Document:

GO CALL INC.
                         CERTIFICATE OF DETERMINATION OF
                      SERIES A CONVERTIBLE PREFERRED STOCK

Michael Ruge hereby certifies that:

1.       He is the Chief Executive Officer of Go Call Inc, a Delaware
         corporation (the "Corporation"); and

2.       Pursuant to the authority granted under Article Four of the
         Corporation's Certificate of Incorporation, and in accordance with the
         General Corporation Law of the State of Delaware, as of December 23,
         1999, the Board of Directors of the Corporation has duly adopted the
         following resolutions:

         WHEREAS, this Corporation is authorized by its Certificate of
Incorporation to issue TWO MILLION (2,000,000) shares of preferred stock, par
value $0.001 per share (the "Preferred Stock");

         WHEREAS, the Board of Directors of this Corporation is authorized, as
to the Preferred Stock, within the limitations and restrictions stated in the
Certificate of Incorporation, to fix by resolution or resolutions the number of
series into which shares of the Preferred Stock may be divided, to determine the
rights, preferences, privileges and restrictions granted to or imposed upon the
Preferred Stock or any series thereof or any holders thereof, to determine and
alter the rights, preferences, privileges and restrictions granted to or imposed
upon any wholly unissued series of Preferred Stock or the holders thereof, to
fix the number of shares constituting any series prior to the issuance of shares
of that series and to increase or decrease, within the limits stated in any
resolution or resolutions of the Board of Directors originally fixing the number
of shares constituting any series ( but not below the number of shares of such
series then outstanding), the number of shares of any such series subsequent to
the issue of that series;

         WHEREAS, the Board of Directors of this Corporation desires, pursuant
to its authority granted under the Certificate of Incorporation, to determine
and fix the rights, preferences, privileges and restrictions relating to a
series of Preferred Stock to be designated as "Series A Convertible Preferred
Stock" (the "Series A Convertible Preferred Stock"), and to fix the number of
shares constituting and the designation of such series; and

         WHEREAS, the Board of Directors of the Corporation has authorized the
issuance of up to 1,000,000 shares of Series A Convertible Preferred Stock on
the terms and with the provisions set forth in this Certificate of Determination
(the "Certificate")'

         NOW, THEREFORE, BE IT RESOLVED, that there is hereby authorized the
Series A Convertible Preferred Stock on the terms and with the provisions herein
set forth:

         1.    DEFINITIONS. For purposes of this Article, the following
               definitions shall apply:

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               - " Common Stock" shall mean the common stock, par value $0.001
               per share, of the Corporation.
               - "Preferred Stock" shall mean the preferred stock, par value
               $0.001 per share, of the Corporation.
               - " Securities Act" shall mean the Securities Act of 1933, as
               amended, or any successor act.
               - "Series A Convertible Preferred Stock" shall mean the series of
               Preferred Stock designated as the Series A Convertible Preferred
               Stock by the Corporation's Board of Directors.

         2.    DETERMINATION OF PREFERENCES OF SERIES A CONVERTIBLE PREFERRED
               STOCK. The rights, preferences, privileges, restrictions and
               other matters related to the Series A Convertible Preferred Stock
               in the Article are as follows:
               a)   Dividend Provisions. The Series A Convertible Preferred
                    Stock shall bear no dividends, and the holders of the Series
                    A Convertible Preferred Stock shall not be entitled to
                    received dividends on the Series A convertible Preferred
                    Stock.
               b)   Liquidation Preference.
                    (1)  Preference. In the event of any voluntary or
                         involuntary dissolution, liquidation or winding up of
                         the affairs of the Corporation, after payment or
                         provision for payment of the debts and other
                         liabilities of the Corporation, each holder of the
                         Series A Convertible Preferred Stock shall be entitled
                         to receive, out of the remaining net assets of the
                         Corporation legally available for distribution to its
                         shareholders, distributions on the same proportionate
                         basis as and on a pro rate basis with the holders of
                         the Common Stock: provided, however, that each share of
                         Series A Convertible Preferred Stock shall be entitled
                         to distributions based on the number of shares of
                         Common Stock into which the Series A Convertible Stock
                         may be converted in accordance with Section 2(c)(2) of
                         this Article.
                    (2)  Reorganization. For the purposes of this Article, a
                         liquidation, dissolution or winding up of the affairs
                         of the Corporation shall not be deemed to be occasioned
                         by or to include the sale of all or substantially all
                         of the assets of the Corporation or the acquisition of
                         the Corporation by another entity by means of a merger,
                         consolidation, or other reorganization.
               C)   CONVERSION RIGHTS. The holders of the Series A Convertible
                    Preferred Stock shall have conversion rights (the
                    "Conversion Rights"), as follows:
                    (1)  Optional Conversion.
                         (A)  Each share of Series A Convertible Preferred shall
                              be convertible, at the option of the holder
                              thereof at any time subsequent to December 31,
                              1999, in accordance with Section 2(c)(2) of this
                              Article.
                         (B)  In order to convert shares of the Series A
                              Convertible Preferred Stock into shares of Common
                              Stock, the holder thereof shall surrender the
                              certificate or certificates thereof, duly
                              endorsed, at the office of the Corporation or its
                              transfer agent, together with written notice (the
                              "Conversion Notice") to the Corporation stating
                              that it elects to convert the same and setting
                              forth the name or names in which it wishes the
                              certificate or certificates for Common Stock to be
                              issued, and the number of shares of Series A
                              Convertible Preferred Stock being converted.
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                        (C)   The Corporation shall, as soon as practicable
                              after the surrender of the certificate or
                              certificates evidencing shares of Series A
                              Convertible Preferred Stock for conversion, issue
                              to the holder of such shares a certificate or
                              certificates evidencing the number of shares of
                              Common Stock (and any other securities and
                              property) to which it shall be entitled and, in
                              the event that only a part of the shares evidenced
                              by such certificate or certificates are converted,
                              a certificate evidencing the number of shares of
                              Series A Convertible Preferred Stock, as the case
                              may be, which are not converted. For purposes of
                              determining the date of conversion (the
                              "Conversion Date") of the Series A Convertible
                              Preferred Stock in connection with Section
                              2(c)(2)(A) of this Article, the Conversion Date
                              shall be deemed to be the date set forth in the
                              Conversion Notice, provided that an advance copy
                              of the Conversion Notice shall be faxed to the
                              Company prior to midnight, EST on the Conversion
                              Date, and the original Conversion Notice and the
                              Certificates for the shares of Series A
                              Convertible Preferred Stock shall be delivered to
                              the Company within two (2) business days following
                              the date set forth in the Conversion Notice, or
                              otherwise, the Conversion Date shall be deemed to
                              be the date on which the Conversion Notice and the
                              certificates for the shares of Series A
                              Convertible Preferred Stock to be converted shall
                              be delivered to the Company. The person or persons
                              entitle to receive the shares of Common Stock
                              issuable upon such conversion shall be treated for
                              all purposes as the record holder or holders of
                              such shares of Common Stock at such date and
                              shall, with respect to such shares, thereafter
                              have only the rights of a holder of Common Stock;
                              provided, however, that if, at the date of such
                              notice and surrender, the transfer books for the
                              Common Stock or other class of stock purchaseable
                              upon the exercise of such conversion rights shall
                              be closed, the certificate or certificates for the
                              shares of Common Stock in respect of which such
                              conversion rights are then exercised shall be
                              issuable as of the date on which such books shall
                              next be opened, and until such date the
                              Corporation shall be under no duty to deliver any
                              certificate for such shares of Common Stock; and
                              provided, further, that the transfer books of
                              record, unless otherwise required by law, shall
                              not be closed at any one time for a period longer
                              than twenty (20) days. The rights of purchase
                              represented by the foregoing conversion rights
                              shall be exercisable, at the election of the
                              holder, either in full or from time to time in
                              part.
                        (D)   With respect to the issue of shares of Common
                              Stock upon conversion of the Series A Convertible
                              Preferred Stock and the transfer of such shares of
                              Common Stock:

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                              (i)  The holder and any transferee of the shares
                                   of Common Stock issuable upon the exercise of
                                   the foregoing conversion rights agree that
                                   notwithstanding anything in this Certificate
                                   tot the contrary, during such period as may
                                   be required by the securities laws of any
                                   applicable jurisdiction, no public
                                   distribution of such Common Stock will be
                                   made in a manner or on terms different from
                                   those set forth in, or without delivery of, a
                                   prospectus or other document then meeting the
                                   requirements of such laws. The holder and any
                                   such transferee further agree that if any
                                   distribution of any of such Common Stock is
                                   proposed to be made to them or by them
                                   otherwise than by deliver of such a
                                   prospectus or other document meeting the
                                   requirements of the securities laws of all
                                   applicable jurisdictions, such action shall
                                   be taken only after submission to the
                                   Corporation of an opinion of counsel,
                                   reasonably satisfactory in from and substance
                                   to the Corporation's counsel, to the effect
                                   that the proposed distribution will no be in
                                   violation of such securities laws.
                            (ii)   It shall be a condition to the transfer of
                                   such Common stock that any transferee of such
                                   Common Stock deliver to the Corporation his
                                   or its written agreement to accept and be
                                   bound by all of the terms and conditions of
                                   this Certificate.

                    (2)  NUMBER OF SHARES.
                         (A)  Each share of Series A Convertible Preferred Stock
                              shall be convertible, subject to adjustment from
                              time to time in connection with any stock split,
                              reverse stock split or reclassification of the
                              Series A Convertible Preferred Stock, TEN (10)
                              shares of duly authorized, validly issued, fully
                              paid and non-assessable shares of Common Stock,
                              calculated as to each conversion to the greatest
                              number of full shares of Common Stock,
                              disregarding fractions, with a cash adjustment for
                              fractional shares as hereinafter provided, at any
                              time subsequent to December 31, 1999 (the
                              "Conversion Period"); provided, however, that
                              holder shall be entitled to convert the aggregate
                              of any eligible shares of Series A Convertible
                              Preferred Stock, previously not so elected to be
                              converted, during the Conversion Period; provided,
                              further, that the number of shares of Common Stock
                              issuable upon conversions of Series A Convertible
                              Preferred stock shall be subject to adjustment
                              from time to time in connection with any stock
                              split, reverse stock split or reclassification of
                              the Common Stock; and provided, further, that such
                              right of conversion shall only be exercisable at
                              such time as the exercise of such right of
                              conversion and the delivery of such shares of
                              Common Stock are lawful under federal securities
                              laws and the securities laws of the jurisdiction
                              of residence of all persons to whom such shares of
                              Common Stock are otherwise deliverable.
                          (B) No fractional shares of Common Stock or scrip
                              shall be issued upon conversion of the Series A
                              Convertible Preferred Stock. If more than one
                              share of Series A Convertible Preferred Stock
                              shall be surrendered for conversion at any one
                              time by the same holder, the number of full shares
                              of Common Stock issuable upon

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                              conversion thereof shall be computed on the basis
                              of the aggregate number of shares of Series A
                              Convertible Preferred Stock so surrendered. If the
                              computation for determining the number of shares
                              of Common Stock issuable upon conversion of Series
                              A Convertible Preferred Stock, shall result in
                              other than a whole number, the Corporation shall
                              issue to such shareholder, in respect of the
                              aggregate number of shares of Series A Convertible
                              Preferred Stock held by any shareholder, one share
                              of Common Stock in respect of any fractional
                              shares Common Stock otherwise issuable to each
                              such shareholder.

                    (3)  CERTAIN DISTRIBUTIONS. In the event the Corporation at
                         any time, or from time to time, shall make or issue, of
                         fix a record date for the determination of holders of
                         Common Stock entitled to receive a dividend or other
                         distribution payable in securities of the Corporation
                         other than shares of Common Stock or securities
                         convertible into or exchangeable for Common Stock, then
                         and in each such event, provision shall be made so that
                         the holders of the Series A Convertible 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 Series A
                         Convertible Preferred Stock Corporation which they
                         would have received had their Series A Convertible
                         Preferred Stock been converted into Common Stock on the
                         date of such event and had thereafter, during the
                         period from the date of such event to and including the
                         date of conversion, retained such securities receivable
                         by them as aforesaid during such period, giving
                         application to all adjustments called for during such
                         period under this Section 2(c)(3) of this Article with
                         respect to the rights of the holders of Series A
                         Convertible Preferred Stock.

                    (4)  CERTAIN REORGANIZATIONS. In the event of any capital
                         reorganization, any reclassification of the Common
                         Stock (other than a change in par value or as a result
                         of a stock dividend, subdivision, split-up or
                         combination of shares), the consolidation or merger of
                         the Corporation with or into another person, or the
                         sale or other disposition of all or substantially all
                         of the properties of the Corporation as an entirety to
                         another person (collectively referred to hereinafter as
                         a "Reorganization"), the holders of the Series A
                         Convertible Preferred Stock shall thereafter be entitle
                         to receive, and provision shall be made therefore in
                         any agreement relating to a Reorganization, upon
                         conversion of the Series A Convertible Preferred Stock,
                         the kind and number of shares of Common Stock or other
                         securities or property (including cash) of the
                         Corporation, or the other corporation resulting from
                         such consolidation or surviving such merger, which the
                         Series A Convertible Preferred Stock entitle the holder
                         thereof to convert to immediately prior to such
                         Reorganization; and in any such case appropriate
                         adjustment shall be made in the application of the
                         provisions herein set forth with respect to the rights
                         and interests thereafter of the holders of the Series A
                         Convertible Preferred Stock to the end that the
                         provisions set forth herein shall thereafter be
                         applicable, as nearly as reasonably may be, in relation
                         to any shares, to such other securities or property
                         thereafter receivable upon conversion of the Series A
                         Convertible Preferred Stock. The provisions of this
                         Section 2(c)(4) of this Article shall similarly apply
                         to successive Reorganizations.

<PAGE>

                    (5)  NOTICE OF ADJUSTMENT. In each case of an adjustment or
                         readjustment of the number of shares of Common Stock or
                         other securities issuable upon conversion of the Series
                         A Convertible Preferred Stock, the Corporation, at its
                         expense, shall prepare a certificate showing such
                         adjustment or readjustment, and shall mail such
                         certificate, by first-class mail, postage prepaid, to
                         each holder of the Series A Convertible Preferred Stock
                         which is the subject of adjustment. The certificate
                         shall set forth such adjustment or readjustment,
                         showing in detail the facts upon which such adjustment
                         or readjustment is based, including a statement of the
                         number of shares of Common Stock and the type and
                         amount, if any, of other property which at the time
                         would be received upon conversion of such Series A
                         Convertible Preferred Stock.

                    (6)  RESERVATION OF SHARES. The Corporation shall at all
                         times reserve and keep available out of its authorized
                         but unissued shares of Common Stock, solely for the
                         purpose of effecting the conversion or the issuance of
                         dividends in respect of the shares of Series A
                         Convertible Preferred Stock, such number of the shares
                         of Common Stock as shall be from time to time
                         sufficient to effect the conversion or the issuance of
                         dividends in respect of all then outstanding shares of
                         the Series A Convertible Preferred Stock, the
                         Corporation shall promptly seek such corporate action
                         as may in the opinion of its counsel, be necessary to
                         increase its authorized but unissued shares of Common
                         Stock to such number of shares as shall be sufficient
                         for such purpose. In the event of the consolidation or
                         merger of the Corporation with another corporation,
                         effective provision shall be made in the certificate or
                         articles of incorporation, documents of merger or
                         consolidation, or otherwise, of the surviving
                         corporation so that such corporation will at all times
                         reserve and keep available a sufficient number of
                         shares of Common Stock or other securities or property
                         to provide for the conversion or issuance of dividends
                         in respect of the Series A Convertible Preferred Stock
                         accordance with the provisions of this Section 2(c) of
                         this Article.

                    (7)  TAXES. The Corporation shall pay all taxes and other
                         governmental charges (other than any income or other
                         taxes imposed upon the profits realized by the
                         recipient) that may be imposed in respect of the issue
                         or delivery of shares of Common Stock or other
                         securities or property upon conversion or issuance of
                         dividends in respect of shares of Series A Convertible
                         Preferred Stock, including without limitation, any tax
                         or other charge (other than any transfer tax) imposed
                         in connection with the issue and delivery of shares of
                         Common Stock or other securities at the time of such
                         conversion or issuance of dividends in a name other
                         than that in which the shares of Series A Convertible
                         Preferred Stock so converted or otherwise held were
                         registered.

<PAGE>

                    (8)  CANCELLATION OF CERTIFICATES. All certificates
                         representing Series A Convertible Preferred Stock
                         surrendered for conversion or redemption shall be
                         appropriately canceled on the books, and the shares so
                         converted or redeemed represented by such certificates
                         shall be restored to the status of authorized but
                         unissued shares of undesignated Preferred Stock, but
                         may not be reissued as part of the Series A Convertible
                         Preferred Stock.

                    (9)  NO AVOIDANCE. The Corporation shall not amend the
                         Corporation's Articles of Incorporation or participate
                         in any reorganization, transfer of assets,
                         consolidation, merger, dissolution, issue or sale of
                         securities or any other voluntary action, for the
                         purpose of avoiding or attempting to avoid the
                         observance or performance of any of the terms to be
                         observed or performed hereunder by the Corporation.

         (d) VOTING RIGHTS. The holders of the Series A Convertible Preferred
         Stock shall have no voting rights.

         (e) INTEREST. The holders of the Series A Convertible Preferred Stock
         are not entitled to any interest on the value of the Series A
         Convertible Preferred stock.

         (f) ADDITIONAL SERIES OF PREFERRED STOCK. Except for the Series A
         Convertible Preferred Stock, the Board of Directors of the Corporation
         is authorized to fix the number of shares of any additional series of
         Preferred Stock and to determine the designation of any such series.
         The Board of Directors is also authorized to determine or alter the
         rights, preferences, privileges and restrictions granted to or imposed
         upon any wholly unissued series of Preferred Stock and, within the
         limits and restrictions stated in any resolution or resolutions of the
         Board of Directors originally fixing the number of shares constituting
         any series, to increase or decrease (but not below the number of shares
         of any such series then outstanding) the number of shares of any series
         subsequent to the issue of shares of that series. The Corporation
         expressly reserves the right to issue additional series of Preferred
         Stock from time to time which may rank on a parity with the Series A
         Convertible Preferred Stock with respect to any distributions upon
         dissolution, liquidation or winding up, or of dividends pursuant to
         Sections 2(a) and 2(b) of this Article, respectively, without the prior
         authorization of the holders of the Series A Convertible Preferred
         Stock.

         (g) MISCELLANEOUS.
                  (1)      Notices. All notices, requests, consents and other
                           communications required hereunder shall be in writing
                           and by overnight, registered or certified mail,
                           postage prepaid, return receipt requested, and shall
                           be deemed to have been duly made when deposited in
                           the mails upon mailing or by overnight, registered or
                           certified mail, postage prepaid, return receipt
                           requested: if addressed to the holder at the last
                           address of such holder on the books of the
                           Corporation; if addressed to the Corporation, at or
                           such other address as the Corporation may designate
                           in writing.

<PAGE>

                  (2)      Holders. For purposes of this Article, the "holder"
                           of any share of Common Stock or Series A Convertible
                           Preferred Stock shall be the holder of record of such
                           treat the holder as the owner of such securities for
                           all purposes.
                  (3)      Authorized Number of Shares of Series A Convertible
                           Preferred Stock. The authorized number of shares of
                           Preferred Stock of this Corporation is 2,000,000
                           shares and the authorized number of shares
                           constituting the Series A Convertible Preferred Stock
                           is 1,000,000 shares.

         IN WITNESS WHEREOF, Go Call Inc., has caused this Certificate of
Determination to be executed by its Chief Executive Officer as of December 23,
1999.

                                       GO CALL INC.

                                       By: /S/ Michael Ruge
                                           -------------------------------------
                                           Michael Ruge, Chief Executive OfficerGO CALL INC.
                         CERTIFICATE OF DETERMINATION OF
                      SERIES B CONVERTIBLE PREFERRED STOCK

Michael Ruge hereby certifies that:

1.   He is the Chief Executive Officer of Go Call Inc, a Delaware corporation
     (the "Corporation"); and

2.   Pursuant to the authority granted under Article Four of the Corporation's
     Certificate of Incorporation, and in accordance with the General
     Corporation Law of the State of Delaware, as of December 23, 1999, the
     Board of Directors of the Corporation has duly adopted the following
     resolutions:

     WHEREAS, this Corporation is authorized by its Certificate of Incorporation
to issue TWO MILLION (2,000,000) shares of preferred stock, par value $0.001 per
share (the "Preferred Stock");

     WHEREAS, the Board of Directors of this Corporation is authorized, as to
the Preferred Stock, within the limitations and restrictions stated in the
Certificate of Incorporation, to fix by resolution or resolutions the number of
series into which shares of the Preferred Stock may be divided, to determine the
rights, preferences, privileges and restrictions granted to or imposed upon the
Preferred Stock or any series thereof or any holders thereof, to determine and
alter the rights, preferences, privileges and restrictions granted to or imposed
upon any wholly unissued series of Preferred Stock or the holders thereof, to
fix the number of shares constituting any series prior to the issuance of shares
of that series and to increase or decrease, within the limits stated in any
resolution or resolutions of the Board of Directors originally fixing the number
of shares constituting any series (but not below the number of shares of such
series then outstanding), the number of shares of any such series subsequent to
the issue of that series;

     WHEREAS, the Board of Directors of this Corporation desires, pursuant to
its authority granted under the Certificate of Incorporation, to determine and
fix the rights, preferences, privileges and restrictions relating to a series of
Preferred Stock to be designated as "Series B Convertible Preferred Stock" (the
"Series B Convertible Preferred Stock"), and to fix the number of shares
constituting and the designation of such series; and

     WHEREAS, the Board of Directors of the Corporation has authorized the
issuance of up to 1,000,000 shares of Series B Convertible Preferred Stock on
the terms and with the provisions set forth in this Certificate of Determination
(the "Certificate")'

     NOW, THEREFORE, BE IT RESOLVED, that there is hereby authorized the Series
B Convertible Preferred Stock on the terms and with the provisions herein set
forth:

<PAGE>

     1.   DEFINITIONS. For purposes of this Article, the following definitions
          shall apply:
          - " Common Stock" shall mean the common stock, par value $0.001 per
          share, of the Corporation.
          - "Preferred Stock" shall mean the preferred stock, par value $0.001
          per share, of the Corporation.
          - " Securities Act" shall mean the Securities Act of 1933, as amended,
          or any successor act.
          - "Series B Convertible Preferred Stock" shall mean the series of
          Preferred Stock designated as the Series B Convertible Preferred Stock
          by the Corporation's Board of Directors.

     2.   DETERMINATION OF PREFERENCES OF SERIES B CONVERTIBLE PREFERRED STOCK.
          The rights, preferences, privileges, restrictions and other matters
          related to the Series B Convertible Preferred Stock in the Article are
          as follows:
          a)   Dividend Provisions. The Series B Convertible Preferred Stock
               shall bear no dividends, and the holders of the Series B
               Convertible Preferred Stock shall not be entitled to received
               dividends on the Series B convertible Preferred Stock.
          b)   Liquidation Preference.
               (1)  Preference. In the event of any voluntary or involuntary
                    dissolution, liquidation or winding up of the affairs of the
                    Corporation, after payment or provision for payment of the
                    debts and other liabilities of the Corporation, each holder
                    of the Series B Convertible Preferred Stock shall be
                    entitled to receive, out of the remaining net assets of the
                    Corporation legally available for distribution to its
                    shareholders, distributions on the same proportionate basis
                    as and on a pro rate basis with the holders of the Common
                    Stock: provided, however, that each share of Series B
                    Convertible Preferred Stock shall be entitled to
                    distributions based on the number of shares of Common Stock
                    into which the Series B Convertible Stock may be converted
                    in accordance with Section 2(c)(2) of this Article.
               (2)  Reorganization. For the purposes of this Article, a
                    liquidation, dissolution or winding up of the affairs of the
                    Corporation shall not be deemed to be occasioned by or to
                    include the sale of all or substantially all of the assets
                    of the Corporation or the acquisition of the Corporation by
                    another entity by means of a merger, consolidation, or other
                    reorganization.

          C)   CONVERSION RIGHTS. The holders of the Series B Convertible
               Preferred Stock shall have conversion rights (the "Conversion
               Rights"), as follows:
               (1)  Optional Conversion.
                    (A)  Each share of Series B Convertible Preferred shall be
                         convertible, at the option of the holder thereof at any
                         time subsequent to December 31, 1999, in accordance
                         with Section 2(c)(2) of this Article.
                    (B)  In order to convert shares of the Series B Convertible
                         Preferred Stock into shares of Common Stock, the holder
                         thereof shall surrender the certificate or certificates
                         thereof, duly endorsed, at the office of the
                         Corporation or its transfer agent, together with
                         written notice (the "Conversion Notice") to the
                         Corporation stating that it elects to convert the same
                         and setting forth the name or names in which it wishes
                         the certificate or certificates for Common Stock to be
                         issued, and the number of shares of Series B
                         Convertible Preferred Stock being converted.

<PAGE>

                    (C)  The Corporation shall, as soon as practicable after the
                         surrender of the certificate or certificates evidencing
                         shares of Series B Convertible Preferred Stock for
                         conversion, issue to the holder of such shares a
                         certificate or certificates evidencing the number of
                         shares of Common Stock (and any other securities and
                         property) to which it shall be entitled and, in the
                         event that only a part of the shares evidenced by such
                         certificate or certificates are converted, a
                         certificate evidencing the number of shares of Series B
                         Convertible Preferred Stock, as the case may be, which
                         are not converted. For purposes of determining the date
                         of conversion (the "Conversion Date") of the Series B
                         Convertible Preferred Stock in connection with Section
                         2(c)(2)(A) of this Article, the Conversion Date shall
                         be deemed to be the date set forth in the Conversion
                         Notice, provided that an advance copy of the Conversion
                         Notice shall be faxed to the Company prior to midnight,
                         EST on the Conversion Date, and the original Conversion
                         Notice and the Certificates for the shares of Series B
                         Convertible Preferred Stock shall be delivered to the
                         Company within two (2) business days following the date
                         set forth in the Conversion Notice, or otherwise, the
                         Conversion Date shall be deemed to be the date on which
                         the Conversion Notice and the certificates for the
                         shares of Series B Convertible Preferred Stock to be
                         converted shall be delivered to the Company. The person
                         or persons entitle to receive the shares of Common
                         Stock issuable upon such conversion shall be treated
                         for all purposes as the record holder or holders of
                         such shares of Common Stock at such date and shall,
                         with respect to such shares, thereafter have only the
                         rights of a holder of Common Stock; provided, however,
                         that if, at the date of such notice and surrender, the
                         transfer books for the Common Stock or other class of
                         stock purchaseable upon the exercise of such conversion
                         rights shall be closed, the certificate or certificates
                         for the shares of Common Stock in respect of which such
                         conversion rights are then exercised shall be issuable
                         as of the date on which such books shall next be
                         opened, and until such date the Corporation shall be
                         under no duty to deliver any certificate for such
                         shares of Common Stock; and provided, further, that the
                         transfer books of record, unless otherwise required by
                         law, shall not be closed at any one time for a period
                         longer than twenty (20) days. The rights of purchase
                         represented by the foregoing conversion rights shall be
                         exercisable, at the election of the holder, either in
                         full or from time to time in part.
                    (D)  With respect to the issue of shares of Common Stock
                         upon conversion of the Series B Convertible Preferred
                         Stock and the transfer of such shares of Common Stock:
                         (i)  The holder and any transferee of the shares of
                              Common Stock issuable upon the exercise of the
                              foregoing conversion rights agree that
                              notwithstanding anything in this Certificate to

<PAGE>

                              the contrary, during such period as may be
                              required by the securities laws of any applicable
                              jurisdiction, no public distribution of such
                              Common Stock will be made in a manner or on terms
                              different from those set forth in, or without
                              delivery of, a prospectus or other document then
                              meeting the requirements of such laws. The holder
                              and any such transferee further agree that if any
                              distribution of any of such Common Stock is
                              proposed to be made to them or by them otherwise
                              than by deliver of such a prospectus or other
                              document meeting the requirements of the
                              securities laws of all applicable jurisdictions,
                              such action shall be taken only after submission
                              to the Corporation of an opinion of counsel,
                              reasonably satisfactory in from and substance to
                              the Corporation's counsel, to the effect that the
                              proposed distribution will no be in violation of
                              such securities laws.
                         (ii) It shall be a condition to the transfer of such
                              Common stock that any transferee of such Common
                              Stock deliver to the Corporation his or its
                              written agreement to accept and be bound by all of
                              the terms and conditions of this Certificate.

               (2)  NUMBER OF SHARES.
                    (A)  Each share of Series B Convertible Preferred Stock
                         shall be convertible, subject to adjustment from time
                         to time in connection with any stock split, reverse
                         stock split or reclassification of the Series B
                         Convertible Preferred Stock, FIFTEEN (15) shares of
                         duly authorized, validly issued, fully paid and
                         non-assessable shares of Common Stock, calculated as to
                         each conversion to the greatest number of full shares
                         of Common Stock, disregarding fractions, with a cash
                         adjustment for fractional shares as hereinafter
                         provided, at any time subsequent to December 31, 1999
                         (the "Conversion Period"); provided, however, that
                         holder shall be entitled to convert the aggregate of
                         any eligible shares of Series B Convertible Preferred
                         Stock, previously not so elected to be converted,
                         during the Conversion Period; provided, further, that
                         the number of shares of Common Stock issuable upon
                         conversions of Series B Convertible Preferred stock
                         shall be subject to adjustment from time to time in
                         connection with any stock split, reverse stock split or
                         reclassification of the Common Stock; and provided,
                         further, that such right of conversion shall only be
                         exercisable at such time as the exercise of such right
                         of conversion and the delivery of such shares of Common
                         Stock are lawful under federal securities laws and the
                         securities laws of the jurisdiction of residence of all
                         persons to whom such shares of Common Stock are
                         otherwise deliverable.
                    (B)  No fractional shares of Common Stock or scrip shall be
                         issued upon conversion of the Series B Convertible
                         Preferred Stock. If more than one share of Series B
                         Convertible Preferred Stock shall be surrendered for
                         conversion at any one time by the same holder, the
                         number of full shares of Common Stock issuable upon

<PAGE>

                         conversion thereof shall be computed on the basis of
                         the aggregate number of shares of Series B Convertible
                         Preferred Stock so surrendered. If the computation for
                         determining the number of shares of Common Stock
                         issuable upon conversion of Series B Convertible
                         Preferred Stock, shall result in other than a whole
                         number, the Corporation shall issue to such
                         shareholder, in respect of the aggregate number of
                         shares of Series B Convertible Preferred Stock held by
                         any shareholder, one share of Common Stock in respect
                         of any fractional shares Common Stock otherwise
                         issuable to each such shareholder.

               (3)  CERTAIN DISTRIBUTIONS. In the event the Corporation at any
                    time, or from time to time, shall make or issue, of fix a
                    record date for the determination of holders of Common Stock
                    entitled to receive a dividend or other distribution payable
                    in securities of the Corporation other than shares of Common
                    Stock or securities convertible into or exchangeable for
                    Common Stock, then and in each such event, provision shall
                    be made so that the holders of the Series B Convertible
                    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 Series B Convertible
                    Preferred Stock Corporation which they would have received
                    had their Series B Convertible Preferred Stock been
                    converted into Common Stock on the date of such event and
                    had thereafter, during the period from the date of such
                    event to and including the date of conversion, retained such
                    securities receivable by them as aforesaid during such
                    period, giving application to all adjustments called for
                    during such period under this Section 2(c)(3) of this
                    Article with respect to the rights of the holders of Series
                    B Convertible Preferred Stock.

               (4)  CERTAIN REORGANIZATIONS. In the event of any capital
                    reorganization, any reclassification of the Common Stock
                    (other than a change in par value or as a result of a stock
                    dividend, subdivision, split-up or combination of shares),
                    the consolidation or merger of the Corporation with or into
                    another person, or the sale or other disposition of all or
                    substantially all of the properties of the Corporation as an
                    entirety to another person (collectively referred to
                    hereinafter as a "Reorganization"), the holders of the
                    Series B Convertible Preferred Stock shall thereafter be
                    entitle to receive, and provision shall be made therefore in
                    any agreement relating to a Reorganization, upon conversion
                    of the Series B Convertible Preferred Stock, the kind and
                    number of shares of Common Stock or other securities or
                    property (including cash) of the Corporation, or the other
                    corporation resulting from such consolidation or surviving
                    such merger, which the Series B Convertible Preferred Stock
                    entitle the holder thereof to convert to immediately prior
                    to such Reorganization; and in any such case appropriate
                    adjustment shall be made in the application of the
                    provisions herein set forth with respect to the rights and
                    interests thereafter of the holders of the Series B
                    Convertible Preferred Stock to the end that the provisions
                    set forth herein shall thereafter be applicable, as nearly
                    as reasonably may be, in relation to any shares, to such
                    other securities or property thereafter receivable upon
                    conversion of the Series B Convertible Preferred Stock. The
                    provisions of this Section 2(c)(4) of this Article shall
                    similarly apply to successive Reorganizations.

<PAGE>

               (5)  NOTICE OF ADJUSTMENT. In each case of an adjustment or
                    readjustment of the number of shares of Common Stock or
                    other securities issuable upon conversion of the Series B
                    Convertible Preferred Stock, the Corporation, at its
                    expense, shall prepare a certificate showing such adjustment
                    or readjustment, and shall mail such certificate, by
                    first-class mail, postage prepaid, to each holder of the
                    Series B Convertible Preferred Stock which is the subject of
                    adjustment. The certificate shall set forth such adjustment
                    or readjustment, showing in detail the facts upon which such
                    adjustment or readjustment is based, including a statement
                    of the number of shares of Common Stock and the type and
                    amount, if any, of other property which at the time would be
                    received upon conversion of such Series B Convertible
                    Preferred Stock.

               (6)  RESERVATION OF SHARES. The Corporation shall at all times
                    reserve and keep available out of its authorized but
                    unissued shares of Common Stock, solely for the purpose of
                    effecting the conversion or the issuance of dividends in
                    respect of the shares of Series B Convertible Preferred
                    Stock, such number of the shares of Common Stock as shall be
                    from time to time sufficient to effect the conversion or the
                    issuance of dividends in respect of all then outstanding
                    shares of the Series B Convertible Preferred Stock, the
                    Corporation shall promptly seek such corporate action as may
                    in the opinion of its counsel, be necessary to increase its
                    authorized but unissued shares of Common Stock to such
                    number of shares as shall be sufficient for such purpose. In
                    the event of the consolidation or merger of the Corporation
                    with another corporation, effective provision shall be made
                    in the certificate or articles of incorporation, documents
                    of merger or consolidation, or otherwise, of the surviving
                    corporation so that such corporation will at all times
                    reserve and keep available a sufficient number of shares of
                    Common Stock or other securities or property to provide for
                    the conversion or issuance of dividends in respect of the
                    Series B Convertible Preferred Stock accordance with the
                    provisions of this Section 2(c) of this Article.

               (7)  TAXES. The Corporation shall pay all taxes and other
                    governmental charges (other than any income or other taxes
                    imposed upon the profits realized by the recipient) that may
                    be imposed in respect of the issue or delivery of shares of
                    Common Stock or other securities or property upon conversion
                    or issuance of dividends in respect of shares of Series B
                    Convertible Preferred Stock, including without limitation,
                    any tax or other charge (other than any transfer tax)
                    imposed in connection with the issue and delivery of shares
                    of Common Stock or other securities at the time of such
                    conversion or issuance of dividends in a name other than
                    that in which the shares of Series B Convertible Preferred
                    Stock so converted or otherwise held were registered.

<PAGE>

               (8)  CANCELLATION OF CERTIFICATES. All certificates representing
                    Series B Convertible Preferred Stock surrendered for
                    conversion or redemption shall be appropriately canceled on
                    the books, and the shares so converted or redeemed
                    represented by such certificates shall be restored to the
                    status of authorized but unissued shares of undesignated
                    Preferred Stock, but may not be reissued as part of the
                    Series B Convertible Preferred Stock.

               (9)  NO AVOIDANCE. The Corporation shall not amend the
                    Corporation's Articles of Incorporation or participate in
                    any reorganization, transfer of assets, consolidation,
                    merger, dissolution, issue or sale of securities or any
                    other voluntary action, for the purpose of avoiding or
                    attempting to avoid the observance or performance of any of
                    the terms to be observed or performed hereunder by the
                    Corporation.

         (d) VOTING RIGHTS. The holders of the Series B Convertible Preferred
         Stock shall have no voting rights.

         (e) INTEREST. The holders of the Series B Convertible Preferred Stock
         are not entitled to any interest on the value of the Series B
         Convertible Preferred stock.

         (f) ADDITIONAL SERIES OF PREFERRED STOCK. Except for the Series B
         Convertible Preferred Stock, the Board of Directors of the Corporation
         is authorized to fix the number of shares of any additional series of
         Preferred Stock and to determine the designation of any such series.
         The Board of Directors is also authorized to determine or alter the
         rights, preferences, privileges and restrictions granted to or imposed
         upon any wholly unissued series of Preferred Stock and, within the
         limits and restrictions stated in any resolution or resolutions of the
         Board of Directors originally fixing the number of shares constituting
         any series, to increase or decrease (but not below the number of shares
         of any such series then outstanding) the number of shares of any series
         subsequent to the issue of shares of that series. The Corporation
         expressly reserves the right to issue additional series of Preferred
         Stock from time to time which may rank on a parity with the Series B
         Convertible Preferred Stock with respect to any distributions upon
         dissolution, liquidation or winding up, or of dividends pursuant to
         Sections 2(a) and 2(b) of this Article, respectively, without the prior
         authorization of the holders of the Series B Convertible Preferred
         Stock.

         (g) MISCELLANEOUS.
               (1)  Notices. All notices, requests, consents and other
                    communications required hereunder shall be in writing and by
                    overnight, registered or certified mail, postage prepaid,
                    return receipt requested, and shall be deemed to have been
                    duly made when deposited in the mails upon mailing or by
                    overnight, registered or certified mail, postage prepaid,
                    return receipt requested: if addressed to the holder at the
                    last address of such holder on the books of the Corporation;
                    if addressed to the Corporation, at or such other address as
                    the Corporation may designate in writing.

<PAGE>

               (2)  Holders. For purposes of this Article, the "holder" of any
                    share of Common Stock or Series B Convertible Preferred
                    Stock shall be the holder of record of such treat the holder
                    as the owner of such securities for all purposes.
               (3)  Authorized Number of Shares of Series B Convertible
                    Preferred Stock. The authorized number of shares of
                    Preferred Stock of this Corporation is 2,000,000 shares and
                    the authorized number of shares constituting the Series B
                    Convertible Preferred Stock is 1,000,000 shares.

         IN WITNESS WHEREOF, Go Call Inc., has caused this Certificate of
Determination to be executed by its Chief Executive Officer as of December 23,
1999.

                                     GO CALL INC.

                                     By: /S/ Michael Ruge
                                         -------------------------------------
                                         Michael Ruge, Chief Executive Officer

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