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                                                                   Exhibit 10.30

                          CERTIFICATE OF INCORPORATION

                                       OF

                            FANNIE MAY HOLDINGS, INC.

         The undersigned, for the purpose of organizing a corporation pursuant
to the provisions of the General Corporation Law of the State of Delaware, does
make and file this Certificate of Incorporation and does hereby certify as
follows:

         FIRST: NAME. The name of the corporation is FANNIE MAY HOLDINGS, INC.
(hereinafter referred to as the "Corporation").

         SECOND: REGISTERED OFFICE. The registered office of the Corporation is
to be located in the City of Wilmington, County of New Castle, in the State of
Delaware. The name of its registered agent is the Corporation Service Company,
whose address is 1013 Centre Road, Wilmington, Delaware 19805.

         THIRD: PURPOSES. The purpose of the Corporation is to engage in any
lawful act or activity for which corporations may be organized under the General
Corporation Law of the State of Delaware.

         FOURTH: CAPITAL STOCK. The total number of shares of stock which the
Corporation shall have authority to issue is thirty-five hundred (3,500) shares,
of which one thousand (1,000) shares shall be Common Stock of the par value of
one cent ($.01) per share (hereinafter called "Common Stock") and twenty-five
hundred (2,500) shares shall be Preferred Stock without par value (hereinafter
called "Preferred Stock").

                  A.       PROVISIONS RELATING TO PREFERRED STOCK. Shares of
Preferred Stock may be issued from time to time in series, and the Board of
Directors of the Corporation is hereby authorized, subject to the limitations
provided by law, to establish and designate one or more series of the Preferred
Stock, to fix the number of shares constituting each series, and to fix the

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designations, powers, preferences and relative, participating, optional or other
special rights, and qualifications, limitations or restrictions thereof, of each
series and the variations and the relative rights, preferences and limitations
as between series, and to increase and to decrease the number of shares
constituting each series. The authority of the Board of Directors of the
Corporation with respect to each series shall include, but shall not be limited
to, the authority to determine the following:

                           (i)      The designation of such series.

                           (ii)     The number of shares initially constituting
such series.

                           (iii)    The increase, and the decrease to a number
not less than the number of the outstanding shares of such series, of the number
of shares constituting such series theretofore fixed.

                           (iv)     The rate or rates, and the conditions upon
and the times at which dividends on the shares of such series shall be paid, the
preference or relation which such dividends shall bear to the dividends payable
on any other class or classes or on any other series of stock of the
Corporation, and whether or not such dividends shall be cumulative, and, if such
dividends shall be cumulative, the date or dates from and after which they shall
accumulate.

                           (v)      Whether or not the shares of such series
shall be redeemable, and, if such shares shall be redeemable, the terms and
conditions of such redemption, including, but not limited to, the date or dates
upon or after which such shares shall be redeemable and the amount per share
which shall be payable upon such redemption, which amount may vary under
different conditions and at different redemption dates.

                           (vi)     The rights to which the holders of the
shares of such series shall be entitled upon the voluntary or involuntary
liquidation, dissolution or winding up of, or upon any

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distribution of the assets of, the Corporation, which rights may be different in
the case of a voluntary liquidation, dissolution or winding up than in the case
of such an involuntary event.

                           (vii)    Whether or not the shares of such series
shall have voting rights, in addition to the voting rights provided by law, and,
if such shares shall have such voting rights, the terms and conditions thereof,
including, but not limited to, the right of the holders of such shares to vote
as a separate class either alone or with the holders of shares of one or more
other series of Preferred Stock and the right to have more than one vote per
share.

                           (viii)   Whether or not a sinking fund or a purchase
fund shall be provided for the redemption or purchase of the shares of such
series, and, if such a sinking fund or purchase fund shall be provided, the
terms and conditions thereof.

                           (ix)     Whether or not the shares of such series
shall be convertible into, or exchangeable for, shares of any other class or
classes or any other series of the same or any other class or classes of stock
of the corporation, and, if provision be made for conversion or exchange, the
terms and conditions of conversion or exchange, including, but not limited to,
any provision for the adjustment of the conversion or exchange rate or the
conversion or exchange price.

                           (x)      Any other relative rights, preferences and
limitations.

                  B.       PROVISIONS RELATING TO COMMON STOCK.

                           (i)      Subject to the preferential dividend rights
applicable to shares of the Preferred Stock, as determined by the Board of
Directors of the Corporation pursuant to the provisions of part A of this
Article FOURTH, the holders of shares of the Common Stock shall be entitled to
receive such dividends as may be declared by the Board of Directors of the
Corporation.

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                           (ii)     Subject to the preferential liquidation
rights and except as determined by the Board of Directors of the Corporation
pursuant to the provisions of part A of this Article FOURTH, in the event of any
voluntary or involuntary liquidation, dissolution or winding up of, or any
distribution of the assets of, the Corporation, the holders of shares of the
Common Stock shall be entitled to receive all of the assets of the Corporation
available for distribution to its stockholders ratably in proportion to the
number of shares of the Common Stock held by them.

                           (iii)    Except as otherwise determined by the Board
of Directors of the Corporation pursuant to the provisions of part A of this
Article FOURTH, the holders of shares of the Common Stock shall be entitled to
vote on all matters at all meetings of the stockholders of the Corporation, and
shall be entitled to one vote for each share of the Common Stock entitled to
vote at such meeting, voting together with the holders of the Preferred Stock
who are entitled to vote, and not as a separate class.

         FIFTH: INCORPORATOR. The name and mailing address of the incorporator
is:

                Name                        Mailing Address
                ----                        ---------------

                Herbert B. Max              c/o Spengler Carlson Gubar
                                                Brodsky & Frischling
                                            520 Madison Avenue
                                            New York, NY  10022

         SIXTH: COMPROMISE. Whenever a compromise or arrangement is proposed
between this Corporation and its creditors or any class of them and/or between
this Corporation and its stockholders or any class of them, any court of
equitable jurisdiction within the State of Delaware may, on the application in a
summary way of this Corporation or of any creditor or stockholder thereof or on
the application of any receiver or receivers appointed for this Corporation
under the provisions of Section 291 of Title 8 of the Delaware Code or on the

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application of trustees in dissolution or of any receiver or receivers appointed
for this Corporation under the provisions of Section 279 of Title 8 of the
Delaware Code, order a meeting of the creditors or class of creditors, and/or of
the stockholders or class of stockholders of this Corporation, as the case may
be, to be summoned in such manner as the said court directs. If a majority in
number representing three-fourths in value of the creditors or class of
creditors, and/or of the stockholders or class of stockholders of this
Corporation, as the case may be, agree to any compromise or arrangement and to
any reorganization of this Corporation as a consequence of such compromise or
arrangement, the said compromise or arrangement and the said reorganization
shall, if sanctioned by the court to which the said application has been made,
be binding on all the creditors or class of creditors, and/or on all the
stockholders or class of stockholders, of this Corporation, as the case may be,
and also on this Corporation.

         SEVENTH: BOARD OF DIRECTORS AND BY-LAWS. All corporate powers shall be
exercised by the Board of Directors, except as otherwise provided by statute or
by this Certificate of Incorporation, or any amendment thereof, or by the
By-Laws. Directors need not be elected by written ballot. The By-Laws may be
adopted, amended or repealed by the Board of Directors of the Corporation,
except as otherwise provided by law, but any by-law made by the Board of
Directors is subject to amendment or repeal by the stockholders of the
Corporation.

         EIGHT: LIMITED LIABILITY. A director of the Corporation shall not be
personally liable to the Corporation or its stockholders for monetary damages
for breach of fiduciary duty as a director, except for liability (i) for any
breach of the director's duty of loyalty to the Corporation or its stockholders,
(ii) for acts or omissions not in good faith or which involves intentional
misconduct or a knowing violation of law, (iii) under Section 174 of the
Delaware General Corporation Law, or (iv) for any transaction from which the
director derived any

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improper personal benefit. If the Delaware General Corporation Law is hereafter
amended to authorize corporate action further eliminating or limiting personal
liability of directors, then the liability of a director of the Corporation
shall be eliminated or limited to the fullest extent permitted by the Delaware
General Corporation Law, as so amended.

         Any repeal or modification of the foregoing paragraph by the
stockholders of the Corporation shall not adversely affect any right or
protection of a director of the Corporation existing at the time of such repeal
or modification.

         NINTH: INDEMNIFICATION. 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 complete action, suit or proceeding, whether civil, criminal, administrative
or investigative, or by or in the right of the Corporation to procure 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 attorneys' fees), judgments, fines and amounts paid in settlement
actually and reasonably incurred by him in connection with such action, suit or
proceeding if he acted in good faith and in a manner he reasonably believed to
be in or not opposed to the best interests of the Corporation, in accordance
with and to the full extent permitted by statute. Expenses incurred in defending
a civil or criminal action, suit or proceeding may be paid by the Corporation in
advance of the final disposition of such action, suit or proceeding as
authorized by the Board of Directors in the specific case upon receipt of an
undertaking by or on behalf of the director, officer, employee or agent to repay
such amount unless it shall ultimately be determined that he is entitled to be
indemnified by the Corporation as authorized in this section. The
indemnification provided by this section shall not be deemed

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exclusive of any other rights to which those seeking indemnification may be
entitled under these Articles or any agreement or vote of stockholders or
disinterested directors or otherwise, both as to action in his official capacity
and as to action in another capacity while holding such office, and shall
continue as to a person who has ceased to be a director, officer, employee or
agent and shall inure to the benefit of the heirs, executors and administrators
of such a person.

         IN WITNESS WHEREOF, I, the undersigned, being the incorporator
hereinbefore named, hereby declare and certify that the facts herein stated are
true, and accordingly have hereunto set my hand this 13th day of August, 1991.

                                        /s/ Herbert B. Max
                                            --------------
                                            Herbert B. Max, Incorporator

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                            CERTIFICATE OF AMENDMENT

                                       OF

                          CERTIFICATE OF INCORPORATION

                                       OF

                            FANNIE MAY HOLDINGS, INC.

                         (Pursuant to Section 241 of the
                      General Corporation Law of Delaware)

                                     * * * *

         FANNIE MAY HOLDINGS, INC., a corporation organized and existing under
and by virtue of the General Corporation Law of the State of Delaware (the
"Corporation"), DOES HEREBY CERTIFY:

         FIRST: That the Corporation has not received any payment for any of its
stock and that the Sole Incorporator of the Corporation, pursuant to Section
241(b) of the General Corporation Law of the State of Delaware, duly adopted
resolutions setting forth the following amendments to the Certificate of
Incorporation of the Corporation.

                  RESOLVED, that the Certificate of Incorporation of the
                  Corporation be, and it hereby is, amended by deleting in its
                  entirety the present Article First and substituting in lieu
                  thereof the following new Article First:

                           "FIRST: NAME. The name of the Corporation is FANNIE
                  MAY HOLDINGS, INC. (hereinafter referred to as the
                  "Corporation")."

                           SECOND: That said amendment was duly adopted in
                  accordance with the provisions of Section 241 of the General
                  Corporation Law of the State of Delaware.

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         IN WITNESS WHEREOF, said FANNIE MAY HOLDINGS, INC. has caused this
Certificate to be signed by Herbert B. Max, its Sole Incorporator, this 22nd day
of August, 1991.

                                          FANNIE MAY HOLDINGS, INC.

                                                 By: /s/ Herbert B. Max
                                                         --------------
                                                         Herbert B. Max
                                                       Sole Incorporator

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                            CERTIFICATE OF AMENDMENT
                                       OF
                          CERTIFICATE OF INCORPORATION
                                       OF
                            FANNIE MAY HOLDINGS, INC.

         FANNIE MAY HOLDINGS, INC., a Delaware corporation (the "Corporation"),
does hereby certify as follows:

                  FIRST: The name of the Corporation is Fannie May Holdings,
Inc.

                  SECOND: The Certificate of Incorporation of the Corporation is
hereby amended by deleting ARTICLE FOURTH thereof and substituting in lieu
thereof the following:

                  FOURTH: CAPITAL STOCK. The total number of shares of all
         classes of stock which the Corporation shall have authority to issue is
         8,000 shares of capital stock, consisting of (a) 2,500 shares of
         Preferred Stock, without par value ("Preferred Stock"), (b) 2,000
         shares of Class A Common Stock, $.01 par value per share ("Class A
         Common Stock"), (c) 2,000 shares of Class B Common Stock, $.01 par
         value per share ("Class B Common Stock"), (d) 1,000 shares of Class C
         Common Stock, $.01 par value per share ("Class C Common Stock") and (e)
         1,000 shares of Class D Common Stock, $.01 par value per share ("Class
         D Common Stock") (the Class A Common Stock, Class B Common Stock, Class
         C Common Stock and Class D Common Stock are referred to herein
         collectively as the "Common Stock").

I.       PROVISIONS RELATING TO PREFERRED STOCK.

                  Shares of Preferred Stock may be issued from time to time in
         series, and the Board of Directors of the Corporation is hereby
         authorized, subject to the limitations provided by law, to establish
         and designate one or more series of the Preferred Stock, to fix the
         number of shares constituting each series, and to fix the designations,
         powers, preferences and relative, participating, optional or other
         special rights, and qualifications, limitations or restrictions
         thereof, of each series and the variations and the relative rights,
         preferences and limitations as between series, and to increase and to
         decrease the number of shares constituting each series. The authority
         of the Board of Directors of the Corporation with respect to each
         series shall include, but shall not be limited to, the authority to
         determine the following:

                           (i)      The designation of such series.

                           (ii)     The number of shares initially constituting
                  such series.

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                           (iii)    The increase, and the decrease to a number
                  not less than the number of the outstanding shares of such
                  series, of the number of shares constituting such series
                  theretofore fixed.

                           (iv)     The rate or rates, and the conditions upon
                  and the times at which dividends on the shares of such series
                  shall be paid, the preference or relation which such dividends
                  shall bear to the dividends payable on any other class or
                  classes or on any other series of stock of the Corporation,
                  and whether or not such dividends shall be cumulative, and, if
                  such dividends shall be cumulative, the date or dates from and
                  after which they shall accumulate.

                           (v)      Whether or not the shares of such series
                  shall be redeemable, and, if such shares shall be redeemable,
                  the terms and conditions of such redemption, including, but
                  not limited to, the date or dates upon or after which such
                  shares shall be redeemable and the amount per share which
                  shall be payable upon such redemption, which amount may vary
                  under different conditions and at different redemption dates.

                           (vi)     The rights to which the holders of the
                  shares of such series shall be entitled upon the voluntary or
                  involuntary liquidation, dissolution or winding up of, or upon
                  any distribution of the assets of, the Corporation, which
                  rights may be different in the case of a voluntary
                  liquidation, dissolution or winding up than in the case of
                  such an involuntary event.

                           (vii)    Whether or not the shares of such series
                  shall have voting rights, in addition to the voting rights
                  provided by law, and, if such shares shall have such voting
                  rights, the terms and conditions thereof, including, but not
                  limited to, the right of the holders of such shares to vote as
                  a separate class either alone or with the holders of shares of
                  one or more other series of Preferred Stock and the right to
                  have more than one vote per share.

                           (viii)   Whether or not a sinking fund or a purchase
                  fund shall be provided for the redemption or purchase of the
                  shares of such series, and, if such a sinking fund or purchase
                  fund shall be provided, the terms and conditions thereof.

                           (ix)     Whether or not the shares of such series
                  shall be convertible into, or exchangeable for, shares of any
                  other class or classes or any other series of the same or any
                  other class or classes of stock of the corporation, and, if
                  provision be made for conversion or exchange, the terms and
                  conditions of conversion or exchange, including, but not
                  limited to, any provision for the adjustment of the conversion
                  or exchange rate or the conversion or exchange price.

                           (x)      Any other relative rights, preferences and
                  limitations.

II.      PROVISIONS RELATING TO COMMON STOCK.

                  A.       DIVIDENDS. All shares of Common Stock of the
         Corporation shall be of equal rank and shall be identical, except as
         hereinafter specifically set forth. No dividend

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         or other distribution shall be paid upon, or declared or set apart for
         any share of any class of Common Stock of the Corporation for any
         dividend period unless at the same time a dividend or distribution for
         the same period shall be paid upon, or declared and set apart for, all
         shares of each other class of Common Stock then issued and outstanding,
         in the same amount with respect to each issued and outstanding share of
         Common Stock, as though all shares of Common Stock were of a single
         class, except that the Corporation may at any time concurrently declare
         and pay an equal dividend, on a shares for share basis, in each
         respective class of Common Stock in shares of such class of Common
         Stock.

                  B.       DISTRIBUTION UPON LIQUIDATION. In the event of a
         voluntary or involuntary liquidation, dissolution or winding-up of the
         Corporation, the holders of each class of Common Stock shall be
         entitled to share in the distribution of any remaining assets available
         for distribution to the holders of Common Stock ratably in proportion
         to the number of shares of all classes of Common Stock then issued and
         outstanding as though all such shares were of a single class.

                  C.       CORPORATE EVENT. There shall be no increase, decrease
         or other alteration of the issued and outstanding shares of any class
         of Common Stock of the Corporation by or as a result of any stock
         split, stock dividend, combination of shares, recapitalization,
         reclassification, merger, consolidation, sale of all or substantially
         all assets of the Corporation, reorganization, liquidation, dissolution
         or other similar corporate transaction ("Corporate Event") unless at
         the same time the shares of the other class or classes of Common Stock
         then issued and outstanding are also increased, decreased or otherwise
         altered, as the case may be, in the same manner and to the same extent.
         Without limiting the generality of the foregoing, the number of shares
         of each class of Common Stock issued and outstanding immediately
         following any such Corporate Event shall bear the same ratio to the
         number of shares of that class of Common Stock issued and outstanding
         immediately prior to such Corporate Event as the number of shares of
         each other class of Common Stock issued and outstanding immediately
         following such Corporate Event shall bear to the number of shares of
         that class of Common Stock issued and outstanding immediately prior to
         such Corporate Event.

                  D.       VOTING RIGHTS.

                  1.       The holders of Class A Common Stock shall be entitled
         to one vote per share in voting or consenting on the election of
         directors and for all other corporate purposes to the extent authorized
         by law.

                  2.       The holders of Class B Common Stock shall not be
         entitled to vote at any meeting of stockholders or to express consent
         or dissent to any corporate action taken without a meeting (including,
         without limitation, any election or removal of the directors of the
         Corporation) except to the extent required by Delaware law and the
         Class B Common Stock shall not be included in determining the number of
         shares voting or consenting or entitled to vote or consent on such
         matters except to the extent required by Delaware law.

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                  Nothing in this Article Fourth shall be construed to impair or
         limit the right of any member of the Purchaser Group (as hereinafter
         defined) to give or withhold any required consent with respect to any
         corporation action or matter pursuant to the terms of any stockholders
         agreement or other agreement among the Corporation and all or any of
         the stockholders thereof or among all or any of such stockholders.

                  3.       The holders of shares of Class C Common Stock shall
         be entitled to one vote per share in voting or consenting on the
         election of directors and for all other purposes with respect to which
         the holders of shares of Class A Common Stock are entitled to vote or
         consent. In addition, the holders of shares of Class C Common Stock
         shall be entitled to vote for and elect, as a class, one Class C
         director, who shall have 51% of the total voting power of the Board of
         Directors of the Corporation, provided that during any period in which
         either (a) as provided in Section 1.6 of the Certificate of
         Designations of the Senior Preferred Stock, a director elected by the
         holders of Senior Preferred Stock and having 51% of the total voting
         power of the Board of Directors shall have been elected and the right
         of the holders of Senior Preferred Stock to elect such director shall
         be continuing or (b) as provided in Paragraph 4 of this Subdivision D,
         a Triggering Event has occurred and is continuing resulting in the
         director elected by the holders of Class D Common Stock having 51% of
         the total voting power of the Board of Directors, the vote of the
         director elected by the Class C Common Stock shall not constitute the
         vote of 51% of the directors but such Class C director shall have one
         vote on all matters to come before the Board of Directors of the
         Corporation. At any time that the conditions described in clause (a)
         and (b) of this Paragraph 3 shall no longer exist, the director elected
         by the holders of Class C Common Stock shall again have 51% of the
         voting power of the Board of Directors of the Corporation. The right of
         the holders of Class C Common stock to elect or remove a member of the
         Board of Directors as provided in this Paragraph 3 may be exercised by
         Class C Common Stock at a meeting of such holders called by the holders
         of at least ten percent of the outstanding Class C Common Stock upon
         the minimum notice required by law for special meetings of stockholders
         or by written consent of the holders of Class C Common Stock in the
         manner provided under the Delaware General Corporation Law.

                  4.       The holders of shares of Class D Common Stock shall
         be entitled to one vote per share in voting or consenting on the
         election of directors and for all other purposes with respect to which
         the holders of shares of Class A Common Stock are entitled to vote or
         consent. In addition, upon the occurrence and during the continuance of
         a Triggering Event, the number of directors constituting the whole
         Board of Directors shall be increased by one and the holders of Class D
         Common Stock shall be entitled to vote for and elect as a class one
         director who shall have 51% of the voting power of the Board of
         Directors of the Corporation, provided that (i) at such time as no
         Triggering Event shall be continuing, or (ii) during any period in
         which, as provided for in Section 1.6 of the Certificate of
         Designations of the Senior Preferred Stock, a director elected by the
         holders of Senior Preferred Stock and having 51% of the total voting
         power of the Board of Directors shall have been elected and the right
         of the holders of Senior Preferred Stock to elect such director shall
         be continuing, the vote of the director elected by the Class D Common
         Stock shall not constitute the vote of 51% of the directors but such
         director shall have one vote on all matters to come before the Board of
         Directors of the

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         Corporation. At any time that a Triggering Event shall no longer exist,
         the Board of Directors shall automatically be reduced by one director
         and the term of the director elected by the holders of Class D Common
         Stock shall terminate. The right of the holders of Class D Common Stock
         to elect or remove a member of the Board of Directors may be exercised
         by holders of Class D Common Stock at a meeting of such holders called
         by any one of them upon the minimum notice required by law for special
         meetings of stockholders or by written consent of the Class D
         Stockholders in the manner provided under the Delaware General
         Corporation Law.

                  5.       Notwithstanding any provision of this Subdivision D,
         without the affirmative vote or prior written consent of the holders of
         a majority of the outstanding shares of each of Class B, Class C and
         Class D Common Stock, voting or consenting as a separate class, the
         Corporation shall not (i) merge with or into, or consolidate with, any
         other corporation if, under the terms pursuant to which such merger or
         consolidation is to be effected, (w) the holders of such class of
         Common Stock would receive consideration in exchange for each share of
         such stock outstanding immediately prior to such merger or
         consolidation that is less in amount than, or different in form from,
         the consideration to be received in connection with such merger or
         consolidation by the holders of any other class of Common Stock in
         exchange for each share of such stock outstanding immediately prior to
         such merger or consolidation (provided that non-voting securities
         rather, than voting securities may be issued to holders of Class B
         Common Stock without entitling such holders to the class vote provided
         for in Subdivision (D) (5) herein) or (x) the holders of such class of
         Common Stock would receive any consideration (whether in the form of
         cash, property or securities) in exchange for the shares of such class
         of Common Stock held by them immediately prior to such merger or
         consolidation and any holder of any other class of Common Stock would
         retain the shares of such stock held by it immediately prior to such
         merger or consolidation, (ii) effectuate any amendment to, or
         modification or waiver of, any provision of the Certificate of
         Incorporation of the Corporation, as amended, that alters or changes
         adversely the powers; preferences or rights of the shares of such class
         of Common Stock (including, without limitation, any provision of this
         Subdivision D or of paragraph 4 of Subdivision E of this Part II), or
         (iii) effectuate any amendment to, or modification or waiver of, any
         provision of the By-Laws of the Corporation that has any such effect.

                  E.       CONVERSION RIGHTS.

                  1.       Immediately upon the transfer of any shares of Class
         B Common Stock to any Person other than an Affiliate of the holder of
         such shares, such shares shall, without any action on the part of the
         holder thereof, be converted into the same number of shares of Class A
         Common Stock as the number of shares of Class B Common Stock so being
         transferred. Upon the surrender of any certificates which prior to the
         transfer thereof represented shares of Class B Common Stock for
         registration of transfer, (a) the Corporation shall issue one or more
         new certificates, in such denomination or denominations as may be
         requested, for the same aggregate number of shares of Class A Common
         Stock represented by the certificates so surrendered, and registered as
         the holder thereof may request and (b) the rights of the holder of such
         shares of Class B Common Stock shall cease with respect to the number
         of shares so transferred and the

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         Person or Persons in whose name or names the certificates for shares of
         Class A Common Stock are to be issued upon such transfer shall be
         deemed to have become the holder or holders of record of the shares of
         Class A Common Stock represented thereby. Notwithstanding the
         foregoing, any holder of Class B Common Stock or the transferee of such
         holder may waive, in a writing delivered to the Corporation at the time
         of any transfer of shares to any Person other than an Affiliate of such
         holder, the requirement that such shares of Class B Common Stock be
         converted into shares of Class A Common Stock pursuant to this
         paragraph 1 and may retain such shares as Class B Common Stock. For
         purposes of this paragraph 1, the transfer of shares of Class B Common
         Stock shall not be determined to occur until the transfer is registered
         on the stock transfer books of the Corporation.

                  2.       Upon the sale of shares of Class B, Class C or Class
         D Common Stock pursuant to an effective registration statement filed
         under section 5 of the Securities Act of 1933, as amended (the
         "Securities Act"), each share of Class B, Class C or Class D Common
         Stock sold pursuant to such registration statement shall, without any
         action on the part of the holder thereof, be converted into a share of
         Class A Common Stock. Upon the surrender of any certificate or
         certificates which prior to the registered sale thereof represented
         shares of Class B, Class C or Class D Common Stock, (a) the Corporation
         shall issue one or more new certificates, in such denominations as may
         be requested, for the same aggregate number of shares of Class A Common
         Stock represented by the certificate or certificates so surrendered,
         and registered as the purchaser of such shares may request and (b) the
         rights of the holder of such shares of Class B, Class C or Class D
         Common Stock shall cease with respect to the number of shares so sold
         and the Person or Persons in whose name or names the certificates for
         shares of Class A Common Stock are to be issued upon such sale shall be
         deemed to have become the holder or holders of record of the shares of
         Class A Common Stock represented thereby.

                  3.       Immediately upon the transfer or issue of any shares
         of Class A Common Stock to any Person who is a holder of Class B Common
         Stock, such shares of Class A Common Stock shall, without any action on
         the part of the holder thereof, be converted into the same number of
         shares of Class B Common Stock as the number of shares of Class A
         Common Stock so being transferred. Upon the surrender of any
         certificates, for registration of transfer, which prior to the transfer
         thereof represented shares of Class A Common Stock, (a) the Corporation
         shall issue one or more new certificates, in such denomination or
         denominations as may be requested, for the same aggregate number of
         shares of Class B Common Stock represented by the certificate or
         certificates so surrendered, and registered as the purchaser of such
         shares may request and (b) the rights of the holder of such shares of
         Class A Common Stock shall cease with respect to the number of shares
         so sold and the Person or Persons in whose name or names the
         certificates for shares of Class B Common Stock are to be issued upon
         such sale shall be deemed to have become the holder or holders of
         record of the shares of Class B Common Stock represented thereby.

                  4.       The Corporation shall at all times reserve and keep
         available out of its authorized but unissued shares of Class A Common
         Stock, or its treasury shares, solely for the purpose of issue upon the
         conversion of the Class B, Class C or Class D Common

                                       6
<Page>

         Stock as provided in this Subdivision E, such number of shares of Class
         A Common Stock as are then issuable upon the conversion of all
         outstanding shares of Class B, Class C or Class D Common stock. The
         Corporation shall at all times reserve and keep available out of its
         authorized but unissued shares of Class B Common Stock, or its treasury
         shares, solely for the purpose of issue upon the conversion of the
         Class A Common Stock as provided in this Subdivision E, such number of
         shares of Class B Common Stock as are then issuable upon the conversion
         of all outstanding shares of Class A Common Stock. The Corporation
         covenants that all shares of Class A Common Stock and Class B Common
         Stock which are issuable upon conversion shall, when issued, be duly
         and validly issued, fully paid and nonassessable and free from all
         liens and charges. The Corporation shall take all such actions as may
         be necessary to assure that all such shares of Class A Common Stock and
         Class B Common Stock may be so issued without violation of any law or
         any regulation, rule or other requirement of any governmental authority
         applicable to the corporation or any requirement of any domestic
         securities exchange upon which shares of Class A Common Stock or class
         B Common Stock may be listed. The Corporation shall not take any action
         which would affect the number of shares of Class A Common Stock or
         Class B Common Stock outstanding or issuable for any purposes unless
         immediately following such action the Corporation would have authorized
         but unissued shares of Class A Common Stock and Class B Common Stock,
         or treasury shares, not then reserved or required to be reserved for
         any purpose other than the purpose of issue upon conversion of Class B
         Common Stock or Class A Common Stock, as the case may be, sufficient to
         meet the reservation requirements of the first two sentences of this
         paragraph 4.

                  5.       If any shares of Class A Common Stock or Class B
         Common Stock required to be reserved for purposes of conversion
         hereunder require, before such shares may be issued upon conversion,
         registration with or approval of any governmental authority under any
         federal or state law (other than any registration under the Securities
         Act or any state securities law required by reason of any transfer
         involved in such conversion), or listing on any domestic securities
         exchange, the Corporation shall, at its expense and as promptly as
         possible, use its best efforts to cause such shares to be duly
         registered or approved or listed, as the case may be.

                  6.       The issue of certificates for shares of Class A
         Common Stock upon conversion of shares of Class B, Class C or Class D
         Common Stock and certificates for shares of Class B Common Stock upon
         conversion of shares of Class A Common Stock shall be made without
         charge to the holders of such shares for any issue tax in respect
         thereof or other costs incurred by the Corporation in connection with
         such conversion and the related issue of shares of Class A Common Stock
         or Class B Common Stock, as the case may be; PROVIDED that the
         Corporation shall not be required to pay any tax which may be payable
         in respect or any transfer involved in the issue and delivery of any
         certificate in a name other than that of the holder of the Class B,
         Class C or Class D Common Stock converted or the holder of the Class A
         Common Stock converted, as the case may be.

                  7.       Any holder of Class A Common Stock which is also a
         holder of Class B Common Stock shall be entitled at any time and from
         time to time to convert any shares

                                       7
<Page>

         of Class A Common Stock held by it into an equal number of shares of
         Class B Common Stock upon the surrender of the certificate or
         certificates representing the shares of Class A Common Stock to be
         converted at the principal office of the Corporation, together with
         written notice by such holder stating that such holder desires to
         convert the shares of Class A Common Stock represented by such
         certificate or certificates into shares of Class B Common Stock.
         Promptly after such surrender and receipt of such written notice, the
         corporation will issue and deliver in accordance with such instructions
         the certificate or certificates for the shares of Class B Common Stock
         issuable upon such conversion. In case less than all the shares
         represented by any such certificate are to be converted, a new
         certificate shall be issued to such holder representing the shares not
         to be converted, without cost to such holder.

                  F.       PERMITTED REDEMPTIONS.

                  Notwithstanding any provisions of this Part II of Article
Fourth, the Corporation shall be permitted to redeem shares of Common Stock at
such time and for such consideration as is set forth in the Securities Purchase
Agreement.

                  G.       DEFINITIONS.

                  As used in this Part II of Article Fourth, the following terms
shall have the following respective meanings:

                  "AFFILIATE" means a Person that directly or indirectly,
         through one or more intermediaries, controls or is controlled by or is
         under common control with another Person and shall include any
         portfolio or investment fund of which such other Person is the sole
         investment advisor. The term "control" means possession, directly or
         indirectly, of the power to direct or cause the direction of the
         management and policies of a Person, whether through the ownership of
         voting securities, by contract or otherwise.

                  "PURCHASER GROUP" means collectively Jackson National Life
         Insurance Company and its successors and assigns.

                  "PERSON" means any individual, firm, corporation, business
         enterprise, trust, association, joint venture partnership, any foreign,
         federal, state, municipal or other government, or any department,
         commission, board, bureau, agency, public authority or instrumentality
         thereof, or any court or arbitrator or other entity, whether acting in
         an individual, fiduciary or other capacity.

                  "SECURITIES PURCHASE AGREEMENT" shall mean the Securities
         Purchase Agreement among the Corporation, FMCAN Acquisition Corp. and
         the purchasers of securities thereunder, pursuant to which Class A
         Common Stock, Class B Common Stock, Class D Common Stock and certain
         other securities are issued, as from time to time amended.

                  "TRIGGERING EVENT" shall mean a Triggering Event as defined in
         the Securities Purchase Agreement, unless waived.

                                       8
<Page>

                  THIRD: The Corporation has not received any payment for any of
its stock. This amendment to the Certificate of Incorporation of the Corporation
has been duly adopted in accordance with Section 241 of the General Corporation
Law of Delaware.

                  IN WITNESS WHEREOF, the undersigned has executed this
Certificate of Amendment as of the 28th day of October, 1991.

                                           FANNIE MAY HOLDINGS, INC.

                                           By: /s/ Adam E. Max
                                               ---------------
                                               Adam E. Max, Vice President

ATTEST:

/s/ Herbert B. Max
--------------------------------------------
Herbert B. Max, Assistant Secretary

                                       9
<Page>

                            CERTIFICATE OF CORRECTION

                                     OF THE

                            CERTIFICATE OF AMENDMENT

                                     OF THE

                          CERTIFICATE OF INCORPORATION

                                       OF

                            FANNIE MAY HOLDINGS, INC.

                       (Pursuant to Section 103 (f) of the
                           General Corporation Law of
                             the State of Delaware)

         Fannie May Holdings, Inc., a corporation organized and existing under
and by virtue of the General Corporation Law of the State of Delaware, does
hereby certify that the Certificate of Amendment of the Certificate of
Incorporation filed on October 29, 1991 (the "Certificate of Amendment")
contained an inaccurate record.

         Paragraph 1 of ARTICLE SECOND of the Certificate of Amendment provided
as follows: "The Certificate of Incorporation of the Corporation is hereby
amended by deleting ARTICLE FOURTH thereof and substituting in lieu thereof the
following:

                  FOURTH: CAPITAL STOCK. The total number of shares of all
         classes of stock which the Corporation shall have authority to issue is
         8,000 shares of capital stock, consisting of (a) 2,500 shares of
         Preferred Stock, without par value ("Preferred Stock"), (b) 2,000
         shares of Class A Common Stock, $.01 par value per share ("Class A
         Common Stock"), (c) 2,000 shares of Class B Common Stock, $.01 par
         value per share ("Class B Common Stock"), (d) 1,000 shares of Class C
         Common Stock, $.01 par value per share ("Class C Common Stock") and (e)
         1,000 shares of Class D Common Stock, $.01 par value per share ("Class
         D Common Stock"), (the Class A Common Stock, Class B Common Stock,
         Class C Common Stock and Class D Common Stock are referred to herein
         collectively as the "Common Stock")."

<Page>

         Paragraph 1 of ARTICLE SECOND of the Certificate of Amendment should
have read as follows: "The Certificate of Incorporation of the Corporation is
hereby amended by deleting ARTICLE FOURTH thereof and substituting in lieu
thereof the following:

                  FOURTH: CAPITAL STOCK. The total number of shares of all
         classes of stock which the Corporation shall have authority to issue is
         8,500 shares of capital stock, consisting of (a) 2,500 shares of
         Preferred Stock, without par value ("Preferred Stock"), (b) 2,000
         shares of Class A Common Stock, $.01 par value per share ("Class A
         Common Stock"), (c) 2,000 shares of Class B Common Stock, $.01 par
         value per share ("Class B Common Stock"), (d) 1,000 shares of Class C
         Common Stock, $.01 par value per share ("Class C Common Stock") and (e)
         1,000 shares of Class D Common Stock, $.01 par value per share ("Class
         D Common Stock"), (the Class A Common Stock, Class B Common Stock,
         Class C Common Stock and Class D Common Stock are referred to herein
         collectively as the "Common Stock")."

         IN WITNESS WHEREOF, said Fannie May Holdings, Inc. has caused this
Certificate to be signed by Adam E. Max, its Vice President, and attested by
Herbert B. Max, its Assistant Secretary, as of this 30th day of October, 1991.

                                          FANNIE MAY HOLDINGS, INC.

                                          By: /s/ Adam E. Max
                                              ---------------
                                              Adam E. Max
                                              Vice President

/s/ Herbert B. Max
--------------------------------------------
Herbert B. Max
Assistant Secretary

                                       2<Page>

                              AMENDED AND RESTATED
                           CERTIFICATE OF DESIGNATION
                                       OF
                            5% SENIOR PREFERRED STOCK
                                       OF
                            FANNIE MAY HOLDINGS, INC.

                     Pursuant to Section 151 of the Delaware
                             General Corporation Law

     The undersigned, President and Secretary, respectively, of FANNIE MAY
HOLDINGS, INC., a Delaware corporation (the "Company"), certify that pursuant to
authority granted to and vested in the Board of Directors of the Company by the
provisions of the Certificate of Incorporation of the Company, the Board of
Directors has adopted the following resolution amending and restating the
Certificate of Designation of 5% Senior Preferred Stock of the Company:

     WHEREAS, pursuant to the authority granted to and vested in the Board of
Directors of the Company (hereinafter the "Board of Directors") in accordance
with the provisions of the Certificate of Incorporation of the Company, the
Board of Directors created a series of Preferred Stock designated as the 5%
Senior Preferred Stock, no par value, of the Company (such series being
hereinafter sometimes called the Senior Preferred Stock), and fixed the
designation and amount thereof and the voting powers, preferences and relative,
participating, optional and other special rights of the shares of such series,
and the qualifications, limitations or restrictions as set forth in that certain
Certificate of Designation dated October 28, 1991 (the "Certificate of
Designation"), and filed in the office of the Secretary of State of the State of
Delaware on October 29, 1991, which Certificate of Designation became a part of
the Company's Certificate of Incorporation pursuant to the General Corporation
Law of the State of Delaware; and

     WHEREAS, the Company desires to amend certain provisions of the Certificate
of Designation to incorporate changes to, among other things, extend the
mandatory redemption date, and modify the required redemption payments, of the
Senior Preferred Stock; and

     WHEREAS, pursuant to the General Corporation Law of the State of Delaware,
such changes require that the Company amend its Certificate of Incorporation;

     NOW THEREFORE BE IT RESOLVED, that the Company hereby amends its
Certificate of Incorporation by amending, in its entirety, its Certificate of
Designation, and hereby fixes the relative rights, preferences, and limitations
of the Senior Preferred Stock as follows:

<Page>

1.1  DESIGNATION AND AMOUNT

     The shares of such series shall be designated 5% Senior Preferred Stock and
the number of shares constituting such series shall initially be 1,500.

1.2  DIVIDENDS

     The holders of shares of Senior Preferred Stock shall be entitled to
receive, out of the assets of the Company legally available therefor and as and
when declared by the Board of Directors, dividends at the rate of $500 per share
per annum, payable annually on the last business day of the month of August in
each year, (each a "Dividend Payment Date") commencing August 31, 1992 to
Stockholders of record as of each such date until August 31, 2000 (the "Final
Dividend Date").

     At the option of the Company and except as provided below, 50% of such
dividends may be paid, instead of in cash, in whole or in part, on declaration
of the Board of Directors, in additional shares of Senior Preferred Stock (the
"Additional Shares") on any or all Dividend Payment Dates. To the extent
dividends are paid in Additional Shares, such Additional Shares shall be valued
at $10,000 per share with a liquidation value of $10,000 per share and shall
have dividends payable annually at the rate specified in the next preceding
paragraph, subject to the option of the Company to pay such dividends to the
extent of 50% of such dividends in Additional Shares in lieu of cash on any or
all Dividend Payment Dates.

     Dividends shall accrue until the Final Dividend Date from the date of
original issue of the Senior Preferred Stock, except that dividends on
Additional Shares shall accrue from the date such Additional Shares are issued.
Dividends which are not paid in full will cumulate as if dividends had been paid
on the relevant Dividend Payment Date in Additional Shares and such Additional
Shares will be deemed to be outstanding on each succeeding Dividend Payment Date
until such accumulated annual dividends shall have been declared and paid in
cash or, to the extent of 50% of such accumulated dividends, in Additional
Shares. Any such declaration may be for a portion, or all, of the then
accumulated dividends. To the extent that all or any part of dividends in
Additional Shares would result in the issuance of a fractional Additional Share
(which shall be determined with respect to the aggregate number of shares of
Senior Preferred Stock held, or deemed to be held, of record by each holder)
then such amount shall be paid in cash based on a value of $10,000 per share or
shall be paid in fractions of Additional Shares. Notwithstanding anything herein
to the contrary, no dividends shall accrue and no dividends shall cumulate
subsequent to the Final Dividend Date.

     No dividend may be paid or declared and set apart for payment on any share
of Senior Preferred Stock unless at the same time a ratable dividend in cash

                                        2
<Page>

or Additional Shares is paid or set apart for payment on all shares of Senior
Preferred Stock then outstanding.

1.3  LIQUIDATION RIGHTS

     Preference on Liquidation, etc. In the event of any voluntary or
involuntary liquidation, dissolution or winding-up of the Company, before any
payment or distribution of the assets of the Company (whether capital or
surplus) or proceeds thereof, shall be made to or set apart for the holders of
shares of any Junior Securities (as defined below), the holders of shares of
Senior Preferred Stock not then redeemed shall be entitled to receive payment of
$10,000 per share held by them, plus an amount equal to all accrued and unpaid
dividends thereon, whether or not declared, to the date of such payment. If,
upon any liquidation, dissolution or winding-up of the Company, the assets of
the Company, or proceeds thereof, distributed among the holders of shares of
Senior Preferred Stock shall be insufficient to pay in full the respective
preferential amounts on shares of Senior Preferred Stock, then such assets, or
the proceeds thereof, shall be distributed among the holders of Senior Preferred
Stock ratably in accordance with the respective amounts which would be payable
on such shares if all amounts payable thereon were paid in full. After payment
of the full amount of the liquidation preference to which the holders of Senior
Preferred Stock are entitled, such holders will not be entitled to any further
participation in any distribution of assets of the Company. For the purposes of
this paragraph 1.3, none of the merger or the consolidation of the Company into
or with another corporation or the merger or consolidation of any other
corporation into or with the Company or the sale, transfer or other disposition
of all or substantially all the assets of the Company, shall be deemed to be a
voluntary or involuntary liquidation, dissolution or winding-up of the Company.

1.4  RETIREMENT OF SHARES

     Shares of Senior Preferred Stock which have been issued and have been
redeemed, repurchased or reacquired in any manner by the Company shall be
retired and not reissued and shall resume the status of authorized but unissued
and non-designated shares of Preferred Stock of the Company.

1.5  REDEMPTION

     (a) [Intentionally Deleted]

     (b) Shares of Senior Preferred Stock not theretofore redeemed, subject to
the applicable provisions of law, shall be redeemed by payment of cash (each a
"Redemption Payment") in the amounts and on the dates (each a "Redemption Date")
as specified below:

                                        3
<Page>

<Table>
<Caption>
                                                          REDEMPTION
       REDEMPTION DATE                                      PAYMENT
       <S>                                              <C>
       January 15, 2002.............................    $ 3,000,000
       January 15, 2003.............................      3,000,000
       January 15, 2004.............................      3,000,000
       January 15, 2005.............................      2,000,000
       January 15, 2006.............................      2,500,000
</Table>

Any Redemption Payment not paid on or prior to the respective Redemption Date
shall bear interest at 8.0% per annum until paid. Each Redemption Payment
(including any prepayment made in accordance with the following sentence) shall
be applied to redeem shares of Senior Preferred Stock, at the Redemption Price
(as defined below) per share, on a pro rata basis, among all holders of shares
of Senior Preferred Stock. The Company may at any time, at the Company's sole
option, redeem shares of Senior Preferred Stock not theretofore redeemed in
advance of the schedule described above by paying the Redemption Price therefor;
provided, if such full redemption occurs on or prior to December 31, 2004, the
total amount to be paid by the Company in redemption of all such shares of
Senior Preferred Stock shall equal $13,000,000 less the aggregate redemption
payments made prior to the date thereto, and if such full redemption occurs
after December 31, 2004, the total amount to be paid by the Company shall equal
$13,500,000 less the aggregate redemption payments made prior to the date
thereto. Any payment made in advance of a Redemption Date shall be applied to
the then remaining Redemption Payments in chronological order.

     The "Redemption Price" shall equal (i) either (A) if with respect to a
redemption in full on or prior to December 31, 2004 of all shares of Senior
Preferred Stock then outstanding, $13,000,000 less the aggregate amount of all
redemption payments made prior to such date or (B) if with respect to any other
redemption, $13,500,000 less the aggregate amount of all redemption payments
made prior to such date, in either case, divided by (ii) the total number of
shares of Senior Preferred Stock outstanding immediately prior to the date of
such redemption.

     (c) In the event that (i) the Company shall fail to discharge its
obligation to redeem all shares of Senior Preferred Stock to be redeemed
pursuant to this Section 1.5 within 30 days of the designated Redemption Date,
(ii) any Change of Control, as defined below, shall occur, or (iii) the Company
shall violate its obligations set forth in clause (g) of this paragraph 1.5, all
Redemption Payments not yet made shall immediately be due and payable to the
holders of shares of Senior Preferred Stock.

                                        4
<Page>

     (d) As used in this paragraph 1.5, the term "Change in Control" shall mean
any sale, transfer, issuance or redemption or series of sales, transfers,
issuances or redemptions (or any combination thereof) of shares of the Company's
Common Stock, by the holders thereof or the Company which results in any person
or group of affiliated persons (other than (i) the owners of the Company's
capital stock as of the date hereof and (ii) stockholders, partners, members,
managers, affiliates, trustees or officers of such owners) owning more than 50%
of the Common Stock of the Company.

     (e) The Company shall cause to be mailed to each of the holders of shares
of Senior Preferred Stock to be redeemed, at their last addresses as they shall
appear upon the Preferred Stock Register, at least 15 days and not more than 90
days prior to each redemption date, a notice stating the terms of such
redemption. Except as otherwise required by applicable law, the failure to give
any such notice, or any defect therein, shall not affect the validity of such a
redemption.

     (f) On or after each redemption date (including each Redemption Date), the
holders of shares of Senior Preferred Stock which have been redeemed shall
surrender their certificates representing such shares to the Company at its
principal place of business or as otherwise notified, and thereupon the
redemption price of such shares shall be payable to the order of the person
whose name appears on such certificate or certificates as the owner thereof and
each surrendered certificate shall be cancelled. From and after each redemption
date (including each Redemption Date), all rights of the holders of such
redeemed shares of Senior Preferred Stock, except the right to receive the
redemption price without interest upon surrender of their certificate or
certificates, shall cease with respect to such shares, and such shares shall not
thereafter be transferred on the books of the Company or be deemed to be
outstanding for any purpose whatsoever.

     (g) If and so long as the Company's obligations with respect to the
redemption of the Senior Preferred Stock shall not fully be discharged, the
Company shall not, directly or indirectly, make any cash payments to any holder
(or any affiliate thereof) of, or declare or pay any cash dividend or make any
distributions on, or purchase, redeem or retire, or satisfy any mandatory or
optional redemption, sinking fund or other similar obligation in respect of, any
Junior Securities or warrants, rights or options exercisable for any such Junior
Securities (other than dividends or distributions payable solely in the same
class or series of such Junior Securities, as the case may be, to holders
thereof); provided, however, that nothing contained herein shall prohibit the
Company from taking any such action with respect to Common Stock (or stock
appreciation rights or rights or options exercisable for Common Stock) issued or
granted to officers or other employees of the Company or any of its subsidiaries
pursuant to any employee benefit plan of the Company as in effect on June 28,
2001, but only if such action is in accordance with and pursuant to the
provisions of such plan; and, provided further, that the Company may pay (i)
salaries, bonuses, expense

                                        5
<Page>

reimbursements and other similar payments to its employees in the ordinary
course of business, (ii) directors' fees and expense reimbursements, (iii)
indemnification obligations owing by the Company to its directors and officers
(whether under the Company's organizational documents, indemnification
agreements or applicable law) and (iv) amounts payable under the Company's
Management Consulting Agreement with TJC Management Corp., as in effect on the
date hereof.

1.6  VOTING RIGHTS

     Except as required by law or herein or any other provision of the
Certificate of Incorporation of the Company, the holder of each outstanding
share of Senior Preferred Stock shall not be entitled to vote on any matter
submitted to a vote of stockholders. In the event that the Company fails to
redeem the shares of Senior Preferred Stock then subject to redemption in
accordance with paragraph 1.5, whether or not such payment is legally
permissible, the number of directors constituting the Board of Directors shall
automatically be increased by one director and the holders of Senior Preferred
Stock shall have the right, voting separately as a single class with each share
being entitled to one vote, to elect an individual to fill such newly created
directorship and thereafter to fill any vacancy in such directorship. The
director elected by the holders of Senior Preferred Stock shall have 51% of the
total voting power of the Board of Directors. At any time that the conditions
entitling the holders of Senior Preferred Stock to elect such director shall no
longer exist, the Board of Directors shall automatically be reduced in size by
one director and the term of the director elected by the holders of Senior
Preferred Stock shall automatically terminate. The right of the holders of
Senior Preferred Stock to elect an additional member of the Board of Directors
shall continue until such time as all shares of Senior Preferred Stock required
to be redeemed on the applicable Redemption Date shall have been redeemed. The
right of the holders of Senior Preferred Stock to elect an additional member of
the Board of Directors may be exercised by the holders of a majority of the
outstanding shares of Senior Preferred Stock by action taken in writing or at a
meeting of such holders called by any one of them upon the minimum notice
required by law for special meetings of stockholders.

1.7  OTHER RIGHTS AND AMENDMENTS

     Without the written consent of or the vote of holders of a majority of the
outstanding shares of Senior Preferred Stock (voting as a class) at a meeting of
the holders of Senior Preferred Stock called for such purpose, the Company will
not (i) issue any other class or series of stock which is pari passu with, or
entitled to a preference over, the Senior Preferred Stock with respect to any
dividend or distribution or any liquidation, distribution of assets, dissolution
or winding-up of the Company, or (ii) amend, alter, repeal or waive any
provision of the Certificate of Incorporation so as to adversely affect the
preferences, rights or powers of the Senior Preferred Stock; provided, however,
that any such amendment that reduces the amount of dividend payable on or the
liquidation or redemption price of

                                        6
<Page>

shares of Senior Preferred Stock shall require the affirmative vote at a meeting
called for such purpose, or written consent of, the holder of each share of
Senior Preferred Stock.

     So long as at least 100 shares of Senior Preferred Stock are outstanding,
the Company will furnish to the holders of such Senior Preferred Stock quarterly
and annual financial reports if the Company is required to file such with the
SEC under the Securities Exchange Act of 1934.

1.8  ISSUANCE

     The Company will not issue more than 1,000 shares of Senior Preferred
Stock, together with such number of Additional Shares as may be issued in lieu
of cash dividends in accordance with paragraph 1.2. The Company may issue
fractional shares of Senior Preferred Stock.

1.9  GENERAL PROVISIONS

     (a) The headings of the paragraphs, subparagraphs, clauses and subclauses
of this Certificate of Designation are for convenience of reference only and
shall not define, limit or affect any of the provisions hereof.

     (b) Each holder of Senior Preferred Stock, by acceptance thereof,
acknowledges and agrees that payments of dividends, and redemption and
repurchase of, such securities by the Company are subject to restrictions and
prohibitions contained in certain credit agreements, indentures and other
agreements to which the Company is a party.

     (c) The following terms (except as otherwise expressly provided or unless
the context clearly requires) for all purposes of this Certificate shall have
the meanings specified below:

     "Junior Securities" means, collectively, the Common Stock, the Junior Class
A PIK Preferred Stock and the Junior Class B PIK Preferred Stock of the Company
or any other series of stock issued by the Company ranking junior to the Senior
Preferred Stock in payment of dividends or upon dissolution, liquidation or
winding up of the Company.

     "Person" as used herein means any corporation, partnership, trust,
organization, association, other entity or individual.

     (d) Terms used herein and not otherwise defined shall have the same
meanings specified in the Certificate of Incorporation as amended from time to
time.

                                        7
<Page>

     IN WITNESS WHEREOF, this Amended and Restated Certificate has been executed
and attested by the undersigned on June 28, 2001.

                                                     /s/ Ted A. Shepherd
                                                   --------------------------
                                                   Ted A. Shepherd, President
Attest:

      /s/ Richard J. Anglin
----------------------------
Richard J. Anglin, Secretary

                                        8

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