Document:

EXHIBIT 4.2

                              ARTICLES OF AMENDMENT

                                     TO THE

                            ARTICLES OF INCORPORATION

                                       OF

                                 INFINITY, INC.

      Pursuant to the provisions of the Colorado Corporation Code, the
undersigned Corporation adopts the following Articles of Amendment to its
Articles of Incorporation:

      FIRST: The name of the Corporation is Infinity, Inc.

      SECOND: The following amendments were adopted by the board of directors
and shareholders of the Corporation in the manner prescribed by the Colorado
Corporation Code on March 2, 1992.

      The Articles of Incorporation shall be amended by striking the existing
Article IV and inserting in lieu thereof the following new Article IV:

                                   "ARTICLE IV

                                  CAPITAL STOCK

      The aggregate number of shares which this Corporation shall have authority
to issue is 300,000,000 shares of $.0001 par value each, which shares shall be
designated "Common Stock"; and 5,000,000 shares of no par value each, which
shares shall be designated "Preferred Stock" and which may be issued in one or
more series at the discretion of the Board of Directors. In establishing a
series the Board of Directors shall give to it a distinctive designation so as
to distinguish it from the shares of all other series and classes, shall fix the
number of shares in such series, and the preferences, rights and restrictions
thereof. All shares of any one series shall be alike in every particular except
as otherwise provided by these Articles of Incorporation or the Colorado
Corporation Code.

                                       1
<PAGE>

      1. Dividends. Dividends in cash, property or shares shall be paid upon the
Preferred Stock for any year on a cumulative or noncumulative basis as
determined by a resolution of the Board of Directors prior to the issuance of
such Preferred Stock, to the extent earned surplus for each such year is
available, in an amount as determined by a resolution of the Board of Directors.
Such Preferred Stock dividends shall be paid pro rata to holders of Preferred
Stock in any amount not less than nor more than the rate as determined by a
resolution of the Board of Directors prior to the issuance of such Preferred
Stock. No other dividend shall be paid on the Preferred Stock.

      Dividends in cash, property or shares of the Corporation may be paid upon
the Common Stock, as and when declared by the Board of Directors, out of funds
of the Corporation to the extent and in the manner permitted by law, except that
no Common Stock dividend shall be paid for any year unless the holders of
Preferred Stock, if any, shall receive the maximum allowable Preferred Stock
dividend for such year.

      2. Distribution in Liquidation. Upon any liquidation, dissolution or
winding up of the Corporation, and after paying or adequately providing for the
payment of all its obligations, the remainder of the assets of the Corporation
shall be distributed, either in cash or in kind, first pro rata to the holders
of the Preferred Stock until an amount to be determined by a resolution of the
Board of Directors prior to issuance of such Preferred Stock, has been
distributed per share, and, then, the remainder pro rata to the holders of the
Common Stock.

      3. Redemption. The Preferred Stock may be redeemed in whole or in part as
determined by a resolution of the Board of Directors prior to the issuance of
such Preferred Stock, upon prior notice to the holders of record of the
Preferred Stock, published, mailed and given in such manner and form and on such
other terms and conditions as may be prescribed by the Bylaws or by resolution
of the Board of Directors, by payment in cash or Common Stock for each share of
the Preferred Stock to be redeemed, as determined by a resolution of the Board
of Directors prior to the issuance of such Preferred Stock. Common Stock used to
redeem Preferred Stock shall be valued as determined by a resolution of the
Board of Directors prior to the issuance of such Preferred Stock. Any rights to
or arising from fractional shares shall be treated as rights to or arising from
one share. No such purchase or retirement shall be made if the capital of the
Corporation would be impaired thereby.

      If less than all the outstanding shares are to be redeemed, such
redemption may be made by lot or pro rata as may be prescribed by resolution of
the Board of Directors; provided, however, that the Board of Directors may
alternatively invite from shareholders offers to the Corporation of Preferred
Stock at less than an amount to be determined by a resolution of the Board of
Directors prior to issuance of such Preferred Stock, and when such offers are
invited, the Board of Directors shall then be required to buy at the lowest
price or prices offered, up to the amount to be purchased.

                                       2
<PAGE>

      From and after the date fixed in any such notice as the date of redemption
(unless default shall be made by the Corporation in the payment of the
redemption price), all dividends on the Preferred Stock thereby called for
redemption shall cease to accrue and all rights of the holders thereof as
stockholders of the Corporation, except the right to receive the redemption
price, shall cease and terminate.

      Any purchase by the Corporation of the share of its Preferred Stock shall
not be made at prices in excess of said redemption price.

      4. Voting Rights; Cumulative Voting. Each outstanding share of Common
Stock shall be entitled to one vote and each fractional share of Common Stock
shall be entitled to a corresponding fractional vote on each matter submitted to
a vote of shareholders. A majority of the shares of Common Stock entitled to
vote, represented in person or by proxy, shall constitute a quorum at a meeting
of shareholders. Except as otherwise provided by these Articles of Incorporation
or the Colorado Corporation Code, if a quorum is present, the affirmative vote
of a majority of the shares represented at the meeting and entitled to vote on
the subject matter shall be the act of the shareholders. When, with respect to
any action to be taken by shareholders of this Corporation, the laws of Colorado
require the vote or concurrence of the holders of two-thirds of the outstanding
shares, of the shares entitled to vote thereon, or of any class or series, such
action may be taken by the vote or concurrence of a majority of such shares or
class or series thereof. Cumulative voting shall not be allowed in the election
of directors of this Corporation.

      Shares of Preferred Stock shall only be entitled to such vote as is
determined by the Board of Directors prior to the issuance of such stock, except
as required by law, in which case each share of Preferred Stock shall be
entitled to one vote.

      5. Conversion Rights. Holders of shares of Preferred Stock may be granted
the right to convert such Preferred Stock to Common Stock of the Corporation on
such terms as may be determined by the Board of Directors prior to issuance of
such Preferred Stock."

      THIRD: The number of shares voted for the amendments was sufficient for
approval.

      FOURTH: The amendment does not effect a change in the amount of stated
capital of the Corporation.

                                       3
<PAGE>

         DATED:   March 2, 1992
                                                  INFINITY, INC.

                                                   By /s/  Roderic E. Kirk
                                                      --------------------------
                                                      Roderic E. Kirk, President

ATTEST:

/s/ Michael K. Kirk
----------------------------
Michael K. Kirk, Secretary

                                       4EXHIBIT 4.4

                                 INFINITY, INC.
                             2004 STOCK OPTION PLAN
                                 410,000 SHARES

      This Stock Option Plan was adopted this 16th day of April 2004, by
Infinity, Inc., a Colorado corporation, upon the following terms and conditions:

      1. Definitions. Except as otherwise expressly provided in this Plan, the
following capitalized terms shall have the respective meanings hereafter
ascribed to them:

            (a) "Board" shall mean the Board of Directors of the Corporation;

            (b) "Code" shall mean the Internal Revenue Code of 1986, as amended;

            (c) "Consultant" shall mean a person who provides services to the
Corporation as an independent contractor;

            (d) "Corporation" means Infinity, Inc. and each and all of any
present and future subsidiaries;

            (e) "Date of Grant" shall mean, for each participant in the Plan,
the date on which the Board approves the specific grant of stock options to that
participant;

            (f) "Employee" shall be an employee of the Corporation or any
subsidiary of the Corporation;

            (g) "Grantee" shall mean the recipient of an Incentive Stock Option
or a Non-statutory Option under the Plan;

            (h) "Incentive Stock Option" shall refer to a stock option which
qualifies under Section 422 of the Code.

            (i) "Non-statutory Option" shall mean an option which is not an
Incentive Stock Option.

            (j) "Shares" shall mean the Corporation's common stock, $.0001 par
value;

            (k) "Shareholders" shall mean owners of record of any Shares.

      2. Purpose. The purpose of this Stock Option Plan (the "Plan") is
two-fold. First, the Plan will further the interests of the Corporation and its
shareholders by providing incentives in the form of stock options to employees
who contribute materially to the success and profitability of the Corporation.
Such stock options will be granted to recognize and reward outstanding
individual performances and contributions and will give selected employees an
interest in the Corporation parallel to that of the shareholders, thus enhancing
their proprietary interest in the Corporation's continued success and progress.
This program also will enable the Corporation to attract and retain experienced
employees. Second, the Plan will provide the Corporation flexibility and the
means to reward directors and consultants who render valuable contributions to
the Corporation.

<PAGE>

      3. Administration. This Plan will be administered by the Board. The Board
has the exclusive power to select the participants in this Plan, fix the awards
to each participant, and make all other determinations necessary or advisable
under the Plan, to determine whether the performance of an eligible employee
warrants an award under this Plan, and to determine the amount and duration of
the award. The Board has full and exclusive power to construe and interpret this
Plan, to prescribe, amend and rescind rules and regulations relating to this
Plan, and to take all actions necessary or advisable for this Plan's
administration. The Board shall have full power and authority to determine, and
at the time such option is granted shall clearly set forth, whether the option
shall be an Incentive Stock Option or a Non-statutory Option. Any such
determination made by the Board will be final and binding on all persons. A
member of the Board will not be liable for performing any act or making any
determination required by or pursuant to the Plan, if such act or determination
is made in good faith. The Board has the authority to set up a committee of
directors to administer the Plan and to delegate whichever of the above powers
it determines.

      4. Participants. Any employee, officer, director or consultant that the
Board, in its sole discretion, designates is eligible to participate in this
Plan. However, only employees of the Corporation shall be eligible to receive
grants of Incentive Stock Options. The Board's designation of a person as a
participant in any year does not require the Board to designate that person to
receive an award under this Plan in any other year or, if so designated, to
receive the same award as any other participant in any year. The Board may
consider such factors as it deems pertinent in selecting participants and in
determining the amount of their respective awards, including, but without being
limited to: (a) the financial condition of the Corporation; (b) expected profits
for the current or future years; (c) the contributions of a prospective
participant to the profitability and success of the Corporation; and (d) the
adequacy of the prospective participant's other compensation. The Board, in its
discretion, may grant benefits to a participant under this Plan, even though
stock, stock options, stock appreciation rights or other benefits previously
were granted to him under this or another plan of the Corporation, whether or
not the previously granted benefits have been exercised, but the participant may
hold such options only on the terms and subject to the restrictions hereafter
set forth. Subject to the foregoing limitation, a person who has participated in
another benefit plan of the Corporation may also participate in this Plan.

      5. Kinds of Benefits. Awards under this Plan, if any, will be granted in
options to acquire Shares as described below.

      6. Options; Expiration; Limitations. Any Incentive Stock Option granted
under this Plan shall automatically expire ten years after the Date of Grant or
at such earlier time as may be described in Article 9 or directed by the Board
in the grant of the option. Notwithstanding the preceding sentence, no Incentive
Stock Option granted to a Shareholder who owns, as of the Date of Grant, stock
possessing more than ten percent of the total combined voting power of all
classes of stock of the Corporation shall, in any event, be exercisable after
the expiration of five years from the Date of Grant. For the purpose of
determining under any provision of this Plan whether a shareholder owns stock
possessing more than ten percent of the total combined voting power of all
classes of stock of the Corporation, such Shareholder shall be considered as
owning the stock owned, directly or indirectly, by or for his brothers and
sisters (whether by the whole or half blood), spouse, ancestors and lineal
descendants, and stock owned, directly or indirectly, by or for a corporation,
partnership, estate or trust shall be considered as being owned proportionately
by or for its shareholders, partners or beneficiaries.

                                       2
<PAGE>

      Upon the exercise of an option, the Corporation shall deliver to the
participant certificates representing authorized but unissued Shares. The
cumulative total number of shares which may be subject to options issued and
outstanding pursuant to this Plan is limited to 410,000 shares. This amount
automatically will be adjusted in accordance with Article 21 of this Plan. If an
option is terminated, in whole or in part, for any reason other than its
exercise, the Board may reallocate the shares subject to that option (or to the
part thereof so terminated) to one or more other options to be granted under
this Plan.

      7. Option Exercise Price. Each option shall state the option price, which
shall be not less than 100% of the fair market value of the Shares on the Date
of Grant or the par value thereof whichever is greater. Notwithstanding the
preceding sentence, in the case of a grant of an Incentive Stock Option to an
employee who, as of the Date of Grant, owns stock possessing more than ten
percent of the total combined voting power of all classes of stock of the
Corporation or its Parent or Subsidiaries, the option price shall not be less
than 110% of the fair market value of the Shares on the Date of Grant or the par
value thereof, whichever is greater.

      During such time as the Shares are not traded in any securities market,
the fair market value per share shall be determined by a good faith effort of
the Board, using its best efforts and judgment. During such time as the Shares
are traded in a securities market but not listed upon an established stock
exchange, the fair market value per share shall be the highest closing bid price
in the securities market in which it is traded on the Date of Grant, as reported
by the National Association of Securities Dealers, Inc. If the Shares are listed
upon an established stock exchange or exchanges such fair market value shall be
deemed to be the highest closing price on such stock exchange or exchanges on
the Date of Grant, or if no sale of any Shares shall have been made on any stock
exchange on that day, on the next preceding day on which there was such a sale.
Subject to the foregoing, the Board shall have full authority and discretion in
fixing the option price and shall be fully protected in doing so.

      8. Maximum Option Exercise. The aggregate fair market value (determined as
of the Date of Grant) of the stock with respect to which Incentive Stock Options
are exercisable for the first time by a grantee during any calendar year (under
all such plans of the Corporation and its parent or subsidiary, if any) shall
not exceed $100,000. For purposes of this Article 8, the value of stock acquired
through the exercise of Non-statutory Options shall not be included in the
computation of the aggregate fair market value.

                                       3
<PAGE>

      9. Exercise of Options.

            (a) No stock option granted under this Plan may be exercised before
the Grantee's completion of such period of services as may be specified by the
Board on the Date of Grant. Furthermore, the timing of the exercise of any
option granted under this Plan may be subject to a vesting schedule based upon
years of service or an expiration schedule as may be specified by the Board on
the Date of Grant. Thereafter, or if no such period is specified subject to the
provisions of subsections (c), (d), (e), (f) and (g) of this Article 9, the
Grantee may exercise the option in full or in part at any time until expiration
of the option.

            A Grantee cannot exercise an Incentive Stock Option granted under
this Plan unless, at the time of exercise, he has been continuously employed by
the Corporation since the date the option was granted. The Board may decide in
each case to what extent bona fide leaves of absence for illness, temporary
disability, government or military service, or other reasons will not be deemed
to interrupt continuous employment.

            (b) Unless an Option specifically provides to the contrary, all
options granted under this Plan shall immediately become exercisable in full in
the event of the consummation of any of the following transactions:

                  (i) A merger or acquisition in which the Corporation is not
the surviving entity;

                  (ii) The sale, transfer or other disposition of all or
substantially all of the assets of the Corporation; or

                  (iii) Any merger in which the Corporation is the surviving
entity but in which fifty percent (50%) or more of the Corporation's outstanding
voting stock is issued to holders different from those who held the stock
immediately prior to such merger.

            (c) Except as provided in subsections (d), (e) and (f) of this
Article 9, a Grantee cannot exercise an Incentive Stock Option after he ceases
to be an employee of the Corporation, unless the Board, in its sole discretion,
grants the recipient an extension of time to exercise the Incentive Stock Option
after cessation of employment. The extension of time of exercise that may be
granted by the Board under this subsection (c) shall not exceed three months
after the date on which the Grantee ceases to be an employee and in no case
shall extend beyond the stated expiration date of the option.

            (d) If the employment of a Grantee is terminated by the Corporation
for a cause as defined in subsection (i) of this Article 9, all rights to any
stock option granted under this Plan shall terminate, including but not limited
to the ability to exercise such stock options.

                                       4
<PAGE>

            (e) If a Grantee ceases to be an employee as a result of retirement,
he may exercise the Incentive Stock Option within three months after the date on
which he ceases to be an employee (but no later than the stated expiration date
of the option) to the extent that the Incentive Stock Option was exercisable
when he ceased to be an employee. An employee shall be regarded as retired if he
terminates employment after his sixty-fifth birthday.

            (f) If a Grantee ceases to be an employee because of disability
(within the meaning of Section 105(d)(4) of the Code), or if a Grantee dies, and
if at the time of the Grantee's disability or death he was entitled to exercise
an Incentive Stock Option granted under this Plan, the Incentive Stock Option
can be exercised within 12 months after his death or termination of employment
on account of disability (but no later than the stated expiration date of the
option), by the Grantee in the case of disability or, in case of death, by his
personal representative, estate or the person who acquired by gift, bequest or
inheritance his right to exercise the Incentive Stock Option. Such options can
be exercised only as to the number of shares for which they could have been
exercised at the time the Grantee died or became disabled.

            (g) With respect to Non-statutory Options granted to Board members,
the Board may provide on the Date of the Grant that such options will expire a
specified number of days after such Board member ceases to be a member of the
Board. In the absence of any such provision, the option will expire on the
stated expiration date of the option.

            (h) Any stock option granted under the Plan will terminate, as a
whole or in part, to the extent that, in accordance with this Article 9, it no
longer can be exercised.

                  (i) For purposes of this Article 9, "cause" shall mean the
following:

                        (1)   Fraud or criminal misconduct;

                        (2) Gross negligence;

                        (3) Willful or continuing disregard for the safety or
                            soundness of the Corporation;

                        (4) Willful or continuing violation of the published
                            rules of the Corporation.

                                       5
<PAGE>

      10. Exercise of Options.

            10.1 Notice. Options may be exercised only by delivery to the
Corporation of a written stock option exercise agreement (the "Exercise
Agreement") in a form approved by the Board (which need not be the same for each
Grantee), stating the number of shares being purchased, the restrictions imposed
on the shares, if any, and such representations and agreements regarding
Grantee's investment intent and access to information, if any, as may be
required by the Corporation to comply with applicable securities laws, together
with payment in full of the exercise price for the number of Shares being
purchased.

            10.2 Payment. Payment for the shares may be made in cash (by check)
or, where approved by the Board in its sole discretion and where permitted by
law: (a) by cancellation of indebtedness of the Corporation to the Grantee; (b)
by surrender of shares of common stock of the Corporation having a Fair Market
Value equal to the applicable exercise price of the Option that have been owned
by Grantee for more than six months (and which have been paid for within the
meaning of the Securities and Exchange Commission ("SEC") Rule 144 and, if such
shares were purchased from the Corporation by use of a promissory note, such
note has been fully paid with respect to such shares), or were obtained by
Grantee in the open public market; (c) by waiver of compensation due or accrued
to Grantee for services rendered; (d) provided that a public market for the
Corporation's stock exists, through a "same day sale" commitment from Grantee
and a broker-dealer that is a member of the National Association of Securities
Dealers (an "NASD Dealer") whereby Grantee irrevocably elects to exercise the
Option and to sell a portion of the shares so purchased to pay for the exercise
price and whereby the NASD Dealer irrevocably commits upon receipt of such
shares to forward the exercise price directly to the Corporation; (e) provided
that a public market for the Corporation's stock exists, through a "margin"
commitment from Grantee and an NASD Dealer whereby Grantee irrevocably elects to
exercise the Option and to pledge the shares so purchased to the NASD Dealer in
a margin account as security for a loan from the NASD Dealer in the amount of
the exercise price, and whereby the NASD Dealer irrevocably commits upon receipt
of such shares to forward the exercise price directly to the Corporation; or (f)
by any combination of the foregoing.

      11. Taxes; Compliance with Law; Approval of Regulatory Bodies. The
Corporation, if necessary or desirable, may pay or withhold the amount of any
tax attributable to any amount payable or shares deliverable under this Plan and
the Corporation may defer making payment on delivery until it is indemnified to
its satisfaction for that tax. Stock options are exercisable, and shares can be
delivered under this Plan, only in compliance with all applicable federal and
sate laws and regulations, including, without limitation, state and federal
securities laws, and the rules of all stock exchanges on which the Corporation's
shares are listed at any time. Any certificate issued pursuant to options
granted under this Plan shall bear such legends and statements as the Board
deems advisable to assure compliance with federal and state laws and
regulations. No option may be exercised, and shares may not be issued under this
Plan, until the Corporation has obtained the consent or approval of every
regulatory body, federal or state, having jurisdiction over such matters as the
Board deems advisable.

                                       6
<PAGE>

      Specifically, in the event that the Corporation deems it necessary or
desirable to file a registration statement with the Securities and Exchange
Commission or any State Securities Commission, no option granted under the Plan
may be exercised, and shares may not be issued, until the Corporation has
obtained the consent or approval of such Commission.

      In the case of the exercise of an option by a person or estate acquiring
by bequest or inheritance the right to exercise such option, the Board may
require reasonable evidence as to the ownership of the option and may require
such consents and releases of taxing authorities as the Board deems advisable.

      12. Assignability. Each option granted under this Plan is not transferable
other than by will or the laws of descent and distribution. Each option is
exercisable during the life of the Grantee only by him.

      13. Tenure. A participant's right, if any, to continue to serve the
Corporation as an officer, employee or otherwise, will not be enlarged or
otherwise affected by his designation as a participant under this Plan, and such
designation will not in any way restrict the right of the Corporation to
terminate at any time the employment or affiliation of any participant for cause
or otherwise.

      14. Amendment and Termination of Plan. The Board may alter, amend or
terminate this Plan from time to time without approval of the shareholders.
However, without the approval of the shareholders, no amendment will be
effective that:

            (a) materially increases the benefits accruing to participants under
the Plan;

            (b) increases the cumulative number of shares that may be delivered
upon the exercise of options granted under the Plan or the aggregate fair market
value of options which a participant may exercise in any calendar year;

            (c) materially modifies the eligibility requirements for
participation in the Plan; or

            (d) amends the requirements of paragraphs (a)-(c) of this Article

      Any amendment, whether with or without the approval of shareholders, that
alters the terms or provisions of an option granted before the amendment will be
effective only with the consent of the participant to whom the option was
granted or the holder currently entitled to exercise it, except for adjustments
expressly authorized by this Plan.

      15. Expenses of Plan. The expenses of the Plan will be borne by the
Corporation.

      16. Duration of Plan. Options may only be granted under this Plan during
the ten years immediately following the earlier of the adoption of the Plan or
its approval by the Shareholders. Options granted during that ten year period
will remain valid thereafter in accordance with their terms and the provisions
of this Plan.

                                       7
<PAGE>

      17. Other Provisions. The option agreements authorized under the Plan
shall contain such other provisions including, without limitation, restrictions
upon the exercise of the option, as the Board shall deem advisable. Any such
option agreements, which are intended to be "Incentive Stock Options" shall
contain such limitations and restrictions upon the exercise of the option as
shall be necessary in order that such option will be an "Incentive Stock Option"
as defined in Section 422 of the Code.

      18. Indemnification of the Board. In addition to such other rights of
indemnification as they may have as directors, the members of the Board shall be
indemnified by the Corporation against the reasonable expenses, including
attorneys' fees actually and necessarily incurred in connection with the defense
of any action, suit or proceeding, or in connection with any appeal therein, to
which they or any of them may be a party by reason of any action taken or
failure to act under or in connection with the Plan or any option granted
thereunder, and against all amounts paid by them in settlement thereof (provided
such settlement is approved by independent legal counsel selected by the
Corporation) or paid by them in satisfaction of a judgment in any such action,
suit or proceeding, except in relation to matters as to which it shall be
adjudged in such action, suit or proceeding that such director is liable for
negligence or misconduct in the performance of his duties.

      19. Application of Funds. The proceeds received by the Corporation from
the sale of stock pursuant to options granted under this Plan will be used for
general corporate purposes.

      20. No Obligation to Exercise Option. The granting of an option shall
impose no obligation upon the Grantee to exercise such option.

      21. Adjustment Upon Change of Shares. If a reorganization, merger,
consolidation, reclassification, recapitalization, combination or exchange of
shares, stock split, stock dividend, rights offering, or other event affecting
shares of the Corporation occurs, then the number and class of shares to which
options are authorized to be granted under this Plan, the number and class of
shares then subject to options previously granted under this Plan, and the price
per share payable upon exercise of each option outstanding under this Plan shall
be equitably adjusted by the Board to reflect such changes.

      22. Number and Gender. Unless otherwise clearly indicated in this Plan,
words in the singular or plural shall include the plural and singular,
respectively, where they would so apply, and words in the masculine or neuter
gender shall include the feminine, masculine or neuter gender where applicable.

      23. Applicable Law. The validity, interpretation and enforcement of this
Plan are governed in all respects by the laws of Colorado.

      24. Effective Date of Plan. This Plan shall not take effect until adopted
by the Board. This Plan shall terminate if it is not approved by the
shareholders of the capital stock of the Corporation, which approval must occur
within the period beginning twelve months before and ending twelve months after
the Plan is adopted by the Board.

                                       8

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