Document:

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     4.1
                      CERTIFICATE OF OWNERSHIP AND MERGER
                                    MERGING
                          EDGEWATER TECHNOLOGY, INC.
                                 WITH AND INTO
                                STAFFMARK, INC.

                        Pursuant to Section 253 of the
               General Corporation Law of the State of Delaware

     StaffMark, Inc., a corporation organized and existing under the laws of the
State of Delaware (the "Company"),

     DOES HEREBY CERTIFY:

     FIRST:  That the Company was incorporated on March 12, 1996, pursuant to
the General Corporation Law of the State of Delaware (the "DGCL").

     SECOND:  That the Company owns all of the outstanding capital stock of all
classes of Edgewater Technology, Inc., a Delaware corporation incorporated on
June 26, 2000 pursuant to the DGCL (the "Subsidiary Corporation").

     THIRD:  That the Company, by resolutions of its Board of Directors duly
adopted on May 15, 2000, as set forth on Exhibit A hereto, determined to merge
into itself the Subsidiary Corporation (the "Merger").

     FOURTH:  That upon the effectiveness of the Merger, the name of the Company
as specified in Article One of the Company's Certificate of Incorporation shall
be changed to:

     Edgewater Technology, Inc.

     IN WITNESS WHEREOF, the Company has caused this Certificate of Ownership
and Merger to be duly executed in its corporate name on the 28th day of June,
2000, in accordance with Sections 103 and 253 of the DGCL.

                              STAFFMARK, INC.

                              By: /s/ GORDON Y. ALLISON
                                  ----------------------------------
                                  Name:  Gordon Y. Allison, Esq.
                                  Title: Executive Vice President and
                                         General Counsel
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                                   Exhibit A
                                   ---------

                               RESOLUTIONS OF THE
                             BOARD OF DIRECTORS OF
                                STAFFMARK, INC.

     RESOLVED, that Edgewater Technology, Inc., a Delaware corporation to be
incorporated as a wholly-owned subsidiary of the Company following a name change
involving a separate wholly-owned subsidiary of the same name (the
"Subsidiary"), shall be merged with and into StaffMark, Inc., a Delaware
corporation (the "Company"), pursuant to Section 253 (the "Merger") of the
General Corporation Law of the State of Delaware (the "DGCL"); and that the
Merger shall become effective following the consummation of the Company's sale
of the Company's Commercial Services Division to Stephens Group, Inc. and the
corporate existence of the Subsidiary shall cease upon the filing of a
Certificate of Ownership and Merger with the Secretary of State of the State of
Delaware pursuant to the applicable provisions of the DGCL with respect to the
Merger or at such later time as is specified therein (such time being called the
"Effective Time"); and it is further

     RESOLVED, that the Company shall be the surviving corporation in the Merger
(the "Surviving Corporation"), which shall continue its corporate existence
under the DGCL, including the provisions of Section 259 thereof, and shall
possess all rights and assets of each of the Company and the Subsidiary (the
"Constituent Corporations") in the Merger and be subject to all the liabilities
and obligations of each of the Constituent Corporations in accordance with the
provisions of the DGCL; and it is further

     RESOLVED, that from and after the Effective Time, the name of the Company
as specified in Article One of the Company's Certificate of Incorporation shall
be changed to:

     Edgewater Technology, Inc.

     RESOLVED, that except as hereinabove provided in these resolutions with
respect to the name of the Company, the Certificate of Incorporation of the
Company shall continue in full force and effect as the Certificate of
Incorporation of the Surviving Corporation; and it is further

     RESOLVED, that the officers of the Company be, and they hereby are,
authorized, empowered, and directed to prepare, execute and cause to be filed
all certificates, applications, instruments, reports or other documents as may
be required by the law of any state, territory, dependency or country in which
the Company transacts business as a foreign corporation in order to effect the
change of name of the Company in such state, territory, dependency or country
and to do all other acts and things whatsoever which they shall determine to be
necessary or appropriate to effect said change of name in such jurisdiction or
jurisdictions; and it is further

     RESOLVED, that the officers of the Company be, and they hereby are,
authorized, empowered and directed to determine the date of filing of the
Certificate of Ownership and Merger under the DGCL and to do and perform all
such further acts and things as they shall determine to be necessary or
advisable in order to effectuate the purpose of the foregoing resolutions; and
it is further
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     RESOLVED, that any acts of any officer or officers of the Company, and any
person or persons designated and authorized to act by any officer of the
Company, on behalf of the Company, which acts would have been authorized by the
foregoing resolutions except that such acts were taken prior to the adoption of
such resolutions, are hereby severally ratified, confirmed, approved and adopted
as the acts of the Company.<PAGE>

4.2
                          CERTIFICATE OF DESIGNATION

                                      OF

                 SERIES A JUNIOR PARTICIPATING PREFERRED STOCK

                        (Pursuant to Section 151 of the
                       Delaware General Corporation Law)

     Edgewater Technology, Inc., a corporation organized and existing under the

General Corporation Law of the State of Delaware (hereinafter called the

"Company"), hereby certifies that the following resolution was adopted by the

Board of Directors of the Corporation as required by Section 151 of the General

Corporation Law at a meeting duly called and held on July 20, 2000:

               Resolved, that pursuant to the authority granted to and vested in
          the Board of Directors of the Company in accordance with the
          provisions of its Certificate of Incorporation, the Board of Directors
          hereby creates a series of Preferred Stock, par value $.01 per share,
          of the Company and hereby states the designation and number of shares,
          and fixes the relative designations and the powers, preferences and
          rights, and the qualifications, limitations and restrictions thereof
          (in addition to the provisions set forth in the Certificate of
          Incorporation of the Company, which are applicable to the Preferred
          Stock of all classes and series), as follows:

Series A Junior Participating Preferred Stock:

     Section 1. Designation and Amount. Three Hundred Thousand (300,000) shares
of Preferred Stock, $.01 par value, are designated "Series A Junior
Participating Preferred Stock" with the designations and the powers, preferences
and rights, and the qualifications, limitations and restrictions specified
herein (the "Junior Preferred Stock"). Such number of shares may be increased or
decreased by resolution of the Board of Directors; provided, that no decrease
shall reduce the number of shares of Junior Preferred Stock to a number less
than the number of shares then outstanding plus the number of shares reserved
for issuance upon the exercise of outstanding options, rights or warrants or
upon the conversion of any outstanding securities issued by the Company
convertible into Junior Preferred Stock.

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     Section 2.  Dividends and Distributions.

          (A) Subject to the rights of the holders of any shares of any series
of Preferred Stock (or any similar stock) ranking prior and superior to the
Junior Preferred Stock with respect to dividends, the holders of shares of
Junior Preferred Stock, in preference to the holders of Common Stock, par value
$.01 per share (the "Common Stock"), of the Company, 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 for the purpose, quarterly dividends
payable in cash on the first day of April, July, October and January in each
year (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 Junior Preferred Stock, in an
amount per share (rounded to the nearest cent) equal to the greater of (a) $1.00
or (b) subject to 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
Junior Preferred Stock. In the event the Company shall at any time declare or
pay any dividend on the Common Stock payable in shares of Common Stock, or
effect a subdivision or combination or consolidation of the outstanding shares
of Common Stock (by reclassification or otherwise than by payment of a dividend
in shares of Common Stock) into a greater or lesser number of shares of Common
Stock, then in each such case the amount to which holders of shares of 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 Company shall declare a dividend or distribution on the Junior
Preferred Stock as provided in paragraph (A) of this Section 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 $1.00 per share on the 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 Junior Preferred Stock from the Quarterly Dividend Payment Date next
preceding the date of issue of such shares, 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 determination of holders
of shares of 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

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interest. Dividends paid on the shares of Junior Preferred Stock in an 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 Junior Preferred Stock entitled to
receive payment of a dividend or distribution declared thereon, which record
date shall be not more than 60 days prior to the date fixed for the payment
thereof.

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

          (A) Subject to the provision for adjustment hereinafter set forth,
each share of Junior Preferred Stock shall entitle the holder thereof to 100
votes on all matters submitted to a vote of the stockholders of the Company. In
the event the Company shall at any time declare or pay any dividend on the
Common Stock payable in shares of Common Stock, or effect a subdivision or
combination or consolidation of the outstanding shares of Common Stock (by
reclassification or otherwise than by payment of a dividend in shares of Common
Stock) into a greater or lesser number of shares of Common Stock, then in each
such case the number of votes per share to which holders of shares of 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 any other Certificate of
Designation creating a series of Preferred Stock or any similar stock, or by
law, the holders of shares of Junior Preferred Stock and the holders of shares
of Common Stock and any other capital stock of the Company having general voting
rights shall vote together as one class on all matters submitted to a vote of
stockholders of the Company.

          (C) Except as set forth herein, or as otherwise provided by law,
holders of 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 and any other capital stock of the Company having
general voting rights as set forth herein) for taking any corporate action.

     Section 4.  Certain Restrictions.

          (A) Whenever quarterly dividends or other dividends or distributions
payable on the Junior Preferred 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 Junior Preferred Stock outstanding shall have been
paid in full, the Company shall not:

               (i) declare or pay dividends, or make any other distributions, on
any shares of stock ranking junior (either as to dividends or upon liquidation,
dissolution or winding up) to the Junior Preferred Stock;

               (ii) declare or pay dividends, or make any other distributions,
on any shares of stock ranking on a parity (either as to dividends or upon
liquidation, dissolution or

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winding up) with the Junior Preferred Stock, except dividends paid ratably on
the 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 junior (either as to dividends or upon liquidation,
dissolution or winding up) to the Junior Preferred Stock, provided that the
Company may at any time redeem, purchase or otherwise acquire shares of any such
junior stock in exchange for shares of any stock of the Company ranking junior
(either as to dividends or upon dissolution, liquidation or winding up) to the
Junior Preferred Stock; or

               (iv) redeem or purchase or otherwise acquire for consideration
any shares of Junior Preferred Stock, or any shares of stock ranking on a parity
(either as to dividends or upon liquidation, dissolution or winding up) with the
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 Company shall not permit any subsidiary of the Company to
purchase or otherwise acquire for consideration any shares of stock of the
Company unless the Company could, under paragraph (A) of this Section 4,
purchase or otherwise acquire such shares at such time and in such manner.

     Section 5. Reacquired Shares. Any shares of Junior Preferred Stock
purchased or otherwise acquired by the Company 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 subject to
the conditions and restrictions on issuance set forth herein, in the Certificate
of Incorporation, or in any other Certificate of Designation creating a series
of Preferred Stock or any similar stock or as otherwise required by law.

     Section 6. Liquidation, Dissolution or Winding Up. Upon any liquidation,
dissolution or winding up of the Company, no distribution shall be made (1) to
the holders of shares of stock ranking junior (either as to dividends or upon
liquidation, dissolution or winding up) to the Junior Preferred Stock unless,
prior thereto, the holders of shares of Junior Preferred Stock shall have
received $100 per share, plus an amount equal to accrued and unpaid dividends
and distributions thereon, whether or not declared, to the date of such payment,
provided that the holders of shares of Junior Preferred Stock shall be entitled
to receive an aggregate amount per share, subject to the provision for
adjustment hereinafter set forth, equal to 100 times the aggregate amount to be
distributed per share to holders of shares of Common Stock, or (2) to the
holders of shares of stock ranking on a parity (either as to dividends or upon
liquidation, dissolution or winding up) with the Junior Preferred Stock, except
distributions made ratably on the Junior Preferred Stock and all such parity
stock in proportion to the total amounts to which the holders of all such shares
are entitled upon such liquidation, dissolution or winding up. In the event the
Company shall at any time declare or pay any dividend on the Common Stock

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<PAGE>

payable in shares of Common Stock, or effect a subdivision or combination or
consolidation of the outstanding shares of Common Stock (by reclassification or
otherwise than by payment of a dividend in shares of Common Stock) into a
greater or lesser number of shares of Common Stock, then in each such case the
aggregate amount to which holders of shares of Junior Preferred Stock were
entitled immediately prior to such event under the proviso in clause (1) 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.

     Section 7. Consolidation, Merger, Etc. In case the Company shall enter into
any consolidation, merger, 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 each share of Junior
Preferred Stock shall at the same time be similarly exchanged or changed into 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 Company
shall at any time declare or pay any dividend on the Common Stock payable in
shares of Common Stock, or effect a subdivision or combination or consolidation
of the outstanding shares of Common Stock (by reclassification or otherwise than
by payment of a dividend in shares of Common Stock) into a greater or lesser
number of shares of Common Stock, then in each such case the amount set forth in
the preceding sentence with respect to the exchange or change of shares of
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.

     Section 8. No Redemption. The shares of Junior Preferred Stock shall not be
redeemable.

     Section 9. Rank. The Junior Preferred Stock shall rank, with respect to the
payment of dividends and the distribution of assets, junior to all series of any
other class of the Company's Preferred Stock.

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

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     In Witness Whereof, the undersigned have executed this certificate as of
July 20, 2000.

                              /s/ CLETE T. BREWER
                              -------------------------------------------------
                              Name:  Clete T. Brewer
                              Title:  Chairman and Chief Executive Officer

                              /s/ GORDON Y. ALLISON
                              -------------------------------------------------
                              Name:  Gordon Y. Allison, Esq.
                              Title:  Secretary

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