Document:

Exhibit  4.2

                                     AMENDED
                                  AND RESTATED

                           CERTIFICATE OF DESIGNATION

                      SERIES C CONVERTIBLE PREFERRED STOCK

                             FORCE PROTECTION, INC.

     FORCE  PROTECTION,  INC.,  a  Colorado  corporation  (the  "Corporation"),
pursuant  to the Colorado Corporations & Associations Act, does hereby make this
Amended  &  Restated  Certificate  of Designation, and the undersigned, being an
officer  of  the  Corporation does hereby certify that the following Resolutions
have  been  duly  adopted  by  the Corporation and are in full force and effect:

         RESOLVED, that, pursuant to Article Third, Section B of the Articles of
Incorporation  of  the  Company,  the  Board  of Directors hereby authorizes the
issuance  of,  and  fixes  the  designation  and  preferences  and  relative,
participating,  optional,  and  other  special  rights,  and  qualifications,
limitations  and  restrictions, of a series of Preferred Stock consisting of One
Hundred  Fifty  (150)  shares,  without  par  value,  to be designated "Series C
Convertible  Preferred  Stock"  (the  "Series  C  Stock").

         RESOLVED,  that  each share of the Series C Stock shall rank equally in
all  aspects  and  shall  be  subject  to  the  following  terms and provisions:

         1.  Preference  on  Liquidation.
             ----------------------------

In the event of any voluntary or involuntary liquidation, distribution of assets
(other than the payment of dividends), dissolution or winding-up of the Company,
Series  C Stock shall have preferential rights to Series B Convertible Preferred
Stock  ("Series  B  Stock")  whereby  Series C Stock shall get a one hundred and
fifty  percent (150%) return on its capital, after which time Series B Stock and
Series  C  Stock  shall participate, on a pro rata basis, based on the number of
shares  of the Company's common stock (the "Common Stock") into which the Series
B  Stock  and the Series C Stock are convertible at the time of the liquidation,
distribution  of  assets,  dissolution  or  winding-up.

         2.  Voting  Rights.
                  ---------------

Actions  Requiring  Separate  Votes  of Series C Stock. For so long as shares of
Series  C  Stock  remain  outstanding,  in addition to any other vote or consent
required  herein  or  by  law,  the  vote or written consent of the holders of a
majority  of  the outstanding Series C Stock shall be necessary for effecting or
validating  the  following  actions:

     (a)  Any  amendment, alteration, or repeal of any provision of the Articles
of  Incorporation  or  Bylaws  of  the  Corporation  or  any  other  action that
materially  and  adversely  alters or changes the voting powers, preferences, or
other  special  rights  or  privileges,  or  restrictions of the Series C Stock,
subject  to  Section  3(a)  below;  or

     (b)  Any  increase  in  the  authorized number of shares of Series C Stock.

         3.  Conversion.
                  -----------

The  holders  of the Series C Stock shall have the following rights with respect
to  the  conversion  of  the  Series  C  Stock  into shares of Common Stock (the
"Conversion  Rights"):

      (a)  Conversion  to  Series B Convertible Preferred Stock.  Subject to and
in  compliance  with  the  provisions  of this Section 3, any shares of Series C
Stock  may,  prior  to  September  30,  2004,  at  the  option of the holder, be
converted  into  fully  paid  and  non-assessable shares of Series B Convertible
Preferred  Stock.  The  conversion rate will be ten shares of Series C Stock for
one  share  of  Series  B  Convertible Preferred Stock.  No fractional shares of
Series  B  Convertible Preferred Stock will be issuable except in one half (1/2)
share  increments.

         (b)  Conversion  to Common Stock. Subject to and in compliance with the
provisions  of  this Section 3, any shares of Series C Stock may, after December
27,  2005,  at  the  option  of  the  holder,  be  converted into fully paid and
non-assessable  shares  of  Common  Stock  (a "Voluntary Conversion"); provided,
however, that any shares that have not been voluntarily converted as of December
27, 2006 shall automatically convert into fully paid and nonassessable shares of
Common  Stock  on that date, or the next business day should such date fall on a
weekend  or  holiday  (an  "Automatic Conversion" and, together with a Voluntary
Conversion,  a "Conversion"); provided however that in its discretion, the Board
of  Directors of the Corporation may by Resolution and without further action by
the  Series  C  Shareholders  extend  the date of such Automatic Conversion. The
number  of  shares  of Common Stock to which a holder of Series C Stock shall be
entitled  upon  a  Conversion  shall  be the product obtained by multiplying the
"Series  C  Stock  Conversion  Rate"  then  in effect (determined as provided in
Section  3(b))  by  the  number  of  shares  of  Series C Stock being converted.

                  (c)      Series  C  Stock Conversion Rate. The conversion rate
in  effect at any time for conversion of the Series C Stock (the "Series C Stock
Conversion Rate")  shall be the  product  obtained  by  multiplying  .002 by the
aggregate number of the Company's Common Stock, on a fully diluted basis, issued
and  outstanding  at  the  time of the Conversion as shown on the records of the
Company's  stock  transfer  agent.

                  (d) Mechanics of the Conversion. Upon a Conversion, the holder
of  Series  C  Stock  shall surrender the applicable certificate or certificates
therefore, duly endorsed, at the office of the Company or any transfer agent for
the  Series  C  Stock,  and  shall  give  written  notice to the Company, of the
Conversion  and  the  number  of  shares  of  Series  C  Stock  being converted.
Thereupon,  the  Company  shall  promptly  issue  and  deliver  to such holder a
certificate  or  certificates  for the number of shares of Common Stock to which
such  holder  is entitled. A Conversion shall be deemed to have been made at the
close  of  the  first business day after the date both notice has been given and
the  applicable  share  certificate  or  certificates have been delivered to the
Company,  provided,  however,  if the foregoing occurs on a business day, before
the  close  of  business, the Conversion shall be deemed to have occurred at the
close  of  business  on that day (the "Conversion Date"). The person entitled to
receive  the  shares of Common Stock issuable upon a Conversion shall be treated
for  all  purposes  as  the record holder of such shares of Common Stock on such
date.

                  (e)  Adjustment  for  Reclassification,  Exchange  and
Substitution.  If  at  any  time  or  from  time  to time after the Common Stock
issuable upon the conversion of the Series C Stock is changed into the same or a
different  number  of  shares  of  any  class  or  classes  of stock, whether by
recapitalization,  reclassification  or  otherwise  (other  than  a  transaction
provided  for  elsewhere  in  this  Section 3), in any such event each holder of
Series  C  Stock  shall have the right thereafter to convert such stock into the
kind  and amount of stock and other securities and property receivable upon such
recapitalization,  reclassification  or  other  change by holders of the maximum
number  of shares of Common Stock into which such shares of Series C Stock could
have been converted immediately prior to such recapitalization, reclassification
or  change, all subject to further adjustment as provided herein or with respect
to  such  other  securities  or  property  by  the  terms  thereof.

                  (f)  Reorganizations,  Mergers,  Consolidations  or  Sales  of
Assets.  If  at  any time or from time to time after the date of issuance of the
Series  C  Stock,  there  is a capital reorganization of the Common Stock (other
than  a transaction provided for elsewhere in this Section 3), as a part of such
capital  reorganization,  provision  shall  be  made  so that the holders of the
Series  C  Stock  shall thereafter be entitled to receive upon conversion of the
Series  C Stock the number of shares of stock or other securities or property of
the  Company  to  which  a  holder  of  the  number  of  shares  of Common Stock
deliverable  upon  conversion  would  have  been  entitled  on  such  capital
reorganization,  subject to adjustment in respect of such stock or securities by
the  terms  thereof.

                  (g) Notices of Record Date. Upon (i) any taking by the Company
of  a  record  of  the  holders  of  any  class of securities for the purpose of
determining  the  holders  thereof  who  are entitled to receive any dividend or
other  distribution,  or (ii) any sale of the Company, capital reorganization of
the  Company,  any  reclassification or recapitalization of the capital stock of
the Company, or any voluntary or involuntary dissolution, liquidation or winding
up  of  the  Company, the Company shall mail to each holder of Series C Stock at
least  twenty  (20)  days  prior  to  the record date specified therein a notice
specifying  (A) the date on which any such record is to be taken for the purpose
of  such  dividend  or  distribution  and  a  description  of  such  dividend or
distribution,  (B)  the  date  on  which  any  such  sale  of  the  Company,
reorganization,  reclassification, recapitalization, dissolution, liquidation or
winding up is expected to become effective, and (C) the date, if any, that is to
be  fixed as to when the holders of record of Common Stock (or other securities)
shall be entitled to exchange their shares of Common Stock (or other securities)
for  securities  or  other  property  deliverable upon such sale of the Company,
reorganization,  reclassification, recapitalization, dissolution, liquidation or
winding  up.

                  (h)      Fractional  Shares.  Any  fractional  share of Common
Stock resulting from the conversion of the Series C Stock shall be rounded up to
the  nearest  whole  Common  share.

                  (i) Reservation of Stock Issuable Upon Conversion. The Company
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.  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 Company
will  take  such  corporate  action  as  may,  in the opinion of its counsel, be
necessary to increase its authorized but unissued shares of Common Stock to such
number  of  shares  as  shall  be  sufficient  for  such  purpose.

                  (j)  Notices.  Any  notice  required by the provisions of this
Section  3  shall  be in writing and shall be deemed effectively given: (i) upon
personal delivery to the party to be notified, (ii) when sent by confirmed telex
or facsimile if sent during normal business hours of the recipient; if not, then
on  the  next  business  day,  (iii)  three  (3)  days after having been sent by
registered or certified mail, return receipt requested, postage prepaid, or (iv)
one  (1)  day  after  deposit  with  a  nationally recognized overnight courier,
specifying  next day delivery, with written verification of receipt. All notices
shall  be  addressed  to  each  holder  of  record at the address of such holder
appearing  on  the  books  of  the  Company.

                  (k)  No  Impairment. The Company will not, by amendment of its
Articles  of  Incorporation  or  through  any  reorganization, recapitalization,
transfer  of  assets,  consolidation,  merger,  dissolution,  issue  or  sale of
securities  or any other voluntary action, avoid or seek to avoid the observance
or  performance of any of the terms to be observed or performed hereunder by the
Company  but  will  at all times in good faith assist in the carrying out of all
the  provisions of this Section 3 and in the taking of all such action as may be
necessary or appropriate in order to protect the Conversion Rights of the holder
of  the  Series  C  Stock  against  impairment.

         4.  Redemption.
             -----------

                  (a)  On  or  after  February 14, 2003, the Company may, in its
sole  discretion,  with  5  days  notice,  redeem some or all of the outstanding
shares  of  Series  C  Stock at a "Redemption Price" equal to $12,000 per share.
The  Series  C  Shareholder may elect to convert their shares under Section 3(a)
above  by notifying the Company of their election prior to the expiration of the
five  day  notice  period.

                  (b)  To  redeem Series C Stock, the Company, at least five (5)
days prior to the date on which it desires to redeem such stock (the "Redemption
Date"),  shall  send  the  applicable  holder  of Series C Stock a notice of the
redemption,  provided,  however,  that failure to give such notice or any defect
therein  or  in  the  mailing  thereof  shall  not  affect  the  validity of the
proceedings  for  the  redemption  of  any shares of Series C Stock. Such notice
shall  state:  (i) the Redemption Date; (ii) the Redemption Price; and (iii) the
number  of  shares  of  Series  C  Stock  to  be  redeemed.

                  (c)  Upon  surrender,  in  accordance with said notice, of the
certificates  for  any  shares  so  redeemed  (properly endorsed or assigned for
transfer, if the Company shall so require), such shares shall be redeemed by the
Company  at  the Redemption Price. In case fewer than all the shares represented
by any such certificate are redeemed, a new certificate or certificates shall be
issued  representing  the  unredeemed shares without cost to the holder thereof.

                  (d)  All  shares  of  Series C Stock redeemed pursuant to this
Section  4  shall be restored to the status of authorized and unissued shares of
Series  C Stock, without designation as to series and may thereafter be reissued
as  shares of any series of preferred stock other than shares of Series C Stock.

         This  Amended  and  Restated  Certificate  of  Designation  of Series C
Convertible  Preferred  Stock  has  been  executed  and adopted on behalf of the
Company  as  of  September  14,  2004.

FORCE  PROTECTION,  INC.

By:  __/s/  Michael  Watts___
Name:  Michael  Watts
Title:  Chief  Executive  OfficerExhibit 4.1

                              CONSULTING AGREEMENT
                              --------------------

This Consulting Agreement ("Agreement") is to be effective as of the 30th day of
August,  2004,  by and between BGR CORPORATION ("Company"), with offices located
at  5080  N.  40th Street, Suite 103, Phoenix, AZ 85018, and Jeffrey W. Flannery
("Consultant"),  having  his  principal  address  at  2424 Evergreen Street, San
Diego,  CA  92106.

For  the purposes of this Agreement, either of the above shall be referred to as
a  "Party"  and  collectively  as  the  "Parties".

The  Parties  hereby  agree  as  follows:

1.     APPOINTMENT  OF  JEFFREY  W. FLANNERY. Company hereby appoints Consultant
and  Consultant  hereby  agrees  to  render  services  to  Company as a Business
Development  and  Marketing  Consultant.

2.     SERVICES.  During  the  term  of this Agreement, Consultant shall provide
advice  to  undertake  for and consult with the Company concerning management of
sales  and  marketing  resources,  consulting,  strategic  planning,  corporate
organization  and  structure, financial matters in connection with the operation
of  the  businesses  of  the  Company,  expansion  of services, acquisitions and
business  opportunities,  and  shall review and advise the Company regarding its
and  his  overall progress, needs, and conditions.  Consultant agrees to provide
on a timely basis the following enumerated services plus any additional services
contemplated  thereby:

(a)     The implementation of short-range and long-term strategic planning to
fully develop  and  enhance  the  Company's assets, resources, products, and
services;

(b)     The  implementation of a marketing program to enable the Company to
broaden the  markets  for  its  services  and  promote  the image of the Company
and its products  and  services;

(c)     Advise the Company relative to the recruitment and employment of key
executives consistent with the expansion of operations of the Company.

(d)     The identification, evaluation, structuring, negotiating, and closing of
joint ventures, strategic alliances, business acquisitions, and advise with
regard to the ongoing managing and operating of such acquisitions upon
consummation thereof; and

(e)     Advice  and  recommendations regarding corporate financing including the
structures,  terms, and content of bank loans, institutional loans, private debt
funding.

<PAGE>

TERM.  The  term  ("Term") of this Consulting Agreement shall be for a period of
six (6) months commencing on the date hereof. The contract will automatically be
extended  for an additional three (3) months. Either party hereto shall have the
right  to terminate this Agreement upon thirty (30) days prior written notice to
the  other  party  after  the  first  three  (3)  months.

3.     COMPENSATION.  See  Attachment  "A".

4.     CONFIDENTIALITY.  Consultant  will not disclose to any other person, firm
or  corporation,  nor  use for its own benefit, during or after the Term of this
Consulting  Agreement,  any  trade  secrets  or  other information designated as
confidential  by  Company  which  is  acquired  by  Consultant  in the course of
performing  services  hereunder.  Any  financial  advice  rendered by Consultant
pursuant to this Consulting Agreement may not be disclosed in any manner without
the  prior  written  approval  of  Company.

5.     INDEMNIFICATION.  Company,  its  agents  or  assigns  hereby  agree  to
indemnify  and  hold  Consultant  harmless  from and against all losses, claims,
damages,  liabilities,  costs or expenses (including reasonable attorney's fees,
collectively the "Liabilities"), joint and several, arising from the performance
of  this  Consulting  Agreement,  whether  or  not  Consultant  is party to such
dispute.  This  indemnity  shall  not  apply,  however,  and  Consultant  shall
indemnify and hold Company, its affiliates, control persons, officers, employees
and agents harmless from and against all liabilities, where a court of competent
jurisdiction  has  made  a  final determination that Consultant engaged in gross
recklessness  and  willful  misconduct  in  the  performance  of  its  services
hereunder.

6.     INDEPENDENT  CONTRACTOR.  Consultant  and Company hereby acknowledge that
Consultant  is  an independent contractor.  Consultant shall not hold itself out
as,  nor  shall  it  take any action from which others might infer that it is an
agent  of,  or  a  joint  venture  of,  Company.

7.     MISCELLANEOUS.  This  Consulting  Agreement  sets  forth  the  entire
understanding  of  the  Parties  relating  to  the  subject  matter  hereof, and
supersedes  and  cancels any prior communications, understandings and agreements
between  the  Parties.  This Consulting Agreement is non-exclusive and cannot be
modified  or changed, nor can any of its provisions be waived, except by written
agreement signed by all Parties.  This Consulting Agreement shall be governed by
the  laws  of  the  State of California without reference to the conflict of law
principles  thereof.  In  the  event  of  any  dispute  as  to the Terms of this
Consulting  Agreement,  the prevailing Party in any litigation shall be entitled
to  reasonable  attorney's  fees.

8.     NOTICES.  Any  notice  required  or permitted hereunder shall be given in
writing  (unless  otherwise  specified  herein)  and shall be deemed effectively
given  upon personal delivery or seven business days after deposit in the United
States  Postal  Service,  by  (a)  advance  copy  by fax, (b) mailing by express
courier or registered or certified mail with postage and fees prepaid, addressed
to  each  of the other Parties thereunto entitled at the following addresses, or
at  such  other  addresses  as a Party may designate by ten days advance written
notice  to each of the other Parties at the addresses above and to the attention
of  the  persons  that  have  signed  below.

Please  confirm  that  the foregoing sets forth our understanding by signing the
enclosed copy of this Consulting Agreement where provided and returning it to me
at  your  earliest  convenience.

<PAGE>

All Parties signing below do so with full authority:

PARTY RECEIVING SERVICES:                    PARTY PROVIDING SERVICES:

BGR CORPORATION                              JEFFREY FLANNERY, AN INDIVIDUAL

/s/ J. Bradford Miller                       /s/ Jeffrey Flannery
-----------------------                      ------------------------------
J. Bradford Miller, CEO                     Jeffrey Flannery, an individual

<PAGE>

                                 ATTACHMENT "A"
                                 --------------

PAYMENT  FOR  SERVICES:

A.     For the services rendered and performed by Jeffrey W. Flannery during the
term of this Agreement, Company shall, upon acceptance of this Agreement: Pay to
Jeffrey  W.  Flannery five million (5,000,000) free-trading shares of BGRN stock
for  six  (6)  months  of  service.

Accepted with full authority:

BGR CORPORATION

   /s/ J. Bradford Miller
----------------------------
    J. BRADFORD MILLER, CEO

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