Document:

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                                 EXHIBIT 10(fff)

                          EXECUTIVE SEVERANCE AGREEMENT

THIS AGREEMENT, dated as of _________ is made and entered into between
Computerized Thermal Imaging, Inc. (the "Company") and _________ (the
"Executive") and is made in light of the following circumstances:

(A) The Company recognizes the valuable services that the Executive has rendered
and desires to be assured that the Executive will continue his or her active
participation on the management and business of the Company; and

(B) The Company considers the establishment and maintenance of a sound and vital
management to be essential to protecting and enhancing the best interests of the
Company and its shareholders, and the Company recognizes the existence and
continued likely existence of possible change in control of the Company, as
defined below, causing uncertainty among management and resulting in the
possible departure or distraction of members of management to the detriment of
the Company and its shareholders; and

(C) The Executive is willing to continue to serve the Company, but desires
assurance that in the event of any such change in control of the Company, he
will be protected against the financial impact of an unexpected termination.

(D) NOW, THEREFORE, the Company agrees that the severance benefits described
below will be provided, subject to the terms and conditions set forth below, to
the Executive in the event the employment of the Executive with the Company or
its subsidiaries is terminated subsequent to a change in control of the Company,
as defined below, under the circumstances described below:

1. COMPANY'S RIGHT TO TERMINATE. During the Term of Agreement, as defined below,
the Executive agrees, so long as he continues to be employed as an officer of
the Company or any of its subsidiaries, to continue to perform his regular
duties as such officer of the Company or such other officer position to which
the Executive may be assigned. Not withstanding the foregoing, the Company may
terminate the employment of the Executive at any time, subject to providing the
benefits hereinafter specified in accordance with the terms hereto and subject
to all terms and conditions of any other written agreement with the Company.

2. EFFECTIVE DATE. The "Effective Date" shall be the date of this Agreement as
above set forth.

3. TERM OF AGREEMENT. This Agreement shall have a termination of December 31,
2000 and shall continue from year to year thereafter until terminated at the end
of any year by written notice from the Company to you, unless a change in
control of the Company, as defined below, shall have occurred prior to that
date, in which event it shall continue in effect during the two (2) year period
immediately following such change in control as provided herein.

4. CHANGE IN CONTROL. No benefits shall be payable hereunder unless there shall
have occurred a change in control of the Company, as defined below, and the
employment of the Executive by the Company shall have been thereafter terminated
in the manner described in section 5 thereof. For purpose of this Agreement, a
change in control of the Company ("Change in Control") shall

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mean and be determined to have occurred if (a) any organization, group or person
("Person") (as such term is used in Sections 13(d) and 14(d) of the Securities
Exchange Act of 1934, as amended) (the "Exchange Act") is or becomes the
beneficial owner (as defined in Rule 13d-3 under the Exchange Act), directly or
indirectly, of securities of the Company representing 35% or more of the
combined voting power of the then outstanding securities of the Company; or (b)
during any two-year period, a majority of the members of the Board serving at
the Effective Date of this Agreement is replaced by directors who are not
nominated and approved by the Board; or (c) a majority of the members of the
Board is represented by, appointed by or affiliated with any Person Whom the
Board has determined is seeking to effect a Change in Control of the Company, or
(d) the company shall be combined with or acquired by another company and the
Board shall have determined, either before such event or thereafter, by
resolution, that a Change in Control will or has occurred.

5. TERMINATION FOLLOWING CHANGE IN CONTROL. If a Change in Control shall have
occurred, the Executive shall be entitled to the benefits provided in Section 6
hereof upon the subsequent involuntary termination, whether actual or
constructive, as defined below, of the employment of the Executive within the
two (2) year period immediately following such Change in Control, for any reason
other than termination for cause, disability, death, normal retirement or early
retirement. For the purposes of this section:

         (a) "Constructive Involuntary Termination" shall mean voluntary
         termination of employment by Executive as a result of a significant
         change in the duties, responsibilities, reporting relationship, job
         description, compensation, perquisites, office or location of
         employment of Executive without the Written consent of the Executive.

         (b) "Cause" shall mean termination of employment on account of (i)
         fraud, misrepresentation, theft or embezzlement, which is materially
         injurious to the company, or (ii) willful and continued failure by the
         Executive substantially to perform his or her duties with the Company
         or its subsidiaries (other than failure resulting from the Executive's
         incapacity due to physical or mental illness), after a demand for
         substantial performance is delivered to the Executive by the President
         or Chairman of the Board of the Company, which demand specifically
         identifies the manner in which the Executive has not substantially
         performed his or her duties.

         (c) "Disability" shall mean inability or incapacity, due to physical or
         mental illness, of the Executive to perform his or her duties with the
         company for a period of three continuous months.

         (d) Any termination of the employment of the Executive by the Company
         shall be communicated by a written notice of termination addressed to
         the Executive and any termination of the employment of the Executive by
         the Executive, except by death, shall be communicated by a written
         notice of termination addressed to the President or Chairman of the
         Board of the Company. The notice of termination shall specify the date
         of termination ("Date of Termination") and the characterization of the
         termination.

6. BENEFITS UPON TERMINATION. If the Executive's employment by the Company shall
be terminated as provided in Section 5 hereof, other than for

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cause, disability or death, the Executive shall be entitled to the benefits
provided below:

         (a) BASE SALARY AND BONUSES. The Company shall continue to compensate
         the Executive at his or her full annual base salary at the rate in
         effect immediately prior to the termination of the employment of the
         Executive, and to pay short-term and long-term bonuses at the target
         levels pursuant to the Company's Annual Incentive Plan for the period
         of two (2) years following actual involuntary termination or
         Constructive Involuntary Termination, if such termination occurs during
         the period in which this Agreement is in effect (the "Salary
         Continuance Period"). Benefits paid in accordance with this Subsection
         6(a) shall not be reduced in the event the Executive is employed
         elsewhere during this time period, or by reason of death or disability.

         (b) MEDICAL AND DENTAL BENEFITS; LONG-TERM DISABILITY BENEFITS. The
         Company shall maintain in full force and effect from the Date of
         Termination through the end of the Salary Continuance Period, all
         medical and dental benefits and all long term disability benefits in
         which the Executive was entitled to participate immediately prior to
         the Date of Termination, to the same extent as if the Executive had
         continued to be an employee of the Company during the Salary
         Continuance Period, provided that such continued participation is
         feasible under the general terms and provisions of such plans and
         programs. To the extent such continued participation is not feasible,
         the Company shall arrange to provide the Executive with substantially
         the same benefits as those to which he or she would have been entitled
         to receive under such plans and programs. All such health plan
         continuation coverage requirements as provided in Section 162(d) of the
         Internal Revenue Code of 1986, as amended (The "Code"). All such
         medical and dental benefits shall be discontinued upon employment by
         the Executive with another company commencement of coverage of the
         Executive pursuant to a long term disability plan of such new employer.

         (c) STOCK OPTIONS. In the event of a Change in Control, all outstanding
         stock options, stock appreciation rights, restricted stock, performance
         plan awards and performance shares granted by the Company to the
         Executive shall become immediately exercisable in full and otherwise
         vest 100% in accordance with and subject to the provisions of
         agreements under which such awards were granted.

         (d) RETIREMENT BENEFITS.

                  (1) DEFINED CONTRIBUTION PLANS. The Company shall not use the
                  provisions of any defined contribution plan to deny a lump sum
                  option to the Executive unless this occurs under uniform
                  treatment applicable to all plan participants.

                  (2) BENEFIT PLAN. The Executive shall be entitled to continued
                  credit for years of service under the benefit plan of the
                  Company from the date of Termination through the Salary
                  Continuance Period, and any compensation paid to the Executive
                  pursuant to subsection 6(a) above shall be treated as salary
                  compensation for purposes of such plan. To the extent that
                  such augmentation of the benefit plan is not possible under
                  such plan, the Company shall pay the Executive an amount equal
                  to the present value of

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                  such augmentation, or arrange to provide the Executive with
                  substantially the same benefit.

         (e) CERTAIN EXECUTIVE REIMBURSEMENT. The Company shall pay the
         Executive an amount necessary to reimburse the Executive for all legal
         fees and expenses incurred by the Executive as a result of the Change
         in Control of the company and such termination of employment, including
         fees and expenses incurred in contesting or disputing any such
         termination or in seeking to obtain or enforce any right or benefit
         provided by this Agreement; provided, however, that the Company shall
         be obliged only to pay amounts necessary to reimburse the Executive for
         legal fees and expenses incurred by the Executive with respect to any
         claim or claims made by him as to which he shall substantially prevail
         in litigation relating thereto against the Company.

         The payment provided for in subsection 6(a) hereof shall be subject to
applicable payroll or other tax required to be withheld by the Company. Payments
to the Executive hereunder shall be considered severance pay in consideration of
past service and his or her continued service after the date of this Agreement.
The payment provided for in subsection 6(d) (1) hereof shall be made to the
Executive within five (5) business days after the date of Termination. The
Executive shall not be required to mitigate the amount of any payment provided
for in this section 6 by seeking other employment or otherwise, and expect as
provided in subsection 6(b) above, the amount of any payment provided for in
this Section 6 shall not be reduced by any compensation earned by the Executive
as a result of employment by another employer after the Date of Termination, or
otherwise.

7. LIMITATION ON PAYMENT. If the severance payments provided for under this
Agreement, either alone or together with other payments which the Executive
would have the right to receive from the Company, would constitute a "parachute
payment" as defined in Section 280G(a) of the Code as in effect at the time of
payment, such payment shall be reduced to the largest amount as will result in
no portion being subject to the excise tax imposed by Section 4999 of the Code
or the disallowance of a deduction by Company pursuant to Section 280G of the
Code. The determination of the amount of any reduction under this section, and
the plan and payment to which such reductions shall apply, shall be made in good
faith by the Executive and such determination shall be binding on the Company.

8. SUCCESSOR; BINDING AGREEMENT

         (a) The Company will require any successor (whether direct or indirect)
         by purchase, merger, consolidation or otherwise, to all or
         substantially all of the business or assets of the Company by agreement
         in form and substance satisfactory to the Executive, to expressly
         assume and agree to perform this Agreement in the same manner and to
         the same extent that the Company would be required to perform it if no
         such succession had taken place.

         (b) This agreement shall inure to the benefit of and be enforceable by
         the personal or legal representatives, executors, administrators,
         successors, heirs, distributees, devisees and legatees or the
         Executive. If the Executive should die while any amount would be
         payable to the Executive hereunder if the Executive had continued to
         live, al such amounts, unless otherwise provided herein, shall be paid

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         in accordance with the terms of this Agreement to the devisee, legatee
         or other designee or, if there be no such designee, to the estate of
         the Executive.

9. NOTICES. For the purposes of this Agreement, notices and all other
communications provided for in the Agreement shall be in writing and shall be
deemed to have been duly given when delivered or mailed by certified or
registered mail, return receipt requested, postage prepaid, addressed:

         If to the Company:

         If to the Executive:

or to such other address as either party may have furnished to the other in
writing in accordance herewith except the notice of change of address shall be
effective only upon receipt.

10. MISCELLANEOUS. No provisions of this Agreement may be modified, waived or
discharged unless such Waiver, modification or discharge is agreed to in writing
signed by the Executive and on behalf of the Company by the President, the
Chairman of the Board or such other officer as may be specifically designated by
the Board. No waiver by either party thereof, or compliance with, any condition
or provision of this Agreement to be performed by such other party shall be
deemed a waiver of similar or dissimilar provisions or conditions at the time or
at any prior to subsequent time. No agreements or representations, oral or
otherwise, express or implied, with respect to the subject matter hereof have
been made by either party which are not expressly set forth in the Agreement.
This Agreement shall not supersede or in any way limit the rights, duties or
obligations the Executive may have under any other written agreement with the
Company. The validity, interpretation, construction and performance of this
Agreement shall be governed by the laws of the State of Utah.

11. SEVERABILITY. The invalidity or unenforceability of any provisions of this
Agreement shall not affect the validity or enforceability of any other provision
of this Agreement, which shall remain in full force and effect.

12. ARBITRATION. Any dispute or controversy arising under or in connection with
this Agreement shall be settled exclusively by arbitration in Layton, Utah in
accordance with the rules of the American Arbitration Association then in
effect. Judgment may be entered on the arbitrator's award in court having
jurisdiction.

     IN WITNESS WHEREOF,  the parties have executed this Agreement as of the day
and year first-above written.

THE COMPANY

By:_____________________

Title:___________________

THE EXECUTIVE________________________

Title:_______________________<PAGE>

                                                               EXHIBIT 4.1

                                  CMERUN CORP.

                                    CORRECTED
                           CERTIFICATE OF DESIGNATION

                      SERIES A CONVERTIBLE PREFERRED STOCK

         On January 27, 2000, CMERUN Corp. (f/k/a Fundae Acquisition
Corporation) (the "Company") filed a Certificate of Designation concerning its
Series A Convertible Preferred Stock. The Company has set forth herein a
corrected version of its Certificate of Designation which remedies the following
errors in the original filing:

         In Section 2, the definition of "Redemption Date" has been corrected to
read "January 11, 2003" instead of "January 11, 2000."

                                      * * *

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                                  CMERUN CORP.

                           CERTIFICATE OF DESIGNATION

                      SERIES A CONVERTIBLE PREFERRED STOCK

                           (PAR VALUE $0.01 PER SHARE)
                    ----------------------------------------
                         PURSUANT TO SECTION 151 OF THE
                GENERAL CORPORATION LAW OF THE STATE OF DELAWARE
                    ----------------------------------------

                  C ME RUN CORP., a Delaware corporation (the "COMPANY"), does
hereby certify that, pursuant to the provisions of Section 151 of the General
Corporation Law of the State of Delaware, the Board of Directors of the Company
(the "BOARD"), pursuant to the unanimous written consent of the Board, dated as
of January 11, 2000, adopted the following resolutions, which resolutions remain
in full force and effect as of the date hereof:

                  WHEREAS, the Board is authorized, within the limitations and
restrictions stated in the Certificate of Incorporation of the Company, to fix
by resolution or resolutions the designations of each series of preferred stock
of the Company (the "PREFERRED STOCK") and the powers, preferences and relative,
participating, optional or other special rights and the qualifications,
limitations or restrictions thereof, including, without limitation, such
provisions as may be desired concerning voting, redemption, dividends,
dissolution or distribution of assets, conversion or exchange, and such other
subjects or matters as may be fixed by resolutions of the Board under the
General Corporation Law of the State of Delaware; and

                  WHEREAS, it is the desire of the Board, pursuant to its
authority as aforesaid, to authorize and fix the terms of one series of
Preferred Stock and the number of shares constituting such series;

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                  NOW, THEREFORE, BE IT:

                  RESOLVED, that there is hereby authorized such series of
Preferred Stock on the terms and with the provisions herein set forth:

                  1 DESIGNATION AND AMOUNT. The distinctive serial designation
         of this series shall be "Series A Convertible Preferred Stock" (the
         "SERIES A CONVERTIBLE PREFERRED STOCK"). The number of authorized
         shares of Series A Convertible Preferred Stock shall be 2,000,000.

                  2 DEFINITIONS. For purposes of the Series A Convertible
         Preferred Stock, in addition to those terms otherwise defined herein,
         the following terms shall have the meanings indicated:

                           "BOARD" shall mean the Board of Directors of the
                  Company or any committee authorized by such Board to perform
                  any of its responsibilities with respect to the Series A
                  Convertible Preferred Stock.

                           "BUSINESS DAY" shall mean any day other than a
                  Saturday, Sunday or a day on which banking institutions in the
                  City of New York or in the City of Edmonton are authorized or
                  obligated by law or executive order to close.

                           "COMMON STOCK" shall mean the Common Stock of the
                  Company, par value $0.01 per share.

                           "CONVERSION PRICE" shall mean the Preference Value,
                  subject to adjustment as provided in Section 6.

                           "DIVIDEND PERIODS" shall mean quarterly dividend
                  periods commencing on the first day of January, April, July
                  and October of each year and ending on and including the day
                  preceding the first day of the next succeeding Dividend Period
                  (other than the initial Dividend Period which shall commence
                  on the Preference Date and end on and include January 11,
                  2000).

                           "NASDAQ" shall mean The Nasdaq National Market.

                           "PREFERENCE DATE" shall mean January 11, 2000.

                           "PREFERENCE VALUE" shall mean $0.50.

                           "REDEMPTION DATE" shall mean January 11, 2003.

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                                               4

                           "REDEMPTION PRICE" shall mean 120% of the Preference
                  Value, plus all accumulated and unpaid dividends accrued as of
                  the Redemption Date.

         3. DIVIDENDS. (a) Holders of shares of the Series A Convertible
Preferred Stock will be entitled to receive, when, as and if declared by the
Board, out of the funds of the Company legally available therefor, an annual
dividend at the rate of 12% of the Preference Value per share of Series A
Convertible Preferred Stock per annum, payable in cash or in shares of Common
Stock, at the election of the Company or the holder pursuant to Section 3(f), in
quarterly installments on March 31, June 30, September 30 and December 31 (each,
a "DIVIDEND PAYMENT DATE"), commencing January 11, 2000 (and, in the case of any
accrued but unpaid dividends, at such additional times and for such interim
periods, if any, as determined by the Board). If any Dividend Payment Date shall
be on a day other than a Business Day, then the Dividend Payment Date shall be
on the next succeeding Business Day. Dividends on the Series A Convertible
Preferred Stock will be cumulative from (but not before) the Preference Date,
whether or not in any Dividend Period or Periods there shall be funds of the
Company legally available for the payment of such dividends and whether or not
such dividends are declared, and will be payable to holders of record as they
appear on the stock books of the Company on such record dates (each such date, a
"DIVIDEND PAYMENT RECORD DATE"), which shall be not more than 60 days nor less
than 10 (ten) days preceding the Dividend Payment Dates thereof, as shall be
fixed by the Board. Dividends on the Series A Convertible Preferred Stock shall
accrue (whether or not declared) on a quarterly basis from the Preference Date
and accrued dividends for each Dividend Period shall accumulate to the extent
not paid on the Dividend Payment Date first following the Dividend Period for
which they accrue. As used herein, the term "accrued" with respect to dividends
includes both accrued and accumulated dividends.

         (b) The amount of dividends payable for each full Dividend Period for
the Series A Convertible Preferred Stock shall be computed by dividing the
annual dividend rate by four (rounded down to the nearest cent). The amount of
dividends payable for the initial Dividend Period on the Series A Convertible
Preferred Stock, or any other period shorter or longer than a full Dividend
Period on the Series A Convertible Preferred Stock shall be computed on the
basis of a 360-day year consisting of twelve 30-day months. Holders of shares of
Series A Convertible Preferred Stock called for redemption on a redemption date
falling between the close of business on a Dividend Payment Record Date and the
opening of business on the corresponding Dividend Payment Date shall, in lieu of
receiving such dividend on the Dividend Payment Date fixed therefor, receive
such dividend payment together with all other accrued and unpaid dividends on
the date fixed for redemption. No interest, or sum of money in lieu of interest,
shall be payable in respect of any dividend payment or payments on the Series A
Convertible Preferred Stock which may be in arrears.

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                                       5

         (c) No dividends, except as described in the next succeeding sentence,
shall be declared or paid or set apart for payment on any class or series of
stock of the Company ranking, as to dividends, on a parity with the Series A
Convertible Preferred Stock, for any period, unless full cumulative dividends
have been or contemporaneously are declared and paid or declared and a sum
sufficient for the payment thereof set apart for such payment on the Series A
Convertible Preferred Stock for all Dividend Periods terminating on or prior to
the date of payment, or setting apart for payment, of such dividends on such
parity stock. When dividends are not paid in full or a sum sufficient for such
payment is not set apart, as aforesaid, upon the shares of the Series A
Convertible Preferred Stock and any other class or series of stock ranking on a
parity as to dividends with the Series A Convertible Preferred Stock, all
dividends declared upon shares of the Series A Convertible Preferred Stock and
all dividends declared upon such other stock shall be declared pro rata so that
the amounts of dividends per share declared on the Series A Convertible
Preferred Stock and such other stock shall in all cases bear to each other the
same ratio that accrued dividends per share on the shares of the Series A
Convertible Preferred Stock and on such other stock bear to each other.

         (d) No other stock of the Company ranking on a parity with the Series A
Convertible Preferred Stock as to dividends or upon liquidation, dissolution or
winding up shall be redeemed, purchased or otherwise acquired for any
consideration (or any moneys be paid to or made available for a sinking fund or
otherwise for the purchase or redemption of any shares of any such stock) by the
Company (except for (i) the making of any payments by the Company with respect
to any options or rights to purchase securities granted pursuant to any employee
benefit plan or program of the Company or with respect to the exercise of any
such option or right, or (ii) any redemption or conversion of shares of the
Series A Convertible Preferred Stock in accordance with the terms hereof) unless
(A) the full cumulative dividends, if any, accrued on all outstanding shares of
the Series A Convertible Preferred Stock shall have been paid or set apart for
payment for all past Dividend Periods and (B) sufficient funds shall have been
set apart for the payment of the dividend for the current Dividend Period with
respect to the Series A Convertible Preferred Stock.

         (e) No dividends (other than dividends or distributions paid in shares
of, or options, warrants or rights to subscribe for or purchase shares of,
Common Stock or other stock ranking junior to the Series A Convertible Preferred
Stock as to dividends and upon liquidation, dissolution or winding up) shall be
declared or paid or set apart for payment and no other distribution shall be
declared or made or set apart for payment, in each case upon the Common Stock or
any other stock of the Company ranking junior to the Series A Convertible
Preferred Stock as to dividends or upon liquidation, dissolution or winding up,
nor shall any Common Stock or any other such stock of the Company ranking junior
to the Series A Convertible Preferred Stock as to dividends or upon liquidation,

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                                       6

dissolution or winding up be redeemed, purchased or otherwise acquired for any
consideration (or any moneys be paid to or made available for a sinking fund or
otherwise for the purchase or redemption of any shares of any such stock) by the
Company (except for (i) purchases of Common Stock by the Company, (ii) the
making of any payments by the Company with respect to any options or rights to
purchase shares of Common Stock granted pursuant to any employee benefit plan or
program of the Company or with respect to the exercise of any such option or
right, or (iii) the purchase of stock of the Company ranking junior to the
Series A Convertible Preferred Stock as to dividends and upon liquidation,
dissolution or winding up in exchange for, or out of the proceeds of the
contemporaneous issuance of, other stock of the Company ranking junior to the
Series A Convertible Preferred Stock as to dividends and upon liquidation,
dissolution or winding up) unless, in each case (A) the full cumulative
dividends, if any, accrued on all outstanding shares of the Series A Convertible
Preferred Stock and any other stock of the Company ranking on a parity with the
Series A Convertible Preferred Stock as to dividends shall have been paid or set
apart for payment for all past Dividend Periods and all past dividend periods
with respect to such other stock and (B) sufficient funds shall have been set
apart for the payment of the dividend for the current Dividend Period with
respect to the Series A Convertible Preferred Stock and for the current dividend
period with respect to any other stock of the company ranking on a parity with
the Series A Convertible Preferred Stock as to dividends.

         (f)   (i) At the election of either the Company or the holder of such
shares of Series A Convertible Preferred Stock, any dividend payable to the
holders of the Series A Convertible Preferred Stock may be made, in lieu of
cash, in Common Stock (a "COMMON STOCK DIVIDEND").

               (ii) The number of shares of Common Stock payable in a Common
Stock Dividend on each share of Series A Convertible Preferred Stock shall be
such number of fully paid and nonassessable shares of Common Stock as is
determined by dividing (x) the aggregate amount of such dividend payable with
respect of all outstanding shares of Series A Convertible Preferred Stock by (y)
seventy five percent (75%) of the average per share closing bid price of the
Common Stock on Nasdaq (or any other securities market on which shares of the
Common Stock are listed or traded) for the five (5) consecutive trading days
ending on the fifth day prior to the applicable Dividend Payment Date, and then
dividing such quotient by (z) the number of shares of Series A Convertible
Preferred Stock outstanding on the applicable Dividend Payment Date.

               (iii) No fractional shares of Common Stock shall be issued in
connection with the payment of a Common Stock Dividend. In lieu of any
fractional share to which a holder would otherwise be entitled, the Company
shall pay cash equal to such fraction multiplied by the fair value of the Common
Stock as determined in good faith by the Board.

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                                       7

               (iv) If the Company elects to make a Common Stock Dividend, the
Company shall deliver at least five (5) days' prior written notice of such
election to the holders of the Series A Convertible Preferred Stock entitled to
receive such dividend.

         (g) The holders of shares of Series A Convertible Preferred Stock shall
not be entitled to receive any dividends or other distributions except as
specifically provided in this Section 3.

         4 LIQUIDATION PREFERENCE. (a) In the event of any voluntary or
involuntary liquidation, dissolution or winding up of the affairs of the
Company, then, before any distribution or payment shall be made to the holders
of the Common Stock or any other series or class or classes of stock of the
corporation ranking junior to the Series A Convertible Preferred Stock, each
holder of Series A Convertible Preferred Stock then outstanding shall be
entitled to be paid, in respect of each share of Series A Convertible Preferred
Stock then held, out of the assets of the Company available for distribution to
its stockholders an amount in cash equal to the Preference Value of such share
of Series A Convertible Preferred Stock (for each share of Series A Convertible
Preferred Stock outstanding, the "SERIES A PREFERENCE AMOUNT"). After such
distribution to the holders of each outstanding share of Series A Convertible
Preferred Stock, any remaining assets available for distribution shall be
distributed to the holders of shares of Series A Convertible Preferred Stock and
shares of Common Stock pro rata based on the total number of such shares held by
each holder on a fully-converted basis.

         (b) If the assets of the Company are not sufficient to generate cash
sufficient to pay in full the Series A Preference Amount, then the holders of
Series A Convertible Preferred Stock shall share ratably in any distribution of
cash generated by such assets in accordance with the respective amounts that
would have been payable in such distribution if the amounts to which the holders
of outstanding shares of Series A Convertible Preferred Stock are entitled were
paid in full.

         (c) In case the outstanding shares of Series A Convertible Preferred
Stock or shares of Common Stock are subdivided into a greater number of shares
of Series A Convertible Preferred Stock, the Series A Preference Amount in
effect immediately prior to each such subdivision shall, simultaneously with the
effectiveness of such subdivision, be proportionately reduced and, conversely,
in case the outstanding shares of Series A Convertible Preferred Stock shall be
combined into a smaller number of shares of Series A Convertible Preferred
Stock, the Series A Preference Amount in effect immediately prior to each such
combination shall, simultaneously with the effectiveness of such combination, be
proportionately increased.

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                                       8

         5. VOTING RIGHTS. Except as expressly provided in the following
sentence, the holders of Series A Convertible Preferred Stock shall not have any
voting rights except as from time to time required by law. Except as required by
law, the holders of Series A Convertible Preferred Stock and the holders of
Common Stock shall be entitled to notice of any stockholders' meeting and to
vote as a single class upon any matter submitted to the stockholders for a vote,
as follows: (i) each holder of Series A Convertible Preferred Stock shall have
one vote for each full share of Common Stock into which respective shares of
Series A Convertible Preferred Stock would be convertible on the record date for
the vote, and (ii) each holder of Common Stock will have one vote per share of
Common Stock. Any shares of Series A Convertible Preferred Stock held by the
Company or any entity controlled by the Company shall not have voting rights
hereunder and shall not be counted in determining the presence of a quorum.

         6. CONVERSION. The holders of the Series A Convertible Preferred shall
have conversion rights as follows (the "CONVERSION RIGHTS"):

         (a) RIGHT TO CONVERT. Each share of Series A Convertible Preferred
shall be convertible, at the option of the holder thereof, at any time prior to
the Redemption Date, into such number of fully paid and nonassessable shares of
Common Stock as is determined by dividing the Preference Value by the Conversion
Price for such shares of Series A Convertible Preferred Stock.

         (b) MECHANICS OF CONVERSION. No fractional shares of Common Stock shall
be issued upon conversion of the Series A Convertible Preferred Stock. In lieu
of any fractional share to which a holder would otherwise be entitled, the
Company shall pay cash equal to such fraction multiplied by the fair value of
the Common Stock as determined in good faith by the Board. Before any holder of
Series A Convertible Preferred Stock shall be entitled to convert the same into
full shares of Common Stock, he shall surrender the Series A Convertible
Preferred Stock certificate or certificates, duly endorsed, at the office of the
Company or of any transfer agent for the Series A Convertible Preferred Stock,
and shall give written notice to the Company at such office that he elects to
convert the same. The Company shall, as soon as practicable thereafter, issue
and deliver at such office to such holder of Series A Convertible Preferred
Stock, a certificate or certificates for the number of shares of Common Stock to
which he shall be entitled as aforesaid and a check payable to the holder in the
amount of any cash amounts payable as the result of a conversion into a
fractional share of Common Stock. Such conversion shall be deemed to have been
made immediately prior to the close of business on the date of such surrender of
the shares of Series A Convertible Preferred Stock to be converted, and the
person or persons entitled to receive the shares of Common Stock issuable upon
such conversion shall be treated for all purposes as the record holder or
holders of such shares of Common Stock on such date. At the time the Company
issues and delivers a certificate or certificates for the shares of Common Stock
to the converting holder of Series A

<PAGE>
                                       9

Convertible Preferred Stock, the Company shall pay to such holder all
accumulated and unpaid dividends accrued on the Series A Convertible Preferred
Stock.

         (c)  ADJUSTMENTS TO CONVERSION PRICE FOR DILUTING ISSUES.

               (i) SPECIAL DEFINITIONS. For purposes of this Section 6, the
following definitions shall apply:

                   (1) "OPTIONS" shall mean rights, options or warrants to
subscribe for, purchase or otherwise acquire either Common Stock or Convertible
Securities.

                   (2) "CONVERTIBLE SECURITIES" shall mean any evidences of
indebtedness, shares (other than Common Stock and Series A Convertible Preferred
Stock) or other securities convertible into or exchangeable for Common Stock.

                   (3) "ORIGINAL ISSUE DATE" shall mean the date on which the
first share of Series A Convertible Preferred Stock was first issued.

                   (4) "ADDITIONAL SHARES OF COMMON STOCK" shall mean all shares
of Common Stock (i) issued (or, pursuant to Section 6(c)(iii), deemed to be
issued) by the Company after the Original Issue Date, or (ii) sold or exchanged
by the Company in conjunction with an acquisition of the Company after the
Original Issue Date, other than shares of Common Stock issued or issuable:

                       (A) upon conversion of shares of Series A Convertible
Preferred Stock;

                       (B) to employees, officers or directors of, or
consultants to, the Company pursuant to a stock grant, option plan, purchase
plan or other employee stock incentive program (collectively, the "PLANS") or
any other agreement so long as any such Plans or agreements are unanimously
approved by the Board;

                       (C) as a dividend or distribution on the Series A
Convertible Preferred Stock;

                       (D) by way of dividend or other distribution on shares of
Common Stock excluded from the definition of Additional Shares of Common Stock
by the foregoing clauses (A), (B) and (C) or on shares of Common Stock so
excluded;

               (ii) NO ADJUSTMENT OF CONVERSION PRICE. No adjustment in the
Conversion Price for shares of Series A Convertible Preferred Stock shall be
made in

<PAGE>
                                       10

respect of the issuance of Additional Shares of Common Stock unless the
consideration per share for an Additional Share of Common Stock issued or deemed
to be issued by the Company is less than the Conversion Price for such shares of
Series A Convertible Preferred Stock in effect on the date of, and immediately
prior to such issue, for such share of Series A Convertible Preferred Stock.

               (iii) DEEMED ISSUE OF ADDITIONAL SHARES OF COMMON STOCK. In the
event that the Company at any time or from time to time after the Original Issue
Date shall issue any Options or Convertible Securities or shall fix a record
date for the determination of holders of any class of securities entitled to
receive any such Options or Convertible Securities, then the maximum number of
shares (as set forth in the instrument relating thereto without regard to any
provisions contained therein for a subsequent adjustment of such number) of
Common Stock issuable upon the exercise of such Options or, in the case of
Convertible Securities and Options therefor, the conversion or exchange of such
Convertible Securities, shall be deemed to be Additional Shares of Common Stock
issued as of the time of such issue or, in case such a record date shall have
been fixed, as of the close of business on such record date, PROVIDED that
Additional Shares of Common Stock shall not be deemed to have been issued unless
the consideration per share (determined pursuant to Section 6(c)(v) hereof) of
such Additional Shares of Common Stock would be less than the Conversion Price
for shares of Series A Convertible Preferred Stock in effect on the date of and
immediately prior to such issue, or such record date, as the case may be, and
PROVIDED FURTHER that in any such case in which Additional Shares of Common
Stock are deemed to be issued:

                       (A) no further adjustment in the Conversion Price for
shares of Series A Convertible Preferred Stock shall be made upon the subsequent
issue of Convertible Securities or shares of Common Stock upon the exercise of
such Options or conversion or exchange of such Convertible Securities;

                       (B) if such Options or Convertible Securities by their
terms provide, with the passage of time or otherwise, for any increase in the
consideration payable to the Company, or decrease in the number of shares of
Common Stock issuable, upon the exercise, conversion or exchange thereof, the
Conversion Price for shares of Series A Convertible Preferred Stock computed
upon the original issue thereof (or upon the occurrence of a record date with
respect thereto), and any subsequent adjustments based thereon, shall, upon any
such increase or decrease becoming effective, be recomputed to reflect such
increase or decrease insofar as it affects such Options or the rights of
conversion or exchange under such Convertible Securities; and

                       (C) on the expiration or cancellation of any Options or
the termination of the right to convert or exchange any Convertible Securities
which shall have not been exercised, if the Conversion Price shall have been
adjusted upon the original

<PAGE>
                                       11

issuance thereof or shall have been subsequently adjusted pursuant to clause (B)
above, the Conversion Price shall be recomputed as if:

                             (1) in the case of Convertible Securities or
Options for Common Stock, the only Additional Shares of Common Stock issued were
shares of Common Stock, if any, actually issued upon the exercise of such
Options or the conversion or exchange of such Convertible Securities, and the
consideration received therefor was the consideration actually received by the
Company for the issuance of all such Options, whether or not exercised, plus the
consideration actually received by the Company upon such exercise, or for the
issuance of all such Convertible Securities which were actually converted or
exchanged plus the consideration actually received by the Company upon such
conversion or exchange, if any, and

                             (2) in the case of Options for Convertible
Securities, only the Convertible Securities, if any, actually issued upon the
exercise thereof were issued at the time of issue of such Options and the
consideration received by the Company for the Additional Shares of Common Stock
deemed to have been then issued was the consideration actually received by the
Company for the issuance of all such Options, whether or not exercised, plus the
consideration deemed to have been received by the Company upon the issuance of
the Convertible Securities with respect to which such Options were actually
exercised;

               (D) no readjustment pursuant to clause (B) or (C) above shall
have the effect of increasing the Conversion Price to an amount which exceeds
the Conversion Price on the original adjustment date.

         (iv) ADJUSTMENT OF CONVERSION PRICE UPON ISSUANCE OF ADDITIONAL SHARES
OF COMMON STOCK. In the event that the Company shall issue Additional Shares of
Common Stock (including Additional Shares of Common Stock deemed to be issued
pursuant to Section 6(c)(iii)) without consideration or for a consideration per
share less than the Conversion Price of any shares of Series A Convertible
Preferred Stock in effect on the date of and immediately prior to such issue,
then and in such event, the Conversion Price shall be reduced, concurrently with
such issuance with respect to the Series A Convertible Preferred Stock, to a
price (calculated to the nearest cent) determined by multiplying the Conversion
Price by a fraction (x) the numerator of which shall be the sum of (1) the
number of shares of Common Stock outstanding immediately prior to such issuance,
plus (2) the number of shares of Common Stock which the aggregate consideration
received by the Company for the total number of Additional Shares of Common
Stock so issued would purchase at such Conversion Price and (y) the denominator
of which shall be (1) the number of shares of Common Stock outstanding
immediately prior to such issuance plus (2) the number of such Additional Shares
of Common Stock so issued; PROVIDED that, for the purposes of this Section
6(c)(iv), all

<PAGE>
                                       12

shares of Common Stock issuable (i) upon conversion of all outstanding Series A
Convertible Preferred Stock, (ii) upon conversion of all outstanding Convertible
Securities, and (iii) upon the exercise of all outstanding Options, shall be
deemed to be outstanding, and immediately after any Additional Shares of Common
Stock are deemed issued pursuant to Section 6(c)(iii), such Additional Shares of
Common Stock shall be deemed to be outstanding. If such Additional Shares of
Common Stock are issued for no consideration, then the consideration per share
shall be deemed to be $0.01.

               (v) DETERMINATION OF CONSIDERATION. For purposes of this Section
6(c), the consideration received by the Company for the issuance of any
Additional Shares of Common Stock shall be computed as follows:

                       (1) CASH AND PROPERTY. Such consideration shall:

                       (A) insofar as it consists of cash, be computed as the
aggregate amount of cash received by the Company;

                       (B) insofar as it consists of property other than cash,
be computed at the fair value thereof at the time of such issuance as determined
in good faith by the Board; and

                       (C) in the event that Additional Shares of Common Stock
are issued together with other shares or securities or other assets of the
Company for consideration which covers both, be the proportion of such
consideration so received, computed as provided in clauses (A) and (B) above, as
determined in good faith by the Board.

               (2) OPTIONS AND CONVERTIBLE SECURITIES. The consideration per
share received by the Company for Additional Shares of Common Stock deemed to
have been issued pursuant to Section 6(c)(iii), relating to Options and
Convertible Securities, shall be determined by dividing

                   (x) the total amount, if any, received or receivable by the
Company as consideration for the issue of such Options or Convertible
Securities, plus the minimum aggregate amount of additional consideration (as
set forth in the instruments relating thereto, without regard to any provision
contained therein for a subsequent adjustment of such consideration) payable to
the Company upon the exercise of such Options or the conversion or exchange of
such Convertible Securities, or in the case of Options for Convertible
Securities, the exercise of such Options for Convertible Securities and the
conversion or exchange of such Convertible Securities by

                   (y) the maximum number of shares of Common Stock

<PAGE>
                                       13

(as set forth in the instruments relating thereto, without regard to any
provision contained therein for a subsequent adjustment of such number) issuable
upon the exercise of such Options or the conversion or exchange of such
Convertible Securities.

         (d) ADJUSTMENTS FOR STOCK DIVIDENDS, SUBDIVISIONS, COMBINATIONS, OR
CONSOLIDATIONS. In the event that the Company shall pay a stock dividend on the
Common Stock, or the outstanding shares of Common Stock shall be subdivided,
combined or consolidated, by reclassification, stock split or otherwise, into a
greater or lesser number of shares of Common Stock, the Conversion Price in
effect immediately prior to such dividend, subdivision, combination or
consolidation shall, concurrently with the effectiveness of such dividend,
subdivision, combination or consolidation, be proportionately decreased or
increased, as appropriate.

         (e) NO IMPAIRMENT. The Company will not, by amendment of its
Certificate of Incorporation or through any reorganization, transfer of assets,
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 of the provisions of this Section 6 and
in the taking of all such action as may be necessary or appropriate in order to
protect the Conversion Rights of the holders of the Series A Convertible
Preferred against impairment.

         (f) NOTICES OF RECORD DATE. In the event that the Company shall propose
at any time:

               (i) to declare any dividend or distribution upon its Common
Stock, whether in cash, property, stock or other securities, whether or not a
regular cash dividend and whether or not out of earnings or earned surplus;

               (ii) to offer for subscription pro rata to the holders of any
class or series of its stock any additional shares of stock of any class or
series or other rights;

               (iii) to effect any reclassification or recapitalization of its
Common Stock outstanding involving a change in the Common Stock; or

               (iv) to merge or consolidate with or into any other Company, or
sell, lease or convey all or substantially all of its property or business, or
to liquidate, dissolve or wind up;

then, in connection with each such event, the Company shall send to the holders
of the Series A Convertible Preferred Stock, if practicable:

<PAGE>
                                       14

                       (1) at least ten (10) days' prior written notice of the
terms of such contemplated action and the date on which a record shall be taken
for such dividend, distribution or subscription rights (and specifying the date
on which the holders of Common Stock shall be entitled thereto) or for
determining rights to vote in respect of the matters referred to in (iii) and
(iv) above; and

                       (2) in the case of the matters referred to in (iii) and
(iv) above, at least ten (10) days' prior written notice of the date when the
same shall take place.

         Each such written notice shall be given by first class mail, postage
prepaid, or by facsimile to the holders of Series A Convertible Preferred Stock
at the address or telephone number for each such holder as shown on the books of
the Company.

                       7. REDEMPTION. (a) If, on or after the Redemption Date,
the Series A Convertible Preferred Stock has not been converted to Common Stock
pursuant to Section 6 hereof, the Company shall redeem all shares of Series A
Convertible Preferred Stock, out of funds legally available therefor, at a per
share redemption price equal to the Redemption Price. Any holder of the Series A
Convertible Preferred Stock shall have the right to convert his shares Series A
Convertible Preferred Stock to shares of Common Stock until the Redemption Date.
The Redemption Price of the shares of Series A Convertible Preferred Stock
redeemed pursuant to this Section 7, unless otherwise agreed upon by the holder
of such shares and the Company, shall be payable 100% in cash.

         (b) In the event that the Company shall be required to redeem the
shares of Series A Convertible Preferred Stock, a Company notice of such
redemption shall be given by first class mail, postage prepaid, or by facsimile
given not less than 10 nor more than 60 days prior to the Redemption Date, to
each holder of record of the shares to be redeemed, at such holder's address as
the same appears on the stock records of the Company. Each such notice shall
state: (i) the date of the Redemption Date; (ii) the Redemption Price; (iii) the
place or places where certificates for such shares are to be surrendered for
payment of the Redemption Price; (iv) that payment in cash will be made upon
presentation and surrender of such Series A Convertible Preferred Stock; (v)
that dividends on the shares to be redeemed shall cease to accrue immediately
after such redemption date; and (vi) that dividends accrued to and including the
date fixed for redemption will be paid as specified in said notice. Notice
having been given as aforesaid, immediately after the Redemption Date, (x)
dividends on the shares of Series A Convertible Preferred Stock so called for
redemption shall cease to accrue, (y) such shares shall be deemed no longer
outstanding and (z) all rights of the holders thereof as stockholders of the
Company (except the right to receive from the Company the moneys payable upon
redemption) shall cease.

<PAGE>
                                       15

         Upon surrender in accordance with such notice of the certificates for
any such shares so redeemed (properly endorsed or assigned for transfer, if the
Board shall so require and the notice shall so state), such shares shall be
redeemed by the Company at the Redemption Price and in the manner aforesaid.

         (c) Without the affirmative vote or consent of the holders of at least
a majority of all outstanding Series A Convertible Preferred Stock outstanding
at the time, the Series A Convertible Preferred Stock may not be redeemed except
as provided in this Section 7.

         8. REISSUANCE OF PREFERRED STOCK. Shares of Series A Convertible
Preferred Stock that have been issued and reacquired in any manner, including
shares purchased or redeemed or exchanged, shall (upon compliance with any
applicable provisions of the laws of Delaware) have the status of authorized but
unissued shares of Preferred Stock of the Company undesignated as to series and
may be designated or redesignated and issued or reissued, as the case may be, as
part of any series of preferred stock of the Company; PROVIDED that any issuance
of such shares as Series A Convertible Preferred Stock must be in compliance
with the terms hereof.

         9. RECORD HOLDERS. The Company and any transfer agent of the Company
may deem and treat the record holder of any shares of Series A Convertible
Preferred Stock as the true and lawful owner thereof for all purposes, and
neither the Company nor any such transfer agent shall be affected by any notice
to the contrary.

                                    * * * * *

         FURTHER RESOLVED, that the statements contained in the foregoing
resolution creating and designating the said Series A Convertible Preferred
Stock and fixing the number, powers, preferences and relative, optional,
participating, and other special rights and the qualifications, limitations,
restrictions, and other distinguishing characteristics thereof shall, upon the
issuance of said series, be deemed to be included in and be a part of the
Certificate of Incorporation of the Company pursuant to the provisions of
Delaware law.

<PAGE>
                                       16

         IN WITNESS WHEREOF, the Company has caused this Corrected Certificate
to be executed this 18th day of May, 2000.

                                              C ME RUN CORP.

                                              By:
                                                 ------------------------------
                                                 Name:
                                                 Title:

ATTEST:

By:
   -----------------------------
   Name:
   Title: Secretary

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