Document:

Exhibit 4.1

                                    EXHIBIT A
                       AMENDED CERTIFICATE OF DESIGNATION
                            SERIES B PREFERRED STOCK

         The  Series B  Preferred  Stock  ("Series  B Stock")  shall  consist of
1,000,000  shares,  par value  $0.001 per  share.  The  preferences,  rights and
privileges of the Series B Stock shall be as follows:

         o    Each  holder of Series B Stock  shall be  entitled  to vote on all
              matters for which the  shareholders  of the  corporation  have the
              right to vote and shall be  entitled  to 255 votes per share.  The
              holders  of shares of  Series B Stock  and the  holders  of Common
              Stock shall vote together as a single class on all matters.

         o    The Series B Stock shall be subject to redemption, in the absolute
              discretion  of the board of directors at any time, in exchange for
              the  issuance of one million  (1,000,000)  shares of Common  Stock
              ("Redemption  Price"). The time of redemption shall be referred to
              as the "Series B  Redemption  Date".  At least 15 days but no more
              than 30 days prior to the Series B Redemption  Date written notice
              ("  Redemption  Notice")  shall be  mailed,  first  class  postage
              prepaid,  to each  holder of record ( at the close of  business on
              the  business  day next  preceding  the day on which the notice is
              given) of the Series B Stock to be redeemed,  at the address shown
              on the records of the corporation for such holder.  The Redemption
              Notice shall notify each holder of the  redemption to be effected,
              specifying  he number of shares to be redeemed  from such  holder,
              the  Redemption  Date and  Redemption  Price,  the  place at which
              payment may be obtained  and calling upon each holder to surrender
              to the corporation, in the manner and at the place designated, his
              certificates  representing the shares to be redeemed.  Each holder
              of  Series  B  Stock  to  be  redeemed  shall   surrender  to  the
              corporation  the  certificates  representing  such  shares  in the
              manner  and at the  place  designated  in the  Redemption  Notice.
              Thereafter,  the Redemption Price shall be payable to the order of
              the person  whose name appears on such  certificates  as the owner
              thereof. Each such surrendered certificate shall be canceled.

              From and  after  the  Redemption  Date,  unless  there  has been a
              default in the payment of the Redemption  Price, all rights of the
              holders of shares of Series B Stock  designated  for redemption in
              the  Redemption  Notice as holders of Series B Stock  shall  cease
              with respect to such shares and such shares  shall not  thereafter
              be  transferred  on the  books  of the  corporation  or be  deemed
              outstanding for any purpose whatsoever.

         o    Dividends  shall be  declared  and set aside for any shares of the
              Series" B" Stock in the same manner as the Common Stock.

         o    In the event of any liquidation,  dissolution or winding up of the
              corporation,  the  holders of the Series B Stock shall be entitled
              to be paid out of the  assets  of the  corporation  available  for
              distribution  to its  shareholders  in the  same  manner  as,  and
              without preference over, the holders of Common Stock.Exhibit 4.2

                                    EXHIBIT A
                           CERTIFICATE OF DESIGNATION
                     SERIES "C" CONVERTIBLE PREFERRED STOCK

         The Series "C"  Convertible  Preferred Stock ("Series "C" Stock") shall
consist of 2,650,000 shares, par value $.001 per share. The preferences,  rights
and privileges of the Series "C" Stock shall be as follows:

         o    VOTING RIGHTS
              Each  holder of Series "C" Stock  shall be entitled to vote on all
              matters for which the  shareholders  of the  corporation  have the
              right to vote and shall be entitled to one (1) vote per share. The
              holders of shares of Series "C" Stock and the holders of all other
              Common Stock and Preferred Stock issued and outstanding shall vote
              together as a single class on all such matters.

         o    CONVERSION RIGHTS
              On or  after  June  21,  2006,  the  Series  "C"  Stock  shall  be
              convertible,  at the option of each of the holders  thereof,  into
              the prorata portion of such number of fully paid and nonassessable
              Common Stock as shall equal Two Million Six Hundred Fifty Thousand
              ( $2,650,000), based on the 30-day trailing average of the closing
              bid price of said Common Stock as reported on the OTC Bulletin.

         o    CONVERSION PROCEDURES
              To exercise the  conversion  privilege,  each holder of Series "C"
              Stock shall surrender the certificate or certificates representing
              shares being converted to the corporation at its principal office,
              and shall give written  notice to the  corporation  at that office
              that such holder elects to convert such shares.  Such notice shall
              also state the name or names, with address or addresses,  in which
              the  certificate  or  certificates  for  shares  of  Common  Stock
              issuable upon such conversion shall be issued.  The certificate or
              certificates  for  shares of  Series  "C"  Stock  surrendered  for
              conversion  shall be accompanied by proper  assignment  thereof to
              the corporation or in blank.  The date when such written notice is
              received by the  corporation,  together  with the  certificate  or
              certificates  representing  the shares of Series  "C" Stock  being
              converted,  shall be the "Series `C' Conversion Date." As promptly
              as practicable after the Series C Conversion Date, the corporation
              shall  issue  and shall  deliver  to the  holder of the  shares of
              Series "C" Stock being  converted,  or on its  written  order such
              certificate  or  certificates  as it may request for the number of
              whole shares of Common Stock  issuable upon the conversion of such
              shares of Series "C" Stock, cash in the amount of all declared and
              unpaid  dividends  on such  shares of  Series  "C" Stock up to and
              including the Series C Conversion Date, and cash in respect of any
              fraction of a share of Common Stock issuable upon such conversion.
              Such conversion shall be deemed to have been effected  immediately
              prior to the close of  business on the Series C  Conversion  Date,
              and at such  time  the  rights  of the  holder  as  holder  of the
              converted shares of Series "C" Stock shall cease and the person or
              persons in whose name or

<PAGE>
              names any certificate or  certificates  for shares of Common Stock
              shall be  issuable  upon such  conversion  shall be deemed to have
              become  the  holder or  holders  of record of the shares of Common
              Stock represented thereby. No fractional shares of Common Stock or
              scrip  representing  fractional  shares  shall be issued  upon the
              conversion  of shares of Series  "C"  Stock,  but the  corporation
              shall  pay to the  holder  of such  shares  a cash  adjustment  in
              respect of such  fractional  shares in an amount equal to the same
              fraction  of the market  price per share of the Common  Stock,  as
              determined  in a  reasonable  manner  prescribed  by the  board of
              directors,  at the close of  business  on the Series C  Conversion
              Date. The determination as to whether or not any fractional shares
              are  issuable  shall be based  upon the total  number of shares of
              Series  "C" Stock  being  converted  at any one time by any holder
              thereof,  not upon each share of Series "C" Stock being converted.
              In the event  some but not all of the  shares of Series  "C" Stock
              represented  by a certificate  or  certificates  surrendered  by a
              holder are converted, the corporation shall execute and deliver to
              or on the order of the holder,  at the expense of the corporation,
              a new certificate representing the shares of Series "C" Stock that
              were not converted.

         o    ADJUSTMENTS TO CONVERSION
              In the event the corporation  shall issue any additional shares of
              Preferred Stock without  consideration or for a consideration  per
              share  less  than  value of the  Common  Stock to be  issued  upon
              conversion of the Series "C"Stock,  other than Common Stock issued
              or issuable to employees, officers or directors of the corporation
              directly, or pursuant to corporation benefit or compensation plan,
              to  the  extent  such  issuances  are  approved  by the  board  of
              directors of the corporation, the number of shares of Common Stock
              into which the Series "C" Stock can be converted  will be adjusted
              proportionally.

         o    RESERVATION OF SHARES
              The corporation  shall at all times reserve and keep available out
              of its authorized but unissued shares of Common Stock,  solely for
              the  purpose  of  effecting  the  conversion  of the shares of the
              Series "C"  Stock,  such  number of its shares of Common  Stock as
              shall from time to time be sufficient to effect the  conversion of
              all outstanding shares of the Series "C" Stock and, if at any time
              the number of authorized but unissued shares of Common Stock shall
              not be sufficient to effect the conversion of all then outstanding
              shares of the Series "C" Stock,  the  corporation  shall take such
              corporate  action as may be necessary  to increase its  authorized
              but  unissued  shares of Common  Stock to such number of shares as
              shall be sufficient for such purpose.

         o    DIVIDENDS
              Dividends,  if and when  declared and paid,  shall be declared and
              set  aside  for any  shares  of the  Series"  C" Stock in the same
              manner as the Common Stock.

<PAGE>
         o    LIQUIDATION PREFERENCE
              In the event of any liquidation,  dissolution or winding up of the
              corporation, the holders of the Series "C" Stock shall be entitled
              to be paid out of the  assets  of the  corporation  available  for
              distribution  to its  shareholders  in the  same  manner  as,  and
              without  preference over, the holders of Common Stock or any other
              class of Preferred Stock issued and outstanding.

         o    PROTECTIVE PROVISIONS
              So long as more  than 50% of the  shares of  Series  "C"Stock  are
              outstanding,  the  corporation  will not,  either  directly  or by
              amendment,  merger,  consolidation,   or  otherwise,  without  the
              written  consent  of  the  holders  of  a  majority  of  the  then
              outstanding  Series "C" Stock: (a) liquidate,  dissolve or wind up
              the  affairs  of the  corporation;  (b)  create or  authorize  the
              creation  of or  issue  any  other  security  convertible  into or
              exercisable for any equity security having rights,  preferences or
              privileges  senior to or on parity  with the  Series  "C" Stock or
              increase the authorized  number of shares of Series "C" Stock;  or
              (c) increase or decrease the size of the from five (5) directors.

         o    REDEMPTION
              The  corporation  shall not have the right nor the  obligation  to
              call for redemption of all or any part of the Series "C" Stock.

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00106-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00106-of-00352.parquet"}]]