Document:

STATE OF DELAWARE
                            CERTIFICATE OF CORRECTION

The Corporation organized and existing under and by virtue of the General
Corporation Law of the State of Delaware:

DOES HEREBY CERTIFY:

1.    The name of the Corporation is Modavox, Inc.

2.    That the Certificate of Designations, Preferences and Rights of Series B
      Convertible Preferred Stock of Modavox, Inc. (the "Series B Certificate")
      was filed by the Secretary of State of Delaware on February 28, 2006 and
      that said Certificate requires correction as permitted by Section 103 of
      the General Corporation law of the State of Delaware.

3.    The inaccuracy or defect of said Series B Certificate to be corrected is
      that the formula set forth in Section 5(a) that is used to determine the
      conversion ratio for the Series B Convertible Preferred Stock erroneously
      listed the number four (4) as the denominator of the quotient of such
      formula, causing the initial conversion ratio pursuant to Section 5(a) to
      be a one-to-four ratio of common to preferred stock rather than the
      intended one-to-one ratio.

4.    Section 5(a) of the Series B Certificate is corrected to read as follows:

5.    CONVERSION. The holders of shares of Series B Stock shall have the
      following conversion rights:

            (a) CONVERSION. Subject to the limitations set forth below, each
      share of the Series B Stock shall be convertible at any time after the
      First Conversion Date in whole but not in part, unless previously
      redeemed, at the option of the holder of record thereof, into the number
      of fully paid and nonassessable shares of Common Stock equal to the
      quotient obtained by dividing (i) the aggregate Liquidation Payments of
      the shares of Series B Stock being converted by (ii) the Conversion Price,
      upon surrender to the Corporation or its transfer agent of the certificate
      or certificates representing the Series B Stock to be converted, as
      provided below, or if the holder notifies the Corporation or its transfer
      agent that such certificate or certificates have been lost, stolen or
      destroyed, upon the execution and delivery of an agreement satisfactory to
      the Corporation to indemnify the Corporation from any losses incurred by
      it in connection therewith. The conversion rights herein provided shall be
      apportioned ratably among the holders of the Series B Stock in proportion
      to the number of shares of Series B Stock owned by such holders.

                          [SIGNATURE ON FOLLOWING PAGE]
<PAGE>

IN WITNESS WHEREOF, said Corporation has caused this Certificate of Correction
to be signed by David J. Ide, an Authorized Officer, this 12th day of May, 2006.

                                          By:
                                              -------------------------------
                                              David J. Ide, President and
                                              Chief Executive OfficerMODAVOX, INC.

                        ACTION OF THE BOARD OF DIRECTORS
                                       BY
                  UNANIMOUS WRITTEN CONSENT IN LIEU OF MEETING
                            DATED AS OF MAY 11, 2006

      The undersigned, being all the members of the Board of Directors (the
"Board") of Modavox, Inc., a Delaware corporation (the "Corporation"), hereby
consent to the adoption of the following resolutions by unanimous written
consent of the Board pursuant to Section 141 of the Delaware General Corporation
Law, effective as of the date first written above (the "Consent").

WAIVER OF KINO MERGER CONDITIONS

            WHEREAS, with regards to the Agreement and Plan of Reorganization,
      dated as of December 5, 2005 (the "Agreement"), by and among the
      Corporation, Kino Acquisition Sub, Inc. ("Kino Sub"), a Delaware
      corporation and wholly owned subsidiary of the Corporation, and Kino
      Interactive Group, LLC, an Arizona limited liability company
      ("KinoInter"), in order to move forward with the transactions contemplated
      in the Agreement (the "Merger"), the parties to the Agreement have waived
      certain closing conditions under the Agreement;

            NOW, THEREFORE, BE IT RESOLVED, that the waiver agreement, dated as
      of February 28, 2006, substantially in the form attached hereto as Exhibit
      A (the "Waiver Agreement") waiving the closing conditions under the
      Agreement as set forth therein be, and it hereby is, ratified, accepted,
      adopted, authorized, and approved in all respects; and it is further

            RESOLVED, that the execution of the Waiver Agreement by the Chief
      Executive Officer of the Corporation be, and it hereby is, ratified,
      accepted, adopted, authorized, and approved in all respects, and the
      officers of the Corporation be, and they hereby are, authorized, empowered
      and directed to take such further action they deem necessary or desirable
      to consummate and complete such transactions.

CERTIFICATES OF CORRECTION

            WHEREAS, in connection with the Merger, the Corporation filed with
      the Secretary of State of the State of Delaware on February 28, 2006 the
      Certificate of Designations, Preferences and Rights of Series A
      Convertible Preferred Stock of Modavox, Inc. (the "Series A Certificate")
      and the Certificate of Designations, Preferences and Rights of Series B
      Convertible Preferred Stock of Modavox, Inc. (the "Series B Certificate");
      and

                                       1
<PAGE>

            WHEREAS, it has come to the Board's attention that the Series A
      Certificate and Series B Certificate contain an inaccuracy or defect in
      that the formula set forth in Section 5(a) that is used to determine the
      conversion ratio for the Series A Convertible Preferred Stock and Series B
      Convertible Preferred Stock erroneously listed the number four (4) as the
      denominator of the quotient of such formula, causing the initial
      conversion ratio pursuant to Section 5(a) to be a one-to-four ratio of
      common to preferred stock rather than the intended one-to-one ratio;

            NOW, THEREFORE, BE IT RESOLVED, that the Board hereby approves the
      Certificate of Correction substantially in the form attached hereto as
      Exhibit B to correct the Series A Certificate; and it is further

            RESOLVED, that the Board hereby approves the Certificate of
      Correction substantially in the form attached hereto as Exhibit C to
      correct the Series B Certificate; and it is further

            RESOLVED, that the officers of the Corporation are authorized,
      empowered and directed to execute and file with the Secretary of State of
      the State of Delaware such Certificates of Correction, and take such
      further action they deem necessary or desirable to consummate and complete
      such transactions; and it is further

EMPLOYMENT AGREEMENTS

            RESOLVED, that the following employment agreements be, and they
      hereby are, ratified, accepted, adopted, authorized, and approved in all
      respects:

            o     The Employment Agreement, dated as of October 15, 2005 and
                  effective as of October 18, 2005, by and between the
                  Corporation and David J. Ide, attached hereto as Exhibit D;

            o     The Employment Agreement, effective as of February 28, 2006,
                  by and between the Corporation and Nathan T. Bradley, attached
                  hereto as Exhibit E;

            o     The Employment Agreement, effective as of February 28, 2006,
                  by and between the Corporation and Sean D. Bradley, attached
                  hereto as Exhibit F; and

            o     The Employment Agreement, effective as of February 28, 2006,
                  by and between the Corporation and James Crawford, attached
                  hereto as Exhibit G; and it is further

            RESOLVED, that the Corporation's Vice Chairman, Nathan T. Bradley,
      be, and he hereby is, authorized and directed to execute on behalf of the
      Corporation the aforementioned Employment Agreement by and between the
      Corporation and David J. Ide.

                                       2
<PAGE>

KINO LICENSE AGREEMENT

            WHEREAS, following the merger of KinoInter with and into Kino Sub
      pursuant to the Merger, Kino Sub succeeded to the terms of that certain
      License Agreement, dated as of December 5, 2005 and effective as of
      December 1, 2005, by and between Kino Communications, L.L.C., an Arizona
      limited liability company ("KinoComm") and KinoInter, a copy of which is
      attached hereto as Exhibit H (the "License Agreement");

            RESOLVED, that the Corporation, as the sole stockholder of Kino Sub,
      hereby ratifies, accepts, adopts, authorizes, and approves in all respects
      the assumption by Kino Sub of the rights and obligations under the License
      Agreement and the transactions contemplated thereby.

PAYMENT OF INITIAL LICENSE FEE; REDEMPTION OF SERIES A PREFERRED

            WHEREAS, pursuant to the terms of the License Agreement, Kino Sub
      (as successor to KinoInter) was required to pay KinoComm an initial
      license fee of $125,000 on March 15, 2006, which was paid by the
      Corporation on behalf of Kino Sub on said date;

            WHEREAS, the Corporation issued 2,000,000 shares of its Series A
      Convertible Preferred Stock (the "Series A Preferred") to KinoComm, the
      sole member of KinoInter, pursuant to the Merger; and

            WHEREAS, pursuant to the terms of the Series A Certificate (as
      corrected), the Corporation shall have the right at any time to purchase
      all or any part of its Series A Preferred issued and outstanding by paying
      to the respective holders thereof the sum of twenty-five cents ($0.25) for
      each share of Series A Preferred redeemed; and

            WHEREAS, pursuant to the terms of the Series A Certificate (as
      corrected), the Corporation shall apply toward the purchase or redemption
      of the Series A Preferred as therein provided any funds it has paid, on
      behalf of Kino Sub, as license fees to KinoComm under the License
      Agreement;

            NOW, THEREFORE, BE IT RESOLVED, that (i) the payment on behalf of
      Kino Sub of $125,000 as a license fee to KinoComm on March 15, 2006; (ii)
      the application of such payment toward the redemption of 500,000 shares of
      the Series A Preferred; and (iii) the redemption by the Corporation on
      March 15, 2006 of 500,000 shares of the Series A Preferred held by
      KinoComm be, and they hereby are, ratified, accepted, adopted, authorized,
      and approved in all respects.

                                       3
<PAGE>

ISSUANCES UNDER THE 2004 STOCK PLAN

            RESOLVED, that the following issuances of the Corporation's common
      stock under the Corporation's 2004 Stock Plan, and as registered pursuant
      to the Registration Statement on Form S-8 dated July 19, 2004 (Commission
      File No. 333-57818), be, and they hereby are, ratified, accepted, adopted,
      authorized, and approved in all respects:

            Recipient                           Number of Shares

            Eric Schedeler                           115,789
            1434 E. Cindy Street
            Chandler, AZ  85225

            Ben Bassi                                 73,778

LAW FIRM ENGAGEMENT

            RESOLVED, that the Board has determined that it is in the best
      interests of the Corporation and its shareholders to engage Rogers &
      Theobald LLP as the Corporation's corporate, securities and business
      counsel; and it is further

            RESOLVED, that the Board ratify, and it hereby ratifies David J.
      Ide's action as Chief Executive Officer of the Corporation in executing,
      the Rogers & Theobald LLP Engagement Letter, dated March 9, 2006, together
      with the Engagement Policies and Procedures and the form of Common Stock
      Purchase Warrant (together, the "Engagement Agreement") attached hereto as
      Exhibit I.

COMMON STOCK PURCHASE WARRANT; RESERVATION OF SHARES FOR ISSUANCE

            WHEREAS, as provided in the Engagement Agreement and in
      consideration of the payment of $100.00 to the Corporation, the Board
      desires to authorize and approve the issuance to Camelback Ventures, LLC,
      an Arizona limited liability company, of a common stock purchase warrant
      (the "Warrant"), dated as of March 9, 2006, in the form attached as
      Exhibit I, entitling it during the effective period of the Warrant to
      purchase a total number of shares of the Corporation's issued and
      outstanding common stock equal to two and one-half percent (2-1/2%) of the
      outstanding shares of the Corporation (including the effects of all
      outstanding options, warrants, and other rights to acquire shares of the
      Corporation as if exercised) as of the date of the Warrant ("Warrant
      Shares"), at an exercise price equal to the market price of a share of the
      Corporation's common stock on the date of the Warrant, as adjusted in
      accordance with the terms of the Warrant;

                                       4
<PAGE>

            NOW, THEREFORE, BE IT RESOLVED, that the issuance of the Warrant be,
      and it hereby is, authorized and approved, and that the President and
      Chief Executive Officer or other officer of the Corporation be, and it
      hereby is, authorized and directed to execute, issue, and deliver to
      Camelback Ventures, LLC the Warrant and to take such other action as he
      may deem necessary or appropriate to carry out the intent of these
      resolutions; and it is further

            RESOLVED, that at all times during the period within which the
      Warrant is exercisable, the Corporation shall and hereby does reserve from
      its authorized and unissued common stock, for issuance and delivery upon
      exercise of the Warrant, such number of shares of its common stock as
      shall be required for issuance and delivery upon exercise of the Warrant,
      and that the Corporation hereby authorizes the issuance and delivery of
      the Warrant Shares; and it is further

            RESOLVED, that the Corporation hereby authorizes and directs its
      officers who are or in the future become charged with the duty of
      executing stock certificates to execute and issue the necessary
      certificates for shares of the Corporation's common stock upon the
      exercise of all or any part of the Warrant, from time to time, with no
      further action of any kind required by the Corporation or its Board of
      Directors; and it is further

GENERAL AUTHORITY

            RESOLVED, that each of the officers of the Corporation be, and each
      of them hereby is, authorized and directed to execute all documents and to
      take whatever action that he or she deems necessary or advisable on behalf
      of the Corporation to implement the foregoing resolutions and to carry out
      and perform the obligations of the Corporation as set forth in this
      Consent; and it is further

            RESOLVED, that each of the officers of the Corporation be, and each
      of them hereby is, authorized and empowered, for and on behalf of the
      Corporation, to: (i) execute and deliver any and all applications,
      agreements, documents, instruments, and certificates with respect to the
      foregoing resolutions; (ii) incur such costs and expenses; and (iii) do
      any and all acts and things that any one or more of the officers of the
      Corporation deems, in the exercise of his or her sole discretion,
      necessary, desirable, or appropriate in connection with this Consent,
      including without limitation the filing of one or more current reports on
      Form 8-K with the Securities and Exchange Commission containing disclosure
      with respect to the foregoing resolutions, and the execution and delivery
      of such applications, agreements, documents, instruments, and certificates
      to constitute conclusive proof of the appropriateness of such
      applications, agreements, documents, instruments, and certificates.

                                       5
<PAGE>

This action may be signed in one or more counterparts, each of which shall be
deemed an original, and all of which together shall constitute one instrument.
Any copy, facsimile telecommunication, or other reliable reproduction of this
Consent may be substituted or used in lieu of the original Consent for any and
all purposes for which the original Consent could be used, provided that such
copy, facsimile telecommunication, or other reproduction shall be a complete
reproduction of the entire original Consent.

This Consent is effective as of the date first above written.

----------------------------------        ----------------------------------
Nathan T. Bradley                         Hubert Glover

----------------------------------        ----------------------------------
Jim Crawford                              Jay Stulberg

----------------------------------
David J. Ide

CONSTITUTING THE ENTIRE BOARD OF DIRECTORS OF MODAVOX, INC., A DELAWARE
CORPORATION.

                                       6
<PAGE>

                                    EXHIBIT A

                                WAIVER AGREEMENT

                                   (ATTACHED.)

                                       7
<PAGE>

                                    EXHIBIT B

                      CERTIFICATE OF CORRECTION (SERIES A)

                                   (ATTACHED.)

                                       8
<PAGE>

                                    EXHIBIT C

                      CERTIFICATE OF CORRECTION (SERIES B)

                                   (ATTACHED.)

                                       9
<PAGE>

                                    EXHIBIT D

                           EMPLOYMENT AGREEMENT (IDE)

                                   (ATTACHED.)

                                       10
<PAGE>

                                    EXHIBIT E

                        EMPLOYMENT AGREEMENT (N. BRADLEY)

                                   (ATTACHED.)

                                       11
<PAGE>

                                    EXHIBIT F

                        EMPLOYMENT AGREEMENT (S. BRADLEY)

                                   (ATTACHED.)

                                       12
<PAGE>

                                    EXHIBIT G

                         EMPLOYMENT AGREEMENT (CRAWFORD)

                                   (ATTACHED.)

                                       13
<PAGE>

                                    EXHIBIT H

                                LICENSE AGREEMENT

                                   (ATTACHED.)

                                       14
<PAGE>

                                    EXHIBIT I

                              ENGAGEMENT AGREEMENT

                                   (ATTACHED.)

                                       15

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00105-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00105-of-00352.parquet"}]]