Document:

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                                                                   EXHIBIT 10.20

                                Amendment No. 1
                                      to
                               Credit Agreement
                           dated as of March 1, 1998
                                    between
                         MK GOLD COMPANY, as Borrower
                                      and
                   LEUCADIA NATIONAL CORPORATION, as Lender

This Amendment No. 1 dated as of March 1, 2000 hereby amends the Credit
Agreement entered into as of March 1, 1998, between MK GOLD COMPANY, a Delaware
corporation ("Borrower"), and LEUCADIA NATIONAL CORPORATION, a New York
corporation ("Lender").

          1.  Section 1.1 "Defined Terms" is hereby amended as follows:

          The definition of "Commitment" is hereby amended in its entirety to
                             ----------
read as follows:

          "Commitment" means the aggregate commitment of Lender to make Loans,
           ----------
which aggregate commitment initially was $20,000,000 and from and after the
effective date of this Amendment No. 1 until the Termination Date will be
increased to $30,000,000, as such amount may be reduced from time to time in
accordance with the Agreement."

          "Termination Date" shall mean December 15, 2001, or such earlier date
           ----------------
as may be determined in accordance with subsection 2.1(e)."

          2.  Subsection 2.1(d) "Note" shall be amended by substituting the
                                 ----
following for the first sentence of subsection 2.1(d):

           "Loans made by Lender shall be evidenced by a promissory note to be
executed and delivered by Borrower. On the effective date of this Amendment No.
1, Borrower shall deliver to Lender an executed promissory note in the form of
Exhibit A to this Amendment No. 1, and Lender shall return to Borrower the
executed promissory note dated as of March 1, 1998. From and after the effective
date of this Amendment No. 1, the promissory note delivered by Borrower on such
date shall constitute the Note for purposes of the Agreement."

          3. Section 4.1 "Financial Condition" is hereby amended (x) to delete
                          -------------------
from the second line thereof the date "December 31, 1996" and to replace that
date with "December 31, 1998 and (y) to delete from the fifth line thereof the
date "September 30, 1997" and to replace that date with "September 30, 1999".

          4. Section 4.5 "No Material Adverse Effect" is hereby amended to
                          --------------------------
delete from the first and last lines thereof the date "December 31, 1996" and to
replace that date in each place with "December 31, 1998".

          5. In all other respects, the Credit Agreement dated as of March 1,
1998 shall remain in effect.
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          6. The effective date of this Amendment No. 1 shall be as of March 1,
2000.

          7. The Credit Agreement dated as of March 1, 1998, as amended by
Amendment No. 1 dated as of March 1, 2000, the letter agreement (undated)
between Borrower and Lender pursuant to which, among other things, Lender
consented to Borrower's acquisition of Riomin Exploraciones, S.A., taken
together with all other Loan Documents and all certificates and other documents
delivered by Borrower to Lender pursuant to the Loan Documents, embodies the
parties entire agreement and supercedes all prior agreements, written or oral,
relating to the subject matter thereof.

          8. This Amendment No. 1 may be executed in counterparts and by
different parties hereto in separate counterparts, each of which when so
executed and delivered shall be deemed an original and all of which taken
together shall constitute one and the same instrument; signature pages may be
detached from multiple separate counterparts and attached to one single
counterpart so that all signature pages are physically attached to the same
document.

                          [Intentionally left blank.]

                                       2
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          IN WITNESS WHEREOF, the parties hereto have caused this Amendment No.
1 to be duly executed and delivered by their respective officers thereunto duly
authorized as of the date first written above.

                                Borrower:

                                MK GOLD COMPANY

                                By: /s/
                                   -------------------------------------
                                     Name:
                                     Title:

                                Lender:

                                LEUCADIA NATIONAL CORPORATION

                                By: /s/
                                   -------------------------------------
                                     Name:
                                     Title:

                                       3
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                                                                       Exhibit A

                                MK GOLD COMPANY

                                PROMISSORY NOTE

U.S. $30,000,000                                             New York, New York
                                                                  March 1, 2000

          FOR VALUE RECEIVED, MK GOLD COMPANY, a Delaware corporation
("Borrower"), promises to pay to the order of LEUCADIA NATIONAL CORPORATION, a
New York corporation ("Payee"), on or before the Termination Date (as defined in
the Credit Agreement referred to below) the lesser of (x) THIRTY MILLION DOLLARS
($30,000,000) and (y) the unpaid principal amount of all Loans made by Payee to
Borrower under the Credit Agreement referred to below.

          Borrower also promises to pay interest on the unpaid principal amount
hereof, from the date hereof until paid in full, at the rates and at the times
provided by that certain Credit Agreement, dated as of March 1, 1998, between
Borrower and Payee as amended by Amendment No. 1, dated as of March 1, 2000
(such amended Credit Agreement as it may be further amended, the "Credit
Agreement"). Capitalized terms used herein and not defined have the meanings
assigned to them in the Credit Agreement.

          This Note is Borrower's "Note" and is issued pursuant to and entitled
to the benefits of the Credit Agreement, to which reference is hereby made for a
more complete statement of the terms and conditions under which the Loans
evidenced hereby were made and are to be repaid.

          All payments of principal and in respect of this Note shall be made in
lawful money of the United States of America in immediately available funds at
the location designated by Payee.

          Whenever any payment on this Note shall be stated to be due on a day
which is not a Business Day, such payment shall be made on the next succeeding
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Business Day and such extension of time shall be included in the computation of
the payment of interest on this Note.

          This Note is subject to prepayment at the option of Borrower as
provided in subsection 2.4(a)(i) of the Credit Agreement.

          Upon the occurrence of an Event of Default, the unpaid balance of the
principal amount of this Note, together with all accrued and unpaid interest
thereon, may become, or may be declared to be, due and payable in the manner,
upon the conditions and with the effect provided in the Credit Agreement.

          IN WITNESS WHEREOF, Borrower has caused this Note to be duly executed
and delivered by its officer thereunto duly authorized as of the date and at the
place first written above.

                                            MK GOLD COMPANY

                                            By:______________________
                                               Name:
                                               Title:

                                       2<PAGE>

                                                            Exhibit 4.1

    CERTIFICATE OF DESIGNATION, PREFERENCES AND RIGHTS OF SERIES A
                 JUNIOR PARTICIPATING PREFERRED STOCK

                                  OF

                    GARDNER DENVER MACHINERY INC.

                   Pursuant to Section 151 of the
          General Corporation Law of the State of Delaware

          Gardner Denver Machinery Inc., a corporation (the
"Corporation") organized and existing under the General Corporation Law
of the State of Delaware (the "DGCL"), in accordance with the provisions
of Section 103 thereof, HEREBY CERTIFIES:

          That pursuant to the authority conferred upon the Board of
Directors by the Certificate of Incorporation of the Corporation, the
Board of Directors on January 18, 1995, adopted the following resolution
creating a series of five hundred thousand (500,000) shares of Preferred
Stock designated as Series A Junior Participating Preferred Stock:

          RESOLVED, that pursuant to the authority vested in the Board
of Directors of the Corporation in accordance with the provisions of its
Certificate of Incorporation and Section 151 of the DGCL, a series of
Preferred Stock of the Corporation be and it hereby is created, and that
the designation and amount thereof and the voting powers, preferences
and relative, participating, optional and other special rights of the
shares of such series, and the qualifications, limitations or
restrictions thereof are as follows:

          1.  Designation and Amount.  The shares of such series shall
              ----------------------
be designated as "Series A Junior Participating Preferred Stock, par
value $.01 per share" (the "Series A Junior Preferred Stock"), and the
number of shares constituting such series shall be 500,000.

          2.  Dividends and Distributions.  (a) Subject to the
              ---------------------------
     prior and superior rights of the holders of any shares of any
     series of Preferred Stock ranking prior and superior to the shares
     of Series A Junior Preferred Stock with respect to dividends, the
     holders of shares of Series A Junior Preferred Stock in preference
     to the holders of Common Stock and of any other junior stock,
     shall be entitled to receive, when, as and if declared by the
     Board of Directors out of funds legally available therefor,
     dividends payable quarterly on the first day of January, April,
     July and October (each such date being referred to herein as a
     "Quarterly Dividend Payment Date"), commencing on the first
     Quarterly Dividend Payment Date after the first issuance of a
     share or fraction of a share of Series A Junior Preferred Stock,
     in an amount per share (rounded to the nearest cent) equal to the
     greater of (a) $2.50 or (b) subject to

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     the provision for adjustment hereinafter set forth, 100 times the
     aggregate per share amount of all cash dividends, and 100 times
     the aggregate per share amount (payable in kind) of all non-cash
     dividends or other distributions other than a dividend payable in
     shares of Common Stock or a subdivision of the outstanding shares
     of Common Stock (by reclassification or otherwise), declared on the
     Common Stock since the immediately preceding Quarterly Dividend
     Payment Date, or, with respect to the first Quarterly Dividend Payment
     Date, since the first issuance of any share or fraction of a share of
     Series A Junior Preferred Stock.  In the event the Corporation
     shall at any time after the record date for the initial distribu-
     tion of the Corporation's Preferred Stock Purchase Rights pursuant
     to the Rights Agreement, dated as of January 18, 1995, between the
     Corporation and First Chicago Trust Company of New York, as Rights
     Agent (the "Rights Declaration Date"), (i) declare any dividend on
     Common Stock payable in shares of Common Stock, (ii) subdivide the
     outstanding Common Stock, or (iii) combine the outstanding Common
     Stock into a smaller number of shares, then in each such case the
     amount to which holders of shares of Series A Junior Preferred
     Stock were entitled immediately prior to such event under clause
     (b) of the preceding sentence shall be adjusted by multiplying
     such amount by a fraction, the numerator of which is the number of
     shares of Common Stock outstanding immediately after such event
     and the denominator of which is the number of shares of Common
     Stock that were outstanding immediately prior to such event.

          (b)  The Corporation shall declare a dividend or
     distribution on the Series A Junior Preferred Stock as provided in
     paragraph (a) above immediately after it declares a dividend or
     distribution on the Common Stock (other than a dividend payable in
     shares of Common Stock); provided that, in the event no dividend
     or distribution shall have been declared on the Common Stock
     during the period between any Quarterly Dividend Payment Date and
     the next subsequent Quarterly Dividend Payment Date, a dividend of
     $2.50 per share on the Series A Junior Preferred Stock shall
     nevertheless be payable on such subsequent Quarterly Dividend
     Payment Date.

          (c)  Dividends shall begin to accrue and be cumulative on
     outstanding shares of Series A Junior Preferred Stock from the
     Quarterly Dividend Payment Date next preceding the date of issue
     of such shares of Series A Junior Preferred Stock, unless the
     date of issue of such shares is prior to the record date for the
     first Quarterly Dividend Payment Date, in which case dividends on
     such shares shall begin to accrue from the date of issue of such
     shares, or unless the date of issue is a Quarterly Dividend
     Payment Date or is a date after the record date for the determina-
     tion of holders of shares of Series A Junior Preferred Stock
     entitled to receive a quarterly dividend and before such Quarterly
     Dividend Payment Date, in either of which events such dividends
     shall begin to accrue and be cumulative from such Quarterly
     Dividend Payment Date.  Accrued but unpaid dividends shall not
     bear interest.  Dividends paid on the shares of Series A Junior
     Preferred Stock in an

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     amount less than the total amount of such dividends at the time
     accrued and payable on such shares shall be allocated pro rata on
     a share-by-share basis among all such shares at the time outstanding.
     The Board of Directors may fix a record date for the determination of
     holders of shares of Series A Junior Preferred Stock entitled to
     receive payment of a dividend or distribution declared thereon, which
     record date shall be no more than 30 days prior to the date fixed for
     the payment thereof.

          3.  Voting Rights.  The holders of shares of Series A Junior
              -------------
     Preferred Stock shall have the following voting rights:

          (a) Subject to the provision for adjustment hereinafter set
     forth, each share of Series A Junior Preferred Stock shall
     entitled the holder thereof to 100 votes on all matters submitted
     to a vote of the stockholders of the Corporation.  In the event
     the Corporation shall at any time after the Rights Declaration
     Date (i) declare any dividend on Common Stock payable in shares of
     Common Stock, (ii) subdivide the outstanding Common Stock, or
     (iii) combine the outstanding Common Stock into a smaller number
     of shares, then in each such case the number of votes per share to
     which holders of shares of Series A Junior Preferred Stock were
     entitled immediately prior to such event shall be adjusted by
     multiplying such number by a fraction, the numerator of which is
     the number of shares of Common Stock outstanding immediately after
     such event and the denominator of which is the number of shares of
     Common stock that were outstanding immediately prior to such
     event.

          (b) Except as otherwise provided herein, in the Certificate
     of Incorporation or under applicable law, the holders of shares of
     Series A Junior Preferred Stock and the holders of shares of
     Common Stock shall vote together as one class on all matters
     submitted to a vote of stockholders of the Corporation.

          (c) (i) If at any time dividends on any shares of Series A
     Junior Preferred Stock shall be in arrears in an amount equal to
     six quarterly dividends thereon, the occurrence of such
     contingency shall mark the beginning of a period (a "default
     period") that shall extend until such time when all accrued and
     unpaid dividends for all previous quarterly dividend periods and
     for the current quarterly dividend period on all shares of Series
     A Junior Preferred Stock then outstanding shall have been declared
     and paid or set apart for payment.  During each default period,
     all holders of the outstanding shares of Series A Junior Preferred
     Stock together with any other series of Preferred Stock then
     entitled to such a vote under the terms of the Certificate of
     Incorporation, voting as a separate class, shall be entitled to
     elect two members of the Board of Directors of the Corporation.

              (ii) During any default period, such voting right of
     the holders of Preferred Stock may be exercised initially at a
     special meeting called pursuant to subparagraph (iii) of this
     Subsection 3(c) or at any annual meeting of stockholders,

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     and thereafter at annual meetings of stockholders.  The absence
     of a quorum of the holders of Common Stock shall not affect
     the exercise by the holders of Preferred Stock of such voting
     right. At any meeting at which the holders of Preferred Stock
     shall exercise such voting right initially during an existing
     default period, they shall have the right, voting as a separate
     class, to elect Directors to fill such vacancies, if any, in the
     Board of Directors as may then exist up to two Directors, or if
     such right is exercised at an annual meeting, to elect two
     Directors.  If the number that may be so elected at any special
     meeting does not amount to the required number, the holders of the
     Preferred Stock shall have the right to make such increase in the
     number of Directors as shall be necessary to permit the election
     by them of the required number.  After the holders of the
     Preferred Stock shall have exercised their right to elect
     Directors in any default period and during the continuance of such
     period, the number of Directors shall not be increased or
     decreased except by vote of the holders of Preferred Stock as
     herein provided or pursuant to the rights of any equity securities
     ranking senior to or pari passu with the Series A Junior Preferred
     Stock.

          (iii) Unless the holders of Preferred Stock shall, during an
     existing default period, have previously exercised their right to
     elect Directors, the Board of Directors may order, or any
     stockholder or stockholders owning in the aggregate not less than
     ten percent (10%) of the total number of shares of Preferred Stock
     outstanding, irrespective of series, may request, the calling of a
     special meeting of the holders of Preferred Stock, which meeting
     shall thereupon be called by the Chairman, President, a Vice
     President or the Secretary of the Corporation.  Notice of such
     meeting and of any annual meeting at which holders of Preferred
     Stock are entitled to vote pursuant to this Section 3(c)(iii)
     shall be given to each holder of record of Preferred Stock by
     mailing a copy of such notice to him at his last address as the
     same appears on the books of the Corporation.  Such meeting shall
     be called for a time not earlier than 10 days and not later than
     60 days after such order or request.  In the event such meeting is
     not called within 60 days after such order or request, such
     meeting may be called on a similar notice by any stockholder or
     stockholders owning in the aggregate not less than ten percent
     (10%) of the total number of shares of Preferred Stock outstand-
     ing.  Notwithstanding the provisions of this Section 3(c)(iii), no
     such special meeting shall be called during the period within 60
     days immediately preceding the date fixed for the next annual
     meeting of the stockholders.

          (iv) In any default period, the holders of Common Stock, and
     other classes of stock of the Corporation if applicable, shall
     continue to be entitled to elect the whole number of Directors
     until the holders of Preferred Stock shall have exercised their
     right to elect two Directors voting as a separate class, after the
     exercise of which right (x) the Directors so elected by the
     holders of Preferred Stock shall continue in office until their
     successors shall have been elected by such holders

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     or until the expiration of the default period, and (y) any vacancy
     in the Board of Directors may (except as provided in Section
     3(c)(ii) be filled by vote of a majority of the remaining Directors
     theretofore elected by the class which elected the Director whose
     office shall have become vacant.  References in this Section
     3(c)(iv) to Directors elected by a particular class shall include
     Directors elected by such Directors to fill vacancies as provided
     in clause (y) of the foregoing sentence.

          (d) Immediately upon the expiration of a default period, (x)
     the right of the holders of Preferred Stock, as a separate class,
     to elect Directors shall cease, (y) the term of any Directors
     elected by the holders of Preferred Stock, as a separate class,
     shall terminate, and (z) the number of Directors shall be such
     number as may be provided for in, or pursuant to, the Certificate
     of Incorporation or By-laws irrespective of any increase made
     pursuant to the provisions of Section 3(c)(ii) (such number being
     subject, however, to change thereafter in any manner provided by
     law or in the Certificate of Incorporation or By-laws).  Any
     vacancies in the Board of Directors effected by the provisions of
     clauses (y) and (z) in the preceding sentence may be filled by a
     majority of the remaining Directors, even though less than a
     quorum.

          (e) Except as set forth herein or as otherwise provided in
     the Certificate of Incorporation, holders of Series A Junior
     Preferred Stock shall have no special voting rights and their
     consent shall not be required (except to the extent they are
     entitled to vote with holders of Common Stock as set forth herein)
     for taking any corporate action.

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          4.  Certain Restrictions. (a)  Whenever quarterly dividends
              --------------------
or other dividends or distributions payable on the Series A Junior Pre-
ferred Stock as provided in Section 2 are in arrears, thereafter and
until all accrued and unpaid dividends and distributions, whether or not
declared, on shares of Series A Junior Preferred Stock outstanding shall
have been paid in full, the Corporation shall not:

               (i)  declare or pay or set apart for payment any
     dividends or make any other distributions on, or redeem or
     purchase or otherwise acquire, directly or indirectly, for
     consideration any shares of any class of stock of the Corporation
     ranking junior (either as to dividends or upon liquidation,
     dissolution or winding up) to the Series A Junior Preferred Stock;

               (ii)  declare or pay dividends on or make any other
     distributions on any shares of stock ranking on a parity (either
     as to dividends or upon liquidation, dissolution or winding up)
     with the Series A Junior Preferred Stock, except dividends paid
     ratably on the Series A Junior Preferred Stock and all such parity
     stock on which dividends are payable or in arrears in proportion
     to the total amounts to which the holders of all such shares are
     then entitled;

               (iii)  redeem or purchase or otherwise acquire for
     consideration shares of any stock ranking on a parity (either as
     to dividends or upon liquidation, dissolution or winding up) with
     the Series A Junior Preferred Stock, provided that the Corporation
     may at any time redeem, purchase or otherwise acquire shares of
     any such parity stock in exchange for shares of any stock of the
     Corporation ranking junior (either as to dividends or upon
     dissolution, liquidation or winding up) to the Series A Junior
     Preferred Stock; or

               (iv)  purchase or otherwise acquire for consideration
     any shares of Series A Junior Preferred Stock, or any shares of
     stock ranking on a parity with the Series A Junior Preferred
     Stock, except in accordance with a purchase offer made in writing
     or by publication (as determined by the Board of Directors) to all
     holders of such shares upon such terms as the Board of Directors,
     after consideration of the respective annual dividend rates and
     other relative rights and preferences of the respective series and
     classes, shall determine in good faith will result in fair and
     equitable treatment among the respective series or classes.

          (b)  The Corporation shall not permit any subsidiary of the
Corporation to purchase or otherwise acquire for consideration any
shares of stock of the Corporation unless the Corporation could, under
paragraph (a) of this Section 4, purchase or otherwise acquire such
shares at such time and in such manner.

          5.  Reacquired Shares.  Any shares of Series A Junior
              -----------------
Preferred Stock purchased or otherwise acquired by the Corporation in
any manner whatsoever shall be retired and cancelled promptly after the
acquisition thereof.  All such shares shall upon their cancellation
become authorized but unissued shares of Preferred Stock and may be
reissued as part of a new series of Preferred Stock to be created by
resolution or resolutions of the Board of Directors, subject to the
conditions and restrictions on issuance set forth herein.

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<PAGE>

          6.  Liquidation, Dissolution or Winding Up. (a) Upon any
              --------------------------------------
voluntary or involuntary liquidation, dissolution or winding up of the
Corporation, no distribution shall be made to the holders of shares of
stock ranking junior (either as to dividends or upon liquidation,
dissolution or winding up) to the Series A Junior Preferred Stock
unless, prior thereto, the holders of shares of Series A Junior
Preferred Stock shall have received $100.00 per share, plus an amount
equal to accrued and unpaid dividends and distributions thereon, whether
or not declared, to the date of such payment (the "Series A Liquidation
Preference").  Following the payment of the full amount of the Series A
Liquidation Preference, no additional distributions shall be made to the
holders of shares of Series A Junior Preferred Stock unless, prior
thereto, the holders of shares of Common Sock shall have received an
amount per share (the "Common Adjustment") equal to the quotient
obtained by dividing (i) the Series A Liquidation Preference by (ii) 100
(as appropriately adjusted as set forth in paragraph (c) below to
reflect such events as stock splits, stock dividends and recapital-
izations with respect to the Common Stock) (such number in clause (ii)
being hereinafter referred to as the "Adjustment Number").  Following
the payment of the full amount of the Series A Liquidation Preference
and the Common Adjustment in respect of all outstanding shares of Series
A Junior Preferred Stock and Common Stock, respectively, holders of
Series A Junior Preferred Stock and holders of shares of Common Stock
shall receive their ratable and proportionate share of the remaining
assets to be distributed in the ratio of the Adjustment Number to 1 with
respect to such Series A Junior Preferred Stock and Common Stock, on a
per share basis, respectively.

          (b)  In the event, however, that there are not sufficient
assets available to permit payment in full of the Series A Liquidation
Preference and the liquidation preferences of all other series of
Preferred Stock, if any, which rank on a parity with the Series A Junior
Preferred Stock, then such remaining assets shall be distributed ratably
to the holders of all such shares in proportion to their respective
liquidation preferences.  In the event, however, that there are not
sufficient assets available to permit payment in full of the Common
Adjustment, then such remaining assets shall be distributed ratably to
the holders of Common Stock.

          (c)  In the event the Corporation shall at any time after
the Rights Declaration Date (i) declare any dividend on Common Stock
payable in shares of Common Stock, (ii) subdivide the outstanding Common
Stock, or (iii) combine the outstanding Common Stock into a smaller
number of shares, then in each such case the Adjustment Number in effect
immediately prior to such event shall be adjusted by multiplying such
Adjustment Number by a fraction, the numerator of which is the number of
shares of Common Stock outstanding immediately after such event and the
denominator of which is the number of shares of Common Stock that were
outstanding immediately prior to such event.

          7.  Consolidation, Merger, Share Exchange, etc.  In case the
              ------------------------------------------
Corporation shall enter into any consolidation, merger, share exchange,
combination or other transaction in which the shares of Common Stock are
exchanged for or changed into other stock or securities, cash and/or any
other property, then in any such case the shares of Series A Junior
Preferred Stock shall at the same time be similarly exchanged or changed
in an amount per share (subject to the provision for adjustment
hereinafter set forth) equal to 100 times the aggregate amount of stock,
securities, cash and/or any other property (payable in kind), as the
case may be, into which or for which each share of Common Stock is
changed or exchanged.  In the event the Corporation shall

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at any time after the Rights Declaration Date (i) declare any dividend
on Common Stock payable in shares of Common Stock, (ii) subdivide the
outstanding Common Stock, or (iii) combine the outstanding Common Stock
into a smaller number of shares, then in each such case the amount set
forth in the preceding sentence with respect to the exchange or change
of shares of Series A Junior Preferred Stock shall be adjusted by
multiplying such amount by a fraction, the numerator of which is the
number of shares of Common Stock outstanding immediately after such
event and the denominator of which is the number of shares of Common
Stock that were outstanding immediately prior to such event.

          8.  No Redemption.  The shares of Series A Junior Preferred
              -------------
Stock shall not be redeemable.

          9.  Ranking.  The Series A Junior Preferred Stock shall rank
              -------
junior to all other series of the Corporation's Preferred Stock as to
the payment of dividends and the distribution of assets, unless the
terms of any such series shall provide otherwise.

          10.  Amendment.  The Certificate of Incorporation of the
               ---------
Corporation shall not be amended in any manner which would materially
alter or change the powers, preferences or special rights of the Series
A Junior Preferred Stock so as to affect them adversely without the
affirmative vote of the holders of two-thirds or more of the outstanding
shares of Series A Junior Preferred Stock, voting together as a single
voting group.

          11.  Fractional Shares.  Series A Junior Preferred Stock may
               -----------------
be issued in fractions of a share which shall entitle the holder, in
proportion to such holder's fractional shares, to exercise voting
rights, receive dividends, participate in distributions and to have the
benefit of all other rights of holders of Series A Junior Preferred
Stock.

          IN WITNESS WHEREOF, Gardner Denver Machinery Inc. has caused
this Certificate to signed by Ross J. Centanni, its President and Chief
Executive Officer, this 18th day of January, 1995.

                        GARDNER DENVER MACHINERY INC.

                        By: /s/ Ross J. Centanni
                           --------------------------------
                        Name:  Ross J. Centanni
                        Title: President and Chief
                                 Executive Officer

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