Document:

CERTIFICATE OF DESIGNATION OF TERMS OF
            THIRD SERIES S CONVERTIBLE PARTICIPATING PREFERRED STOCK

     Dimensional  Visions  Group,  Ltd.  (the  "Corporation"  or  "Company"),  a
Delaware corporation,  pursuant to Section 151(g) of the General Corporation Law
of the State of Delaware, as amended, hereby certifies that:

          1. The Board of  Directors of the  Corporation,  pursuant to authority
expressly vested in it by the provisions of the Company's  Restated  Certificate
of  Incorporation,  duly  adopted the  following  resolution  creating the third
series of the Preference Stock of the Corporation to consist initially of 50,000
shares  and  fixing  the   designations,   preferences   and  rights,   and  the
qualifications,  limitations  and  restrictions  thereof,  of the shares of such
series at a meeting duly held on August 26, 1995:

               RESOLVED,  That  pursuant to authority  expressly  granted to the
               Board  of  Directors  by the  provisions  of  this  Corporation's
               Certificate  of  Incorporation,  the  Board of  Directors  hereby
               creates  the  third  series  of  the  Preference   Stock  of  the
               Corporation  to  consist   initially  of  50,000  shares  ("Third
               Series")  and  hereby  fixes the  designations,  preferences  and
               rights, and qualifications, limitations and restrictions thereof,
               of the shares of such series (in  addition  to the  designations,
               preferences and rights,  and the  qualification,  limitations and
               restrictions   thereof,   set   forth  in  the   Certificate   of
               Incorporation   which  are   applicable  to  this   Corporation's
               Preference Stock of all series) as follows:

                    (1)  Designation  of  Series.  The  Third  Series  shall  be
               designated  by the Series S Convertible  Participating  Preferred
               Stock.

                    (2)  Number  of  Shares.  The  number of shares of the Third
               Series  shall be 50,000,  which  number  from time to time may be
               increased or decreased (but not below the number of shares of the
               series then  outstanding) by resolution of the Board of Directors
               of the Corporation.

                    (3) Dividends.  Dividends will be paid on the Third Series S
               Convertible  Participating  Preferred  Stock to the  extent  that
               dividends are paid on the Corporation's Common Stock.

                    (4)  Redemption.  Shares of the Third  Series S  Convertible
               Participating Preferred Stock shall not be redeemable.

                    (5) No Liquidation  Preference.  In the event of a voluntary
               or  involuntary  liquidation,  dissolution  or  winding up of the
               Corporation,  holders of shares of the Third Series shall have no
<PAGE>
                                                                               2

               liquidation  preference over holders of the Corporation's  Common
               Stock.  Holders of shares of the Third Series  shall  participate
               ratably  with  holders of the  Corporation's  Common Stock in the
               distribution  of  assets  with  each  share of the  Third  Series
               accounting  for one  hundred  (100)  shares of the  Corporation's
               Common  Stock.  Neither  the  merger  nor  consolidation  of  the
               Corporation with or into any corporation,  nor any sale, transfer
               or lease  of all or part of the  Corporation's  assets,  shall be
               deemed a  liquidation  of the  Corporation  within the meaning of
               this paragraph (5).

                    (6)  Conversion  Rights.  Any  holder of shares of the Third
               Series may  convert  any or all such  shares  into fully paid and
               non-assessable   shares  of  Common  Stock  of  the   Corporation
               (hereafter called "Common Stock") on the terms, at the times, and
               in the manner hereinafter set forth.

                    (a) Shares of the Third  Series may be converted at any time
               after January 1, 1996, or at such time after October 1, 1995 that
               the number of shares of the  Company's  authorized  but  unissued
               Common Stock are available to allow 100% conversion of the entire
               issued and outstanding  Third Series S Convertible  Participating
               Preferred  Stock,  into shares of Common Stock at the rate of one
               hundred  (100) shares of Common Stock for each share of the Third
               Series,  such rate to be subject  to  adjustment  as  hereinafter
               provided.

                    (b) Any holders of shares of the Third  Series who elects to
               convert  them shall  surrender  the  certificate  therefor at the
               principal office of any Transfer Agent, or the Corporation as the
               case may be, for such  shares,  with the form of  written  notice
               endorsed on such  certificate  of his  election  to convert  them
               completed. If necessary under the circumstances, such certificate
               shall  be  endorsed  for  transfer  or  accompanied  by  executed
               instruments of transfer, together with such other transfer papers
               as the Transfer Agent may reasonably require.  The Corporation or
               such  Transfer  Agent,  as the case  may be,  may  require,  as a
               condition  to the  exercise  of  the  conversion  privilege,  the
               payment of any transfer tax or other governmental charge (but not
               any tax  payable  upon the issue of stock  deliverable  upon such
               conversion)  that may be imposed upon any transfer  incidental or
               prior to the  conversion,  or the submission of proper proof that
               the same has been paid. The conversion  privilege shall be deemed
               to have been  exercised,  and the shares of Common Stock issuable
               upon such  conversion  shall be deemed to have been issued,  upon
               the date the Transfer  Agent,  or the Corporation as the case may
               be,  receives for conversion the  certificate  representing  such
               shares with the required terms for conversion  satisfied,  except
               that as to any shares of such series  which are  surrendered  for
               conversion  on a date  which  is less  than  five  business  days
               preceding  the date  fixed for the  determination  of  holders of
               Common Stock  entitled to receive  rights to subscribe  for or to
               purchase  shares  of  Common  Stock  or other  securities  of the
               Corporation convertible to Common Stock, the conversion privilege
               shall be deemed to have been  exercised  on the business day next
               succeeding  the date fixed for such  determination.  Each  person
               entitled  to  receive  the  Common  Stock   issuable   upon  such
               conversion  shall  from the same date be  treated  as the  record
               holder of such Common Stock,  and the person who surrenders  such
               shares for  conversion  shall on that date cease to be treated as
               the record holder of the shares surrendered.
<PAGE>
                                                                               3

                    (c) The  Corporation  shall not issue in connection with the
               conversion  of  shares  of the Third  Series  certificates  for a
               fraction of one share of Common Stock,  but in lieu thereof shall
               pay to any  person who would  otherwise  be  entitled  thereto an
               amount of case equal to such  fraction  multiplied  by the Market
               Price of the Common  Stock on the last  business  day of the week
               preceding the week in which the  conversion  privilege was deemed
               to have been exercised.  As used herein, "Market Price" means the
               last  reported  sale price regular way on such day or, in case no
               such reported sale takes place on such day, the reported  closing
               bid price regular way, in either case on the  principal  national
               securities  exchange on which the Common Stock is then listed or,
               if not listed on any national  securities  exchange,  the closing
               bid price in the  over-the-counter  market as reported by any New
               York Stock Exchange member firm selected from time to time by the
               Board of Directors for that purpose.

                    (d) As soon  as  practicable  after  the  effective  date of
               conversion  of any shares of the Third  Series,  the  Corporation
               shall deliver to the person or persons entitled  thereto,  at the
               principal  office of the  Transfer  Agent at which such stock was
               surrendered for conversion,  certificates representing the shares
               of Common  Stock  and any cash to which  such  person or  persons
               shall be entitled on such conversion.

                    (e) The  conversion  rate set forth in  subparagraph  (a) of
               this paragraph (6) shall be subject to adjustment as follows:

                         (i)  if  the  Corporation  subdivides  the  outstanding
                    shares of its Common  Stock into a greater  number of shares
                    or  combines  them into a  smaller  number  of  shares,  the
                    conversion  rate  in  effect   immediately   prior  to  such
                    subdivision   or   combination   shall  be   proportionately
                    increased or decreased  effective at the opening of business
                    on the day following the day upon which such  subdivision or
                    combination becomes effective;

                         (ii) if the  Corporation  fixes a  record  date for the
                    purpose  of  determining  the  holders  of  shares of Common
                    Stock, entitled to receive any dividend in Common Stock, the
                    conversion rate in effect  immediately  prior to such record
                    date shall be  proportionately  increased  effective  at the
                    opening of business on the day  following  such record date,
                    provided  that  if for  any  reason  the  plan  to pay  such
                    dividend  in  Common  Stock  is  legally   abandoned  before
                    payment,  then any adjustment made in the conversion rate by
                    reason of the  passage of such record date shall be canceled
                    as of the date the plan is abandoned; and

                         (iii) the  issuance to all  holders of Common  Stock of
                    the  Corporation of rights to subscribe to Common Stock at a
                    price  lower than 90% of the Market  Price  (defined  above)
                    thereof as of the close of business on the last business day
                    of the week  preceding  such  issuance  of  rights  shall be
                    deemed to  constitute  the  payment of a dividend  in Common
                    Stock to the  holders  of shares of  Common  Stock  (and the
                    record date therefore  shall be deemed to have been fixed as
                    the date of  issuance  of such  rights)  of that  number  of
                    shares which is  determined by dividing the Market Price per
                    share as of such time into the  difference  between  (A) the
                    total  Market  Price as of such time of the number of shares
                    purchasable  upon  exercise of such rights and (B) the total
                    offering price of such shares.
<PAGE>
                                                                               4

                    (f) In case of

                         (i) any  reclassification or change of the Common Stock
                    of the  Corporation  other than a change in its par value, a
                    change from par value to no par value or case  provided  for
                    in subparagraph (c) of this paragraph (6), or

                         (ii) a merger of consolidation in which the Corporation
                    is not the continuing corporation,

                    provision  shall be made so that holders of the Third Series
                    shall  thereafter  have the  right  to  convert  each  share
                    thereof into the kind and amount of shares of stock or other
                    securities    or    property     receivable     upon    such
                    reclassification,  change,  merger  or  consolidation  by  a
                    holder of the number and kind of shares of capital  stock of
                    the  Corporation  into which such shares of the Third Series
                    were convertible immediately prior thereto. In any such case
                    the Board of Directors  shall  determine the manner in which
                    the  adjustments  provided  for in  subparagraph  (e) of the
                    paragraph (6) shall thereafter be made.

                    (g) Whenever the conversion rate is required to be adjusted:

                         (i) the  Corporation  shall file a certificate  setting
                    forth such adjusted conversion rate and the facts upon which
                    the adjustment is based with the Transfer  Agents for shares
                    of the Third Series and the  Transfer  Agents for the Common
                    Stock and thereafter  (until further  adjusted) the adjusted
                    conversion  rate shall be as set forth in such  certificate;
                    and

                         (ii) the Corporation shall mail notice of such adjusted
                    conversion  rate to  each  holder  of  shares  of the  Third
                    Series.

                    (7) Voting  Rights.  Except as  provided  below,  holders of
               shares of the Third Series  shall have the general  power to vote
               in the election of directors and for all other  purposes,  on the
               basis of one hundred  (100) votes per share of the Third  Series.
               Holders of shares of the Third  Series shall not have the general
               power to vote on any  matters on which they are  entitled to vote
               as a  series  or as  part  of  the  class  of  Preference  Stock,
               regardless of series.
<PAGE>
                                                                               5

          2. This  instrument  will  become  effective  as of the  beginning  of
business on August 28, 1995.

     IN  WITNESS  WHEREOF,  The  Company  has caused  its  corporate  seal to be
hereunto affixed and this certificate to be signed by George S. Smith, its Chief
Executive Officer, and attested by Joann Furman, its  Secretary/Treasurer,  this
28th day of August, 1995.

                                        DIMENSIONAL VISIONS GROUP, LTD.

                                        By /s/ GEORGE S. SMITH
                                           -------------------------------------
                                           George S. Smith
                                           Chief Executive Officer

[CORPORATE SEAL]

Attest:

/s/ JOANN FURMAN
----------------------------
Joann Furman
Secretary/TreasurerCERTIFICATE OF DESIGNATION OF
                  TERMS OF SERIES C CONVERTIBLE PREFERRED STOCK

     DIMENSIONAL  VISIONS  GROUP,  LTD.  (the  "Corporation"  or  "Company"),  a
Delaware corporation, pursuant to Section 151 (g) of the General Corporation Law
of the State of Delaware, as amended, hereby certifies that:

     1.   The Board of  Directors  of the  Corporation,  pursuant  to  authority
          expressly  vested in it by the  provisions of the  Company's  Restated
          Certificate of  Incorporation,  duly adopted the following  resolution
          creating the Series C Convertible  Preferred  Stock of the Corporation
          to consist  initially of 1,000,000 shares and fixing the designations,
          preferences  and  rights,  and  the  qualifications,  limitations  and
          restrictions  thereof,  of the shares of such series at a meeting duly
          held on October 12, 1995:
               RESOLVED,  that  pursuant to authority  expressly  granted to the
          Board of Directors by the provisions of this Corporations' Certificate
          of Incorporation, the Board of Directors hereby creates this series of
          the  Preference  Stock of the  Corporation  to  consist  initially  of
          1,000,000  shares and hereby fixes the  designations,  preferences and
          rights, and qualifications,  limitations and restrictions  thereof, of
          the  shares  of  such  series  (in   addition  to  the   designations,
          preferences  and  rights,  and  the  qualification,   limitations  and
          restrictions  thereof,  set forth in the Certificate of  Incorporation
          which are  applicable to this  Corporation's  Preference  Stock of all
          series) as follows:
          i.   DESIGNATION  OF SERIES.  This series shall be  designated  by the
               Series C Convertible Preferred Stock.
          ii.  NUMBER OF SHARES.  The number of shares of this  series  shall be
               1,000,000,  which  number from time to time may be  increased  or
               decreased  (but not below the number of shares in the series then
               outstanding)  by  resolution  of the  Board of  Directors  of the
               Corporation.
          iii. DIVIDENDS.  Dividends  will be paid on the  Series C  convertible
               Preferred  Stock to the extent that the dividends are paid on the
               Corporation's Common Stock.
          iv.  REDEMPTION.  Shares of Series C Convertible Preferred Stock shall
               not be redeemed.
          v.   NO  LIQUIDATION  PREFERENCE.  In  the  event  of a  voluntary  or
               involuntary  liquidation,   dissolution  or  winding  up  of  the
               Corporation,  holders  of  shares  of the  Series  C  Convertible
               Preferred Stock shall have no liquidation preference over holders
               of the  Corporation's  Common  Stock.  Holders  of  shares of the
               Series C Convertible  Preferred Stock shall  participate  ratably
               with   holders  of  the   Corporation's   Common   Stock  in  the
               distribution   of  assets   with  each  share  of  the  Series  C
               Convertible Preferred Stock accounting for ten (10) shares of the
               Corporation's   Common   Stock.   Neither   the  merger  nor  the
               consolidation of the Corporation with or into or any corporation,
               nor  any  sale,   transfer  or  lease  of  all  or  part  of  the
               Corporation's  assets,  shall  be  deemed  a  liquidation  of the
               Corporation within the meaning of this paragraph (v).
<PAGE>
          vi.  CONVERSION   RIGHTS.  Any  holder  of  shares  of  the  Series  C
               Convertible Preferred Stock may convert any or all of such shares
               into fully paid and non-assessable  shares of Common Stock of the
               Corporation  (hereafter  called "Common  Stock") on the terms, at
               the times, and in the manner hereinafter set forth.
               a.   Shares of the Series C  Convertible  Preferred  Stock may be
                    converted  at any time into  shares  of Common  Stock at the
                    rate of ten (10)  shares of Common  Stock for each  share of
                    the Series C Convertible  Preferred  Stock,  such rate to be
                    subject to adjustment as hereinafter provided.
               b.   Any holder of shares of the Series C  Convertible  Preferred
                    Stock  who  elects  to  convert  them  shall  surrender  the
                    certificate therefor at the principal office of any Transfer
                    Agent,  or the  Corporation  as the  case  may be,  for such
                    shares,  with the form of written  notice  endorsed  on such
                    certificate  of his election to convert them  completed.  If
                    necessary under the circumstances  such certificate shall be
                    endorsed for transfer or accompanied by executed instruments
                    of transfer, together with such other transfer papers as the
                    Transfer Agent may reasonably  require.  The  Corporation or
                    such Transfer Agent,  as the case may be, may require,  as a
                    condition to the exercise of the conversion  privilege,  the
                    payment of any  transfer  tax or other  governmental  charge
                    (but not any tax payable upon the issue of stock deliverable
                    upon such  conversion) that may be imposed upon any transfer
                    incidental or prior to the conversion,  or the submission of
                    proper  proof  that the same has been paid.  The  conversion
                    privilege  shall be deemed to have been  exercised,  and the
                    shares of Common Stock issuable upon such  conversion  shall
                    be deemed to have been  issued,  upon the date the  Transfer
                    Agent,  or the  Corporation as the case may be, receives for
                    conversion the certificate representing such shares with the
                    required terms for conversion  satisfied,  except that as to
                    any  shares  of  such  series  which  are   surrendered  for
                    conversion  on a date which is less than five  business days
                    preceding the date fixed for the determination of holders of
                    Common Stock  entitled to receive rights to subscribe for or
                    to purchase  shares of Common Stock or other  securities  of
                    the Corporation  convertible to Common Stock, the conversion
                    privilege  shall be  deemed to have  been  exercised  on the
                    business  day  next  succeeding  the  date  fixed  for  such
                    determination.  Each  person  entitled to receive the Common
                    Stock issuable upon such conversion shall from the same date
                    be treated as the record  holder of such Common  Stock,  and
                    the person who surrenders  such shares for conversion  shall
                    on that date cease to be treated as the record holder of the
                    shares surrendered.
               c.   The  Corporation  shall  not  issue in  connection  with the
                    conversion of shares of the Series C  Convertible  Preferred
                    Stock  certificates  for a  fraction  of one share of Common
                    Stock, but in lieu thereof shall pay to any person who would
                    otherwise  be  entitled  thereto  an amount of case equal to
                    such  fraction  multiplied by the Market Price of the Common
                    Stock on the last  business  day of the week  preceding  the
                    week in which the  conversion  privilege  was deemed to have
                    been  exercised.  As used herein,  "Market  Price" means the
                    last reported sale price regular way on such day or, in case
<PAGE>
                    no such  reported sale takes place on such day, the reported
                    closing  bid  price  regular  way,  in  either  case  on the
                    principal national  securities  exchange on which the Common
                    Stock is then  listed  or,  if not  listed  on any  national
                    securities   exchange,   the   closing   bid  price  in  the
                    over-the-counter  market as  reported  by any New York Stock
                    Exchange member firm selected from time to time by the Board
                    of Directors for that purpose.
               d.   As  soon  as   practicable   after  the  effective  date  of
                    conversion  of  any  shares  of  the  Series  C  Convertible
                    Preferred Stock, the Corporation shall deliver to the person
                    or persons entitled thereto,  at the principal office of the
                    Transfer  Agent at which  such  stock  was  surrendered  for
                    conversion,  certificates  representing the shares of Common
                    Stock and any cash to which such person or persons  shall be
                    entitled on such conversion.
               e.   The conversion  rate set forth in  subparagraph  (a) of this
                    paragraph (vi) shall be subject to adjustment as follows:

                    1.   if the Corporation subdivides the outstanding shares of
                         its  Common  Stock  into a greater  number of shares or
                         combines  them into a smaller  number  of  shares,  the
                         conversion  rate in  effect  immediately  prior to such
                         subdivision  or  combination  shall be  proportionately
                         increased  or  decreased  effective  at the  opening of
                         business on the day  following  the day upon which such
                         subdivision or combination becomes effective;
                    2.   if the Corporation  fixes a record date for the purpose
                         of  determining  the holders of shares of Common Stock,
                         entitled to receive any dividend in Common  Stock,  the
                         conversion  rate in  effect  immediately  prior to such
                         record date shall be proportionally increased effective
                         at the opening of business on the day following  such a
                         record date,  provided  that if for any reason the plan
                         to  pay  such  dividend  in  Common  Stock  is  legally
                         abandoned  before payment,  that any adjustment made in
                         the  conversion  rate by reason of the  passage of such
                         record date shall be  cancelled as of the date the plan
                         is abandoned; and
                    3.   the  insurance  to all  holders of Common  Stock of the
                         corporation of rights to subscribe to Common Stock at a
                         price  lower  than  90% of the  Market  Price  (defined
                         above)  thereof as of the close of business on the last
                         business day of the week  preceding  such  insurance of
                         rights shall be deemed to  constitute  the payment of a
                         dividend in Common Stock (and the record date therefore
                         shall  be  deemed  to have  been  fixed  as the date of
                         insurance of such rights)of that number of shares which
                         is determined by dividing the Market Price per share as
                         of such time into the difference  between (A) the total
                         Market  Price as of such  time of the  number of shares
                         purchasable  upon  exercise  of such rights and (B) the
                         total offering price of such shares.
<PAGE>
               f.   In case of
                    1.   any  reclassification  or change of the Common Stock of
                         the Corporation  other than a change in its' par value,
                         a  change  from  par  value  to no par  value  or  case
                         provided in subparagraph (c) of this paragraph (vi), or
                    2.   a merger of  consolidation  in which the Corporation is
                         not the continuing corporation,

                    provision  shall  be made so that  holders  of the  Series C
                    Convertible  Preferred Stock shall thereafter have the right
                    to convert  each share  thereof  into the kind and amount of
                    shares or stock or other  securities or property  receivable
                    upon such  reclassification,  change merger or consolidation
                    by a holder of the  number  and kind of  shares  of  capital
                    stock of the  Corporation  into  which  such  shares  of the
                    Series  C  Convertible   Preferred  Stock  were  convertible
                    immediately  prior  thereto.  In any such  case the Board of
                    Directors   shall   determine   the   manner  in  which  the
                    adjustments   provided  for  in  subparagraph   (e)  of  the
                    paragraph (vi) shall thereafter be made.

               g.   Whenever the conversion rate is required to be adjusted:
                    1.   the Corporation shall file a certificate  setting forth
                         such adjusted  conversion rate and the facts upon which
                         the  adjustment  is based with the Transfer  Agents for
                         shares of the Series C Convertible  Preferred Stock and
                         the Transfer Agents for the Common Stock and thereafter
                         (until further  adjusted) the adjusted  conversion rate
                         shall be as set forth in such certificate; and
                    2.   the  Corporation  shall  mail  notice of such  adjusted
                         conversion  rate to each holder of shares of the Series
                         C Convertible Preferred Stock.

     vii. VOTING  RIGHTS.  Except as  provided  below,  holders of shares of the
          Series C Convertible  Preferred  Stock shall have the general power to
          vote in the election of directors and for all other  purposes,  on the
          basis  of ten  (10)  votes  per  share  of the  Series  C  Convertible
          Preferred Stock. Holders of shares of the Second Series shall not have
          the general power to vote on any matters on which they are entitled to
          vote  as a  series  or as a part of the  class  of  Preference  Stock,
          regardless of series.

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