of the Series A Preferred ("Original Issue Date") and shall
be payable upon either redemption by the Corporation or conversion of the Series
A Preferred as provided herein. Dividends shall be computed on the basis of a
360-day year of twelve 30-day months.

      (b) Dividends so payable shall be paid to the holder in whose name the
Series A Preferred is registered upon conversion as set forth in Section 3
below. The certificate(s) representing the shares of Common Stock issuable
pursuant to this Section shall be mailed to the registered holder at the address
appearing on the books of the Corporation as of close of business on the date of
conversion.

      (c) Holders of Series A Preferred shall not be entitled to any dividend
declared payable to holders of Common Stock unless and until such time as the
shares of Series A Preferred held by such holder shall have been converted into
Common Stock.

(3) CONVERSION INTO COMMON STOCK.

      (a) CONVERSION PRICE. The conversion price for the Series A Preferred
shall equal $0.10 (the "Conversion Price"), subject to adjustment as provided
herein.

      (b) VOLUNTARY CONVERSION. Each share of Series A Preferred (including
accrued but unpaid dividends, if any) shall be convertible into that number of
shares of Common Stock determined by dividing the Face Value of such share of
Series A Preferred by the Conversion Price (as defined below), at the option of
the holder, at any time and from time to time beginning ninety (90) days after
the Original Issue Date, subject to adjustment as provided herein.

      (c) EXERCISE OF VOLUNTARY CONVERSION. Holders shall effect conversions by
providing the Corporation with the form of conversion notice attached hereto as
Annex A ("Conversion Notice"). Each Conversion Notice shall specify the number
of shares of Series A Preferred to be converted, the number of shares of Series
A Preferred owned prior to the conversion at issue, the number of shares of
Series A Preferred owned subsequent to the conversion at issue and the date on
which such conversion is to be effected, which date may not be prior to, nor
more than 10 business days after the date the Corporation receives such
Conversion Notice to the Corporation by facsimile, mail, or other means (the
"Conversion Date"). If no Conversion Date is specified in a Conversion Notice,
the Conversion Date shall be the date that such Conversion Notice is received by
the Corporation

      (d) MANDATORY CONVERSION. The Corporation may elect to convert, at the
then-applicable Conversion Price, some or all of the outstanding shares of
Series A Preferred into Common Stock at any time and from time to time beginning
ninety (90) days after the Original Issue Date.

                                       2
<PAGE>

      (e) EXERCISE OF MANDATORY CONVERSION. In order to effect a mandatory
conversion of the Series A Preferred, the Corporation shall mail notice (the
"Mandatory Conversion Notice") to holders of outstanding shares of Series A
Preferred at their address of record, specifying a date for conversion which
shall not be prior to nor more than 30 days from the date of such notice (the
"Mandatory Conversion Date"). On or before the Mandatory Conversion Date, the
holder of Series A Preferred shall surrender the certificate(s) representing the
Series A Preferred at the Corporation's offices. Dividends shall cease to accrue
on the Mandatory Conversion Date. After the Mandatory Conversion Date, any
shares of Series A Preferred not surrendered shall cease to be outstanding and
each holder of a certificate representing any such shares of Series A Preferred
shall cease to have any rights with respect thereto, except the right to receive
the number of shares of Common Stock issuable upon conversion of such shares. A
holder's right to receive the Common Stock issuable upon conversion of the
Series A Preferred pursuant to this Section 3(e), shall expire two (2) years
from the Mandatory Conversion Date if such Series A Preferred shares have not
previously been surrendered to the Corporation.

      (f) ISSUANCE OF COMMON STOCK. As promptly as practicable after the
surrender of the certificate(s) representing such holder's shares of Series A
Preferred (or such agreement and indemnification in the case of a lost, stolen
or destroyed certificates) for conversion, the Corporation shall issue and
deliver to the registered holder of such shares, at the address specified by the
holder, a certificate or certificates for the full number of shares of Common
Stock issuable upon conversion (including accrued but unpaid dividends).

      (g) FRACTIONAL SHARES. Upon conversion pursuant to this Section 3(b) or
(d), the Corporation shall not be required to issue stock certificates
representing fractions of shares of Common Stock.

      (h) ADJUSTMENTS TO THE CONVERSION PRICE. The Conversion Price shall be
subject to adjustment from time to time as follows:

            (i) Stock Splits, Stock Dividends. If, at any time on or after the
      Original Issue Date, the number of outstanding shares of Common Stock is
      increased by a stock split, stock dividend, combination, reclassification
      or other similar event, the Conversion Price shall be proportionately
      reduced, or if the number of outstanding shares of Common Stock is
      decreased by a reverse stock split, combination, reclassification or other
      similar event, the Conversion Price shall be proportionately increased.

            (ii) Adjustments for Reorganization, Merger, Consolidation or Sales
      of Assets. If at any time or from time to time after the Original Issue
      Date there shall be a capital reorganization of the Corporation (other
      than by way of a stock split or combination of shares or stock dividends
      or distributions provided for in Section 3(h)(i)), such as 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 or assets
      to any other person (a "Corporate Change"), then as a part of such
      Corporate Change an appropriate adjustment to the Conversion Price shall
      be made and provision shall be made so that the holder of each share of
      Series A Preferred shall have the right thereafter to convert such share
      of Series A Preferred into the kind and amount of shares of stock and
      other securities or property of the Corporation or any successor
      corporation resulting from the Corporate Change. In any such case,
      appropriate adjustment shall be made in the application of the provisions
      of this Section 3(h)(ii) with respect to the rights of the holders of the
      Series A Preferred after the Corporate Change to the end that the
      provisions of this Section 3(h)(ii) (including any adjustment in the
      Conversion Price then in effect and the number of shares of stock or other
      securities deliverable upon conversion of the Series A Preferred) shall be
      applied after that event in as nearly an equivalent manner as may be
      practicable.

                                       3
<PAGE>

      (i) CONVERTED OR OTHERWISE ACQUIRED PREFERRED STOCK. Any shares of Series
A Preferred which are converted or otherwise acquired by the Corporation
(including without limitation, in connection with the conversion thereof) shall
be canceled and retired and shall not be reissued, sold or transferred.

(4) SUBORDINATION AND LIQUIDATION PREFERENCE.

      (a) SUBORDINATION. The rights of the holder or holders of Series A
Preferred to receive payment of dividends is subject and expressly subordinate
to the prior payment of the principal of and premium, if any, the interest on,
and any other monetary obligations under, all other indebtedness of the
Corporation for borrowed money, whether now outstanding or subsequently
incurred, whether secured or unsecured, and any deferrals, renewals,
refinancings, refundings or extensions of such indebtedness and any notes,
debentures, bonds, letters of credit, instruments or agreements evidencing such
indebtedness (the "Senior Indebtedness"). For the purposes of the definition of
Senior Indebtedness, "indebtedness for borrowed money," when used with respect
to the Corporation means (i) any obligation of, or any obligation guaranteed by,
the Corporation for the repayment of borrowed money, whether or not evidenced by
bonds, debentures, notes or other written instruments, (ii) any deferred payment
obligation of, or any such obligation guaranteed by, the Corporation for the
payment of the purchase price of property or assets evidenced by a note or
similar instrument, and (iii) any obligation of, or any such obligation
guaranteed by, the Corporation for the payment of rent or other amounts under a
lease of property or assets which obligation is required to be classified and
accounted for as a capitalized lease on the balance sheet of the Corporation
under generally accepted accounting principles.

      (b) Upon any receivership, insolvency, assignment for the benefit of
creditors, bankruptcy, reorganization, composition, sale of all or substantially
all of the assets, dissolution, liquidation, or any other marshalling of the
assets and liabilities of the Corporation, then no amount shall be paid by the
Corporation with respect to redemption and dividends unless and until all Senior
Indebtedness then outstanding is indefeasibly paid in full in cash; provided,
however, that nothing herein shall preclude a holder from receiving shares of
stock of the Corporation as reorganized or readjusted or of any other
Corporation provided for by a plan of reorganization or readjustment, or
securities of the Corporation or any other Corporation provided for by a plan of
reorganization or readjustment which are subordinate and subject in right of
payment to all Senior Indebtedness to the same extent as, or to a greater extent
than, this Series A Preferred is subordinated to the Senior Indebtedness. The
consolidation of the Corporation with, or the merger of the Corporation into,
another Corporation shall not be deemed a dissolution, winding up, liquidation,
reorganization, assignment for the benefit of creditors or marshalling of assets
and liabilities of the Corporation for the purposes of the preceding sentence.

      (c) Notwithstanding, in the event of any liquidation, dissolution or
winding up of the Corporation, whether voluntary or involuntary, the Series A
Preferred shall be senior to the common stock of the Corporation but subordinate
to any other Senior Indebtedness as provided herein.

(5) VOTING RIGHTS. Except as otherwise required by the Delaware General
Corporation Law, the Series A Preferred shall have no voting rights unless and
until such shares are converted into Common Stock, and only then such voting
rights as all shares of common stock of the Corporation shall have at the time
of conversion.

                                       4
<PAGE>

(6) REDEMPTION. At any time and from time to time, the Corporation may redeem in
whole or in part the shares of Series A Preferred then outstanding without the
prior written consent of the holder of such Series A Preferred.

(7) MISCELLANEOUS.

      (a) REPLACEMENT. Upon receipt of evidence reasonably satisfactory to the
Corporation (an affidavit of the registered holder shall be satisfactory) of the
ownership and the loss, theft, destruction or mutilation of any certificate
evidencing shares of Series A Preferred, and in the case of any such less, theft
or destruction, upon receipt of indemnity reasonably satisfactory to the
Corporation, or in the case of any such mutilation, upon surrender of such
certificate, the corporation shall (at its expense) execute and deliver in lieu
of such certificate a new certificate of like kind representing the number of
shares of such series represented by such lost, stolen, destroyed or mutilated
certificate and dividends shall accrue on the Series A Preferred represented by
such new certificate from the date to which dividends have been fully paid on
such lost, stolen, destroyed or mutilated certificate.

      (b) NOTICES. All notices, demands or other communications to be given or
delivered hereunder shall be in writing and shall be deemed to have been given
when delivered personally to the recipient or one (1) business day after being
sent to the recipient by reputable overnight courier services or five (5)
business days after being mailed to the recipient by regular, certified or
registered mail, return receipt requested and postage prepaid. Such notices,
demands and other communications shall be sent (i) to the Corporation, at its
principal executive offices and (ii) to any stockholder, at such holder's
address as it appears in the stock record of the Corporation (unless otherwise
indicated by any such holder.

      IN WITNESS WHEREOF, this Certificate of Designation is executed on behalf
of the Corporation this _______ day of November, 2005.

                             CIRILIUM HOLDINGS, INC.

                             By: /s/ Matthew J. Cohen
                             ------------------------
                             Name: Matthew J. Cohen
                             Title: Chief Executive Officer

                                       5
<PAGE>

                                     ANNEX A

                         NOTICE OF VOLUNTARY CONVERSION

     (TO BE EXECUTED BY THE REGISTERED HOLDER IN ORDER TO CONVERT SHARES OF
                           SERIES A PREFERRED STOCK)

The undersigned hereby elects to convert the number of shares of Series A
Convertible Preferred Stock indicated below, into shares of common stock, $.001
par value per share (the "Common Stock"), of Cirilium Holdings, Inc., a Delaware
corporation (the "Company"), according to the conditions hereof, as of the date
written below. If shares are to be issued in the name of a person other than
undersigned, the undersigned will pay all transfer taxes payable with respect
thereto and is delivering herewith such certificates and opinions as reasonably
requested by the Company in accordance therewith.

Date to Effect Conversion: _____________________________________________

Number of shares of Common Stock owned prior to Conversion: ___________________

Number of shares of Series A Preferred Stock to be Converted: _________________

Value of shares of Series A Preferred Stock to be Converted: $_________________
(including accrued but unpaid dividends)

Certificate Number of Series A Preferred Stock attached hereto:________________

Number of Shares of Series A Preferred Stock represented by attached
certificate:_______________

Number of shares of Series A Preferred Stock owned after Conversion: __________

Address to Register Shares of Common Stock: ___________________________________

_______________________________________________________________________________

_______________________________________________________________________________

                                           By:_________________________________

                                           Name: ______________________________

                                           Title: _____________________________Exhibit 4.2

                           CERTIFICATE OF ELIMINATION
                                       OF
        CERTIFICATE OF DESIGNATIONS, PREFERENCES, RIGHTS AND LIMITATIONS
                                       OF
       SERIES B CONVERTIBLE REDEEMABLE PREFERRED STOCK, SERIES D PREFERRED
             STOCK, AND 12% $4.00 CUMULATIVE CONVERTIBLE PREFERRED
                                      STOCK
                                       OF
                             CIRILIUM HOLDINGS, INC.

      Cirilium Holdings, Inc. (the "Corporation"), a corporation organized and
existing under the General Corporation Law of the State of Delaware, does hereby
certify:

      FIRST: That the Certificate of Incorporation of the Corporation filed in
the Office of the Secretary of State of Delaware on September 9, 1986, as
amended on May 3, 2004, authorizes the Corporation to issue 25,000,000 shares of
Preferred Stock, par value $.001 per share, with the specific terms, conditions,
limitations, powers, preferences and other rights to be determined by the Board
of Directors by resolutions adopted without any action of the stockholders.
Pursuant to such authorization, the Corporation has previously authorized
6,000,000 shares of its Series B Convertible Redeemable Preferred Stock (the
"Series B Preferred Stock"), 3,000 shares of its Series D Preferred Stock (the
"Series D Preferred Stock"), and 665,000 shares of its 12% $4.00 Cumulative
Convertible Preferred Stock (the "12% Preferred Stock").

      SECOND: That the Board of Directors of the Corporation has duly adopted
resolutions setting forth the proposed elimination of various Series of
Preferred Stock of the Corporation as hereafter provided.

      RESOLVED, that the Corporation does hereby eliminate the authorization and
designation of the Series B Preferred Stock inasmuch as no shares of such Series
are issued and outstanding;

      RESOLVED, that the Corporation does hereby eliminate the authorization and
designation of the Series D Preferred Stock inasmuch as no shares of such Series
are issued and outstanding;

      RESOLVED, that the Corporation does hereby eliminate the authorization and
designation of the 12% Preferred Stock inasmuch as no shares of such Series are
issued and outstanding;

      RESOLVED, that a Certificate of Elimination be executed which shall have
the effect, when filed and recorded in the State of Delaware, of eliminating
from the Certificate of Incorporation the authorization for the Series B
Preferred Stock, the Series D Preferred Stock, and the 12% Preferred Stock.

      THIRD, in accordance with the provisions of Section 151 of the General
Corporation Law of the State of Delaware, the Certification of Incorporation is
hereby amended to eliminate the authorization of and all references to the
Series B Preferred Stock, the Series D Preferred Stock, and the 12% Preferred
Stock.

      IN WITNESS HEREOF, Cirilium Holdings, Inc. has caused this Certificate of
Elimination be signed by Matthew Cohen, its Chief Executive Officer, this ____
day of November, 2005.

                                       Cirilium Holdings, Inc.

                                       By: /s/ Matthew Cohen
                                          --------------------------------------
                                          Matthew Cohen, Chief Executive Officer

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00093-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00093-of-00352.parquet"}]]