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EXHIBIT 4.1

                 AMENDED AND RESTATED ARTICLES OF INCORPORATION
                                       OF
                                   PENGE CORP.

                                    ARTICLE I

                                      Name
                                      ----

         The name of the corporation (hereinafter called "Corporation") is Penge
Corp.

                                   ARTICLE II

                                    Duration
                                    --------

         The duration of the Corporation shall be perpetual, or until terminated
by law.

                                   ARTICLE III

                               Purposes And Powers
                               -------------------

         The Corporation is organized for any and all lawful purposes for which
a corporation may be organized under the Nevada Revised Statutes.

                                   ARTICLE IV

                                Authorized Shares
                                -----------------

         A. The Corporation is authorized to issue shares of two classes of
stock: fifty million (50,000,000) shares of Common Stock, $.001 par value, and
ten million (10,000,000) shares of Preferred Stock, $.001 par value.

         B. Holders of Common Stock are entitled to one vote per share on any
matter submitted to the shareholders. Subject to any preferential rights of the
Preferred Stock, holders of Common Stock are entitled to dividends when, as and
if declared and paid by the Board of Directors of the Corporation. On
dissolution of the Corporation, after any preferential amount with respect to
the Preferred Stock has been paid or set aside, the holders of Common Stock and
the holders of any series of Preferred Stock entitled to participate in the
distribution of assets are entitled to receive the net assets of the
Corporation.

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         C. The Board of Directors is authorized, subject to limitations
prescribed by the Nevada Revised Statutes, as amended from time to time (the
"NRS"), and by the provisions of this Article, to provide for the issuance of
shares of Preferred Stock in series, to establish from time to time the number
of shares to be included in each series and to prescribe the voting powers,
designations, relative rights, preferences and limitations of the shares of each
series. The authority of the Board of Directors with respect to each series
includes, without limitation, determination of the following:

         (1)      The number of shares in and the distinguishing designation of
                  that series;

         (2)      Whether shares of that series shall have full, special,
                  conditional, limited or no voting rights, except to the extent
                  otherwise provided by the NRS;

         (3)      Whether shares of that series shall be convertible and the
                  terms and conditions of the conversion, including provision
                  for adjustment of the conversion rate;

         (4)      Whether shares of that series shall be redeemable and the
                  terms and conditions of redemption, including the date or
                  dates upon or after which they shall be redeemable and the
                  amount per share payable in case of redemption, which amount
                  may vary under different conditions or at different redemption
                  dates;

         (5)      The dividend rate, if any, on shares of that series, the
                  manner of calculating any dividends and the preferences of any
                  dividends;

         (6)      The rights of shares of that series in the event of voluntary
                  or involuntary dissolution of the Corporation and the rights
                  of priority of that series relative to the Common Stock and
                  any other series of Preferred Stock on the distribution of
                  assets on dissolution; and

         (7)      Any other rights, preferences and limitations of that series
                  that are permitted by law to vary.

                                    ARTICLE V

                         Directors and Cumulative Voting
                         -------------------------------

         The Board of Directors shall consist of three to nine members, the
number thereof to be determined from time to time by resolution of the Board of
Directors or the stockholders. Within this range, the number of directors of the
Corporation may be changed and re-established, from time to time, by the
stockholders or the Board of Directors of the Corporation, but no decrease in
the number of directors of the Corporation may shorten the term of any incumbent
director.

         There shall be no cumulative voting of shares of this Corporation.

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                                   ARTICLE VI

                              No Preemptive Rights
                              --------------------

         Except as may otherwise be provided by the Board of Directors, no
holder of any shares of this Corporation shall have any preemptive right to
purchase, subscribe for or otherwise acquire any securities of this Corporation
of any class or kind now or hereafter authorized.

                                   ARTICLE VII

                         Regulation of Internal Affairs
                         ------------------------------

         The Board of Directors may adopt Bylaws for the Corporation which are
consistent with these Articles of Incorporation and the NRS and may amend,
restate and repeal from time to time any Bylaw as provided hereafter.

         No contract, lease or other transaction between the Corporation and any
other corporation, and no other act of the Corporation with relation to any
other corporation shall, in the absence of fraud, in any way be invalidated or
otherwise affected by the fact that any one or more of the directors of the
Corporation is pecuniarily or otherwise interested in, or are directors or
officers of such other corporation. Any director of the Corporation may vote
upon any contract or other transaction between the Corporation and any
subsidiary or affiliated Corporation without regard to the fact that he is also
a director of such subsidiary or affiliated Corporation. Any director of the
Corporation, individually, or any firm or association of which any director may
be a member, may be a party to, or may be pecuniarily or otherwise interested
in, any contract, lease or other transaction with the Corporation, provided that
the fact that he individually, or as a member of such firm or association is
such a party to, or is so interested in, any contract, lease or other
transaction with the Corporation, shall disclose, or shall have been known, to
the Board of Directors or by a majority of such members thereof as shall be
present at any meeting of the Board of Directors at which action upon any such
contract or transaction shall be taken; and in any case described in this
Article, any such director may be counted in determining the existence of a
quorum at any meeting of the Board of Directors which shall authorize any such
contract, lease or other transaction and may vote thereat to authorize any such
contract or transaction.

                                  ARTICLE VIII

            Limitation on Liability and Indemnification of Directors
            --------------------------------------------------------

         To the fullest extent permitted by Nevada law, the directors and
officers of the Corporation shall not be liable to the Corporation or its
stockholders for damages for their conduct or omissions as directors or
officers.

         The Corporation shall indemnify and advance expenses to its directors,
officers, employees, fiduciaries or agents and to any person who is or was
serving at the Corporation's request as a director, officer, partner, trustee,
employee, fiduciary or agent of another domestic or foreign corporation or other
person or of an employee benefit plan (and their respective estates or personal
representatives) to the fullest extent as from time to time permitted by Nevada
law.

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         Any amendment to or repeal of this Article shall not adversely affect
any right of an individual with respect to any right to indemnification arising
prior to such amendment or repeal.

                                   ARTICLE IX

                                Nonassessability
                                ----------------

         Shares of the Corporation shall be nonassessable.

                                    ARTICLE X

                   Combinations with Interested Stockholders
                   -----------------------------------------

         The Corporation hereby opts out of the provisions of Sections 78.411
through 78.444, inclusive, of the NRS, and the provisions of those sections do
not apply in any way to the Corporation or to any combination of the
Corporation.

                                   ARTICLE XI

                                 Right to Amend
                                 --------------

         The Corporation reserves the right to amend, alter, change or repeal
any provisions of these Articles of Incorporation, in the manner now or
hereafter prescribed by law and by these Articles of Incorporation, and all
rights and powers conferred herein to the shareholder and directors are subject
to this reserved power.

                                   ARTICLE XII

                          Amended And Restated Articles
                          -----------------------------

         These Amended and Restated Articles of Incorporation supersede,
replace, and restate in their entirety the original Articles of Incorporation of
the Corporation and any subsequent amendments thereto. Any reference herein to
Articles of Incorporation will be deemed a reference to these Amended and
Restated Articles of Incorporation.

                                       4<PAGE>

EXHIBIT 4.2

                           AMENDED AND RESTATED BYLAWS
                                       OF
                                   PENGE CORP.

                                   ARTICLE 1

                              STOCKHOLDERS MEETINGS

         1.1 ANNUAL MEETING. An annual meeting of the stockholders of Penge
Corp. (the "CORPORATION") shall be held each year on the date, at the time, and
at the place, fixed by the Board of Directors. The annual meeting shall be held
for the purpose of electing directors and for the transaction of such other
business as may properly come before the meeting. Failure to hold an annual
meeting as required by these Bylaws shall not invalidate any action taken by the
Board of Directors or officers of the Corporation.

         1.2 SPECIAL MEETINGS. Special meetings of the stockholders, for any
purposes, unless otherwise prescribed by statute, may be called by the Chief
Executive Officer, President or the Board of Directors and shall be called by
the President at the request of the holder(s) of not less than thirty percent
(30%) of all outstanding votes of the Corporation entitled to be cast on any
issue at the meeting.

         1.3 PLACE OF MEETINGS. Meetings of the stockholders shall be held at
any place in or out of Nevada designated by the Board of Directors.

         1.4 MEETING BY TELEPHONE CONFERENCE. Stockholders may participate in an
annual or special meeting by, or conduct the meeting through, use of any means
of communication by which all stockholders participating may simultaneously hear
each other during the meeting.

                                    ARTICLE 2

                               BOARD OF DIRECTORS

         2.1 NUMBER AND TERM. The number of directors of the Corporation shall
be not less than three (3) (unless the number of stockholders entitled to vote
for the directors of the Corporation is less than three (3), then the number of
directors may be equal to or greater than the number of such stockholders) nor
more than nine (9). The number of directors may be fixed or changed within the
range specified in this Section 2.1 by means of a resolution adopted by the
stockholders or by the Board of Directors.

         2.2 REGULAR MEETINGS. A regular meeting of the Board of Directors shall
be held without notice other than this Bylaw immediately after, and at the same
place as, the annual meeting of the stockholders.

         2.3 SPECIAL MEETINGS. Special meetings of the Board of Directors may be
called by the Chairman or Vice Chairman of the Board of Directors or the Chief
Executive Officer, President or any two directors. The person or persons calling
a special meeting of the Board of Directors may fix any place in or out of
Nevada as the place for holding the special meeting of the Board of Directors.

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         2.4 NOTICE. Special meetings of the Board of Directors must be preceded
by at least 24 hours notice to the directors prior to the meeting of the date,
time, and place of the meeting. Notice may be communicated in person, by
telephone, by any form of electronic communication, by mail, or by private
carrier. At the written request of any director, notice of any special meeting
of the Board of Directors shall be given to such director by facsimile or telex,
as the case may be, at the number designated in writing by such director from
time to time.

                                    ARTICLE 3

                                    OFFICERS

         3.1 APPOINTMENT. The Board of Directors shall appoint a President, a
Secretary and a Treasurer. The Board of Directors may appoint any other
officers, assistant officers, and agents as the Board of Directors determines
from time to time, including, without limitation, a Chief Executive Officer. Any
two or more offices may be held by the same person.

         3.2 TERM. The term of office of all officers commences upon their
appointment and continues until their successors are appointed or until their
resignation or removal.

         3.3 REMOVAL. Any officer or agent appointed by the Board of Directors
may be removed by the Board of Directors at any time with or without cause.

         3.4 CHIEF EXECUTIVE OFFICER. If appointed, the Chief Executive Officer
shall, subject to the direction and supervision of the Board of Directors (i) be
the chief executive officer of the Corporation and have general and active
control of its affairs and business and general supervision of its officers,
agents and employees; (ii) in the absence of the Chairman and the Vice Chairman
of the Board of Directors, preside at all meetings of the stockholders and the
Board of Directors; (iii) see that all orders and resolutions of the Board of
Directors are carried into effect; and (iv) perform all other duties incident to
the office of Chief Executive Officer and as from time to time may be assigned
to him or her by the Board of Directors.

         3.5 PRESIDENT. The President shall, subject to the direction and
supervision of the Board of Directors and the Chief Executive Officer (if one is
appointed) (i) have general and active control of the Corporation's affairs and
business and general supervision of the Corporation's officers, agents and
employees; (ii) see that all orders and resolutions of the Board of Directors
are carried into effect; (iii) perform all duties incumbent upon the Chief
Executive Officer during the absence or disability of the Chief Executive
Officer; and (iv) perform all other duties incident to the office of President
and as from time to time may be assigned to him or her by the Board of Directors
or the Chief Executive Officer (if one has been appointed).

         3.6 VICE PRESIDENTS. Vice Presidents, if appointed, shall perform all
duties incumbent upon the President during the absence or disability of the
President and in general perform all duties incident to the office of Vice
President and as from time to time may be assigned by the Board of Directors,
the Chief Executive Officer or the President.

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         3.7 SECRETARY. The Secretary shall record and keep the minutes of all
meetings of the Board of Directors and stockholders in one or more books
provided for that purpose and perform any other duties prescribed by the Board
of Directors, the Chief Executive Officer or the President.

         3.8 TREASURER. The Treasurer shall have the care and custody of and be
responsible for all the funds and securities of the Corporation and shall
perform any other duties prescribed by the Board of Directors, the Chief
Executive Officer or the President.

                                    ARTICLE 4

                                ISSUANCE OF STOCK

         4.1 ADEQUACY OF CONSIDERATION. The authorization by the Board of
Directors of the issuance of stock for stated consideration shall evidence a
determination by the Board that such consideration is adequate.

         4.2 CERTIFICATES FOR STOCK. Every holder of stock of the Corporation
shall be entitled to have a certificate signed by or in the name of the
Corporation by two officers of the Corporation certifying the number of shares
of stock owned by him or her in the Corporation. Any of or all the signatures on
the certificate may be a facsimile. In case any officer, transfer agent, or
registrar who has signed or whose facsimile signature has been placed upon a
certificate shall have ceased to be such officer, transfer agent, or registrar
before such certificate is issued, it may be issued by the Corporation with the
same effect as if he were such officer, transfer agent, or registrar at the date
of issue.

                                    ARTICLE 5

                                 INDEMNIFICATION

         5.1 THIRD PARTY ACTIONS. The Corporation shall indemnify any person who
was or is a party or is threatened to be made a party to any threatened, pending
or completed action, suit or proceeding, whether civil, criminal, administrative
or investigative, except an action by or in the right of the Corporation, by
reason of the fact that he is or was a director, officer, employee or agent of
the Corporation, or is or was serving at the request of the Corporation as a
director, officer, employee or agent of another corporation, partnership, joint
venture, trust or other enterprise, against expenses, including attorneys' fees,
judgments, fines and amounts paid in settlement actually and reasonably incurred
by him or her in connection with the action, suit or proceeding if he acted in
good faith and in a manner which he reasonably believed to be in or not opposed
to the best interests of the Corporation, and, with respect to any criminal
action or proceeding, had no reasonable cause to believe his or her conduct was
unlawful. The termination of any action, suit or proceeding by judgment, order,
settlement, conviction, or upon a plea of nolo contendere or its equivalent,
does not, of itself, create a presumption that the person did not act in good
faith and in a manner which he reasonably believed to be in or not opposed to
the best interests of the Corporation, and that, with respect to any criminal
action or proceeding, he had reasonable cause to believe that his or her conduct
was unlawful.

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         5.2 DERIVATIVE ACTIONS. The Corporation shall indemnify any person who
was or is a party or is threatened to be made a party to any threatened, pending
or completed action or suit by or in the right of the Corporation to procure a
judgment in its favor by reason of the fact that he is or was a director,
officer, employee or agent of the Corporation, or is or was serving at the
request of the Corporation as a director, officer, employee or agent of another
corporation, partnership, joint venture, trust or other enterprise against
expenses, including amounts paid in settlement and attorneys' fees actually and
reasonably incurred by him or her in connection with the defense or settlement
of the action or suit if he acted in good faith and in a manner which he
reasonably believed to be in or not opposed to the best interests of the
Corporation. Indemnification shall not be made for any claim, issue or matter as
to which such a person has been adjudged by a court of competent jurisdiction,
after exhaustion of all appeals therefrom, to be liable to the Corporation or
for amounts paid in settlement to the Corporation, unless and only to the extent
that the court in which the action or suit was brought or other court of
competent jurisdiction determines upon application that in view of all the
circumstances of the case, the person is fairly and reasonably entitled to
indemnity for such expenses as the court deems proper.

         5.3 SUCCESS ON MERITS OR OTHERWISE. To the extent that a director,
officer, employee or agent of the Corporation has been successful on the merits
or otherwise in defense of any action, suit or proceeding referred to in
Sections 5.1 and 5.2 or in defense of any claim, issue or matter therein, the
Corporation shall indemnify him or her against expenses, including attorneys'
fees, actually and reasonably incurred by him or her in connection with the
defense.

         5.4 DETERMINATION. Any indemnification pursuant to Sections 5.1 or 5.2,
unless ordered by a court or advanced pursuant to Section 5.5, shall be made by
the Corporation only as authorized in the specific case upon a determination
that indemnification of the director, officer, employee or agent is proper in
the circumstances. The determination must be made:

                  (a) By the stockholders;

                  (b) By the Board of Directors by majority vote of a quorum
consisting of directors who were not parties to the act, suit or proceeding;

                  (c) If a majority vote of a quorum consisting of directors who
were not parties to the act, suit or proceeding so orders, by independent legal
counsel in a written opinion; or

                  (d) If a quorum consisting of directors who were not parties
to the act, suit or proceeding cannot be obtained, by independent legal counsel
in a written opinion.

         5.5 PAYMENT IN ADVANCE. The expenses of officers and directors incurred
in defending a civil or criminal action, suit or proceeding shall be paid by the
Corporation as they are incurred and in advance of the final disposition of the
action, suit or proceeding, upon receipt of an undertaking by or on behalf of
the director or officer to repay the amount if it is ultimately determined by a
court of competent jurisdiction that he is not entitled to be indemnified by the
Corporation. The provisions of this Section 5.5 do not affect any rights to
advancement of expenses to which corporate personnel other than directors or
officers may be entitled under any contract or otherwise by law.

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         5.6 OTHER INDEMNIFICATION; PERIOD OF INDEMNIFICATION. The
indemnification and advancement of expenses authorized in or ordered by a court
pursuant to this Article 5:

                  (a) Does not exclude any other rights to which a person
seeking indemnification or advancement of expenses may be entitled under the
Articles of Incorporation, these Bylaws, an agreement, vote of stockholders or
disinterested directors or otherwise, for either an action in his or her
official capacity or an action in another capacity while holding his or her
office, except that indemnification, unless ordered by a court pursuant to
Sections 5.1 or 5.2 or for the advancement of expenses made pursuant to Section
5.5, may not be made to or on behalf of any director or officer if a final
adjudication establishes that his or her acts or omissions involved intentional
misconduct, fraud or a knowing violation of the law and was material to the
cause of action.

                  (b) Continues for a person who has ceased to be a director,
officer, employee or agent and inures to the benefit of the heirs, executors and
administrators of such a person.

                                    ARTICLE 6

                       ACQUISITION OF CONTROLLING INTEREST

         The Corporation hereby opts out of the provisions of Sections 78.378
through 78.3793, inclusive, of the Nevada Revised Statutes, and the provisions
of those sections do not apply in any way to the Corporation or to the
acquisition of a controlling interest in the Corporation.

                                    ARTICLE 7

                                   AMENDMENTS

         The Corporation's Board of Directors may amend these Bylaws, except to
the extent that the Articles of Incorporation, these Bylaws, or Chapter 78 of
the Nevada Revised Statutes reserve this power exclusively to the stockholders
in whole or in part. The Corporation's stockholders may amend or repeal the
Corporation's Bylaws even though the Bylaws may also be amended or repealed by
the Corporation's Board of Directors.

Adopted effective as of October 22, 2004.

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