Document:

EXHIBIT 10.13

                              CONSULTING AGREEMENT

           This Consulting  Agreement  ("Agreement")  is made effective this 5th
day of March 1998, by and between, Park Street Investments, Inc. ("Consultant"),
a Utah corporation with offices located at 2133 E 9400 S Suite 151, Sandy,  Utah
84093 and Nugget Exploration, Inc. ("Client"), a Nevada Corporation with offices
located  at 815 South  Durbin St.  Casper,  Wyoming  82601  with  respect to the
following:

                                    RECITALS

           WHEREAS,  Consultant is in the business of providing general business
consulting services to privately held and publicly held corporations; and

           WHEREAS,  Client desires to retain Consultant to assist Client with a
recapitalization  of its securities;  and to assist Client with a reorganization
with another business entity.

                                    AGREEMENT

           NOW, THEREFORE,  in consideration of the mutual promises,  covenants,
and agreements contained herein, and for other good and valuable  consideration,
the  receipt  and  adequacy  of  which is  expressly  acknowledged,  Client  and
Consultant agree as follows:

1.        Engagement  of  Consultant. Consultant agrees to use its best  efforts
          to assist Client:

          a.   and  counsel  Client  relative to the steps  necessary  to assist
               Client with a recapitalization  of its securities;  and to assist
               Client with a reorganization  with another business entity.  This
               includes,  but is not limited to,  preparing  proxy  material and
               other  correspondences  to Client's  shareholders  and  creditors
               informing them of the  transactions  herein and requesting  their
               approvals and releases where applicable;

          b.   in preparing and filing other  documents with the necessary State
               and Federal regulatory bodies as is required by law;

          c.   in  restructuring  Client's capital  formation  through a reverse
               split,  re-authorization  of debt  and/or  equity;  in  obtaining
               shareholder  votes  on  corporate   matters;   in  preparing  the
               correspondences  necessary  to  carry  out  the  actions  in this
               paragraph  including  notices  to  the  NASD,   Depository  Trust
               Corporation  ("DTC"),  CUSIP Bureau,  Client's Transfer Agent and
               Market Makers;

          d.   in preparing  financial  statements and obtaining an audit on the
               financial statements in accordance with U.S. GAAP standards by an
               accounting  firm with SEC peer review;  in  preparing  and filing
               other  documents  with  the  necessary  regulatory  bodies  as is
               required  by law,  including,  but not limited to  preparing  and
               filing forms 10K and 10Q as necessary;

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          e.   in finding an attorney to provide any necessary legal  assistance
               and opinions as required or if requested;

          f.   to assist Client in the preparation of corporate resolutions, and
               other correspondences  necessary to fulfill its obligations under
               this  Agreement,  including  Board and  shareholder  resolutions,
               resignations and appointments.

          g.   in locating a reorganization  candidate  ("Candidate") for Client
               that would provide Client's current shareholders with an equal or
               better  opportunity  in terms  of  equity  or stock  appreciation
               potential than they currently have.

          h.   in assisting with structuring a reorganization ("Reorganization")
               transaction with a Candidate including the preparation and review
               of reorganization documents

         All of the foregoing  services  collectively  are referred to herein as
the "Consulting Services."

2.   Compensation  Client shall  compensate  Consultant for consulting  services
     ("Consulting Services") rendered pursuant to this Agreement as follows:

          a.   Consultant shall acquire from Client, fifteen million one hundred
               thousand  (15,100,000) shares of Client's restricted common stock
               for $15,100  cash.  Consultant  shall further be appointed to the
               board of directors of Client.

          b.   At  closing  time  of  a  reorganization  between  Client  and  a
               Candidate, Client shall issue to Consultant, shares of its common
               stock in an amount  not to exceed  fifteen  percent  (15%) of the
               total issued and outstanding shares of Client, which amount is to
               be based on the total  issued  and  outstanding  shares of Client
               after a Reorganization between Client and a Candidate.

          c.   Consultant shall also be entitled to any cash fee that it is able
               to achieve from the Reorganization Candidate.

          d.   Notwithstanding  paragraph  2(a)  herein,  all  shares  issued to
               Consultant  pursuant to this Agreement shall be registered  under
               section S-8 of the Securities  and Exchange Act. If  Consultant's
               shares are deemed  restricted  under the Act,  such shares  shall
               have  "piggy  back"  registration  rights  with any  registration
               statement,  such statement  filed at such time as Client,  in its
               sole discretion, deems advisable.

3.       Client's Obligations.

          a.   If  necessary,  Client  agrees to assist  Consultant in obtaining
               release  and   indemnification   letters  from  all  of  Client's
               creditors and vendors releasing Client of any further  obligation
               to such creditors and vendors.  Further,  upon  completion of the
               asset sale and  Reorganization,  the current  directors of Client
               shall  resign and provide  Consultant  with  similar  release and
               indemnification  letters  and shall  warrant  that Client is free
               from any  liabilities  or pending  or  threatened  litigation  or
               environmental problems.

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          b.   Client will seek to sell its assets  existing at the time of this
               agreement  and  will  use  proceeds  from any sale to pay off its
               creditors.

          c.   Notwithstanding  item  (2),  Client  shall  not  issue any of its
               securities  to any other party during the term of this  Agreement
               without written consent from Consultant.

4.       Limitations

          a.   Consultant  shall have no right to any proceeds  from the sale or
               distribution  of  Client's  assets  existing  at the time of this
               agreement. Additionally, while consultant will have 51% ownership
               of Client's stock pursuant to this Agreement,  consultant  agrees
               to only votes its shares as directed  by Client  with  regards to
               any manner concerning the sale of Client's assets existing at the
               time of this agreement.

5.       Term of Agreement, Extensions and Renewals

          a.   This Agreement  shall be in effect from the date first  appearing
               herein until a period beginning one year from the date the assets
               of Client -- existing at the time of this  Agreement -- are sold.
               This  Agreement  may be  extended  on a month to month basis (the
               "Extension  Period") by mutual  agreement of the parties executed
               in writing  specifying the compensation for the Extension Period.
               In the event  Client  has not been  Reorganized  within  the time
               period discussed in this paragraph,  Consultant shall forfeit the
               compensation described in Section (2).

          b.   This  Agreement  may also be  terminated  when a sale of Client's
               assets has been completed and Client has been Reorganized.

          c.   Notwithstanding 5(a) and 5(b), in the event of early termination,
               Client  shall  be  obligated  for  any  amounts  due  under  this
               agreement.  Such notice of either extension or termination  shall
               be in writing and shall be  delivered  via U.S.  certified  mail,
               when  applicable,  effective ten (10) days after  delivery to the
               other.

6.       Expenses.
         ---------

          a.   The $15,000 paid by Consultant  for the  restricted  stock shares
               pursuant  to  paragraph  (2) herein  shall be used to pay for the
               costs involved in connection with the services herein. Each party
               shall be responsible for any other outside legal,  accounting and
               any other costs  incurred  in  connection  with the  transactions
               contemplated   herein.   No  party   shall  have  any   financial
               responsibility  to the other for failure to complete the proposed
               transactions.

7.       Due Diligence

          a.   Client shall supply and deliver to Consultant all  information as
               may be reasonably requested by Consultant to enable Consultant to
               make an investigation  of the Client and its business  prospects,
               and they shall make available to Consultant names, addresses, and
               telephone   numbers   as   Consultant   may  need  to  verify  or
               substantiate any such information provided.

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8.       Best Efforts Basis

          a.   Consultant  agrees that it will at all times,  to the best of its
               experience,  ability and talents, perform all the duties that may
               be required of and from Consultant  pursuant to the terms of this
               Agreement.  Consultant  does not guarantee  that its efforts will
               have any impact on the Clients'  business or that any  subsequent
               financial improvement will result from Consultants' efforts.

9.       Non-Circumvention.

          a.   Client  agrees  that  Client  will not  enter  into any  business
               combination  or enter into any  transaction  involving a business
               opportunity or asset introduced to Client by Consultant,  without
               compensating Consultant pursuant to this Agreement.  Neither will
               Client terminate this Agreement solely as a means to avoid paying
               Consultant  compensation earned or to be earned, or any other way
               attempt to circumvent Consultant or this Consulting Agreement.

10.      Independent Legal and Financial Advice

          a.   Consultant is not a law firm;  neither is it an accounting  firm.
               Consultant   does,   however,   retain   professionals  in  those
               capacities  to better  enable  Consultant  to provide  consulting
               services.  Client  represent  that  they  have not nor will  they
               construe any of the Consultants' representations to be statements
               of law.  Client  has and will  continue  to seek the  independent
               advice of legal and  financial  counsel  regarding  all  material
               aspects  of the  transactions  contemplated  by  this  Agreement,
               including the review of all  documents  provided by Consultant to
               Client and all opportunities Consultant introduces to Client.

11.      Miscellaneous

          a.   The execution  and  performance  of this  Agreement has been duly
               authorized by all requisite  individual or corporate  actions and
               approvals  and is free of  conflict  or  violation  of any  other
               individual  or  corporate  actions  and  approvals  entered  into
               jointly and  severally  by the  parties  hereto.  This  Agreement
               represents the entire Agreement  between the parties hereto,  and
               supersedes  any prior  agreements  with  regards  to the  subject
               matter  hereof.  This  Agreement may be executed in any number of
               facsimile  counterparts  with the  aggregate of the  counterparts
               together constituting one and the same instrument. This Agreement
               constitutes a valid and binding  obligation of the parties hereto
               and their successors,  heirs and assigns and may only be assigned
               or amended by written consent from the other party.

          b.   No term of this  Agreement  shall  be  considered  waived  and no
               breach  excused by either  party  unless made in writing.  In the
               event that any one or more of the  provisions  contained  in this
               Agreement shall for any reason be held to be invalid, illegal, or
               unenforceable  in any respect,  such  invalidity,  illegality  or
               unenforceability  shall not affect any other  provisions  of this
               Agreement, and this Agreement shall be constructed as if it never
               contained any such invalid, illegal or unenforceable  provisions.
               The parties hereto shall cooperate with each other to achieve the
               purpose  of this  Agreement.  From time to time,  each party will
               execute additional

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               instruments  and take such action as may be reasonably  requested
               by the other  party to confirm or perfect  title to any  property
               transferred  hereunder  or  otherwise to carry out the intent and
               purposes of this Agreement.

          c.   The validity,  interpretation,  and performance of this Agreement
               shall  be  controlled  by  binding  arbitration  in the  State of
               Wyoming   under  the  rules  then   obtaining   of  the  American
               Arbitration  Association.  Such arbitration ruling shall be final
               and binding amongst the parties herein.  If any action is brought
               to enforce or interpret  the  provisions of this  Agreement,  the
               prevailing   party  shall  be  entitled  to  recover   reasonable
               attorneys'  fees,  court  costs,  and  other  costs  incurred  in
               proceeding with the action from the other party.

         IN WITNESS  WHEREOF,  the parties have executed  this  Agreement on the
date herein above written.

Nugget Exploration, Inc.

 /s/ Mary C. MacGuire

_______________________                         Date: ______________________
Mary C. MacGuire, President

Park Street Investments, Inc.

 /s/ Ken Kurtz

_______________________                         Date: ______________________
Ken Kurtz, President

                                                    Page 10 of

                                      235EXHIBIT 4.1

                      CERTIFICATE OF DESIGNATIONS, RIGHTS,
                           PREFERENCES AND LIMITATIONS

                                  SKYMALL, INC.
                   SERIES B JUNIOR CONVERTIBLE PREFERRED STOCK

 PURSUANT TO TITLE 7, CHAPTER 78, SECTION 78.1955 OF THE NEVADA REVISED STATUTES

     SkyMall,  Inc., a corporation  organized and existing under the laws of the
State of Nevada,  in accordance  with the  requirements  of Title 7, Chapter 78,
Section  78.1955  of the  Nevada  Revised  Statutes,  does  hereby  submit  this
Certificate of Designations,  Rights,  Preferences and Limitations ("Certificate
of Designations") as follows:

     1. NAME. The name of the Corporation is:

                                  SkyMall, Inc.

     2. RESOLUTION  ESTABLISHING AND DESIGNATING A SERIES OF PREFERRED STOCK AND
FIXING AND DETERMINING THE RELATIVE  RIGHTS,  PREFERENCES AND LIMITATIONS OF THE
SHARES THEREOF.

          RESOLVED,  that pursuant to the authority expressly granted and vested
     in  the  Board  of  Directors  of  this  Corporation  by  the  Articles  of
     Incorporation,  as  amended,  a  series  of  the  Corporation's  authorized
     preferred stock,  par value $0.001 per share, be and hereby is created,  as
     to which the terms of issuance and the rights,  preferences and limitations
     thereof shall be as follows:

          a. DESIGNATION.  The distinctive  serial  designation of the series is
     Series B Junior  Convertible  Preferred  Stock,  par value $0.001 per share
     (the "Convertible Preferred Stock").

          b. RANKING.  The  Convertible  Preferred Stock shall rank (i) prior to
     the Corporation's common stock, par value $.001 per share ("Common Stock");
     (ii)  PARI  PASSU  with  the  Corporation's  Series  A  Junior  Convertible
     Preferred  Stock,  par  value  $.001  per share  (the  "Series A  Preferred
     Stock");  (iii)  prior  to any  class or  series  of  capital  stock of the
     Corporation  hereafter created (unless,  with the consent of the holders of
     Convertible  Preferred  Stock (which may be withheld in such  holders' sole
     and absolute  discretion)  obtained in accordance with Section 2(j) hereof,
     such class or series of capital  stock  specifically,  by its terms,  ranks
     senior to or PARI PASSU with the Convertible  Preferred  Stock);  (iv) PARI
     PASSU  with any  class  or  series  of  capital  stock  of the  Corporation
     hereafter  created  (with the  consent of the  holders  of the  Convertible
     Preferred  Stock (which may be withheld in such  holders' sole and absolute
     discretion)  obtained in accordance with Section 2(j) hereof)  specifically
     ranking,  by its terms,  on parity  with the  Convertible  Preferred  Stock
     ("Pari Passu Securities"); and (v) junior to any class or series of capital
     stock of the Corporation hereafter created (with the consent of the holders
     of Convertible Preferred Stock (which may be withheld in such holders' sole

<PAGE>

     and absolute  discretion)  obtained in accordance with Section 2(j) hereof)
     specifically  ranking,  by its terms,  senior to the Convertible  Preferred
     Stock ("Senior Securities"), in each case as to distribution of assets upon
     liquidation,   dissolution  or  winding  up  of  the  Corporation,  whether
     voluntary or involuntary.

          c.  NUMBER OF SHARES IN SERIES.  The  number of shares of  Convertible
     Preferred  Stock  created  hereby  shall  be  80,000  shares,  out  of  the
     10,000,000  shares  of  preferred  stock  authorized  by  the  Articles  of
     Incorporation.  No shares  of  preferred  stock  are  issued as of the date
     hereof.

          d. CONSIDERATION FOR ISSUANCE.  The Convertible  Preferred Stock shall
     be issued by the  Corporation  from time to time, in the  discretion of the
     Board of Directors.  Upon issuance of the shares of  Convertible  Preferred
     Stock and receipt of payment therefor,  such shares shall be fully paid and
     non-assessable.

          e.  CONVERSION.  The Convertible  Preferred Stock shall be convertible
     into shares of Common Stock of the Corporation as follows:

          (i) RIGHT TO CONVERT.  Subject to the conversion limitations set forth
     in Sections  2(e)(vi) and 2(l)(vii),  each share of  Convertible  Preferred
     Stock shall be automatically convertible into such number of fully paid and
     non-assessable  shares of Common Stock as is determined by dividing (1) the
     sum of (a) the  Liquidation  Preference (as defined below) thereof plus (b)
     at the option of such holder of Convertible  Preferred  Stock,  any amounts
     owed to such holder  pursuant to Section  2(b) of the  Registration  Rights
     Agreement,  dated as of December 30, 1999, by and among the Corporation and
     the other signatories  thereto (the  "Registration  Rights Agreement") (the
     sum of (a)  and  (b)  being  collectively  referred  to as the  "Conversion
     Amount"),  by (2) the then effective  Conversion  Price (as defined below).
     "Conversion Price" shall initially mean $7.00.

          (ii) FRACTIONAL  SHARES. No fractional shares of Common Stock shall be
     issued upon  conversion  of the  Convertible  Preferred  Stock.  In lieu of
     fractional  shares,  the Corporation  shall pay cash equal to such fraction
     multiplied  by the  average  closing  bid price of the Common  Stock on the
     Nasdaq National Market (or the average closing price of the Common Stock on
     the principal exchange on which the shares of Common Stock are then listed)
     for the ten trading days immediately preceding the notice of conversion.

          (iii)  ADJUSTMENTS TO THE CONVERSION  PRICE. The Conversion Price will
     be subject to adjustment in the event the  Corporation  shall do any of the
     following  after the first date on which  shares of  Convertible  Preferred
     Stock  are  issued  (the  "Issue  Date"):  (i)  pay a  dividend  or  make a
     distribution in shares of its capital stock (whether shares of Common Stock
     or of  capital  stock of any other  class),  to the  holders  of its Common
     Stock, (ii) subdivide its outstanding shares of Common Stock, (iii) combine
     its  outstanding  shares of Common  Stock into a smaller  number of shares,
     (iv) issue by  reclassification of its shares of Common Stock any shares of
     capital  stock of the  Corporation,  (v) issue  rights or  warrants  to all
     holders of Common Stock  entitling them to subscribe for or purchase Common

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     Stock at a price per  share  less than the then  current  market  price per
     share of Common Stock or less than the  Conversion  Price then in effect or
     (vi) distribute to all holders of Common Stock any other rights or warrants
     to subscribe to any of its Common Stock, or any securities, or evidences of
     indebtedness or any assets (excluding cash dividends or cash  distributions
     out of earned surplus).  The conversion  privilege and the Conversion Price
     in effect immediately prior to any such action shall be adjusted so that if
     the Convertible Preferred Stock is thereafter surrendered for conversion, a
     holder of  Convertible  Preferred  Stock  shall be  entitled to receive the
     number of shares of capital stock of the  Corporation or other rights which
     he would have been entitled to receive  immediately  following  such action
     had the  Convertible  Preferred  Stock  been  converted  immediately  prior
     thereto. An adjustment so made shall become effective immediately after the
     close  of  business  on the  record  date  in the  case  of a  dividend  or
     distribution  and shall  become  effective  immediately  after the close of
     business on the effective date in the case of a subdivision, combination or
     reclassification.  If,  as  a  result  of  such  adjustment,  a  holder  of
     Convertible  Preferred  Stock shall  become  entitled,  if the  Convertible
     Preferred Stock is thereafter surrendered for conversion, to receive shares
     of two or more classes of capital stock of the Corporation or other rights,
     the Board of Directors,  whose  determination  shall be  conclusive,  shall
     determine the allocation of the adjusted  conversion ratio between or among
     shares of such  classes of  capital  stock or other  rights.  Except in the
     cases  enumerated  above, the conversion ratio will not be adjusted for the
     issuance of Common Stock.

          (iv) No adjustment in the  Conversion  Price shall be required  unless
     such  adjustment  would require an increase or decrease of at least $.01 in
     such Conversion Price;  PROVIDED,  HOWEVER,  that any adjustments which for
     this reason are not required to be made shall be carried  forward and taken
     into account in any subsequent adjustment.

          (v)  MERGERS,  ETC.  In case the  Corporation  shall be a party to any
     transaction (including,  without limitation, a merger, consolidation,  sale
     of all or substantially all of the Corporation's assets or recapitalization
     of  the  Common  Stock)  (each  of the  foregoing  being  referred  to as a
     "Transaction"),  in each case as a result of which  shares of Common  Stock
     shall be converted  into the right to receive  stock,  securities  or other
     property  (including  cash  or any  combination  thereof),  each  share  of
     Convertible  Preferred  Stock  which is not  converted  into  the  right to
     receive  stock,  securities  or other  property  in  connection  with  such
     Transaction  shall  thereafter be  convertible  into the kind and amount of
     shares of stock and other  securities  and property  receivable  (including
     cash) upon the  consummation of such Transaction by a holder of that number
     of shares or  fraction  thereof  of Common  Stock  into  which one share of
     Convertible  Preferred  Stock  was  convertible  immediately  prior to such
     Transaction. The Corporation shall not be a party to any Transaction unless
     the terms of such  Transaction  are consistent  with the provisions of this
     subsection  (e)(v) and it shall not consent or agree to the  occurrence  of
     any  Transaction  until the  Corporation has entered into an agreement with
     the successor or purchasing  entity, as the case may be, for the benefit of

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     the  holders  of  the  Convertible   Preferred  Stock  which  will  contain
     provisions  enabling the holders of the  Convertible  Preferred Stock which
     remains   outstanding   after  such   Transaction   to  convert   into  the
     consideration  received by holders of Common Stock at the Conversion  Price
     immediately  after such  Transaction.  The  provisions  of this  subsection
     (e)(v) shall similarly apply to successive Transactions.

          (vi) MANDATORY  CONVERSION.  The shares of Convertible Preferred Stock
     shall not be  convertible  into Common Stock except in accordance  with the
     terms of this Section 2(e)(vi).  Each share of Convertible  Preferred Stock
     shall be  automatically  converted into Common Stock in accordance with the
     terms of this  Section  2(e) at such  time as (A) the  shareholders  of the
     Corporation have approved (the "Shareholder Approval") the issuance of such
     shares  of  Common  Stock  issuable  upon  conversion  of  the  Convertible
     Preferred  Stock in accordance  with the  applicable  corporate  governance
     rules of the Nasdaq Stock Market relating to the sale or issuance of common
     stock, or securities  convertible  into, or exercisable  for, common stock,
     equal  to 20% or more of the  common  stock  or  voting  power  outstanding
     immediately  preceding such  issuance;  and (B) such shares of Common Stock
     are subject to an effective registration statement under the Securities Act
     of 1933, as amended.

          (vii) MECHANICS OF CONVERSION.  Each certificate evidencing any of the
     outstanding  shares  of  Convertible   Preferred  Stock  shall,  upon  such
     automatic conversion,  be deemed to be a certificate  evidencing the number
     of shares of Common Stock into which the  Convertible  Preferred  Stock has
     been  converted.  Each share of Convertible  Preferred Stock is convertible
     pursuant  to Section  2(e)(vi)  in whole but not in part.  Such  conversion
     shall be  deemed to have been  effected  immediately  prior to the close of
     business on the date on which the  Shareholder  Approval has been  obtained
     and the shares of Common Stock become subject to an effective  registration
     statement under the Securities Act, whichever date is later. As promptly as
     practicable  after  receipt of a  holder's  share  certificate(s)  formerly
     representing  shares of Convertible  Preferred Stock, the Corporation shall
     issue and  deliver  to the  holder  of the  Convertible  Preferred  Stock a
     certificate  representing  the number of shares of Common  Stock into which
     the Convertible Preferred Stock was converted.

          f. MANDATORY  REDEMPTION.  In the event (i) the  Corporation  fails to
     obtain  the  Shareholder  Approval,  or  (ii)  the  Shareholders  Agreement
     referred to in Section  2(l)(vii) is not entered into by all of the parties
     thereto  (excluding Wand Partners Inc.), in either case, on or prior to the
     180th day following the issuance date of the Convertible  Preferred  Stock,
     the then  outstanding  shares of Convertible  Preferred  Stock shall become
     immediately  redeemable  and the  Corporation  shall purchase each holder's
     outstanding  shares of Convertible  Preferred Stock for an amount per share
     equal to 110% multiplied by (a) the Liquidation Preference of the shares to
     be redeemed  plus (b) all amounts owed to such holder  pursuant to Sections
     2(b) and 7(e) of the Registration Rights Agreement.

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<PAGE>

          g. LIQUIDATION OR DISSOLUTION. The Convertible Preferred Stock carries
     a   liquidation   preference   of  $100.00  per  share  (the   "Liquidation
     Preference").  In the event of any  liquidation,  dissolution,  winding up,
     either  voluntary  or  involuntary,  of the  Corporation,  or  any  partial
     liquidation  effected  by means of a  distribution  of  assets or return of
     capital, the holders of each share of Convertible  Preferred Stock shall be
     entitled  to receive  and be paid in cash out of the  surplus  funds of the
     Corporation  or out of the  assets  so  distributed,  full  payment  of the
     Liquidation Preference of such share before any amount shall be paid to the
     holders of any other class of capital stock of the Corporation.

          If upon  liquidation,  the  assets of the  Corporation  available  for
     distribution to stockholders shall be insufficient to permit the payment in
     full of the  Liquidation  Preference  payable  hereunder  to the holders of
     Convertible Preferred Stock and PARI PASSU Securities, then all such assets
     shall  be  distributed   ratably  among  the  holders  of  such  shares  of
     Convertible  Preferred Stock and PARI PASSU  Securities first in payment of
     the  Liquidation  Preference per share of Convertible  Preferred  Stock and
     PARI PASSU Securities,  in proportion to the respective  amounts that would
     be payable per share if such assets were sufficient to permit such payments
     in full.

          No  distribution  shall be made with  respect  to any class of capital
     stock of the  Corporation  standing junior in preference to the Convertible
     Preferred Stock until the distributions  required  hereunder have been paid
     in full to all holders of Convertible Preferred Stock. After the holders of
     Convertible  Preferred  Stock have  received the sum per share equal to the
     Liquidation  Preference of such Convertible Preferred Stock, the holders of
     classes of capital stock standing junior in preference shall be entitled to
     share in accordance with their respective rights and preferences  hereunder
     in the  distribution of all remaining  assets of the Corporation  available
     for distribution.

          h. DIVIDENDS. The Convertible Preferred Stock shall not be entitled to
     the  payment  of  dividends  or other  distributions  of the  assets of the
     Corporation   other  than   distributions   of  assets  upon   liquidation,
     dissolution  or  winding  up  of  the  Corporation,  whether  voluntary  or
     involuntary.

          i.  VOTING  RIGHTS.  Other  than as set  forth in the  Certificate  of
     Designations,  each  holder of  Convertible  Preferred  Stock shall have no
     voting rights (except as otherwise required by law).

          j.  PROTECTIVE  PROVISIONS.  (A) So  long  as  shares  of  Convertible
     Preferred Stock are outstanding,  the Corporation  shall not, without first
     obtaining  the  approval  (by vote or written  consent,  as provided by the
     Nevada  General  Corporation  Law) of the holders of at least a majority of
     the then  outstanding  shares of  Convertible  Preferred  Stock voting as a
     separate class:

          (i)  alter,  amend or repeal  (whether  by  merger,  consolidation  or
     otherwise) any of the rights,  preferences or privileges of the Convertible
     Preferred  Stock or any capital  stock of the  Corporation  so as to affect
     adversely the Convertible Preferred Stock;

                                       5
<PAGE>

          (ii) create or issue any new class or series of Senior Securities;

          (iii)  create  or  issue  any  new  class  or  series  of  Pari  Passu
     Securities;

          (iv) increase the authorized number of shares of Convertible Preferred
     Stock;

          (v) increase the par value of the Common Stock;

          (vi) create any new class or series of preferred stock entitled to the
     payment of dividends;

          (vii) authorize or approve any liquidation, dissolution, or winding up
     of the Corporation or any filing of a voluntary petition in bankruptcy;

          (viii) authorize or approve any Transaction;

          (ix) pay any  dividends or  distributions  on any capital stock of the
     Corporation, other than Senior Securities; or

          (x) redeem or repurchase  (or make funds  available for a sinking fund
     for the redemption or repurchase of) any capital stock of the Corporation.

          (B) So long as the Convertible  Preferred  Stock is  outstanding,  the
     holders of the Convertible  Preferred Stock shall have the exclusive right,
     voting  separately  as a class,  to elect one director for a newly  created
     directorship  of the  Corporation,  such  director to be in addition to the
     number of directors  constituting the Board of Directors of the Corporation
     in the absence of this subsection  (ii). Such right may be exercised at any
     annual  meeting (or special  meeting in lieu  thereof) of  stockholders  at
     which  directors  are elected or at a special  meeting  called as described
     below (or in either case by action by written  consent).  At any time after
     the Issue Date, the  Corporation  may, and upon the written  request of the
     holders of not less than 25% of the shares of Convertible  Preferred  Stock
     then  outstanding  shall,  within one business day of such written request,
     call a special  meeting of the holders of  Convertible  Preferred  Stock to
     fill such newly created  directorship.  Such director may be removed at any
     time,  either with or without cause, by the affirmative vote of the holders
     of a majority of the  outstanding  shares of Convertible  Preferred  Stock,
     voting  separately  as one  class,  and such  vacancy  resulting  from such
     removal to be filled by the holders of Convertible  Preferred Stock, voting
     separately as one class.

          k.  LEGENDS.  Each  certificate  representing  shares  of  Convertible
     Preferred Stock shall bear the following legends:

          THE SHARES OF STOCK  REPRESENTED  BY THIS  CERTIFICATE  ARE SUBJECT TO
          CERTAIN  RESTRICTIONS AND CONDITIONS UNDER THAT CERTAIN CERTIFICATE OF
          DESIGNATIONS,  PREFERENCES  AND RIGHTS OF SERIES B JUNIOR  CONVERTIBLE

                                       6
<PAGE>

          PREFERRED STOCK OF SKYMALL, INC., AS FILED WITH THE SECRETARY OF STATE
          OF NEVADA.

          THESE  SECURITIES HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF
          1933, AS AMENDED (THE "SECURITIES  ACT"), AND THEY MAY NOT BE OFFERED,
          SOLD,  PLEDGED,  HYPOTHECATED,  ASSIGNED  OR  TRANSFERRED  EXCEPT  (I)
          PURSUANT A  REGISTRATION  STATEMENT  THAT HAS BECOME  EFFECTIVE AND IS
          CURRENT  WITH  RESPECT  TO  THESE  SECURITIES  OR (II)  PURSUANT  TO A
          SPECIFIC  EXEMPTION FROM  REGISTRATION  UNDER THE SECURITIES  ACT, BUT
          ONLY UPON A HOLDER HEREOF FIRST HAVING OBTAINED THE WRITTEN OPINION OF
          COUNSEL  REASONABLY   ACCEPTABLE  TO  THE  ISSUER  THAT  THE  PROPOSED
          DISPOSITION  IS  CONSISTENT  WITH  ALL  APPLICABLE  PROVISIONS  OF THE
          SECURITIES  ACT AS  WELL  AS ANY  APPLICABLE  "BLUE  SKY"  OR  SIMILAR
          SECURITIES LAW.

          l. COVENANTS AS TO CONVERTIBLE  PREFERRED STOCK AND COMMON STOCK.  The
     Company hereby covenants and agrees as follows:

          (i) The Convertible  Preferred Stock is, and any securities  issued in
     substitution  for or replacement of the  Convertible  Preferred  Stock will
     upon issuance be, duly authorized and validly issued.

          (ii)  All  shares  of  Common  Stock  which  may be  issued  upon  the
     conversion of the  Convertible  Preferred  Stock will,  upon  issuance,  be
     validly issued, fully paid and nonassessable and free from all taxes, liens
     and charges with respect to the issuance thereof.

          (iii) During the period  within which the  securities  represented  by
     this Certificate of Designations may be converted,  the Corporation will at
     all times  have  authorized  and  reserved  at least  100% of the number of
     shares  of  Common  Stock  needed  to  provide  for the  conversion  of the
     Convertible Preferred Stock.

          (iv) The Corporation  shall secure the listing of the shares of Common
     Stock issuable upon conversion of the Convertible Preferred Stock upon each
     national  securities  exchange or automated  quotation system, if any, upon
     which  shares of Common Stock are then listed  within the time  required by
     such  exchange  or  quotation  system's  rules  and  regulations  and shall
     maintain,  so long as any other  shares of Common Stock shall be so listed,
     such listing of all shares of Common Stock from time to time  issuable upon
     conversion of the Convertible Preferred Stock; and the Corporation shall so
     list on each national  securities  exchange or automated  quotation  system
     within the time required by such exchange or quotation  system's  rules and
     regulations,  as the case may be, and shall  maintain  such listing of, any

                                       7
<PAGE>

     other shares of capital stock of the  Corporation  issuable upon conversion
     of the Convertible Preferred Stock if and so long as any shares of the same
     class shall be listed on such  national  securities  exchange or  automated
     quotation system.

          (v) The  Corporation  will not, by  amendment  of its  Certificate  of
     Incorporation   or  through   any   reorganization,   transfer  of  assets,
     consolidation,  merger,  dissolution,  issue 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  by it
     hereunder,  but will at all times in good faith  assist in the carrying out
     of all the provisions of this Certificate of Designations.

          (vi) This Certificate of Designations  will be binding upon any entity
     succeeding to the  Corporation by merger,  consolidation  or acquisition of
     all  or  substantially  all  of  the  Corporation's  assets  and  any  such
     successive mergers, consolidations or acquisitions.

          (vii) Notwithstanding  anything in this Certificate of Designations to
     the contrary, the Convertible Preferred Stock shall not be convertible into
     shares  of  Common  Stock  until  such  time  as the  Corporation  and  the
     shareholders  listed  on  Schedule  II to the Stock  and  Warrant  Purchase
     Agreement,  dated as of December 30, 1999,  relating to the issuance of the
     Convertible  Preferred Stock have entered into a Shareholders  Agreement in
     form and substance reasonably acceptable to Wand Partners Inc.

     3. DATE OF RESOLUTION.  The foregoing  Resolution of the Board of Directors
of  SkyMall,  Inc.  was  adopted  by the  Board  of  Directors  on the 30 day of
December, 1999.

                                       8
<PAGE>

     I, THE UNDERSIGNED, being the Executive Vice President and Secretary of the
Corporation,  for the purpose of establishing a series of the preferred stock of
the  Corporation  and setting forth the  designations,  rights,  preferences and
limitations thereof pursuant to the requirements of Title 7, Chapter 78, Section
78.195  of the  Nevada  Revised  Statutes,  do  make  this  certificate,  hereby
declaring and certifying  that this is my act and deed and that the facts herein
stated are true, and accordingly  have hereunto set my hand as of this 30 day of
December, 1999.

                                              /s/ Christine A. Aguilera
                                              ----------------------------------
                                              Christine A.  Aguilera,  Executive
                                              Vice President & Secretary

STATE OF ARIZONA    )
                    )ss.
COUNTY OF MARICOPA  )

     On this 30th day of December, 1999, before me, a Notary Public,  personally
appeared  Christine A. Aguilera who has acknowledged  that he executed the above
instrument.

                                             /s/
                                             -----------------------------------
                                             Notary Public

My Commission Expires:

---------------------

                                       6

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