Document:

Exhibit
      4.6

    

    Second
      Restated and Amended

    

    CERTIFICATE
      OF DESIGNATION

    

    BY

    

    DIALOG
      GROUP, INC.

    

    Pursuant
      to the provisions of Sections 151(g) of the Delaware Corporation Law, Dialog
      Group, Inc. hereby amends its Certificate of Incorporation amend and restate
      the
      terms of its Class E Preferred Stock as follows:

    

    By
      order
      of the Board of Directors, and with the consent of a majority of the holders
      thereof, the Corporation hereby amends and restates the terms of its series
      of
      Preferred Stock of 200 shares entitled Class E Cumulative Convertible Preferred
      Stock (“Class E Preferred”) and that each share now have the following
      preferences, rights, qualifications, limitations and restrictions:

    

    (a)
      Designation.
      The
      series of Preferred Stock created hereby shall be designated the Class E
      Preferred Stock.

    

    (b)
      Authorized
      Shares.
      The
      number of shares of Class E Preferred Stock shall be 200 shares.

    

    (c)
      Liquidation
      Rights.
      In the
      event of any liquidation, dissolution or winding up, or sale of more than 50%
      of
      the voting securities of the Company, either voluntary or involuntary, after
      setting apart or paying in full the preferential amounts due to holders of
      senior capital stock, if any, the holders of Class E Preferred Stock and parity
      capital stock, if any, shall be entitled to receive, prior and in preference
      to
      any distribution of any of the assets or surplus funds of the Company to the
      holders of junior capital stock, including Common Stock, an amount equal to
      Ten
      Thousand Dollars ($10,000.00) per share plus any accumulated but unpaid
      dividends. If upon liquidation, dissolution or winding up of the Company, the
      assets of the Company available for distribution to the holders of the Class
      E
      Preferred Stock and parity capital stock, if any, shall be insufficient to
      permit in full the payment of the Liquidation Preference, then all the assets
      of
      the Company shall be distributed ratably among the holders of the Class E
      Preferred Stock and parity capital stock, if any. Neither the consolidation
      or
      merger of the Company nor the sale, lease or transfer by the Company of all
      or a
      substantial part of its assets of voting securities shall be deemed a
      liquidation, dissolution or winding up or sale of the Company for purposes
      of
      this section (c) so long as the holders of the Class E Preferred Stock receive
      the consideration received by the holders of the Common Stock calculated as
      if
      the Class E Preferred Stock were converted to Common Stock immediately prior
      to
      the triggering event. 

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    (d)
      Dividends.
      From
      October 1, 2003 through and including September 30, 2006, each share of Class
      E
      Preferred Stock shall be entitled to receive an a dividend of $400 on March
      31,
      June 30, September 30 and December 31 of each year commencing on December 31,
      2003. If a dividend is not paid when due, it shall accumulate until paid or
      otherwise satisfied. The Company may, in its sole discretion, pay any current
      or
      accumulated dividend by issuing to the holders of the Class E Preferred the
      number of shares of Common Stock equal in value to the amount of unpaid
      dividends. For the purposes of calculating the number of shares of Common Stock
      to be issued, the Common Stock shall be valued at the average of the closing
      prices (or the closing bid price on any day when there where no shares traded)
      on the last 20 trading days before the date on which the dividend is due.

    

    (e)
      Conversion
      Rights.
      Commencing September 1, 2006 each share of Class E Preferred Stock shall be
      convertible, at the option of the holder, into 1,000,000 fully paid and
      non-assessable shares of the Company's Common Stock, provided,
      however,
      that any
      conversion would not violate any applicable federal, state, or local law, rule,
      regulation, or any judgment, writ, decree, or order binding upon the Company
      or
      the holder, or any provision of the Company’s or holder’s Articles of
      Incorporation or Bylaws, nor conflict with or contravene the provisions of
      any
      agreement to which the Company and the holder are parties or by which they
      are
      bound. The foregoing conversion calculation shall be hereinafter referred to
      as
      the “Conversion Ratio”.

    

    (i)
      Conversion
      Procedure.
      The
      holder shall effect conversions by surrendering the certificate(s) representing
      the Class E Preferred Stock to be converted, properly endorsed with a medallion
      guarantee to the Company at its headquarters, together with a form of conversion
      notice satisfactory to the Company, which shall be irrevocable. If the holder
      is
      converting less than all of the shares of Class E Preferred Stock represented
      by
      the certificate tendered, the Company shall promptly deliver to the holder
      a new
      certificate representing the shares of Class E Preferred Stock not converted.
      Not later than ten [10] trading days after the conversion date, the Company
      will
      deliver to the holder, (i) a certificate or certificates representing the number
      of shares of Common Stock being acquired upon the conversion. If the Company
      does not deliver the certificate(s) by the date required under this paragraph
      (e)(i), the holder shall be entitled by written notice to the Company at any
      time on or before receipt of the certificate(s), to rescind such conversion.
      

    

    (ii)
      Adjustments
      on Stock Splits, Dividends and Distributions.
      If the
      Company, at any time while any Class E Preferred Stock is outstanding, (a)
      shall
      pay a stock dividend or otherwise make a distribution or distributions on shares
      of its Common Stock payable in shares of its capital stock [whether payable
      in
      shares of its Common Stock or of capital stock of any class], (b) subdivide
      outstanding shares of Common Stock into a larger number of shares, (c) combine
      outstanding shares of Common Stock into a smaller number of shares, or (d)
      issue
      reclassification of shares of Common Stock any shares of capital stock of the
      Company, the Conversion Ratio shall be adjusted by multiplying the number of
      shares of Common Stock issuable by a fraction of which the numerator shall
      be
      the number of shares of Common Stock of the Company outstanding after such
      event
      and of which the denominator shall be the number of shares of Common Stock
      outstanding before such event. Any adjustment made pursuant to this paragraph
      (e)(ii) shall become effective immediately after the record date for the
      determination of stockholders entitled to receive such dividend or distribution
      and shall become effective immediately after the effective date in the case
      of a
      subdivision, combination or reclassification. Whenever the Conversion Ratio
      is
      adjusted pursuant to this paragraph, the Company shall promptly mail to the
      Holder a notice setting forth the Conversion Ratio after such adjustment and
      setting forth a brief statement of the facts requiring such
      adjustment.

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    (iii)
      Adjustments
      on Reclassifications, Consolidations and Mergers.
      In case
      of reclassification of the Common Stock, any consolidation or merger of the
      Company with or into another person, the sale or transfer of all or
      substantially all of the assets of the Company or any compulsory share exchange
      pursuant to which the Common Stock is converted into other securities, cash
      or
      property, then each holder of Class E Preferred Stock then outstanding shall
      have the right thereafter to convert such Class E Preferred Stock only into
      the
      shares of stock and other securities and property receivable upon or deemed
      to
      be held by holders of Common Stock following such reclassification,
      consolidation, merger, sale, transfer or share exchange, and the Holder shall
      be
      entitled upon such event to receive such amount of securities or property as
      the
      shares of the Common Stock into which such Class E Preferred Stock could have
      been converted immediately prior to such reclassification, consolidation,
      merger, sale, transfer or share exchange would have been entitled. The terms
      of
      any such consolidation, merger, sale, transfer or share exchange shall include
      such terms so as to continue to give to the Holder the right to receive the
      securities or property set forth in this paragraph (e)(iii) upon any conversion
      following such consolidation, merger, sale, transfer or share exchange. This
      provision shall similarly apply to successive reclassifications, consolidations,
      mergers, sales, transfers or share exchanges.

    

    (iv)
      Fractional
      Shares; Issuance Expenses.
      Upon a
      conversion of Class E Preferred Stock, the Company shall not be required to
      issue stock certificates representing fractions of shares of Common Stock,
      but
      shall issue that number of shares of Common Stock rounded to the nearest whole
      number. The issuance of certificates for shares of Common Stock on conversion
      of
      Class E Preferred Stock shall be made without charge to the Holder for any
      documentary stamp or similar taxes that may be payable in respect of the issue
      or delivery of such certificate, provided that the Company shall not be required
      to pay any tax that may be payable in respect of any transfer involved in the
      issuance and delivery of any such certificate upon conversion in a name other
      than that of the Holder, and the Company shall not be required to issue or
      deliver such certificates unless or until the person or persons requesting
      the
      issuance thereof shall have paid to the Company the amount of such tax or shall
      have established to the satisfaction of the Company that such tax has been
      paid.

     

    (f)
      Voting
      Rights.
      Except
      as otherwise provided by law, each holder of Class E Preferred, by virtue of
      its
      ownership thereof, shall be entitled to cast that number of votes equal to
      the
      number of shares of Common Stock into which that holder’s Class E Preferred is
      then convertible pursuant to Section (e) on each matter submitted to the
      Company's shareholders for voting. Each vote shall be cast together with those
      cast by the holders of Common Stock and not as a separate class except as
      otherwise provided by law. The Class E Preferred shall not have cumulative
      voting rights.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    (g) Redemption The
      Class
      E Preferred Stock shall be callable for redemption, upon not more than ninety
      (90) days or less than thirty (30) days notice, at 120% of the liquidation
      preference established in section (c) at any time after October 1, 2005. A
      holder of Class E Preferred Stock shall have until the date set forth in the
      notice as the call date to exercise his conversion rights. If less than all
      the
      outstanding Class E Preferred Stock is to be called, the certificates to be
      called shall be selected at random or called pro-rata as determined by the
      Board
      of Directors.

    

    (h)
      Reservation
      of Shares of Common Stock.
      The
      Company covenants that it will at all times reserve and keep available out
      of
      its authorized and unissued Common Stock solely for the purpose of issuance
      upon
      conversion of Class E Preferred Stock as herein provided, free from preemptive
      rights or any other actual contingent purchase rights of persons other than
      the
      holders of Class E Preferred Stock, such number of shares of Common Stock as
      shall be issuable upon the conversion of the outstanding Class E Preferred
      Stock. If at any time the number of authorized but unissued shares of Common
      Stock shall not be sufficient to effect the conversion of all outstanding Class
      E Preferred Stock, the Company will take such corporate action necessary to
      increase its authorized shares of Common Stock to such number as shall be
      sufficient for such purpose. The Company covenants that all shares of Common
      Stock that shall be so issuable shall, upon issue, be duly and validly
      authorized, issued and fully paid and non-assessable. 

    

    (i)
      No
      Reissuance of Class E Preferred Stock.
      No
      shares of the Class E Preferred Stock acquired by the Company by reason of
      redemption, purchase, conversion or otherwise shall be reissued, and all such
      shares shall be cancelled, retired and eliminated from the shares of capital
      stock which the Company shall be authorized to issue.

    

    (j)
      Mandatory
      Redemption.
      There
      shall be no mandatory redemption except as provided in section (g).

    

    IN
      WITNESS WHEREOF, said Dialog Group, Inc. has caused this Certificate to be
      signed by Mark Alan Siegel, its Secretary, this 24 day of August
      2006.

     

    
      	 	 	 
	 	Dialog
              Group,
              Inc.
	 
 	 
 	 
 
	 	By:  	/s/
              Mark
              Alan Siegel
	 	
              

              Mark
                Alan Siegel, SecretaryExhibit
      4.3 

     

    SPECIMEN
      WARRANT CERTIFICATE 

     

    
      	 	 	 
	
              NUMBER

            	
               

            	
              WARRANTS

            
	
               _____
                -

            	
               

            	
               

            

    

     

    (SEE
      REVERSE SIDE FOR LEGEND) 

    (THIS
      WARRANT WILL BE VOID IF NOT EXERCISED PRIOR TO 5:00 P.M. 

    NEW
      YORK
      CITY TIME,                         ,
      2010

     

    SHINE
      MEDIA ACQUISITION CORP. 

     

    CUSIP                    
      

     

    WARRANT
      

     

    THIS
      CERTIFIES THAT, for value received 

     

    is
      the
      registered holder of a Warrant or Warrants expiring                         ,
      2010
      (the “Warrant”) to purchase one fully paid and non-assessable share of Common
      Stock, par value $.0001 per share (“Shares”), of SHINE MEDIA ACQUISITION CORP.,
      a Delaware corporation (the “Company”), for each Warrant evidenced by this
      Warrant Certificate. The Warrant entitles the holder thereof to purchase from
      the Company, commencing on the later of (i) the Company’s completion of a
      business combination with a target business or (ii)                         ,
      2007,
      such number of Shares of the Company at the price of $5.00 per share, upon
      surrender of this Warrant Certificate and payment of the Warrant Price at the
      office or agency of the Warrant Agent, Continental Stock Transfer & Trust
      Company (such payment to be made by check made payable to the Warrant Agent),
      but only subject to the conditions set forth herein and in the Warrant Agreement
      between the Company and Continental Stock Transfer & Trust Company. The
      Company is
      not
      obligated to deliver any securities pursuant to the exercise of the Warrant
      unless (i) a registration statement under the Securities Act of 1933, as amended
      (the “Act”) with respect to the Shares issuable upon such exercise is effective
      and a current prospectus is available, or (ii) in the opinion of counsel to
      the
      Company the exercise of the Warrant is exempt from the registration requirements
      of the Act and such securities are qualified for sale or exempt from
      qualification under applicable securities laws of the states or other
      jurisdictions in which the registered holders reside. Warrants may not be
      exercised by, or securities issued to, any registered holder in any state in
      which such exercise or issuance would be unlawful. Consequently, this Warrant
      may expire unexercised and unredeemed. In no event will the registered holder
      of
      a Warrant be entitled to receive a net-cash settlement, net-share
      settlement or other consideration in lieu of physical settlement in shares
      of
      Common Stock, regardless of whether the Common Stock underlying the
      Warrants is registered pursuant to an effective registration statement or a
      current prospectus is available. The
      Warrant Agreement provides that upon the occurrence of certain events the
      Warrant Price and the number of Warrant Shares purchasable hereunder, set forth
      on the face hereof, may, subject to certain conditions, be adjusted. The term
      Warrant Price as used in this Warrant Certificate refers to the price per Share
      at which Shares may be purchased at the time the Warrant is exercised.

     

    No
      fraction of a Share will be issued upon any exercise of a Warrant. If, upon
      exercise of a Warrant, a holder would be entitled to receive a fractional
      interest in a Share, the Company will, upon exercise, round up to the nearest
      whole number the number of shares of common stock to be issued to the warrant
      holder. 

     

    Upon
      any
      exercise of the Warrant for less than the total number of full Shares provided
      for herein, there shall be issued to the registered holder hereof or his
      assignee a new Warrant Certificate covering the number of Shares for which
      the
      Warrant has not been exercised. 

     

    Warrant
      Certificates, when surrendered at the office or agency of the Warrant Agent
      by
      the registered holder hereof in person or by attorney duly authorized in
      writing, may be exchanged in the manner and subject to the limitations provided
      in the Warrant Agreement, but without payment of any service charge, for another
      Warrant Certificate or Warrant Certificates of like tenor and evidencing in
      the
      aggregate a like number of Warrants. 

     

    Upon
      due
      presentment for registration of transfer of the Warrant Certificate at the
      office or agency of the Warrant Agent, a new Warrant Certificate or Warrant
      Certificates of like tenor and evidencing
      in the aggregate a like number of Warrants shall be issued to the transferee
      in
      exchange for this Warrant Certificate, subject to the limitations provided
      in
      the Warrant Agreement, without charge except for any applicable tax or other
      governmental charge. 

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    
      	 

    

     

    The
      Company and the Warrant Agent may deem and treat the registered holder as the
      absolute owner of this Warrant Certificate (notwithstanding any notation of
      ownership or other writing hereon made by anyone), for the purpose of any
      exercise hereof, of any distribution to the registered holder, and for all
      other
      purposes, and neither the Company nor the Warrant Agent shall be affected by
      any
      notice to the contrary. 

     

    This
      Warrant does not entitle the registered holder to any of the rights of a
      stockholder of the Company. 

     

    The
      Company reserves the right to call the Warrant at any time prior to its
      exercise, with a notice of call in writing to the holders of record of the
      Warrant, giving 30 days’ notice of such call at any time after the Warrant
      becomes exercisable if the last sale price of the Shares has been at least
      $8.50
      per share on each of 20 trading days within a 30 trading day period ending
      on
      the third business day prior to the date on which notice of such call is given.
      The call price of the Warrants is to be $.01 per Warrant. Any Warrant either
      not
      exercised or tendered back to the Company by the end of the date specified
      in
      the notice of call shall be canceled on the books of the Company and have no
      further value except for the $.01 call price. 

     

    
      	 	 	 	 	 	 	 
	
              By

            	
               

            	
                               
                

            	
               

            	
               

            	
               

            	
               

               

            
	
               

            	
               

            	
              Secretary

            	
               

            	
               

            	
               

            	
              Chief
                Executive Officer

            

    

     

    SUBSCRIPTION
      FORM 

    To
      Be
      Executed by the Registered Holder in Order to Exercise Warrants 

     

    The
      undersigned Registered Holder irrevocably elects to exercise                 
      Warrants
      represented by this Warrant Certificate, and to purchase the shares of Common
      Stock issuable upon the exercise of such Warrants, and requests that
      Certificates for such shares shall be issued in the name of 

     

    
      	 	 	 
	
              (PLEASE
                TYPE OR PRINT NAME AND ADDRESS)

            
	
               

               

            
	
               

               

            
	
               

               

            
	
              (SOCIAL
                SECURITY OR TAX IDENTIFICATION NUMBER)

            
	
               

              and
                be delivered to

            
	
              (PLEASE
                PRINT OR TYPE NAME AND ADDRESS)

            
	
               

               

            

    

     

    and,
      if
      such number of Warrants shall not be all the Warrants evidenced by this Warrant
      Certificate, that a new Warrant Certificate for the balance of such Warrants
      be
      registered in the name of, and delivered to, the Registered Holder at the
      address stated below: 

     

    
      
        
        

      

      
        2
          

        
          

        

      

      
        
        

      

    

    
       

      
        	 

      

    

     

    
      	 	 	 	 	 
	
              Dated:

            	
               

            	
               

               

            	
                

            	
               

               

            
	
               

            	
               

            	
               

            	
                

            	
              (SIGNATURE)

            
	
               

            	
               

            	
               

            	
                

            	
               

               

            
	
               

            	
               

            	
               

            	
                

            	
              (ADDRESS)

            
	
               

            	
               

            	
               

            	
                

            	
               

               

            
	
               

            	
               

            	
               

            	
                

            	
               

               

            
	
               

            	
               

            	
               

            	
                

            	
              (TAX
                IDENTIFICATION NUMBER)

            

    

     

    ASSIGNMENT
      

     

    To
      Be
      Executed by the Registered Holder in Order to Assign Warrants 

     

    
      	 	 	 	 	 
	
              For
                Value Received, _______________________________________________________________
                hereby
                sell, assign, and transfer unto

            
	
               

               

            
	
              (PLEASE
                TYPE OR PRINT NAME AND ADDRESS)

            
	
               

               

            
	
               

               

            
	
               

               

            
	
              (SOCIAL
                SECURITY OR TAX IDENTIFICATION
                NUMBER)

            

    

     

    
      	 	 	 
	
               

              and be delivered to

            
	
              (PLEASE
                PRINT OR TYPE NAME AND ADDRESS)

            

    

     

    
      	
               

            	
              of
                the Warrants represented by this Warrant
                Certificate, and hereby 

            
	
               

              irrevocably
                constitute and appoint

            	 

    

     

    Attorney
      to transfer this Warrant Certificate on the books of the Company, with full
      power of substitution in the premises. 

     

    
      	
              Dated:

            	
                

            	
              
              

               

               

            	
                

            	
               

            	 
	
               

            	
                

            	
               

            	
                

            	
              (SIGNATURE)

            	 

    

     

    THE
      SIGNATURE TO THE ASSIGNMENT OF THE SUBSCRIPTION FORM MUST CORRESPOND TO THE
      NAME
      WRITTEN UPON THE FACE OF THIS WARRANT CERTIFICATE IN EVERY PARTICULAR, WITHOUT
      ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATSOEVER, AND MUST BE GUARANTEED
      BY A
      COMMERCIAL BANK OR TRUST COMPANY OR A MEMBER FIRM OF THE AMERICAN STOCK
      EXCHANGE, NEW YORK STOCK EXCHANGE, PACIFIC STOCK EXCHANGE OR CHICAGO STOCK
      EXCHANGE. 

     

    
      
        
        

      

      
        3

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