Document:

<U><FONT FACE="Times New (W1)"><P ALIGN="CENTER">Exhibit 10.4</P>
</U></FONT><B><FONT FACE="Times New (W1)" SIZE=5><P ALIGN="CENTER">Web Services Package and Realty Services Agreement</P>
</B></FONT><FONT FACE="Times New (W1)">
<P>THIS AGREEMENT is made as of the 31<SUP>st</SUP> day of October, 2002</P>

<P>AMONG:</P>
<DIR>
<DIR>

<B><P>SUTTON GROUP FINANCIAL SERVICES LTD./GROUPE SUTTON DE SERVICES FINANCIES LTEE.,</B> a Canada Business Corporations Act corporation having a business office at Suite 1200 - 570 Granville Street, Vancouver, British Columbia V6C 3P1</P>

<P>(&quot;Sutton&quot;)</P>
</DIR>
</DIR>

<P>AND: </P>
<DIR>
<DIR>

<B><P>MOST HOME CORP</B>., a Nevada corporation having a business office at Suite 100 - 11491 Kingston Street, Maple Ridge, British Columbia V2X 0Y6</P>

<P>(&quot;MH&quot;)</P>
</DIR>
</DIR>

<P>AND:</P>
<DIR>
<DIR>

<B><P>MOST REFERRED REAL ESTATE AGENTS INC</B>., a Canada Business Corporations Act corporation having a business office at Suite 100 - 11491 Kingston Street, Maple Ridge, British Columbia V2X 0Y6</P>

<P>(&quot;MR&quot;)</P>
</DIR>
</DIR>

<P>Recitals:</P>

<OL TYPE="A">

<LI>MR is a subsidiary of MH<BR>
</LI>
<LI>MH is in the business of licensing and managing its proprietary technology and website services to real estate agents.<BR>
</LI>
<LI>MR is in the business of operating service centers to qualify real estate leads who may become commission paying real estate customers for its client real estate agents.<BR>
</LI>
<LI>Sutton is a Canadian national franchisor of licensed real estate agencies and desires to provide to its franchisees the website services and electronic lead generation and qualification services of MH and the human qualification facilities of MR on the terms and conditions herein.</LI></OL>

<P>NOW THEREFORE THE PARTIES HERETO AGREE AS FOLLOWS:</P>
<P>1. [Intentionally omitted]. </P>
<P>2. [Intentionally omitted]. </P>
<P>3. [Intentionally omitted]. </P>
<P>4. [Intentionally omitted]. </P>
<P>5. [Intentionally omitted]. </P>
<P>6. [Intentionally omitted]. </P>
<P>7. <B>Intellectual Property Issues</P>
</B><DIR>

<P>All parties agree that:</P>

<P>7.1. Each party may use the trademarks of the other parties for the purpose of acknowledging the relationship the parties have with each other.</P>
</DIR>

<P>8. <B>Confidentiality and Press Release</P>
</B><DIR>

<P>MH and MR acknowledge that: </P>

<P>8.1. In the design, development, implementation and maintenance of the Websites, MH and MR will receive information relating to the Websites and the customers or members of the Sutton franchisees (collectively, &quot;Proprietary Information&quot;).  MH and MR agree to keep all Proprietary Information in the strictest of confidence and shall be liable for any damages resulting from the disclosure of such information to any third party by MH and MR and their respective officers, agents, employees and subcontractors.  Information obtained by MH and MR in the performance of this Agreement shall be treated as strictly confidential and shall be considered Proprietary Information and shall not be used by MH and MR for any purpose other than the performance of this Agreement.</P>

<P>8.2. Upon signing this Agreement, the parties will agree to the wording of a joint press release.</P>
</DIR>

<P>9. <B>General Provisions</P>
</B><DIR>

<P>9.1. Any notice or other document required to be given hereunder by any party shall be deemed to have been well and sufficiently given if facsimiled or delivered by courier at, the address of the other party set forth at the beginning of this Agreement or at such other address as the other party may from time to time direct in writing, and any such notice shall be deemed to have been received, if couriered, five (5) days after the time of dispatching, or if facsimiled, one (1) business day after the time of facsimile, and if delivered, upon the date of delivery.  Notice will be deemed given. if delivery is refused, on the date delivery is so refused.</P>

<P>9.2. At all times during the term of this Agreement, MH and MR shall be an independent contractor to Sutton and Sutton franchisees.  MH and MR shall assume full responsibility for the actions of their respective officers, employees, and agents as related to the services provided under this Agreement.  Nothing contained herein shall be construed as creating the relationship of employer/employee or principal/agent between Sutton or Sutton franchisees and MH and MR.</P>

<P>9.3. This Agreement will be construed and enforced in accordance with the laws of the Province of British Columbia, and the laws of the Dominion of Canada applicable therein, and will be treated in all respects, as a British Columbia contract, and the parties hereby agree to submit any difference or dispute which may arise out of or in connection with this Agreement to the non-exclusive jurisdiction of the courts of the Province of British Columbia.</P>

<P>9.4. All monies which are referred to in this Agreement are, unless expressly stated otherwise, expressed in lawful money of Canada.</P>

<P>9.5. Each of the parties confirm that damages at law may be an inadequate remedy for a breach or threatened breach of this Agreement and agrees that in the event of a breach or threatened breach of any provision hereof the respective rights and obligations hereunder shall be enforceable by specific performance, injunction, or other equitable remedy. </P>

<P>9.6. All rights and remedies of either party are cumulative and are in addition to and shall not be deemed to exclude any other right or remedy allowed by law and all rights and remedies may be exercised concurrently, consecutively, and alternatively. </P>

<P>9.7. Time shall be of the essence of this Agreement.</P>

<P>9.8. The recitals to this Agreement shall form a part of and are an integral part of this Agreement.</P>

<P>9.9. The schedules attached to this Agreement shall form a part of and are an integral part of this Agreement.</P>
<P>9.10. This Agreement contains the entire agreement between the parties hereto relative to the formation and prosecution of the matters dealt with in this Agreement.</P>

<P>9.11. No variations, modifications, or changes shall be binding on any party unless set out in writing in a document duly executed by or on behalf of that party. </P>

<P>9.12. If a provision of this Agreement shall be found to be wholly or partially invalid, this Agreement shall be interpreted as if the invalid provision had not been a part of this Agreement. </P>

<P>9.13. This Agreement shall enure to the benefit of and be binding upon MH and MR, their respective successors and permitted assigns.  From time to time, MR may assign part of its rights to other real licensed wholly owned subsidiaries duly incorporated in provinces where Sutton franchisees exist. This Agreement shall enure to the benefit of and be binding upon Sutton, its successors and permitted assigns.  MH and MR will provide consent to any request assignment by Sutton in their sole and absolute discretion</P>

<P>9.14. This Agreement may be executed by the parties hereto in as many counterparts as may be necessary or by telecopied facsimile and each such agreement or telecopied facsimile so executed shall be deemed to be an original and, provided that all of the parties have executed a counterpart, such counterparts together shall constitute a valid and binding agreement, and notwithstanding the date of execution shall be deemed to bear the date as set forth above.</P>
</DIR>

<P>IN WITNESS WHEREOF the parties hereto have executed this Agreement as of the day and year first above written.<BR>
</P></FONT>
<TABLE CELLSPACING=0 BORDER=0 CELLPADDING=7 WIDTH=595>
<TR><TD WIDTH="48%" VALIGN="TOP">
<B><FONT FACE="Times New (W1)"><P>Sutton Group Financial Services Ltd./Groupe Sutton De Services Financies Ltee.<BR>
</P>
</B><P>per:&nbsp;&nbsp;&nbsp;<U>/s/ Scott Shaw&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Authorized Signatory </FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="48%" VALIGN="TOP">
<B><FONT FACE="Times New (W1)"><P>Most Home Corp. <BR>
<BR>
<BR>
</P>
</B><P>per:&nbsp;&nbsp;&nbsp;<U>/s/ Kenneth Galpin&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Authorized Signatory</FONT></TD>
</TR>
<TR><TD WIDTH="48%" VALIGN="TOP">
<B><FONT FACE="Times New (W1)"><P><BR>
Most Referred Real Estate Agents Inc.<BR>
<BR>
</P>
</B><P>per:&nbsp;&nbsp;&nbsp;<U>/s/ Kenneth Galpin&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Authorized Signatory</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="48%" VALIGN="TOP">&nbsp;</TD>
</TR>
</TABLE>

<FONT FACE="Times New (W1)"><P>&nbsp;</P>
<P>&nbsp;</P>
<P>&nbsp;</P>
<P>&nbsp;</P>
<P>&nbsp;</P>
<P ALIGN="CENTER">&nbsp;</P>
<B><U><P ALIGN="CENTER">Schedule &quot;A&quot;<BR>
</P>
</B></U><P>[Intentionally omitted].</P>
<P>&nbsp;</P>
<P>&nbsp;</P>
<P>&nbsp;</P>
<P>&nbsp;</P>
<P>&nbsp;</P>
<P ALIGN="CENTER">&nbsp;</P>
<B><U><P ALIGN="CENTER">Schedule &quot;B&quot;</P>
</U><P ALIGN="CENTER">Opinion Pursuant to Paragraph 1.3</P>
</B><P>[Schedule not completed]</P>
<P>&nbsp;</P>
<P>&nbsp;</P>
<P>&nbsp;</P>
<P>&nbsp;</P>
<P>&nbsp;</P>
<P ALIGN="CENTER">&nbsp;</P>
<B><U><P ALIGN="CENTER">Schedule &quot;C&quot;</P>
</U><P ALIGN="CENTER">CBB upgrade license</P>
</B><P>[Schedule not completed]</P>
<P>&nbsp;</P>
<P>&nbsp;</P>
<P>&nbsp;</P>
<P>&nbsp;</P>
<P>&nbsp;</P>
<P ALIGN="CENTER">&nbsp;</P>
<B><U><P ALIGN="CENTER">Schedule &quot;D&quot;</P>
</U><P ALIGN="CENTER">CBB franchisee participation license</P>
</B><P>[Schedule not completed]</P></FONT></BODY>
</HTML><PAGE>

                              AMENDED AND RESTATED
                           CERTIFICATE OF DESIGNATION
                    OF THE RELATIVE RIGHTS AND PREFERENCES OF
             SERIES A PREFERRED, SERIES B PREFERRED AND COMMON STOCK
                               OF CYTOMEDIX, INC.

     Pursuant  to  the authority granted to the Board of Directors of Cytomedix,
Inc.,  a  Delaware  corporation  (the  "Company") in its Restated Certificate of
Incorporation,  the Company hereby certifies the relative rights and preferences
of designated Series A Convertible Preferred, Series B Convertible Preferred and
Common  Stock  of  Cytomedix,  Inc. as voted and approved by the shareholders in
connection  with  their  approval  of  the  Plan  of  Reorganization.

A.     Series  A  Convertible  Preferred  Stock.
       -----------------------------------------

     1.     Designation  and  Rank:  The  designation  of  such  series  of  the
            ----------------------
Preferred  Stock  shall  be  the Series A Convertible Preferred Stock, par value
$.0001  per  share  (the  "Series  A Convertible Preferred Stock").  The maximum
number  of  shares of Series A Preferred Stock shall be five million (5,000,000)
shares.  The Series A Preferred Stock shall have a stated liquidation preference
(the  "Liquidation  Preference  Amount")  of  $1.00  per  share.  The  Series  A
Convertible  Preferred  Stock  shall have preference over and rank (i) senior to
the  Series  B  Preferred  Stock, par value $.0001 per share, (ii) senior to the
common  stock, par value $.0001 per share, and (iii) senior to all other classes
and  series  of  equity securities of the Company which by its terms do not rank
senior  to the Series A Convertible Preferred Stock ("Junior Stock"). The Series
A  Convertible Preferred Stock shall contain a negative covenant prohibiting the
Company  from  granting  any  security  interest in the Company's patents and/or
future  royalty  streams  ("Intellectual  Property").

     2.     Dividends:
            ---------

          (a)     Payment  of  Dividends:  The  holders  of  record of shares of
                  ----------------------
Series  A  Convertible Preferred Stock shall be entitled to receive dividends at
the  rate  of eight percent (8%) (the "Dividend Rate") of the stated Liquidation
Preference  Amount  per  share  per  annum,  payable quarterly in arrears.  Such
dividends  on  the Series A Preferred Stock shall be cumulative and shall accrue
and  be  payable  to holders of record as they appear on the stock books on such
record  dates  as  are  fixed  by the Board of Directors.  Such dividends on the
Series  A  Convertible  Preferred  Stock  are  prior  and  in  preference to any
declaration or payment of any distribution (as defined in Section 2(d) below) on
any  outstanding  shares  of  Common Stock or any other equity securities of the
Company  ranking  junior  to  the  Series A Preferred Stock as to the payment of
dividends.  Such  dividends  shall  accrue  on  each share of Series A Preferred
Stock  from  day to day from the date of initial issuance thereof whether or not
earned  or  declared.

          (b)     On  the  date that the shareholder has held shares of Series A
Preferred Convertible Stock for one year, the shareholder is entitled to be paid
his/her/its  dividend  at  the  Dividend  Rate  in additional shares of Series A
Preferred  Convertible  Stock.  The number of shares to be paid to the holder is

<PAGE>

to  be  based  on  the  fair  market  value  of  a  share  of Series A Preferred
Convertible  Stock as determined in a way reasonably satisfactory to the holders
of the Series A Preferred Stock.  Each year thereafter on the date dividends are
to  be  paid,  the  shareholder  is  entitled to be paid his/her/its dividend in
shares  of Series A Preferred Convertible Stock in the manner as stated for year
one  or,  in  the  sole  discretion  of  the  Board  of  Directors,  in  cash.

          (c)     So  long as any shares of Series A Convertible Preferred Stock
are outstanding, the Company shall not declare, pay or set apart for payment any
dividend  or make any distribution on, any Junior Stock (other than dividends or
distributions  payable in additional shares of Junior Stock), unless at the time
of  such  dividend  or  distribution the Company shall have paid all accrued and
unpaid  dividends  on  the  outstanding shares of Series A Convertible Preferred
Stock.

          (d)     In  the  event  of a dissolution, liquidation or winding up of
the  Company  pursuant  to  Section  4,  all accrued and unpaid dividends on the
Series  A  Convertible  Preferred  Stock shall be payable on the day immediately
preceding  the  date  of  payment  of  the preferential amount to the holders of
Series  A  Preferred  Stock.  In the event of a mandatory redemption pursuant to
Section  6,  all  accrued  and  unpaid dividends on the Series A Preferred Stock
shall  be  payable on the day immediately preceding the date of such redemption.

          (e)     For  purposes  hereof,  unless the context otherwise requires,
"distribution"  shall  mean  the  transfer  of  cash  or  property  without
consideration,  whether  by  way of dividend or otherwise, payable other than in
shares  of  equity  securities of the Company, or the purchases or redemption of
shares  of  the  Company (other than redemptions set forth in Section 6 below or
repurchases  of Common Stock held by employees or consultants of the Corporation
upon  termination  of  their  employment  or  services  pursuant  to  agreements
providing  for  such  repurchase)  for  cash  or  property.

          (f)     If  the  Company  shall  fail  to pay dividends as required in
subparagraph  (a) for six (6) consecutive quarters, a majority of the holders of
Series  A Convertible Preferred Stock shall have the power to elect one director
to  the  Company's  Board of Directors, either by filling an existing vacancy on
the  Board  or  by  removing  a  Director  of  their  choice.

     3.     Voting Rights.   So long as the Series A Convertible Preferred Stock
            -------------
is outstanding, each share of Series A Convertible Preferred Stock shall entitle
the  holder  thereof  to  vote  on all matters voted on by holders of the Common
Stock  of  the  Company  voting together as a single class with the other shares
entitled  to  vote,  at  all  meetings of the stockholders of the Company.  With
respect  to  any  such  vote, each share of Series A Convertible Preferred Stock
shall entitle the holder thereof to cast the number of votes equal to the number
of votes which could be cast in such vote by a holder of one (1) share of Common
Stock  of  the  Company.

     4.     Liquidation  Preference.
            -----------------------

          (a)     In  the event of the liquidation, dissolution or winding up of
the  affairs  of the Company, whether voluntary or involuntary, after payment of

<PAGE>

provision  for  payment  of  the debts and other liabilities of the Company, the
holders  of  shares of the Series A Convertible Preferred Stock then outstanding
shall  be  entitled  to  receive  an  amount equal to the Liquidation Preference
Amount  of  the  Series  A Preferred Stock plus any accrued and unpaid dividends
before any payment shall be made or any assets distributed to the holders of the
Series  B  Convertible  Preferred Stock, Common Stock or any other Junior Stock.
With  regard  to  the  Intellectual  Property, the holders of shares of Series A
Convertible Preferred Stock shall rank senior to any and all indebtedness and/or
other equity interests and any all persons in order to pay each holder of shares
of  Series  A  Convertible  Preferred  Stock  his/her/its Liquidation Preference
Amount.  If  the  assets  of  the  Company are not sufficient to pay in full the
Liquidation  Preference  Amount plus any accrued and unpaid dividends payable to
the  holders  of outstanding shares of the Series A Convertible Preferred Stock,
each  holder  shall be paid an amount equal to a ratably proportionate amount of
the  total  amount  available.  The  liquidation  payment  with  respect to each
outstanding  fractional  share  of  Series A Preferred Stock shall be equal to a
ratably  proportionate  amount  of  the liquidation payment with respect to each
outstanding share of Series A Preferred Stock, in accordance with the respective
amounts that would be payable on such shares if all amounts payable thereon were
paid  in  full.  All  payments  for which this Section 4(a) provides shall be in
cash,  property  (valued at its fair market value as determined by the Company's
independent,  outside  accountant)  or a combination thereof, provided, however,
                                                              --------  -------
that  no  cash  shall  be  paid  to holders of Series B Convertible Preferred or
Common  Stock  unless  each  holder  of  the  outstanding  shares  of  Series  A
Convertible  Preferred  Stock  has  been  paid  in  cash  the  full  Liquidation
Preference  Amount plus any accrued and unpaid dividends to which such holder is
entitled  as  provided herein.  After payment of the full Liquidation Preference
Amount  plus  any accrued and unpaid dividends to which each holder is entitled,
such  holders  of  shares  of  Series  A Convertible Preferred Stock will not be
entitled  to any further participation as such in any distribution of the assets
of  the  Company.

          (b)     A  consolidation  of  the  Company  with  or  into  any  other
corporation or corporations, or a sale of all or substantially all of the assets
of the Company, or the effectuation by the Company of a transaction or series of
transactions  in  which  more  than  50%  of the voting shares of the Company is
disposed  of  or conveyed, shall not be deemed to be a liquidation, dissolution,
or  winding up within the meaning of this section 4.  In the event of the merger
or  consolidation  of the Company with or into another corporation, the Series A
Convertible Preferred Stock shall maintain its relative powers, designations and
preferences  provided  for  herein  and  no  merger  shall  result  inconsistent
therewith.

          (c)     Written  notice  of  any voluntary or involuntary liquidation,
dissolution  or winding up of the affairs of the Company, stating a payment date
and  the  place where the distributable amounts shall be payable, shall be given
by  mail, postage prepaid, no less than 45 days prior to the payment date stated
therein, to the holders of record of the Series A Convertible Preferred Stock at
their respective addresses as the same shall appear on the books of the Company.

     5.     Limited Conversion Rights.  All Series A Convertible Preferred Stock
            -------------------------
not  converted into shares of Common Stock prior to the Confirmation of the Plan
cannot  be  converted  into Common Stock until the first year anniversary of the

<PAGE>

date  the  Series  A  Convertible  Preferred  Stock  was  issued.  On this first
anniversary  date  and  every  six months thereafter, the holder of the Series A
Convertible  Preferred  Stock  may  convert  up  to twenty-five percent (25%) of
his/her/its  remaining  holdings  of  Series  A Convertible Preferred Stock into
Common Stock. Preferred shares are converted based on the liquidation preference
amount and the conversion price of the Common Stock shall be equal to 90% of the
twenty-day  average  closing ask price of the Common Stock, but in no case shall
this  price  be  less  than  $3.00  per  share.

     6.     Redemption.
            ----------

          (a)     Except as provided in this Section 6, the Series A Convertible
Preferred  Stock  is  not  subject  to  redemption.

          (b)     The  Company  shall redeem for cash at a price per share equal
to  (i)  105% of the Series A Liquidation Preference Amount plus all accrued but
unpaid  dividends if redeemed within one year of the date of issuance; (ii) 104%
of  the  Series  A  Liquidation  Preference  Amount  plus all accrued but unpaid
dividends  if  redeemed  later  than  one  year  from  the date of issuance (the
"Corresponding  Redemption  Price").

          (c)     The  Company  may redeem all of the then outstanding shares of
Series  A  Convertible  Preferred Stock at the Corresponding Redemption Price at
any  time  as  long as proper notice as required by this paragraph is sent.  Not
less  than  10  days nor more than 60 days prior to a redemption date set by the
Company,  written  notice  (the  "Redemption  Notice")  shall be mailed, postage
prepaid, to each holder of record of the Series A Preferred Stock to be redeemed
at  his  post  office  address  last  shown  on the records of the Company.  The
Redemption  Notice  shall  state:

               (i)     The  total  number  of  shares  of  Series  A Convertible
Preferred  Stock  being  redeemed;

               (ii)     The  total  number  of  shares  of  Series A Convertible
Preferred  Stock  held  by  the  holder  that  the  Corporation  shall  redeem;

               (iii) The redemption date and the Redemption Price for the Series
A  Convertible  Preferred  Stock;  and

               (iv)  That  the holder is to surrender to the Corporation, in the
manner  and  at  the place designated, his certificate or certificates
representing  the shares of Series A Convertible Preferred Stock to be redeemed.

If  the  Redemption  Notice shall have been duly given, and if on the redemption
date  the  Corresponding Redemption Price is paid, then notwithstanding that the
certificates  evidencing  any  of  the  shares of Series A Convertible Preferred
Stock  so  called  for  redemption  shall  not  have  been  surrendered,  the
Corresponding  Redemption  Price  with  respect  to  such  shares shall cease to
increase  after  the  redemption date and all rights with respect to such shares

<PAGE>

shall  forthwith  after  the redemption date terminate, except only the right of
the  holders  to  receive  the  Corresponding Redemption Price upon surrender of
their  certificate  or  certificates  therefor.

          (d)     If on a redemption date the Board determines that funds of the
Corporation  legally  available  for  redemption  of  the  Series  A Convertible
Preferred  Stock shall be insufficient to discharge such redemption requirements
in  full, such funds as are so available for such purpose shall be set aside and
used  for  the redemption.  Such redemption requirements shall be cumulative, so
that  if  such requirements shall not be fully discharged as they accrue because
of  the  insufficiency  of  funds legally available, all legally available funds
shall  be  applied  thereto until such requirements are fully discharged.  There
shall  be  a  redemption  within  10  days  after  such  funds become available.

          (e)     In  the  event  of  the  redemption  of  only  a  part  of the
outstanding  shares  of  Series  A  Convertible Preferred Stock, the Corporation
shall  effect  such  redemption  pro  rata  according to the number of shares of
Series  A Convertible Preferred Stock held by each holder of the shares as of 10
days  before  the  redemption  date.

     7.     Vote  to  Change  the  Terms  of  or  Issue  Preferred  Stock.  The
            -------------------------------------------------------------
affirmative  vote  at  a  meeting  duly  called  for such purpose or the written
consent  without  a meeting of the holders of not less than three-fourths ( ) of
the  then  outstanding  shares of Series A Convertible Preferred Stock, shall be
required  for  any  change  to  this  Amended  Certificate of Designation or the
Company's  Amended Certificate of Incorporation which would amend, alter, change
or  repeal may of the powers, designations, preferences and rights of the Series
A  Convertible  Preferred  Stock.

     8.     Lost or Stolen Certificates. Upon receipt by the Company of evidence
            ---------------------------
satisfactory to the Company of the loss, theft, destruction or mutilation of any
Preferred  Stock  Certificates  representing  the shares of Series A Convertible
Preferred  Stock,  and,  in  the  case  of  loss,  theft  or destruction, of any
indemnification  undertaking  by  the  holder to the Company and, in the case of
mutilation,  upon  surrender  and  cancellation  of  the  Series  A  Convertible
Preferred  Stock  Certificate(s),  the  Company  shall  execute  and deliver new
preferred  stock  certificate(s) of the like lienor and date; provided, however,
                                                              --------  -------
the  Company  shall  not be obligated to re-issue Series A Convertible Preferred
Stock  Certificates  if  the  holder  contemporaneously  requests the Company to
convert  such  shares of Series A Convertible Preferred Stock into Common Stock.

     9.     Remedies,  Characterizations,  Other  Obligations,  Breaches  and
            -----------------------------------------------------------------
Injunctive  Relief.  The  remedies  provided  in this Certificate of Designation
-------------------
shall  be  cumulative and in addition to all other remedies available under this
Certificate  of Designation, at law or in equity (including a decree of specific
performance and/or other injunctive relief), no remedy contained herein shall be
deemed a waiver of compliance with the provisions giving rise to such remedy and
nothing  herein  shall  limit  a holder's right to pursue actual damages for any
failure by the Company to comply with the terms of this Certificate Designation.
Amounts  set  forth  or provided for herein with respect to payments, conversion
and  the like (and this computation thereof) shall be the amounts to be received
by  the  holder  thereof  and shall not, except as expressly provided herein, be
subject  to  any  other  obligation of the Company (or the performance thereof).
The  Company  acknowledges that a breach by it of its obligations hereunder will
cause  irreparable  harm  to  the  holders of the Series A Convertible Preferred
Stock  and  that  the  remedy at law for any such breach may be inadequate.  The

<PAGE>

Company  therefore  agrees  that,  in the event of any such breach or threatened
breach,  the  holders  of  the  Series  A  Preferred Stock shall be entitled, in
addition  to  all  other  available  remedies,  to an injunction restraining any
breach,  without  the necessity of showing economic loss and without any bond or
other  security  being  required.

     10.     Specific  Shall  Not  Limit  General;  Construction.  No  specific
             ---------------------------------------------------
provision  contained  in  this Amended Certificate of Designation shall limit or
modify any more general provision contained herein.  This Amended Certificate of
Designation shall be deemed to be jointly drafted by the Company and all initial
purchasers  of  the  Series  A  Convertible  Preferred  Stock  and  shall not be
construed  against  any  person  as  the  drafter  hereof.

     11.     Failure  or Indulgence Not Waiver.  No failure or delay on the part
             ---------------------------------
of  a  holder of Series A Preferred Stock in the exercise or any power, right or
privilege  hereunder  shall operate as a waiver thereof, nor shall any single or
partial exercise of any such power, right or privilege preclude other or further
exercise  thereof  or  of  any  other  right,  power  or  privilege.

B.  Series  B  Convertible  Preferred  Stock:
    ----------------------------------------

     1.     Designation  and  Rank:  The  designation  of  such  series  of  the
            ----------------------
Preferred  Stock  shall  be  the Series B Convertible Preferred Stock, par value
$.0001  per  share  (the  "Series  B Convertible Preferred Stock").  The maximum
number  of  shares of Series B Preferred Stock shall be five million (5,000,000)
shares.  The  Series  B  Convertible  Preferred  Stock  shall  have  a  stated
liquidation preference (the "Liquidation Preference Amount") of $1.00 per share.
The  Series  B  Convertible Preferred Stock shall be subordinate to the Series A
Convertible  Preferred  Stock, but shall have preference over and rank senior to
(i) the Common Stock, par value $.0001 per share, and (ii) all other classes and
series of equity securities of the Company which by its terms do not rank senior
to  the  Series  B  Convertible  Preferred Stock ("Junior Stock").  The Series B
Convertible  Preferred  Stock  shall contain a negative covenant prohibiting the
Company  from  granting  a  security  interest  in  the  Company's  Intellectual
Property.

     2.     Dividends:
            ---------

          (a)     Payment  of  Dividends:  The  holders  of  record of shares of
                  ----------------------
Series  B  Convertible Preferred Stock shall be entitled to receive dividends at
the  rate  of eight percent (8%) (the "Dividend Rate") of the stated Liquidation
Preference  Amount  per  share  per  annum,  payable quarterly in arrears.  Such
dividends  on  the  Series B Convertible Preferred Stock shall be cumulative and
shall  accrue  and  be  payable to holders of record as they appear on the stock
books  on  such  record  dates  as  are  fixed  by the Board of Directors.  Such
dividends  on  the  Series  B  Convertible  Preferred  Stock  are  prior  and in
preference  to  any  declaration  or  payment of any distribution (as defined in
Section  2(d)  below)  on  any  outstanding  shares of Common Stock or any other
equity  securities of the Company ranking junior to the Series B Preferred Stock
as  to  the  payment of dividends.  Such dividends shall accrue on each share of
Series  B  Preferred  Stock  from  day  to day from the date of initial issuance
thereof  whether  or  not  earned  or  declared.

<PAGE>

          (b)     On  the  date that the shareholder has held shares of Series B
Preferred Convertible Stock for one year, the shareholder is entitled to be paid
his/her/its  dividend  at  the  Dividend  Rate  in additional shares of Series B
Preferred  Convertible  Stock.  The number of shares to be paid to the holder is
to  be  based  on  the  fair  market  value  of  a  share  of Series B Preferred
Convertible  Stock  as determined in a way reasonably satisfactory to the holder
of the Series B Preferred Stock.  Each year thereafter on the date dividends are
to  be  paid,  the  shareholder  is  entitled to be paid his/her/its dividend in
shares  of Series B Preferred Convertible Stock in the manner as stated for year
one  or,  in  the  sole  discretion  of  the  Board  of  Directors,  in  cash.

          (c)     So  long as any shares of Series B Convertible Preferred Stock
are outstanding, the Company shall not declare, pay or set apart for payment any
dividend  or make any distribution on, any Junior Stock (other than dividends or
distributions  payable in additional shares of Junior Stock), unless at the time
of  such  dividend  or  distribution the Company shall have paid all accrued and
unpaid  dividends  on  the  outstanding shares of Series B Convertible Preferred
Stock.

          (d)     In  the  event  of a dissolution, liquidation or winding up of
the  Company  pursuant  to  Section  4,  all accrued and unpaid dividends on the
Series  B  Convertible  Preferred  Stock shall be payable on the day immediately
preceding  the  date  of  payment  of  the preferential amount to the holders of
Series  B  Preferred Stock.  In the event of a redemption pursuant to Section 6,
all  accrued  and  unpaid  dividends  on  the  Series B Preferred Stock shall be
payable  on  the  day  immediately  preceding  the  date  of  such  redemption.

          (e)     For  purposes  hereof,  unless the context otherwise requires,
"distribution"  shall  mean  the  transfer  of  cash  or  property  without
consideration,  whether  by  way of dividend or otherwise, payable other than in
shares  of  equity  securities of the Company, or the purchases or redemption of
shares  of  the  Company (other than redemptions set forth in Section 6 below or
repurchases  of Common Stock held by employees or consultants of the Corporation
upon  termination  of  their  employment  or  services  pursuant  to  agreements
providing  for  such  repurchase)  for  cash  or  property.

          (f)     If  the  Company  shall  fail  to pay dividends as required in
subparagraph  (a) for six (6) consecutive quarters, a majority of the holders of
Series  B Convertible Preferred Stock shall have the power to elect one director
to  the  Company's  Board of Directors, either by filling an existing vacancy on
the  Board  or  by  removing  a  Director  of  their  choice.

     3.     Voting Rights.   So long as the Series B Convertible Preferred Stock
            -------------
is outstanding, each share of Series B Convertible Preferred Stock shall entitle
the  holder  thereof  to  vote  on all matters voted on by holders of the Common
Stock  of  the  Company  voting together as a single class with the other shares
entitled  to  vote,  at  all  meetings of the stockholders of the Company.  With
respect  to  any  such  vote, each share of Series B Convertible Preferred Stock
shall entitle the holder thereof to cast the number of votes equal to the number
of votes which could be cast in such vote by a holder of one (1) share of Common
Stock  of  the  Company.

<PAGE>

     4.     Liquidation  Preference.
            -----------------------

          (a)     In  the event of the liquidation, dissolution or winding up of
the  affairs  of the Company, whether voluntary or involuntary, after payment of
provision  for  payment  of  the debts and other liabilities of the Company, the
holders  of  shares of the Series B Convertible Preferred Stock then outstanding
shall  be  entitled  to  receive  an  amount equal to the Liquidation Preference
Amount  of  the Series B Convertible Preferred Stock plus any accrued and unpaid
dividends only after payment is made or assets are distributed to the holders of
the  Series  B Convertible Preferred Stock, but before any payment shall be made
or any assets distributed to the holders of the Common Stock or any other Junior
Stock.  With  regard  to  the  Company's  Intellectual  Property, the holders of
Series  B Convertible Preferred Stock shall rank subordinate only to the holders
of  Series  A  Convertible  Preferred  Stock  and shall rank senior to all other
equity  interests or indebtedness of the Company now or hereafter outstanding in
order  to  pay  each  holder  of  shares of Series B Convertible Preferred Stock
his/her/its Liquidation Preference Amount.  If the assets of the Company are not
sufficient to pay in full the Liquidation Preference Amount plus any accrued and
unpaid  dividends  payable  to the holders of outstanding shares of the Series B
Convertible  Preferred  Stock,  each  holder  shall be paid an amount equal to a
ratably  proportionate  amount  of  the total amount available.  The liquidation
payment  with respect to each outstanding fractional share of Series B Preferred
Stock  shall  be  equal  to  a  ratably  proportionate amount of the liquidation
payment with respect to each outstanding share of Series B Convertible Preferred
Stock,  in  accordance with the respective amounts that would be payable on such
shares if all amounts payable thereon were paid in full.  All payments for which
this Section 4(a) provides shall be in cash, property (valued at its fair market
value  as  determined  by  the  Company's  independent, outside accountant) or a
combination thereof, provided, however, that no cash shall be paid to holders of
                     --------  -------
Series  B  Convertible Preferred unless each holder of the outstanding shares of
Series  A Convertible Preferred Stock has been paid in cash the full Liquidation
Preference  Amount plus any accrued and unpaid dividends to which such holder of
Series  A  Convertible  Preferred  Stock is entitled.  After payment of the full
Liquidation  Preference  Amount  plus  any accrued and unpaid dividends to which
each  holder  is  entitled,  such  holders  of  shares  of  Series B Convertible
Preferred Stock will not be entitled to any further participation as such in any
distribution  of  the  assets  of  the  Company.

          (b)     A  consolidation  of  the  Company  with  or  into  any  other
corporation or corporations, or a sale of all or substantially all of the assets
of the Company, or the effectuation by the Company of a transaction or series of
transactions  in  which  more  than  50%  of the voting shares of the Company is
disposed  of  or conveyed, shall not be deemed to be a liquidation, dissolution,
or  winding up within the meaning of this section 4.  In the event of the merger
or  consolidation  of the Company with or into another corporation, the Series B
Convertible Preferred Stock shall maintain its relative powers, designations and
preferences  provided  for  herein  and  no  merger  shall  result  inconsistent
therewith.

          (c)     Written  notice  of  any voluntary or involuntary liquidation,
dissolution  or winding up of the affairs of the Company, stating a payment date
and  the  place where the distributable amounts shall be payable, shall be given
by  mail, postage prepaid, no less than 45 days prior to the payment date stated
therein, to the holders of record of the Series B Convertible Preferred Stock at
their respective addresses as the same shall appear on the books of the Company.

<PAGE>

     5.     Limited Conversion Rights.  All Series A Convertible Preferred Stock
            -------------------------
not  converted into shares of Common Stock prior to the Confirmation of the Plan
cannot  be  converted  into Common Stock until the first year anniversary of the
date  the  Series  A  Convertible  Preferred  Stock  was  issued.  On this first
anniversary  date  and  every  six months thereafter, the holder of the Series A
Convertible  Preferred  Stock  may  convert  up  to twenty-five percent (25%) of
his/her/its  remaining  holdings  of  Series  A Convertible Preferred Stock into
Common Stock. Preferred shares are converted based on the liquidation preference
amount and the conversion price of the Common Stock shall be equal to 90% of the
twenty-day  average  closing ask price of the Common Stock, but in no case shall
this  price  be  less  than  $3.00  per  share.

     6.     Redemption.
            ----------

          (a)     Except as provided in this Section 6, the Series B Convertible
Preferred  Stock  is  not  subject  to  redemption.

          (b)     The  Company  shall redeem for cash at a price per share equal
to  (i)  105% of the Series A Liquidation Preference Amount plus all accrued but
unpaid  dividends  if  redeemed  within  one  year of the date of issuance; (ii)
104%of  the  Series  A Liquidation Preference Amount plus all accrued but unpaid
dividends  if  redeemed  after  one  year  but  within  two years of the date of
issuance;  or  (iii) 103% of the Series B Liquidation Preference Amount plus all
accrued  but  unpaid dividends if redeemed later than two years from the date of
issuance  (the  "Corresponding  Redemption  Price").

          (c)     The  Company  may redeem all of the then outstanding shares of
Series  B  Convertible  Preferred Stock at the Corresponding Redemption Price at
any  time  as  long as proper notice as required by this paragraph is sent.  Not
less  than  10  days nor more than 60 days prior to a redemption date set by the
Company,  written  notice  (the  "Redemption  Notice")  shall be mailed, postage
prepaid, to each holder of record of the Series B Preferred Stock to be redeemed
at  his  post  office  address  last  shown  on the records of the Company.  The
Redemption  Notice  shall  state:

               (i)     The  total  number  of  shares  of  Series  B Convertible
Preferred  Stock  being  redeemed;

               (ii)     The  total  number  of  shares  of  Series B Convertible
Preferred  Stock  held  by  the  holder  that  the  Corporation  shall  redeem;

              (iii)     The  redemption  date  and  the Corresponding
Redemption Price for the Series  B  Convertible  Preferred  Stock;  and

<PAGE>

              (iv)     That  the  holder is to surrender to the Corporation, in
the manner and at the place designated, his certificate or certificates
representing the shares of  Series  B  Convertible  Preferred  Stock  to  be
redeemed.

If  the  Redemption  Notice shall have been duly given, and if on the redemption
date  the  Corresponding Redemption Price is paid, then notwithstanding that the
certificates  evidencing  any  of  the  shares of Series B Convertible Preferred
Stock  so  called  for  redemption  shall  not  have  been  surrendered,  the
Corresponding  Redemption  Price  with  respect  to  such  shares shall cease to
increase  after  the  redemption date and all rights with respect to such shares
shall  forthwith  after  the redemption date terminate, except only the right of
the  holders to receive the Redemption Price upon surrender of their certificate
or  certificates  therefor.

          (d)     If on a redemption date the Board determines that funds of the
Corporation  legally  available  for  redemption  of  the  Series  B Convertible
Preferred  Stock shall be insufficient to discharge such redemption requirements
in  full, such funds as are so available for such purpose shall be set aside and
used  for  the redemption.  Such redemption requirements shall be cumulative, so
that  if  such requirements shall not be fully discharged as they accrue because
of  the  insufficiency  of  funds legally available, all legally available funds
shall  be  applied  thereto until such requirements are fully discharged.  There
shall  be  a  redemption  within  10  days  after  such  funds become available.

          (e)     In  the  event  of  the  redemption  of  only  a  part  of the
outstanding  shares  of  Series  B  Convertible Preferred Stock, the Corporation
shall  effect  such  redemption  pro  rata  according to the number of shares of
Series  B Convertible Preferred Stock held by each holder of the shares as of 10
days  before  the  redemption  date.

     7.     Vote  to  Change  the  Terms  of  or  Issue  Preferred  Stock.  The
            -------------------------------------------------------------
affirmative  vote  at  a  meeting  duly  called  for such purpose or the written
consent  without  a meeting of the holders of not less than three-fourths ( ) of
the  then  outstanding  shares of Series B Convertible Preferred Stock, shall be
required  for  any  change  to  this  Amended  Certificate of Designation or the
Company's  Amended Certificate of Incorporation which would amend, alter, change
or  repeal may of the powers, designations, preferences and rights of the Series
B  Convertible  Preferred  Stock.

     8.     Lost or Stolen Certificates. Upon receipt by the Company of evidence
            ---------------------------
satisfactory to the Company of the loss, theft, destruction or mutilation of any
Preferred  Stock  Certificates  representing  the shares of Series B Convertible
Preferred  Stock,  and,  in  the  case  of  loss,  theft  or destruction, of any
indemnification  undertaking  by  the  holder to the Company and, in the case of
mutilation,  upon  surrender  and  cancellation  of  the  Series  B  Convertible
Preferred  Stock  Certificate(s),  the  Company  shall  execute  and deliver new
preferred  stock  certificate(s) of the like lienor and date; provided, however,
                                                              --------  -------
the  Company  shall  not be obligated to re-issue Series B Convertible Preferred
Stock  Certificates  if  the  holder  contemporaneously  requests the Company to
convert  such  shares of Series B Convertible Preferred Stock into Common Stock.

<PAGE>

     9.     Remedies,  Characterizations,  Other  Obligations,  Breaches  and
            -----------------------------------------------------------------
Injunctive  Relief.  The  remedies  provided  in this Certificate of Designation
       -----------
shall  be  cumulative and in addition to all other remedies available under this
Certificate  of Designation, at law or in equity (including a decree of specific
performance and/or other injunctive relief), no remedy contained herein shall be
deemed a waiver of compliance with the provisions giving rise to such remedy and
nothing  herein  shall  limit  a holder's right to pursue actual damages for any
failure by the Company to comply with the terms of this Certificate Designation.
Amounts  set  forth  or provided for herein with respect to payments, conversion
and  the like (and this computation thereof) shall be the amounts to be received
by  the  holder  thereof  and shall not, except as expressly provided herein, be
subject  to  any  other  obligation of the Company (or the performance thereof).
The  Company  acknowledges that a breach by it of its obligations hereunder will
cause  irreparable  harm  to  the  holders of the Series B Convertible Preferred
Stock  and  that  the  remedy at law for any such breach may be inadequate.  The
Company  therefore  agrees  that,  in the event of any such breach or threatened
breach,  the  holders  of  the  Series  B  Preferred Stock shall be entitled, in
addition  to  all  other  available  remedies,  to an injunction restraining any
breach,  without  the necessity of showing economic loss and without any bond or
other  security  being  required.

     10.     Specific  Shall  Not  Limit  General;  Construction.  No  specific
             ---------------------------------------------------
provision  contained  in  this Amended Certificate of Designation shall limit or
modify any more general provision contained herein.  This Amended Certificate of
Designation shall be deemed to be jointly drafted by the Company and all initial
purchasers  of  the  Series  B  Convertible  Preferred  Stock  and  shall not be
construed  against  any  person  as  the  drafter  hereof.

     11.     Failure  or Indulgence Not Waiver.  No failure or delay on the part
             ---------------------------------
of  a  holder of Series B Preferred Stock in the exercise or any power, right or
privilege  hereunder  shall operate as a waiver thereof, nor shall any single or
partial exercise of any such power, right or privilege preclude other or further
exercise  thereof  or  of  any  other  right,  power  or  privilege.

C.     Common  Stock:
       -------------

     1.     Designation and Rank.  The maximum number of shares of Common Stock,
            --------------------
par  value $.0001, shall be forty million (40,000,000) shares.  The Common Stock
shall be fully paid and nonassessable.  The Common Stock shall be subordinate to
both the Series A Convertible Preferred and Series B Convertible Preferred Stock
and to all other classes and series of equity securities of the Company which by
their  terms  rank  senior  to  the Common Stock, in the event of a liquidation,
dissolution,  or  winding  up of the Company or with regard to any other rights,
privileges  or  preferences.

     2.     Other  Rights.  Pursuant  to  the  Restated  Certificate  of
            -------------
Incorporation,  each share of Common Stock represents the right to one (1) vote.
Holders  of  Common Stock will not have any cumulative voting rights, preemptive
rights,  conversion  rights,  redemption  rights  or  sinking  fund  rights.

<PAGE>

     3.     Dividends.  Holders  of  Common  Stock  will  be entitled to receive
            ---------
dividends  as may from time to time be declared by the Board of Directors at the
Board  of  Directors'  sole  discretion.  The  Company  shall be prohibited from
declaring and paying dividends on the Common Stock as long as shares of Series A
Convertible  Preferred  and/or  Series  B  Convertible  Preferred  Stock  is
outstanding.

This  Amended  and  Restated Certificate of Designation shall be effective as of
the  date  of  filing  with  the  Secretary  of  State  of  Delaware.

     IN  WITNESS  WHEREOF,  the  undersigned  has  executed  and subscribed this
Certificate  and  does  affirm the foregoing as true this 9th day of July, 2002.

/s/Robert  Burkett                            /s/David  Crews
Robert  Burkett,  Director                    David  Crews,  Director

<PAGE>

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