Document:

FY2002 10K Exhibit 10.13

                                                                      Exhibit 10.13

Subscription Agreement

This Subscription Agreement (the "Agreement") is
made and entered into as of the 6th day of March, 2003, by and
between Richard Rosenfield, an individual ("Rosenfield"), Larry
S. Flax, or his successors in trust, as Trustee of the Larry S. Flax Revocable
Trust dated June 18, 2002, as may be amended from time to time
("Flax"), and California Pizza Kitchen, Inc., a California
Corporation ("CPK" and, collectively with Flax and Rosenfield,
the "Subscribers") and LA Food Show, Inc., a California
corporation (the "Company"), with reference to the facts set
forth below.  

WHEREAS, the Company, by action of the Board of Directors (the
"Board"), has determined to raise capital by means of the
issuance of shares of the Company's Series A 8% Convertible Preferred Stock (the
"Shares") for a purchase price of $2.00 per share; and

WHEREAS, each of the Subscribers desire to purchase, and the Company desires
to sell, those number of Shares set forth across from each such Subscriber's
name in Section 1.1.

NOW, THEREFORE, in order to implement the foregoing and in consideration of
the mutual representations, warranties, covenants and agreements contained
herein and for other good and valuable consideration, the receipt and adequacy
of which are hereby acknowledged, the parties hereto agree as follows:

	Subscription for and Purchase of Shares.

	The Purchase.  Subject to the terms and
conditions of this Agreement, each Subscriber hereby irrevocably subscribes for
and purchases the following number of Shares set forth across from such
Subscriber's name for the purchase price of $2.00 per Share (the
"Purchase"):

	
Subscriber
	
Number of Shares Subscribed For
	
Total Subscription Price (the "Purchase
Price")

	
CPK
	
1,000,000 Shares
	
$2,000,000

	
Flax
	
500,000 Shares
	
$1,000,000

	
Rosenfield
	
500,000 Shares
	
$1,000,000

	Payment of Purchase Price.  Each Subscriber hereby pays the
Purchase Price set across from such Subscriber's name in Section 1.1 to the
Company in immediately good and available funds concurrently with the execution
of this Agreement; provided, however, that the Company and each
Subscriber hereby agree and acknowledge that (i) $573,500 of the Purchase Price
due and payable to the Company by Flax has previously been delivered by Flax to
the Company, and (ii) $573,500 of the Purchase Price due and payable to the
Company by Rosenfield has previously been delivered by Rosenfield to the
Company.  Each Subscriber further authorizes the Company to utilize immediately
the full Purchase Price in furtherance of the Company's business.

	Closing; Closing Deliveries.  

	Closing.  The closing (the "Closing") of the
Purchase and the transactions contemplated by this Agreement shall occur on the
date hereof at 10:00 a.m., Los Angeles time, at the offices of Alschuler
Grossman Stein & Kahan LLP, The Water Garden, 1620 26th Street, Fourth
Floor, North Tower, Santa Monica, CA 90404.

	Company Deliveries.  At the Closing, the Company shall deliver (or
shall have previously delivered) to each Subscriber:

	an executed copy of this Agreement;
	an executed copy of the Company's Certificate of Determination of Series A
8% Convertible Preferred Stock certified by the Secretary of State of the State
of California;
	an executed copy of that certain Shareholders' Agreement by and between the
Shareholders and the Company, dated as of even date herewith (the
"Shareholders' Agreement"); and
	a stock certificate representing the Shares purchased by such
Subscriber.

	Subscriber Deliveries.  At the Closing, each Subscriber shall
deliver (or shall have previously delivered) to the Company:

	an executed copy of this Agreement; 
	an executed copy of the Shareholders' Agreement; and
	the Purchase Price set forth across from such Subscribers' name in Section
1.1 of this Agreement.

	Investment Representations and Warranties of the
Subscriber.  Each Subscriber represents and warrants, severally,
and not jointly, to the Company the following:

	The information that Subscriber has furnished herein is correct and complete
as of the date of this Agreement.  The representations and warranties made by
Subscriber may be fully relied upon by the Company and by any investigating
party relying on them;
	Subscriber, if an entity, is duly organized, validly existing and in good
standing under the laws of the state of its incorporation or organization,
having full power and authority to own its properties and to carry on its
business as conducted.
	Subscriber, if a natural person, is twenty-one (21) years of age or older,
competent to enter into a contractual obligation, and a citizen or resident of
the United States of America.
	Subscriber has the requisite power and authority to deliver this Agreement,
and perform his, her or its obligations herein, and consummate the transactions
contemplated hereby.  Subscriber has duly executed and delivered this Agreement.
This Agreement is a valid, legal and binding obligation of Subscriber
enforceable against Subscriber in accordance with its terms, except to the
extent that enforceability may be limited by applicable bankruptcy, insolvency
or similar laws affecting the enforcement of creditors' rights generally and
subject to general principles of equity (regardless of whether such enforcement
is considered in a proceeding at law or at equity).
	Subscriber is an "accredited investor" as that term is
defined in Rule 501 under Regulation D promulgated under the federal Securities
Act of 1933, as amended (the "Act"). 
	Subscriber is subscribing for and purchasing the Shares solely for
Subscriber's own account, for investment purposes only, and not with a view
toward or in connection with resale, distribution, subdivision or
fractionalization thereof.  Subscriber has no agreement or other arrangement,
formal or informal, with any person or entity to sell, transfer or pledge any
part of the Shares, or which would guarantee him any profit or insure against
any loss with respect to the Shares, and Subscriber has no plans to enter into
any such agreement or arrangement.  Subscriber acknowledges that the Shares have
not been registered under the Act or any state securities laws, and may not be
resold, transferred, assigned or otherwise disposed of unless they are
registered under the Act or an exemption from registration is available, and
unless the proposed disposition is in compliance with the restrictions on
transferability under federal and state securities laws.

	Representations and Warranties of the Company.  The Company
hereby represents and warrants to each Subscriber as follows:

	The Company is a corporation duly organized, validly existing and in good
standing under the laws of the State of California, having full power and
authority to own its properties and to carry on its business as conducted.
	The Company has the requisite power and authority to deliver this Agreement,
perform its obligations herein and consummate the transactions contemplated
hereby.  The Company has duly executed and delivered this Agreement.  This
Agreement is a valid, legal and binding obligation of the Company enforceable
against the Company in accordance with its terms, except to the extent that such
enforceability may be limited by applicable bankruptcy, insolvency or similar
laws affecting the enforcement of creditors' rights generally and subject to
general principles of equity (regardless of whether such enforcement is
considered in a proceeding at law or at equity).
	All of the Shares to be issued to the Subscriber pursuant to this Agreement,
when issued and delivered in accordance with the terms of this Agreement, will
be duly authorized, validly issued, fully paid and non-assessable.
	The authorized capital stock of the Company consists of
100,000,000 shares of common stock and 10,000,000 shares of preferred stock, of
which 2,000,000 shares of preferred stock are designated as Series A 8%
Convertible Preferred Stock.  Immediately after consummation of the Purchase,
there will be issued and outstanding:  (i) 2,000,000 shares of common stock of
the Company and (ii) 2,000,000 shares of Series A 8% Convertible Preferred
Stock.  The shares of Series A 8% Convertible Preferred Stock shall have the
rights, preferences and privileges as set forth in the Certificate of
Determination.  All of the outstanding shares of capital stock of the Company
have been duly authorized and are validly issued, fully paid and non-assessable.
Other than as expressly set forth in the Shareholders' Agreement entered into as
of the date hereof by and among the Company and the Subscribers (the
"Shareholders' Agreement"), there are no contracts, arrangements or
other agreements with respect to voting, issuance, redemption, repurchase,
acquisition, sale or transfer of the capital stock or other securities of the
Company, or any securities convertible into or exchangeable for shares of
capital stock or other securities of the Company, to which the Company, Flax or
Rosenfield is a party.  Except (i) as expressly created by the Shareholders'
Agreement, and (ii) for the subscription for Shares contemplated by this
Agreement, the Company has not granted any preemptive rights, registration
rights, subscriptions, calls, options, warrants, rights, convertible securities
or other agreements or commitments of any character relating to the issued or
unissued capital stock or other securities of the Company, or securities
convertible into or exchangeable for shares of such capital stock or other
securities of the Company, and there are no statutory obligations of the Company
to purchase, redeem or otherwise acquire or to sell, issue or otherwise transfer
any shares of such capital stock.
	The Company does not own a freehold interest in any real property or any
option or right of first refusal or first offer to acquire real property.  The
Company is party to two real property leases (the "Company
Leases") for the real property located at 3212 North Sepulveda
Boulevard, Suite A, Manhattan Beach, CA 90266, and at 1334 Park View Avenue,
#200, Manhattan Beach, CA 90266.  Copies of the real property leases have been
made available to each Subscriber.  The Company Leases are valid, binding and in
full force and effect.  All rents and additional rents and other sums, deposits,
expenses and charges due on the Company Leases have been paid and the Company
has been in peaceable possession since the commencement of its original
possession under the Company Leases and no waiver, indulgence or postponement of
the Company's obligations thereunder has been granted by the lessors.  There
exists no default or event of default by the Company or by any other party to
the Company Leases, or occurrence, condition or act (including the consummation
of the transactions contemplated hereby) which, with the giving of notice, the
lapse of time or the happening of any further event or condition, would become a
default or event of default by the Company under the Company Leases, and there
are no outstanding claims of breach or indemnification or notice of default or
termination of any of the Company Leases.  The Company is in physical possession
and actual and exclusive occupation of the real property subject to the Company
Leases.  The real property leased by the Company pursuant to the Company Leases
requires no repair or restoration works in order to (i) comply with the terms of
the Company Leases or (ii) maintain the leased property in a state of good
maintenance and repair suitable for the purposes for which it is presently being
used.  The Company is currently occupying the real property subject to the
Company Leases in compliance with all laws, statutes, ordinances or other
applicable rules or regulations of any governmental or regulatory authority.
The Company does not owe any brokerage commission with respect to the real
property subject to the Company Leases.
	Neither the execution and delivery of this Agreement or the Shareholders'
Agreement (collectively, the "Transaction Documents") by the Company,
nor the consummation of the transactions contemplated hereby or thereby, will
(a) violate any provision of any law, regulation, statute, ordinance,
administrative order or treaty or any award, decision, injunction, judgment,
order, ruling, subpoena or a verdict rendered by any court, administrative
agency or other governmental body or by any arbitrator, (b) require the consent
of or any filing with any person or governmental body other than the filing of a
Form D with the Securities and Exchange Commission and a notice of transaction
under Section 25102(f) of the California Corporations Code with the California
Secretary of State, (c) violate, result (with or without notice or the passage
of time, or both) in a breach of, or give rise to any right to terminate,
accelerate or cancel any obligation under, any material contract to which the
Company is subject or bound, or (d) result in the creation of any charge, claim,
lien, security interest or other encumbrance of any kind upon any property of
the Company.
	There is no action, investigation, arbitration, hearing, litigation or suit
(whether civil, criminal, administrative, investigative or informal) pending or
threatened against the Company or any of its assets or property before any
court, governmental body or arbitrator.  Neither the Company nor any of its
assets or properties is subject to any order, judgment, injunction or
decree.
	Except as set forth on Schedule 4.8, the Company has all governmental and
regulatory licenses, permits and authorizations (all of which are in full force
and effect) necessary to conduct its business as contemplated.  The Company owns
all trademarks, service marks and trade dress which it expects to use in the
business of the Company including without limitation the "LA Food
Show" service mark.
	Except as set forth on Schedule 4.9, no employee, officer or director of the
Company or any affiliate of any such person, and no member of such person's
immediate family, has engaged in any transactions or entered into any contract,
agreement or other arrangement with the Company.  No officer or director of the
Company or any affiliate of any such person, and no member of any such person's
immediate family, has had any interest in any property used in or pertaining to
the business of the Company.

	Transferability of Shares.  Each certificate or other document
evidencing any of the Shares shall (unless otherwise permitted by the provisions
of this Agreement) be stamped or otherwise imprinted with legends substantially
similar to the following (in addition to any legend required under applicable
state securities laws):

THE SHARES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN
REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED ("ACT") OR
STATE SECURITIES LAWS ("STATE ACTS") AND ARE RESTRICTED SECURITIES.
THE RESTRICTED SECURITIES HAVE BEEN ACQUIRED FOR HOLDER'S OWN ACCOUNT AND NOT
WITH A VIEW TO, OR FOR SALE IN CONNECTION WITH, ANY DISTRIBUTION THEREOF.
RESTRICTED SECURITIES MUST BE HELD INDEFINITELY UNLESS THEY ARE SUBSEQUENTLY
REGISTERED UNDER THE ACT AND STATE ACTS AND/OR EXEMPTION FROM SUCH
REGISTRATION(S) IS (ARE) AVAILABLE.

THE SALE, ASSIGNMENT, TRANSFER, CONVEYANCE, EXCHANGE,
MORTGAGE, GRANT OF A SECURITY INTEREST IN, GIFT, ENCUMBRANCE, PLEDGE,
HYPOTHECATION OR OTHER DISPOSITION OF THE SHARES REPRESENTED BY THIS CERTIFICATE
OR ANY INTEREST THEREIN IS RESTRICTED BY AND SUBJECT TO A SHAREHOLDERS'
AGREEMENT DATED MARCH 6, 2003.  A COPY OF SAID AGREEMENT MAY BE INSPECTED AT THE
PRINCIPAL OFFICE OF THE CORPORATION.

	Indemnity.  

	Each Subscriber acknowledges that such Subscriber understands the meaning
and legal consequences of the representations and warranties contained in this
Agreement, and knowing this, each Subscriber hereby indemnifies and holds
harmless the Company and its officers, directors, shareholders, partners,
members, agents, counsel, servants, employees, affiliates, parent companies,
subsidiaries, heirs, personal and legal representatives and administrators,
successors and assigns from, of and against any and all loss, costs, claims,
expenses and damages (including reasonable attorneys' fees and court costs
incurred), or liability due, which any one of them may incur by reason of
failure of such Subscriber to fulfill any of the terms or conditions of this
Agreement or arising out of or by reason of any representation or warranty of
such Subscriber, or any breach thereof.
	The Company acknowledges that it understands the meaning and legal
consequences of the representations and warranties contained in this Agreement,
and knowing this, the Company hereby indemnifies and holds harmless each
Subscriber and its officers, directors, shareholders, partners, members, agents,
counsel, servants, employees, affiliates, parent companies, subsidiaries, heirs,
personal and legal representatives and administrators, successors and assigns
from, of and against any and all loss, costs, claims, expenses and damages
(including reasonable attorneys' fees and court costs incurred), or liability
due, which any one of them may incur by reason of failure of the Company to
fulfill any of the terms or conditions of this Agreement or arising out of or by
reason of any representation or warranty of the Company, or any breach
thereof.

	Understandings and Agreements.

	Each Subscriber hereby agrees, and hereby agrees to cause its subsequent
transferees to agree, that, in connection with any registration of the Company's
securities under the Act, if so requested by the Company or any managing
underwriter in connection with such registration, Subscriber or any transferee
of Subscriber shall agree in writing not to sell, assign, convey or otherwise
transfer any of the Company's securities during the periods specified by the
Company's Board of Directors at the request of such managing underwriter, with
such periods not to exceed the 10 days prior to, and the 180 days following the
effective date of a registration statement of the Company filed under the Act in
connection with such registration; provided, however, that, in the
case of death of Subscriber or any subsequent transferee, if consented to by the
managing underwriter, such Subscriber or subsequent transferee's estate shall be
permitted to offer for public sale prior to the expiration of such period such
securities of the Company as reasonably necessary to generate funds for the
payment of estate taxes.  The Company may impose stop-transfer instructions with
respect to securities subject to the foregoing restrictions until the end of
such period.
	Each Subscriber agrees to provide all information, execute all documents,
and do all other things requested (without, however, assuming or undertaking any
monetary liability) by the Company in connection with the Company's application
for transfer of, or obtaining of, any liquor, beverage or other license or
permit sought by the Company.  It is acknowledged that the Company may seek
certain information or documents, and may require execution of such documents
and other certificates, in connection with Company's application for transfer
of, obtaining of, or maintaining of a license to serve beer, wine and other
alcoholic beverages at any restaurant owned by the Company, and that in
connection therewith, shareholders of the Company who own a certain minimum
equity interest in the Company may be required by the laws of the State of
California or any other applicable jurisdiction to provide such information,
documents, certificates or other things, and Subscriber hereby agrees to fully
cooperate in connection with the foregoing.

	Miscellaneous Provisions.

	This Agreement shall be governed by and construed in accordance with the
laws of the State of California without reference to the conflicts of laws
principles thereof.
	All notices and communications to be given or otherwise made to either the
Company or Subscriber shall be deemed to be sufficient if contained in a written
instrument delivered in person or by facsimile or duly sent by first class
registered or certified mail, return receipt requested, postage prepaid, or by
overnight courier, or addressed to such party at the following address:

	

If to CPK:

California Pizza Kitchen, Inc.

   6053 West Century Boulevard

   Los Angeles, CA 90045-6430

   Facsimile No.: (310) 342-4656

   Attn: Fred Hipp
	

If to Flax:

Larry S. Flax, or his successors in trust, as Trustee of the Larry S. Flax
Revocable Trust dated June 18, 2002, as may be amended from time to time

c/o LA Food Show, Inc.

   1334 Park View Avenue, #200

   Manhattan Beach, CA  90266

   Facsimile No.: (310) 939-9829

   Attn: Larry S. Flax

	
 

If to Rosenfield:

Richard Rosenfield

   c/o LA Food Show, Inc.

   1334 Park View Avenue, #200

   Manhattan Beach, CA  90266

   Facsimile No.: (310) 939-9829
	
If to the Company:

LA Food Show, Inc.

   1334 Park View Avenue, #200

   Manhattan Beach, CA  90266

   Facsimile No.: (310) 939-9829

   Attn: Richard Rosenfield and Larry S. Flax

or to such other address as the party to whom notice is to be given may
have furnished to the other party hereto in writing in accordance herewith.  Any
such notice or communication shall be deemed to have been delivered and
received:  (a) in the case of personal delivery or delivery by facsimile, on the
date of such delivery, (b) in the case of nationally-recognized overnight
courier, on the next business day after the date when sent and (c) in the case
of mailing, on the third business day following that on which the piece of mail
containing such communications is posted.  As used in this Section,
"business day" shall mean any day other than a day on which
banking institutions in the State of California are legally closed for
business.

	Neither this Agreement, nor the rights, obligations nor interests of a
Subscriber may be assigned without the prior written consent of the
Company.
	Any term of this Agreement may be amended and the observance of any term of
this Agreement may be waived (either generally or in a particular instance and
either retroactively or prospectively), only with the written consent of each of
the parties hereto.
	If one or more provisions of this Agreement are held to be unenforceable
under applicable law, such provision shall be excluded from this Agreement and
the balance of the Agreement shall be interpreted as if such provision were so
excluded and shall be enforceable in accordance with its terms.
	The federal and state courts located within the County of Los Angeles, in
the State of California, shall have exclusive jurisdiction and venue with
respect to all actions, claims and proceedings arising out of or relating to
this Agreement, or its enforcement.  The parties to this Agreement hereby waive
any right to commence any claim, action or proceeding in any other venue or
jurisdiction, except as set forth in this paragraph, or to seek dismissal of any
action, claim or proceeding in the County of Los Angeles, in the State of
California, on the basis of improper venue or forum non conveniens.  Moreover,
the parties hereby consent to the personal jurisdiction of the courts of the
County of Los Angeles, in the State of California.
	The parties hereby agree and acknowledge that a breach of this Agreement
would result in severe and irreparable injury to the other party, which injury
could not be adequately compensated by an award of money damages, and the
parties therefore agree and acknowledge that they shall be entitled to
injunctive relief in the event of any breach of any material term, condition or
provision of this Agreement, or to enjoin or prevent such a breach, including
without limitation an action for specific performance hereof, and the parties
hereby irrevocably consent to the issuance of any such injunction.  The parties
further agree that no bond or surety shall be required in connection
therewith.
	This Agreement and the documents referred to herein constitute the entire
agreement among the parties and shall constitute the sole documents setting
forth terms and conditions of the Subscriber's contractual relationship with the
Company with regard to the matters set forth herein.  
	This Agreement may be executed in any number of counterparts, or facsimile
counterparts, each of which shall be deemed an original, and all of which
together shall constitute one and the same instrument.
	The titles and subtitles used in this Agreement are used for convenience and
are not to be considered in construing or interpreting this Agreement.  The
singular number or masculine gender, as used herein, shall be deemed to include
the plural number and the feminine or neuter genders whenever the context so
requires.

 [The remainder of this page is left intentionally blank.]

IN WITNESS WHEREOF, Each Subscriber, or its duly authorized
representative(s), has hereby executed and delivered this Subscription
Agreement, and executed and delivered herewith the Purchase Price, as of the
date set forth above.

 

Larry S. Flax, or his successors in trust, as

Trustee of the Larry S. Flax RevocableRichard Rosenfield

Trust dated June 18, 2002, as may be 

amended from time to time

By:

Name: Larry S. Flax

Its: Trustee 

California Pizza Kitchen, Inc., a California

corporation

By: _____________________

Name: ___________________________

Title: ________________________

AGREED AND ACCEPTED:

LA Food Show, Inc., a California corporation

By: _____________________

Name: ___________________________

Title: ________________________FY2002 10K Exhibit 10.14

                                                                      Exhibit 10.14

CERTIFICATE OF DETERMINATION 

OF SERIES A 8% convertible PREFERRED STOCK 

of

LA Food show, INC. 

Richard Rosenfield, DOES HEREBY CERTIFY THAT

1.He is the Co-President and Secretary of LA Food Show, Inc., a
California corporation (the "Company").

2.The Company is authorized to issue a total of ten million (10,000,000)
shares of Preferred Stock, in one or more series, none of which have been issued
as of the date hereof.

3.Pursuant to the authority conferred upon the Board of Directors (the
"Board") by the Company's Amended and Restated Articles of
Incorporation, as amended through the date hereof, the Board, by unanimous
written consent, adopted the following resolutions authorizing the issuance of
2,000,000 shares of Series A 8% Convertible Preferred Stock, which resolutions
are still in full force and effect and are not in conflict with any provisions
of the Company's Amended and Restated Articles of Incorporation or Bylaws of the
Company:

RESOLVED, that pursuant to the authority vested in the Board of Directors
(the "Board") by LA Food Show, Inc.'s (the
"Company") Amended and Restated Articles of Incorporation (the
"Articles"), the Board does hereby establish a series of
Preferred Stock of the Company from the Company's authorized class of 10,000,000
shares of Preferred Stock, such series to consist of 2,000,000 shares, and to
the extent that the voting rights, designation, powers, preferences and relative
participating, optional or other special rights and the qualifications,
limitations or restrictions of that series are not stated and expressed in the
Articles, does hereby fix and state the voting rights, designation, powers,
preferences and relative participating or other special rights and the
qualifications, limitations or restrictions thereof, as follows:

	Designation and Amount.  There is hereby designated a series of
shares of Preferred Stock consisting of 2,000,000 shares designated
"Series A 8% Convertible Preferred Stock" (the "Series
A Preferred Stock").

	Liquidation and Other Rights.

	Preference.  

	In the event of any liquidation, dissolution or winding up of the Company,
either voluntary or involuntary, the holders of the Series A Preferred Stock
shall be entitled to receive, prior and in preference to any distribution of any
of the assets of the Company to the holders of common stock of the Company (the
"Common Stock") and the holders of any other class or series of
capital stock of the Company ranking, as to payment of dividends, distribution
of assets or redemptions, junior to the Series A Preferred Stock (collectively
with the Common Stock, "Junior Stock"), by reason of their
ownership thereof, an amount per share equal to $2.00 per share (the
"Face Amount") for each share of Series A Preferred Stock then
held by them (with such amount to be proportionately adjusted to reflect any
combination, consolidation, reclassification or like adjustment to the Series A
Preferred Stock) plus any accrued but unpaid dividends with respect to such
shares through the date of payment (the "Liquidation
Preference").  If, upon the occurrence of such event, the assets and
funds thus distributed among the holders of the Series A Preferred Stock shall
be insufficient to permit the payment to such holders of the full aforesaid
preferential amounts, then the entire assets and funds of the Company legally
available for distribution shall be distributed ratably among the holders of the
Series A Preferred Stock in proportion to the preferential amount each such
holder is otherwise entitled to receive.  
	Upon the completion of the distribution required by Section 2(a)(i) above,
and any distributions required to be made to holders of any class or series of
capital stock which on liquidation ranks prior to the Common Stock, all
remaining assets and surplus funds of the Company available for distribution to
shareholders shall be distributed among the holders of the Series A Preferred
Stock, the Common Stock and any other shares of Preferred Stock having a right
to so participate in such distribution on a pro rata basis, based on the
number of shares of Common Stock held by each such holder (assuming the
conversion of such shares into shares of Common Stock as of the record date for
such distribution).

	Certain Dispositions.  The merger or consolidation of the Company
with or into any other corporation or entity, or the sale or conveyance of all
or substantially all the assets of the Company, shall not be deemed to be a
liquidation, dissolution or winding up of the Company for purposes of this
Section 2.

	Conversion.  The holders of the Series A Preferred Stock shall have
the following conversion rights:

	Optional Conversion.  

	Subject to Section 3(a)(ii) below, each share of Series A Preferred Stock
shall be convertible, at the option of the holder thereof, at any time after the
date of issuance of such share, at the office of the Company or any transfer
agent for the Series A Preferred Stock, into such number of fully paid and
nonassessable shares of Common Stock as is determined by dividing $2.00 by the
Conversion Price (defined below) applicable to such share and in effect on the
date the certificate representing such share is surrendered for conversion (the
"Conversion Date").  The initial Conversion Price per share for
shares of Series A Preferred Stock shall be $2.00 and shall thereafter be
subject to adjustment as set forth in Section 3(c) below (the
"Conversion Price").
	Before any holder of shares of Series A Preferred Stock shall be entitled to
convert the same into shares of Common Stock pursuant to Section 3(a)(i) above,
such holder shall surrender the certificate or certificates therefor, duly
endorsed, at the office of the Company or of any transfer agent for the Series A
Preferred Stock and shall give written notice to the Company, at its principal
corporate office, of the election to convert such shares of Series A Preferred
Stock.  Such notice shall state the number of shares of Series A Preferred Stock
to be converted and the name or names in which the certificate or certificates
for shares of Common Stock are to be issued.  The Company shall, as soon as
practicable thereafter, issue and deliver at such office to such holder of the
shares of Series A Preferred Stock so converted, or to the nominee or nominees
of such holder, a certificate or certificates for the number of fully paid and
nonassessable shares of Common Stock to which such holder shall be entitled as
aforesaid, together with a cash adjustment in respect of any fraction of a share
to which the holder shall be entitled as provided in Section 3(d) below, and, if
less than the entire number of shares of Series A Preferred Stock represented by
the certificate or certificates surrendered is to be converted, a new
certificate for the number of shares of Series A Preferred Stock not so
converted.  Such conversion shall be deemed to have been made immediately prior
to the close of business on the Conversion Date, and the person or persons
entitled to receive the shares of Common Stock issuable upon such conversion
shall be treated for all purposes as the record holder or holders of such shares
of Common Stock as of such date.  If any holder of shares of Series A Preferred
Stock chooses to convert such shares pursuant to this Section 3(a) in connection
with an underwritten offering of securities registered pursuant to the
Securities Act of 1933, as amended, such conversion may, at the option of such
holder tendering such shares of Series A Preferred Stock for conversion, be
conditioned upon the closing with the underwriters of the sale of securities
pursuant to such offering, in which event the person(s) entitled to receive
Common Stock upon conversion of such shares of Series A Preferred Stock shall
not be deemed to have converted such shares of Series A Preferred Stock until
immediately prior to the closing of such sale of securities.
	As of the Conversion Date, shares of Series A Preferred Stock being
converted into shares of Common Stock in accordance with Section 3(a)(i) above
will be so converted, and dividends on such shares of Series A Preferred Stock
shall cease to accumulate.

	Payment of Dividends Upon Conversion.  Upon conversion of any shares
of Series A Preferred Stock pursuant to Section 3(a) above, the Company shall
pay to the holder of such shares of Series A Preferred Stock an amount equal to
the aggregate amount of all accrued but unpaid dividends (if any) on such shares
of Series A Preferred Stock being converted as of the Conversion Date in cash,
or, at the sole option of the Company, in that number of shares of Common Stock
that equals the aggregate amount of all accrued but unpaid dividends per share
of Series A Preferred Stock being converted divided by the Fair Market Value of
a share of Common Stock as of the Conversion Date.  No conversion of
shares of Series A Preferred Stock pursuant to this Section 3 shall be deemed to
limit or waive any rights of the holders of Series A Preferred Stock to receive
any accrued and unpaid dividends (whether or not declared) as of the Conversion
Date.

"Fair Market Value" of a share of Common Stock with respect
to any day shall mean (i) the closing sales price on the immediately preceding
trading day of a share of Common Stock on the principal national securities
exchange or automated quotation system on which the shares of Common Stock are
listed or admitted to trading or, if not listed or admitted to trading on any
national securities exchange or automated quotation system, the average of the
last reported bid and asked prices on such immediately preceding trading day in
the over-the-counter market as furnished by the National Association of
Securities Dealers, Inc., or, if such firm is not then engaged in the business
of reporting such prices, as furnished by any similar firm then engaged in such
business selected in good faith by the Company, or if there is no such firm, as
furnished by any member of the National Association of Securities Dealers, Inc.,
selected in good faith by the Company, or (ii) if the shares of Common Stock are
not then traded on any such exchange or system, the amount determined in good
faith by the Board to represent the fair value of a share of Common Stock.

	Conversion Price Adjustments of Series A Preferred Stock for Splits and
Combinations.  The Conversion Price of the Series A Preferred Stock shall be
subject to adjustment from time to time as follows:

	If the Company shall (a) declare a dividend or make a distribution on its
Common Stock in shares of its Common Stock, (b) subdivide or reclassify the
outstanding shares of Common Stock into a greater number of shares, or (c)
combine or reclassify the outstanding Common Stock into a smaller number of
shares, the Conversion Price in effect at the time of the record date for such
dividend or distribution or the effective date of such subdivision, combination
or reclassification shall be proportionately adjusted so that the holder of any
shares of Series A Preferred Stock surrendered for conversion after such date
shall be entitled to receive the number of shares of Common Stock which such
holder would have owned or been entitled to receive had such shares of Series A
Preferred Stock been converted immediately prior to such date.  Successive
adjustments in the Conversion Price shall be made whenever any event specified
above shall occur.
	In case the Company shall fix a record date for the making of a distribution
to all holders of shares of its Common Stock of (a) shares of any class other
than its Common Stock, (b) evidence of indebtedness of the Company or any
subsidiary of the Company, (c) assets, or (d) rights or warrants, in each such
case all holders of shares of its Series A Preferred Stock shall receive a
distribution of (a) shares of any class other than its Common Stock, (b)
evidence of indebtedness of the Company or any subsidiary of the Company, (c)
assets, or (d) rights or warrants, as applicable, equal in amount to the
distribution which they would have received had such holders converted their
shares of Series A Preferred Stock into Common Stock immediately prior to the
distribution.
	If at any time or from time to time the Common Stock issuable upon the
conversion of the Series A Preferred Stock is changed into the same or a
different number of shares of any class or classes of stock, whether by
recapitalization, reclassification, reorganization, merger, consolidation, sale
of assets or otherwise (other than by a stock split, combination dividend or
distribution as described in Sections 3(c)(i) and 3(c)(ii) above), then in any
such event each holder of shares of Series A Preferred Stock shall have the
right thereafter to convert such shares into the kind and amount of shares and
other securities and property receivable upon such recapitalization,
reclassification or other change by a holder of the number of shares of Common
Stock into which such shares of Series A Preferred Stock could have been
converted immediately prior to such recapitalization, reclassification,
reorganization, merger, consolidation, sale of assets or other change, all
subject to further adjustment as provided herein or with respect to such other
securities or property by the terms thereof.

	No Fractional Shares and Certificate as to Adjustments.

	No fractional shares of Common Stock or scrip representing fractional shares
of Common Stock shall be issued upon any conversion of any shares of Series A
Preferred Stock.  All shares of Common Stock (including fractions thereof)
issuable upon conversion of more than one share of Series A Preferred Stock by a
holder thereof shall be aggregated for purposes of determining whether the
conversion would result in the issuance of any fractional share.  If, after the
aforementioned aggregation, the conversion would result in the issuance of any
fractional share, the Company shall, in lieu of issuing any fractional share,
pay cash equal to the product of such fraction multiplied by the Common Stock's
Fair Market Value on the date of conversion.
	Upon the occurrence of each adjustment or readjustment of the Conversion
Price of shares of Series A Preferred Stock pursuant to this Section 3, the
Company, at its expense, shall promptly compute such adjustment or readjustment
in accordance with the terms hereof and prepare and furnish to each holder of
shares of Series A Preferred Stock, a certificate setting forth such adjustment
or readjustment and showing in detail the facts upon which such adjustment or
readjustment is based.  The Company shall, upon the written request at any time
of any holder of Series A Preferred Stock, furnish or cause to be furnished to
such holder a like certificate setting forth (A) such adjustment and
readjustment, (B) the Conversion Price at the time in effect and (C) the number
of shares of Common Stock and the amount, if any, of other property which at the
time would be received upon the conversion of a share of Series A Preferred
Stock.

	Notices of Record Date.  In the event of any taking by the Company of
a record of the holders of any class of securities for the purpose of
determining the holders thereof who are entitled to receive any dividend (other
than a cash dividend) or other distribution, any right to subscribe for,
purchase or otherwise acquire any shares of stock of any class or any other
securities or property, the Company shall mail to each holder of Series A
Preferred Stock, at least ten (10) days prior to the date specified therein, a
notice specifying the date on which any such record is to be taken for the
purpose of such dividend, distribution or right, and the amount and character of
such dividend, distribution or right.

	Reservation of Shares Issuable Upon Conversion.  The Company shall at
all times reserve and keep available out of its authorized but unissued shares
of Common Stock, solely for the purpose of effecting the conversion of the
shares of the Series A Preferred Stock, such number of its shares of Common
Stock as shall from time to time be sufficient to effect the conversion of all
outstanding shares of Series A 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 then outstanding shares of Series A Preferred Stock, in
addition to such other remedies as shall be available to the holders of shares
of Series A Preferred Stock, the Company will take such corporate action as may,
in the opinion of its counsel, be necessary to increase its authorized but
unissued shares of Common Stock to such number of shares as shall be sufficient
for such purposes, including without limitation engaging in best efforts to
obtain the requisite shareholder approval of any necessary amendment to the
Company's Articles of Incorporation.

	Notices.  Any notice required by the provisions of this Section 3 to
be given to the holders of shares of Series A Preferred Stock shall be deemed
given if deposited in the United States mail, postage prepaid, and addressed to
each holder of record at such holder's address appearing on the books of the
Company.

	Good Faith.  The Company shall not, by amendment of its Articles
(including this Certificate of Determination) or through any reorganization,
transfer of assets, consolidation, merger, dissolution, issuance or sale of
securities or any other voluntary action, avoid or seek to avoid the observance
or performance of any of the terms to be observed or performed hereunder by the
Company, but shall at all times in good faith assist in the carrying out of all
of the provisions of this Certificate of Determination and in the taking of all
such actions as may be necessary or appropriate in order to protect the
conversion and other rights of the holders of the shares of Series A Preferred
Stock against impairment of any kind.

	Voting Rights.  Each share of Series A Preferred Stock shall be
entitled to that number of votes equal to the number of shares of Common Stock
into which such share of Series A Preferred Stock may be converted as of the
record date for the action taken (without taking into effect any accumulated
dividends on such shares of Series A Preferred Stock).  Except as required by
the California Corporations Code, the holders of shares of Series A Preferred
Stock shall vote with the holders of Common Stock (and any other shares of
Preferred Stock which in their Preferred Stock Certificate of Determination have
been granted such voting rights) as a single class.

	Dividends.  

	Amount.  The holders of shares of the Series A Preferred Stock shall
be entitled to receive, when and as and if declared by the Board, out of funds
legally available therefore, and subject to the California Corporations Code,
dividends at the rate of 8% per annum of the Face Amount per share, payable, at
the sole option of the Company, in cash or shares of Common Stock.  Except as
set forth in Section 3(b) above, declared dividends shall be paid pro rata to
the holders entitled thereto.  Such dividends payable in shares of Common Stock
shall be valued at the Fair Market Value of the Company's Common Stock as of the
date that such dividend is declared.
	Cumulation and Time of
Payment.  The dividends indicated in Section 6(a) above shall be cumulative
and shall accrue from day to day, whether or not earned or declared, commencing
with the date of issue of each such share of Series A Preferred Stock or from
the most recent date through which all dividends have been paid, whichever is
later.  Accumulated dividends with respect to the fiscal year ending on
the last Sunday of December of each year shall be payable, if declared, annually
on each following January 31 (each such January 31 being a "Dividend
Payment Date") to holders of record of outstanding shares of Series A
Preferred Stock as their names shall appear on the stock register of the Company
as of January 15 of such year, with the first such Dividend Payment Date being
January 31, 2004.  No undeclared or unpaid dividend shall bear or accrue
interest or dividends.  Except as set forth in Section 3(a) above,
nothing herein contained shall in any way or under any circumstances be
construed or deemed to require the Board of Directors to declare, or the Company
to pay or set aside for payment, any dividends on shares of the Series A
Preferred Stock at any time.

	Payment of Accumulated Dividends.  Accumulated dividends not paid on
prior Dividend Payment Dates may be declared by the Board of Directors, and paid
to the holders of record of outstanding shares of Series A Preferred Stock as
their names shall appear on the stock register of the Company on a record date
to be established by the Board of Directors, which record date shall be not more
than 60 nor less than 30 days preceding the date of payment, whether or not such
date is a Dividend Payment Date.  Holders of outstanding shares of Series A
Preferred Stock shall not be entitled to receive any dividends in excess of the
full cumulative dividends to which such holders are entitled as herein provided.
Any payment of accumulated dividends pursuant to this provision shall be applied
first to accumulated dividends relating to the earliest Dividend Payment Date
for which dividends were not paid, then to the next such Dividend Payment Date,
and so on, up to and including the most recent Dividend Payment Date for which
dividends were not paid.

	
	Procedure for the Payment of Dividends.  All dividends declared by the
Board of Directors on the Series A Preferred Stock pursuant to this Section 6
shall be deemed paid by the Company once (i) a sum in cash sufficient to pay
such dividends on the shares of Series A Preferred Stock is irrevocably
deposited with a bank or trust company for the payment of such dividends with
irrevocable instructions to pay the holders of the Series A Preferred Stock
(whether before or on the Dividend Payment Date) or (ii) the Company pays such
dividends in full.

	No Other Rights.  The shares of Series A Preferred Stock shall not
have any designations, preferences or relative, participating, optional or other
special rights except as expressly set forth in the Articles, this Certificate
of Determination, or as otherwise required by law.

	Status of Redeemed or Purchased Stock.  All shares of Series A
Preferred Stock repurchased or otherwise acquired by the Company shall be
retired and cancelled and shall be restored to the status of authorized but
unissued shares of Preferred Stock, without designation as to class or series,
and may thereafter be reissued, but not as shares of this Series A Preferred
Stock.

RESOLVED, FURTHER, that the President and the Secretary of this Company be
and hereby are authorized and directed to execute a Certificate of Determination
with respect to the Series A Preferred Stock and that such Certificate be
delivered to and filed with the Secretary of State of the State of California
pursuant to the provisions of Section 401 of the California Corporations
Code.

4.No vote of the Company's shareholders was required.

I declare under penalty of perjury under the laws of the State of California
that the matters set forth in this certificate are true and correct of my own
knowledge.

	
Dated: ___________________
	
___________________________________

Richard Rosenfield

Co-President and Secretary

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