Document:

CERTIFICATE OF DESIGNATION OF
                    TERMS OF SECOND SERIES B PREFERENCE STOCK

     DIMENSIONAL  VISIONS  GROUP,  LTD.  (the  "Corporation"  or  "Company"),  a
Delaware corporation, pursuant to Section 151 (g) of the General Corporation Law
of the State of Delaware, as amended, hereby certifies that:

     1.   The Board of  Directors  of the  Corporation,  pursuant  to  authority
          expressly  vested in it by the  provisions of the  Company's  Restated
          Certificate of  Incorporation,  duly adopted the following  resolution
          creating the second series of the Preference  Stock of the Corporation
          to consist  initially of 200,000  shares and fixing the  designations,
          preferences  and  rights,  and  the  qualifications,  limitations  and
          restrictions  thereof,  of the  shares of such  series  pursuant  to a
          unanimous vote of the Board of Directors held on October 1, 1993:
               RESOLVED,  that  pursuant to authority  expressly  granted to the
          Board of Directors by the  provisions of this  Corporations'  Restated
          Certificate of  Incorporation,  the Board of Directors  hereby creates
          the  second  series  of the  Preference  Stock of the  Corporation  to
          consist initially of 200,000 shares ("Second Series") and hereby fixes
          the  designations,   preferences  and  rights,   and   qualifications,
          limitations and restrictions thereof, of the shares of such series (in
          addition  to  the  designations,   preferences  and  rights,  and  the
          qualification,  limitations and restrictions thereof, set forth in the
          Restated  Certificate  of  Incorporation  which are applicable to this
          Corporation's Preference Stock of all series) as follows:
               i.   DESIGNATION OF SERIES. The Second Series shall be designated
                    by the  Series B Senior  Redeemable  Convertible  Preference
                    Stock.
               ii.  NUMBER OF SHARES.  The number of shares of the Second Series
                    shall be  200,000,  which  number  from  time to time may be
                    increased or  decreased  (but not below the number of shares
                    in the series then  outstanding)  by resolution of the Board
                    of Directors of the Corporation.
               iii. DIVIDENDS The dividend rate of the Second Series shall be 8%
                    per  share per annum in cash,  and no more,  which  shall be
                    payable  from  funds  legally  available  foe  that  purpose
                    annually  on June 30 of each  year,  commencing  on June 30,
                    1994.  Dividends  on  shares  of  the  Second  Series  shall
                    cumulate  from the date of their  purchase,  but accruals of
                    the dividends will not bear interest.  If such dividends for
                    any quarterly period are not paid in full, holders of shares
                    of the Second  Series shall  participate  ratable,  with the
                    holders of all shares of  Preference  Stock  (excluding  the
                    shares of such series thereof,  if any, which by their terms
                    rank  junior as to  dividends  to the  shares of the  Second
                    Series),  in any cash  dividends  paid for such  period,  in
                    proportion  to the full amounts of dividends for such period
                    to which they are entitled,  and the  Corporation  shall not
                    pay cash  dividends  to the holders of shares of  Preference
                    Stock for any  subsequent  period or to holders of shares of
                    Preference  Stock of any  series  which by their  terms rank
                    junior to the  shares of the  Second  Series  until all such
                    dividends  accrued on shares of the Second  Series have been
                    paid in full.
<PAGE>
               iv.  REDEMPTION.  Share of the Second  Series shall be redeemable
                    at the Corporation's  sole option in whole or in any part at
                    any time or times after the fifth anniversary of the date of
                    their issue, but not earlier,  at the price of $10 per share
                    plus  in  each  case  an  amount  equal  to  all   dividends
                    accumulated  but unpaid on such shares to the date fixed for
                    redemption   whether  or  not  earned  or   declared  (  the
                    "redemption price"). Notice of every redemption, stating the
                    date fixed for  redemption,  the redemption  price,  and the
                    place of payment  thereof,  shall be given by mailing a copy
                    of such  notice  no  later  than the  thirtieth  day and not
                    earlier  than the  sixtieth  day prior to the date fixed for
                    redemption  to the holders of the record of the shares to be
                    redeemed at their  addresses as the same shall appear on the
                    books of the  Corporation.  The  Corporation,  upon or after
                    mailing  notice of  redemption as aforesaid or upon or after
                    irrevocably  authorizing  the bank or trust  company  in the
                    city of Philadelphia,  Pennsylvania,  or such other place as
                    may be determined by the  Corporation's  Board of Directors,
                    an amount equal to the redemption  price of the shares to be
                    redeemed,  which  amount  shall be payable to the holders of
                    such shares upon  surrender of  certificates  therefor on or
                    after the redemption date or prior thereto if so directed by
                    the Board. Upon such deposit,  or if no such deposit is made
                    then from and after the date fixed for redemption unless the
                    Corporation   shall   default  in  making   payment  of  the
                    redemption   price  upon   surrender  of   certificates   as
                    aforesaid,  the shares called for redemption  shall cease to
                    be outstanding  and shall be deemed to have been acquired by
                    the  Corporation  and the holders  thereof shall cease to be
                    stockholders  with  respect to such shares and shall have no
                    interest in or claim against the Corporation with respect to
                    such shares  other than the right to receive the  redemption
                    price   from  such  bank  or  trust   company  or  from  the
                    Corporation,  as the case may be, without interest  thereon,
                    upon surrender of certificates  as aforesaid;  provided that
                    conversation  rights of shares called for  redemption  shall
                    terminate at the close of business on the fifth day prior to
                    the date fixed for  redemption  unless default shall be made
                    on payment of the  redemption  price.  In case any holder of
                    shares of the  Second  Series  which  have been  called  for
                    redemption  shall not,  within  six years  after the date of
                    such deposit, have claimed the amount deposited with respect
                    to the redemption thereof, such bank, or trust company, upon
                    demand,  shall pay over to the  Corporation  such  unclaimed
                    amount and shall thereupon be relieved of all responsibility
                    in  respect  thereof to such  holder,  and  thereafter  such
                    holder  shall  look  only  to the  Corporation  for  payment
                    thereof.  The Corporation  shall be entitled to any interest
                    that may be paid on funds so deposited.
               v.   LIQUIDATION  PREFERENCE.  In the  event  of a  voluntary  or
                    involuntary  liquidation,  dissolution  or winding up of the
                    Corporation,  holders of shares of the Second  Series  shall
                    have  a   liquidation   preference   over   holders  of  the
                    Corporation's  Common Stock and holders of the Corporation's
                    Series  A  Preferred  Stock.  Neither  the  merger  nor  the
                    consolidation  of the Corporation  into or any  corporation,
                    nor  any  sale,  transfer  or  lease  of all or  part of the
                    Corporation's  assets,  shall be deemed a liquidation of the
                    Corporation within the meaning of this paragraph (v).
<PAGE>
               vi.  CONVERSION RIGHTS. Any holder of shares of the Second Series
                    may  convert  any or all of such  shares into fully paid and
                    non-assessable  shares  of Common  Stock of the  Corporation
                    (hereafter  called  "Common  Stock")  on the  terms,  at the
                    times, and in the manner hereinafter set forth.

                    a.   Shares of the  Second  Series may be  converted  at any
                         time one  hundred  and eighty  (180) days from the date
                         the shares were  purchased  into shares of Common Stock
                         at the rate of one hundred  shares of Common  Stock for
                         each  share of the First  Series,  such rate  should be
                         subject to adjustment as hereinafter  provided,  except
                         that as to any shares of such  series  which are called
                         for  redemption  pursuant to paragraph  (iv) hereof the
                         right of  conversion  shall  terminate  at the close of
                         business  on the fifth day prior to the date  fixed for
                         redemption  unless default shall be made in the payment
                         of  redemption  price.  Upon  conversion  no adjustment
                         shall be made for dividends  either on the shares being
                         converted or on the Common Stock issued thereupon.
                    b.   Any holder of shares of the Second Series who elects to
                         convert them shall surrender the  certificate  therefor
                         at the principal  office of any Transfer  Agent, or the
                         Corporation  as the case may be, for such shares,  with
                         the form of written notice endorsed on such certificate
                         of his/her  election  to  convert  them  completed.  If
                         necessary  under  the  circumstances  such  certificate
                         shall  be  endorsed  for  transfer  or  accompanied  by
                         executed  instruments  of transfer,  together with such
                         other  transfer   papers  as  the  Transfer  Agent  may
                         reasonably  require.  The  Corporation or such Transfer
                         Agent, as the case may be, may require,  as a condition
                         to  the  exercise  of  the  conversion  privilege,  the
                         payment  of  any  transfer  tax or  other  governmental
                         charge (but not any tax payable upon the issue of stock
                         deliverable  upon such  conversion) that may be imposed
                         upon   any   transfer   incidental   or  prior  to  the
                         conversion,  or the submission of proper proof that the
                         same has been paid. The conversion  privilege  shall be
                         deemed to have been exercised, and the shares of Common
                         Stock issuable upon such conversion  shall be deemed to
                         have been issued,  upon the date the Transfer Agent, or
                         the  Corporation  as the  case  may  be,  receives  for
                         conversion  the  certificate  representing  such shares
                         with  the  required  terms  for  conversion  satisfied,
                         except that as to any shares of such  series  which are
                         surrendered for conversion on a date which is less than
                         five  business  days  preceding  the date fixed for the
                         determination  of holders of Common  Stock  entitled to
                         receive  rights to subscribe for or to purchase  shares
                         of Common Stock or other  securities of the Corporation
                         convertible to Common Stock,  the conversion  privilege
                         shall be deemed to have been  exercised on the business
                         day   next   succeeding   the  date   fixed   for  such
                         determination.  Each  person  entitled  to receive  the
                         Common Stock issuable upon such  conversion  shall from
                         the same date be treated  as the record  holder of such
                         Common Stock, and the person who surrenders such shares
                         for  conversion  shall on that date cease to be treated
                         as the record holder of the shares surrendered.
                    c.   The Corporation  shall not issue in connection with the
                         conversion of share of the Second  Series  certificates
<PAGE>
                         for a  fraction  on one share of Common  Stock,  but in
                         lieu  thereof   shall  pay  to  any  person  who  would
                         otherwise  be entitled  thereto an amount of case equal
                         to such fraction  multiplied by the Market Price of the
                         Common  Stock  on the  last  business  day of the  week
                         preceding  the week in which the  conversion  privilege
                         was  deemed to have  been  exercised.  As used  herein,
                         "Market  Price"  means  the last  reported  sale  price
                         regular  way on such day or,  in case no such  reported
                         sale takes place on such day, the reported  closing bid
                         price  regular  way,  in either  case on the  principal
                         national  securities exchange on which the Common Stock
                         is  then  listed  or,  if not  listed  on any  national
                         securities  exchange,  the  closing  bid  price  in the
                         over-the-counter  market  as  reported  by any New York
                         Stock  Exchange  member firm selected from time to time
                         by the Board of Directors for that purpose.
                    d.   As soon as  practicable  after  the  effective  date of
                         conversion  of any  shares of the  Second  Series,  the
                         Corporation  shall  deliver  to the  person or  persons
                         entitled  thereto,  at  the  principal  office  of  the
                         Transfer Agent at which such stock was  surrendered for
                         conversion,  or the  Corporation  as the  case  may be,
                         certificates  representing  the shares of Common  Stock
                         and any cash to which such  person or persons  shall be
                         entitled on such conversion.
                    e.   The conversion  rate set forth in  subparagraph  (a) of
                         this  paragraph  (vi) shall be subject to adjustment as
                         follows:

                        1.    if  the  Corporation  subdivides  the  outstanding
                              shares of its Common  Stock into a greater  number
                              of shares or combines  them into a smaller  number
                              of   shares,   the   conversion   rate  in  effect
                              immediately   prior   to   such   subdivision   or
                              combination shall be proportionately  increased or
                              decreased  effective at the opening of business on
                              the  day   following   the  day  upon  which  such
                              subdivision or combination becomes effective;
                        2.    if the  Corporation  fixes a  record  date for the
                              purpose of  determining  the  holders of shares of
                              Common Stock,  entitled to receive any dividend in
                              Common  Stock,   the  conversion  rate  in  effect
                              immediately  prior to such  record  date  shall be
                              proportionally  increased effective at the opening
                              of  business  on the day  following  such a record
                              date,  provided that if for any reason the plan to
                              pay such  dividend  in  Common  Stock  is  legally
                              abandoned before payment, that any adjustment made
                              in the conversion rate by reason of the passage of
                              such record date shall be cancelled as of the date
                              the plan is abandoned;
                        3.    the  insurance  to all holders of Common  Stock of
                              the  corporation  of rights to subscribe to Common
                              Stock  at a price  lower  than  90% of the  Market
                              Price  (defined  above) thereof as of the close of
                              business  on the  last  business  day of the  week
                              preceding such insurance of rights shall be deemed
                              to constitute  the payment of a dividend in Common
                              Stock  (and the  record  date  therefore  shall be
                              deemed to have been fixed as the date of insurance
<PAGE>
                              of such  rights)of  that number of shares which is
                              determined  by dividing the Market Price per share
                              as of such time into the  difference  between  (A)
                              the  total  Market  Price  as of such  time of the
                              number of shares purchasable upon exercise of such
                              rights  and (B) the total  offering  price of such
                              shares; and
                        4.    In the case of the Corporation shall issue,  prior
                              to January 1st,  1995,  shares of its Common Stock
                              in excess of twenty million  (20,000,000)  shares,
                              then the conversion rate shall be  proportionately
                              increased.  However,  in  calculating  the  twenty
                              million  (20,000,000)  shares,  shares  of  Common
                              Stock issued in connection  with the Second Series
                              shall  not be  counted  and no  adjustment  in the
                              conversion rate will be made for those shares. The
                              twenty million  (20,000,000) share amount shall be
                              proportionately   adjusted   in  the   event   the
                              Corporation  subdivided the outstanding  shares of
                              its Common  Stock into a greater  number of shares
                              or combines  them into a smaller  number of shares
                              prior to January 1st, 1995.

                    f. In case of

                        1.    any reclassification or change of the Common Stock
                              of the Corporation other than a change in its' par
                              value,  a change from par value to no par value or
                              case   provided  in   subparagraph   (c)  of  this
                              paragraph (vi), or

                        2.    a merger of consolidation in which the Corporation
                              is not the continuing corporation,

                        provision  shall be made so that  holders  of the Second
                        Series shall  thereafter  have the right to convert each
                        share  thereof  into the kind and  amount  of  shares or
                        stock or other  securities or property  receivable  upon
                        such  reclassification,  change, merger or consolidation
                        by a holder of the  number and kind of shares of capital
                        stock of the  Corporation  into which such shares of the
                        Second  Series  were   convertible   immediately   prior
                        thereto.  In any such case the Board of Directors  shall
                        determine the manner in which the  adjustments  provided
                        for in  subparagraph  (e) of the  paragraph  (vi)  shall
                        thereafter be made.

                    g. Whenever the conversion rate is required to be adjusted:

                        1.    the Corporation  shall file a certificate  setting
                              forth such adjusted  conversion rate and the facts
                              upon  which  the  adjustment  is  based  with  the
                              Transfer  Agents for  shares of the Second  Series
                              and the  Transfer  Agents for the Common Stock and
                              thereafter  (until  further  adjusted)  conversion
                              rate  shall be as set  forth in such  certificate;
                              and

                        2.    the Corporation shall mail notice of such adjusted
                              conversion  rate to each  holder  of shares of the
                              Second Series.

               vii. VOTING RIGHTS.  Except as provided below,  holders of shares
                    of the Second Series shall have the general power to vote in
                    the election of directors and for all other purposes, on the
                    basis of one  hundred  (100)  votes per share of the  Second
                    Series.  Holders  of shares of the Second  Series  shall not
                    have the general  power to vote on any matters on which they
                    are  entitled  to vote as a series or as a part of the class
                    of Preference Stock, regardless of series.CERTIFICATE OF DESIGNATION OF TERMS OF
            FOURTH SERIES P CONVERTIBLE PARTICIPATING PREFERRED STOCK

     Dimensional  Visions  Group,  Ltd.  (the  "Corporation"  or  "Company"),  a
Delaware corporation,  pursuant to Section 151(g) of the General Corporation Law
of the State of Delaware, as amended, hereby certifies that:

     1.  The  Board of  Directors  of the  Corporation,  pursuant  to  authority
expressly vested in it by the provisions of the Company's  Restated  Certificate
of  Incorporation,  duly adopted the  following  resolution  creating the fourth
series of the  Preference  Stock of the  Corporation  to  consist  initially  of
600,000  shares and fixing the  designations,  preferences  and rights,  and the
qualifications,  limitations  and  restrictions  thereof,  of the shares of such
series at a meeting duly held on August 26, 1995:

          RESOLVED, That pursuant to authority expressly granted to the Board of
          Directors  by the  provisions  of this  Corporation's  Certificate  of
          Incorporation,  the Board of Directors hereby creates the third series
          of the Preference  Stock of the  Corporation  to consist  initially of
          600,000 shares  ("Fourth  Series") and hereby fixes the  designations,
          preferences   and  rights,   and   qualifications,   limitations   and
          restrictions thereof, of the shares of such series (in addition to the
          designations,   preferences   and  rights,   and  the   qualification,
          limitations and restrictions  thereof, set forth in the Certificate of
          Incorporation  which are applicable to this  Corporation's  Preference
          Stock of all series) as follows:

               (1) Designation of Series.  The Fourth Series shall be designated
by the Series P Convertible Participating Preferred Stock.

               (2) Number of Shares.  The number of shares of the Fourth  Series
shall be 600,000,  which  number from time to time may be increased or decreased
(but not  below  the  number  of  shares  of the  series  then  outstanding)  by
resolution of the Board of Directors of the Corporation.

               (3)  Dividends.  Dividends  will be paid on the  Fourth  Series P
Convertible  Participating Preferred Stock to the extent that dividends are paid
on the Corporation's Common Stock.

               (4)  Redemption.  Shares  of  the  Fourth  Series  P  Convertible
Participating Preferred Stock shall not be redeemable.
<PAGE>
               (5) No  Liquidation  Preference.  In the event of a voluntary  or
involuntary liquidation,  dissolution or winding up of the Corporation,  holders
of shares of the Fourth Series shall have no liquidation preference over holders
of the Corporation's  Common Stock. Holders of shares of the Fourth Series shall
participate  ratably  with  holders  of the  Corporation's  Common  Stock in the
distribution  of assets with each share of the Fourth Series  accounting for ten
(10)  shares  of  the  Corporation's   Common  Stock.   Nether  the  merger  nor
consolidation  of the Corporation  with or into any  corporation,  nor any sale,
transfer or lease of all or part of the Corporation's  assets, shall be deemed a
liquidation of the Corporation within the meaning of this paragraph (5).

               (6) Conversion  Rights. Any holder of shares of the Fourth Series
may convert any or all of such shares into fully paid and non-assessable  shares
of Common Stock of the  Corporation  (hereafter  called  "Common  Stock") on the
terms, at the times, and in the manner hereinafter set forth.

               (a) Shares of the  Fourth  Series  may be  converted  at any time
after  January  1,  1996,  or at such  time  that the  number  of  shares of the
Company's  authorized  but  unissued  Common  Stock are  available to allow 100%
conversion  of the entire  issued and  outstanding  Fourth  Series P Convertible
Participating  Preferred  Stock,  into shares of Common Stock at the rate of ten
(10) shares of Common Stock for each share of the Fourth Series, such rate to be
subject to adjustment as hereinafter provided.

               (b) Any  holder of  shares of the  Fourth  Series  who  elects to
convert them shall surrender the certificate therefor at the principal office of
any Transfer Agent, or the Corporation as the case may be, for such shares, with
the form of written  notice  endorsed on such  certificate  of his  elections to
convert them completed.  If necessary under the circumstances,  such certificate
shall be  endorsed  for  transfer or  accompanied  by  executed  instruments  of
transfer,  together with such other  transfer  papers as the transfer  Agent may
reasonably require.  The Corporation or such Transfer Agent, as the case may be,
may require,  as a condition to the exercise of the  conversion  privilege,  the
payment  of any  transfer  tax or  other  governmental  charge  (but not any tax
payable upon the issue of stock  deliverable  upon such  conversion) that may be
imposed  upon  any  transfer  incidental  or  prior  to the  conversion,  or the
submission of proper proof that the same has been paid. The conversion privilege
shall be deemed to have been exercised,  and the shares of Common Stock issuable
upon such  conversion  shall be deemed  to have been  issued,  upon the date the
Transfer  Agent,  or the Corporation as the case may be, receives for conversion
the certificate  representing such shares with the required terms for conversion
satisfied, except that as to any shares of such series which are surrendered for

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<PAGE>
conversion on a date which is less than five  business  days  preceding the date
fixed for the  determination  of holders of Common  Stock  entitled  to received
rights  to  subscribe  for or to  purchase  shares  of  Common  Stock  or  other
securities  of the  Corporation  convertible  to Common  Stock,  the  conversion
privilege  shall be deemed  to have  been  exercised  on the  business  day next
succeeding  the date  fixed for such  determination.  Each  person  entitled  to
receive the Common Stock issuable upon such conversion  shall from the same date
be  treated  as the  record  holder of such  Common  Stock,  and the  person who
surrenders such shares for conversion  shall on that date cease to be treated as
the record holder of the shares surrendered.

               (c) The  Corporation  shall  not  issue  in  connection  with the
conversion  of shares of the Fourth  Series  certificates  for a fraction of one
share of Common  Stock,  but in lieu  thereof  shall pay to any person who would
otherwise  be  entitled  thereto  an  amount  of case  equal  to  such  fraction
multiplied  by the Market Price of the Common Stock on the last  business day of
the week preceding the week in which the conversion privilege was deemed to have
been  exercised.  As used herein,  "Market  Price" means the last  reported sale
price  regular way on such day or, in case no such  reported sale takes place on
such day,  the  reported  closing bid price  regular  way, in either case on the
principal national  securities exchange on which the Common Stock is then listed
or, if not listed on any national securities exchange,  the closing bid price in
the  over-the-counter  market as reported by any New York Stock Exchange  member
firm selected from time to time by the Board of Directors for that purpose.

               (d) As soon as practicable after the effective date of conversion
of any shares of the Fourth Series,  the Corporation shall deliver to the person
or persons  entitled  thereto,  at the principal office of the Transfer Agent at
which such stock was surrendered for conversion,  certificates  representing the
shares of Common  Stock and any cash to which such  person or  persons  shall be
entitled on such conversion.

               (e) The  conversion  rate set forth in  subparagraph  (a) of this
paragraph (6) shall be subject to adjustment as follows:

                    (i) if the Corporation  subdivides the outstanding shares of
               its Common Stock into a greater number of shares or combines them
               into a smaller number of shares,  the  conversion  rate in effect
               immediately  prior to such  subdivision or  combination  shall be
               proportionately  increased or decreased  effective at the opening

                                        3
<PAGE>
               of  business  on the  day  following  the  day  upon  which  such
               subdivision or combination becomes effective;

                    (ii) if the Corporation  fixes a record date for the purpose
               of determining the holders of shares of Common Stock, entitled to
               receive any  dividend in Common  Stock,  the  conversion  rate in
               effect   immediately   prior  to  such   record   date  shall  be
               proportionately increased effective at the opening of business on
               the day  following  such record  date,  provided  that if for any
               reason the plan to pay such  dividend in Common  Stock is legally
               abandoned  before  payment,  then  any  adjustment  made  in  the
               conversion  rate by reason of the  passage  of such  record  date
               shall be canceled as of the date the plan is abandoned; and

                    (iii) the  issuance  to all  holders of Common  Stock of the
               Corporation  of rights to  subscribe  to Common  Stock at a price
               lower than 90% of the Market Price (defined  above) thereof as of
               the  close  of  business  on the  last  business  day of the week
               preceding  such  issuance of rights shall be deemed to constitute
               the  payment  of a  dividend  in Common  Stock to the  holders of
               shares of Common  Stock (and the record date  therefore  shall be
               deemed to have been fixed as the date of issuance of such rights)
               of that number of shares  which is  determined  by  dividing  the
               Market  price  per  share as of such  time  into  the  difference
               between (a) the total  Market Price as of such time of the number
               of shares  purchasable  upon  exercise of such rights and (B) the
               total offering price of such shares.

               (f) In case of

                    (i) any  reclassification  or change of the Common  Stock of
               the  Corporation  other than a change in its par value,  a change
               from  par  value  to  no  par  value  or  case  provided  for  in
               subparagraph (c) of this paragraph (6), or

                    (ii) a merger of  consolidation  in which the Corporation is
               not the continuing corporation,

               provisions  shall  be  made  so  that  the  Fourth  Series  shall
               thereafter  have the right to convert each share thereof into the
               kind and  amount  of  shares  of stock  or  other  securities  or
               property receivable upon such reclassification, change, merger or
               consolidation  by a holder  of the  number  and kind of shares of

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<PAGE>
               capital  stock of the  Corporation  into which such shares of the
               Fourth Series were convertible  immediately prior thereto. In any
               such case the Board of Directors  shall  determine  the manner in
               which the  adjustments  provided for in  subparagraph  (e) of the
               paragraph (6) shall thereafter be made.

               (g) Whenever the conversion rate is required to be adjusted:

                    (i) the Corporation  shall file a certificate  setting forth
               such  adjusted  conversion  rate and the  facts  upon  which  the
               adjustment  is based with the  Transfer  Agents for shares of the
               Fourth  Series and the  Transfer  Agents for the Common Stock and
               thereafter (until further adjusted) the adjusted  conversion rate
               shall be as set forth in such certificate; and

                    (ii) the  Corporation  shall  mail  notice of such  adjusted
               conversion rate to each holder of shares of the Fourth Series.

               (7) Voting Rights. Except as provided below, holders of shares of
the  Fourth  Series  shall have the  general  power to vote in the  election  of
directors and for all other  purposes,  on the basis of ten (10) votes per share
of the Fourth Series.  Holders of shares of the Fourth Series shall not have the
general  power to vote on any  matters on which they are  entitled  to vote as a
series or as part of the class of Preference Stock, regardless of series.

     2. This instrument will become effective as of the beginning of business on
September 5, 1995.

                                        5
<PAGE>
     IN  WITNESS  WHEREOF,  the  Company  has caused  its  corporate  seal to be
hereunto affixed and this certificate to be signed by George S. Smith, its Chief
Executive Officer, and attested by Joann Furman, its  Secretary/Treasurer,  this
5th day of September, 1995.

                                        DIMENSIONAL VISIONS GROUP, LTD.

                                        By: /s/ George S. Smith
                                            ------------------------------------
                                            George S. Smith
                                            Chief Executive Officer

[CORPORATE SEAL]

Attest:

-------------------------------------
Joann Furman
Secretary/Treasurer

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