Document:

Exhibit 4.3
               CERTIFICATE OF DESIGNATION, PREFERENCES AND RIGHTS
                           OF SERIES B PREFERRED STOCK

                        LUND INTERNATIONAL HOLDINGS, INC.

             Pursuant to Section 151 of the General Corporation Law
                            of the State of Delaware

           The undersigned, Dennis W. Vollmershausen, hereby certifies that:

           A. He is the duly elected and acting Chief Executive Officer of LUND
INTERNATIONAL HOLDINGS, INC., a Delaware corporation (the "Corporation").

           B. Pursuant to authority given by the Corporation's Certificate of
Incorporation, as amended through the date hereof (the "Certificate of
Incorporation"), the Board of Directors of the Corporation duly adopted the
following resolutions on December 18, 1998, creating a new series of 362,709
shares of Preferred Stock designated as "Series B Preferred Stock."

           C. The resolutions contained herein have not been modified, altered
or amended and are presently in full force and effect.

           RESOLVED, that pursuant to the authority expressly vested in the
Board of Directors of the Corporation by Article Fourth of the Certificate of
Incorporation, the Board of Directors hereby fixes and determines the powers,
preferences, rights and limitations of a series of Preferred Stock, which shall
consist of 362,709 shares and shall be designated as Series B Preferred Stock
(the "Series B Preferred Stock"), as follows:

4D.        Series B Preferred Stock.

           (i) Designation: Stated Value. There shall be a series of Preferred
Stock designated as "Series B Preferred Stock." The number of shares initially
constituting such series shall be 362,709. The Series B Preferred Stock shall
have a stated value of $70.00 per share (the "Stated Value").

           (ii) Rank. The Series B Preferred Stock shall with respect to
dividend and other distribution rights, and rights on liquidation, dissolution
and winding up, rank (a) prior to the Trigger Date (as defined in Part (vi)(a)
below), (i) pari passu with any class of capital stock or series of Preferred
Stock hereafter created which expressly provides that it ranks pari passu with
the Series B Preferred Stock as to dividends, other distributions, liquidation
preference and/or otherwise (collectively, the "Parity Securities"), and (ii)
senior to (x) the Common Stock, the Class B Common Stock and all other
securities of any class or classes (however designated) of the Corporation
(other than the Series B Preferred Stock) the holders of which have the right,
without limitation as to amount, after payment on any securities entitled to a
preference on dividends or other distributions upon any dissolution, liquidation
or winding up, either to all or to a share of the balance of payments upon such
dissolution, liquidation or winding up (collectively, the "Common Stock
Instruments") and (y) any other class or series of Preferred Stock hereafter
created which

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does not expressly provide that it ranks pari passu with the Series B Preferred
Stock as to dividends, other distributions, liquidation preference and/or
otherwise (collectively, the "Junior Securities"), and (b) from and after the
Trigger Date, (i) pari passu with the Parity Securities, and senior to the
Common Stock Instruments and the Junior Securities, but only in the case of
dividends accrued pursuant to Part (iii) hereof and (ii) in all other cases,
pari passu with the Common Stock Instruments, provided that, for purposes of
this clause (b)(ii), each share of Series B Preferred Stock shall be deemed to
constitute the equivalent of the number of shares of Common Stock which the
holder of such share would receive if such share were converted into shares of
Common Stock at the Series B Conversion Ratio as then in effect. The terms
"Parity Securities" and "Junior Securities" as used herein with respect to any
class or series of capital stock shall only be deemed to refer to such class or
series to the extent that it ranks (i) pari passu with or (ii) not pari passu
with, as applicable, the Series B Preferred Stock with respect to dividends,
other distributions, liquidation preference or otherwise. Prior to the Trigger
Date, the Corporation shall not issue any capital stock or other equity
securities ranking senior to the Parity Securities with respect to dividends,
distributions, liquidation preference or otherwise.

           (iii)     Dividend.

                     (a)       Subject to Part (vi)(a) hereof,

                               (x) The holders of shares of Series B Preferred
                     Stock shall be entitled to receive, when, as and if
                     declared by the Board of Directors, to the extent funds are
                     legally available therefor in accordance with the Delaware
                     General Corporation Law, a dividend for each such share,
                     payable quarterly, as provided below, on the last day of
                     each January, April, July and October, commencing on July
                     31, 1999 (each such date hereinafter referred to as a
                     "Dividend Payment Date"), except that if such date is not a
                     Business Day, then such dividend shall be payable on the
                     next succeeding Business Day, to the holders of record as
                     they appear on the register of the Corporation for the
                     Series B Preferred Stock of the Corporation five Business
                     Days prior to such Dividend Payment Date (the "Dividend
                     Record Date").

                               (y) Dividends on the Series B Preferred Stock
                     shall accrue and be paid at a rate per annum equal to 15%
                     percent of the Stated Value of each share of Series B
                     Preferred Stock outstanding on the Dividend Record Date
                     with respect to a Dividend Payment Date.

                     (b) Dividends on the Series B Preferred Stock shall be
           cumulative and shall accrue from (and including) April 30, 1999, to
           but excluding the Trigger Date, whether or not such dividends have
           been declared. Accrued but unpaid dividends, whether or not declared,
           shall compound quarterly at a rate per annum equal to 15% of the
           aggregate amount thereof from the Dividend Payment Date on which such
           dividend was payable as herein provided until payment of such
           dividend. Notwithstanding anything to the contrary contained herein,
           dividends shall cease to accrue on the Trigger Date, and the
           Corporation shall have no obligation to pay any dividends subsequent
           to the Trigger Date, except as provided for herein with respect to
           dividends which accrued prior to the Trigger Date.

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                     (c) For so long as any shares of Series B Preferred Stock
           shares be outstanding, no dividend or distribution, whether in cash,
           stock or other property, shall be paid, declared and set apart for
           payment or made on any date on or in respect of any Common Stock
           Instruments or Junior Securities and no payment on account of the
           redemption, purchase or other acquisition or retirement for value by
           the Corporation of any Common Stock Instruments or Junior Securities
           shall be made on any date unless, in each case, the full amount of
           unpaid dividends accrued on all outstanding shares of Series B
           Preferred Stock shall have been paid or contemporaneously are
           declared and paid; provided however, that the foregoing provisions of
           this sentence shall not prohibit (i) a dividend payable solely in
           Common Stock Instruments or Junior Securities, or (ii) the
           acquisition of any Common Stock Instruments or Junior Securities upon
           conversion or exchange thereof into or for any shares or units of any
           other class of Common Stock Instruments or Junior Securities.

           In the event that the dividend to be paid to any holder of shares of
Series B Preferred Stock shall be a fractional interest in a share of Series B
Preferred Stock then a fractional share of Series B Preferred Stock shall be
issued to such holder of shares of Series B Preferred Stock.

           (iv)      Redemption. Subject to Part (vi)(a) hereof.

                     (a) Redemption by Corporation. To the extent funds are
           legally available therefor, the Corporation may, at any time on or
           after December 29, 2007 redeem for the Redemption Price each share of
           Series B Preferred Stock then outstanding provided, however, that the
           Corporation may not redeem any shares of Series B Preferred Stock as
           to which the holder thereof, prior to the expiration of the relevant
           30-day notice period, has advised the Corporation that the conversion
           of such shares into shares of Common Stock would result in such
           holder or any of its Affiliates being subject to a Regulatory
           Problem. To the extent funds are legally available therefor, the
           Corporation shall, at the request of a majority of the holders of
           shares of Series B Preferred Stock then outstanding given at any time
           on and after the Put Date, redeem for the Series Redemption Price
           each share of Series B Preferred Stock then outstanding. The date on
           which shares are redeemed pursuant to this Part iv(a) of Section 4D
           is referred to herein as the "Series Redemption Date." If on the
           Series Redemption Date there shall be insufficient funds of the
           Corporation legally available for such redemption, such amount of
           funds as is legally available shall be used to discharge the
           redemption requirement. Such redemption requirement shall be
           cumulative so that if such requirement shall not be fully discharged
           for any reason, funds legally available therefor shall immediately be
           applied thereto upon receipt by the Corporation until such
           requirement is discharged in full. The redemption price (the "Series
           Redemption Price") for each outstanding share of Series B Preferred
           Stock to be redeemed pursuant to this Part (iv)(a) of Section 4D
           shall be the sum (payable in cash) of (x) the Stated Value plus (y)
           an amount equal to all accrued and unpaid dividends thereon to the
           Series Redemption Date.

                     (b) Payment Series Redemption Price. On the Series
           Redemption Date, the Corporation shall pay to the holder of each
           share of Series B Preferred Stock being redeemed, upon surrender by
           such holder at the Corporation's principal executive office of the
           certificate representing such share, duly endorsed in blank or
           accompanied by an appropriate form of assignment, the Series
           Redemption Price.

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                     (c) Redeemed or Otherwise Acquired Shares Not to be
           Reissued. All Shares of Series B Preferred Stock redeemed pursuant to
           this Part (iv) of Section 4D or otherwise acquired by the Corporation
           shall be retired and shall not thereafter be reissued.

                     (d) Determination of Number of Each Holder's Shares to be
           Redeemed. If, for any reason, less than all of the outstanding shares
           of Series B Preferred Stock are to be redeemed pursuant to Part
           (iv)(a) of this Section 4D, the Corporation shall determine the
           shares held by each holder of Series B Preferred Stock to be redeemed
           as hereinafter provided. The number of shares to be redeemed from
           each holder thereof shall be the number of shares determined by
           multiplying the total number of shares to be redeemed times a
           fraction, the numerator of which shall be the total number of shares
           of Series B Preferred Stock then held by such holder and the
           denominator of which shall be the total number of shares of Series B
           Preferred Stock then outstanding.

                     (e) Notice of Redemption. Notice of any redemption of
           Series B Preferred Stock pursuant to Part (iv)(a) of this Section 4D,
           specifying the time and place of redemption and the Series Redemption
           Price, shall be mailed by certified or registered mail, return
           receipt requested, to each holder of record of shares to be redeemed,
           at the address for such holder shown on the Corporation's records,
           not less than 30 days prior to the date on which such redemption is
           to be made; provided, that neither failure to give such notice nor
           any defect therein shall affect the validity of the proceeding for
           the redemption of any shares of Series B Preferred Stock to be
           redeemed. Such notice shall also specify the number of shares of each
           holder thereof and the certificate numbers thereof which are to be
           redeemed. In case less than all the shares represented by any
           certificate are redeemed, a new certificate representing the
           unredeemed shares shall be issued to the holder thereof without cost
           to such holder.

                     (f) Dividends After Redemption Date. Unless the Series
           Redemption Price in respect of a share of Series B Preferred Stock is
           not paid in full to the holder thereof, from and after the Series
           Redemption Date, such share of Series B Preferred Stock shall not be
           entitled to any dividends accruing after such date, all rights of the
           holder of such share, as a stockholder of the Corporation by reason
           of the ownership of such share, shall cease, except the right to
           receive the Series Redemption Price of such share upon the
           presentation and surrender of the certificate representing such
           shares, and such share shall not after such date be deemed to be
           outstanding for any purpose.

           (v)       Liquidation Rights.

                     (a) Upon the dissolution, liquidation or winding up of the
           Corporation, whether voluntary or involuntary, the holders of
           outstanding shares of Series B Preferred Stock shall be entitled to
           receive for each such share, out of the assets of the Corporation
           available for distribution to stockholders, before any payment or
           distribution to stockholders and before any payment or distribution
           shall be made to the holders of Common Stock Instruments or any
           Junior Securities upon liquidation, an amount in cash equal to the
           suns of (x) in the event that such liquidation, dissolution or
           winding up occurs on or prior to the Trigger Date,

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<PAGE>

           the Stated Value, plus (y) all accrued and unpaid dividends in
           respect of such share to the date of final distribution (the
           "Liquidation Preference"). If the holders are not entitled to receive
           the Stated Value on a preferential basis because the liquidation,
           dissolution or winding up of the Corporation occurs on or after the
           Trigger Date, then such holders shall continue to have a right and
           claim to the remaining assets of the Corporation on pari passu basis
           with the holders of the Common Stock Instruments, as contemplated by
           clause (b)(ii) of Part (ii) above.

                     (b) Subject to paragraph (a) above, after the payment to
           the holders of the Series B Preferred Stock of the full preferential
           amounts provided for in this Part (y) of Session 4D, the holders of
           the Series B Preferred Stock as such shall have no right or claim to
           any of the remaining assets of the Corporation.

                     (c) If, upon any such liquidation, dissolution or other
           winding up of the affairs of the Corporation, the assets of the
           Corporation are insufficient to permit the payment in full of the
           Liquidation Preference for each share of Series B Preferred Stock
           then outstanding, then the assets of the Corporation remaining shall
           be ratably distributed among the holders of Series B Preferred Stock
           in proportion to the full amounts to which they would otherwise be
           respectively entitled if all amounts thereon were paid in full.

                     (d) Neither the voluntary sale, conveyance, exchange or
           transfer (for cash, shares of stock, securities or other
           consideration) of all or substantially all the property or assets of
           the Corporation nor the consolidation, merger or other business
           combination of the Corporation with or into one of more corporations
           shall be deemed to be a liquidation, dissolution or winding-up,
           voluntary or involuntary, of the Corporation.

           (vi)      Conversion

                     (a) At any time after the Stockholder Approval has been
           obtained, each share of Series B Preferred Stock shall be convertible
           into 10 shares of Common Stock (as adjusted from time to time
           pursuant to paragraph (g) below, the "Series B Conversion Ratio"), in
           each case at the option of the holder thereof, so long as none of it
           or its Affiliates will be subject to a Regulatory Problem as a result
           of such conversion; provided, however, that in the event that
           Stockholder Approval occurs after April 30, 1999, upon the conversion
           of any shares of Series B Preferred Stock pursuant to this Part
           (vi)(a), in addition to the shares of Common Stock to be received by
           the holder of such shares of Series B Preferred Stock, such holder
           shall receive a cash payment of all accrued and unpaid dividends on
           the shares of Series B Preferred Stock then being converted by it;
           and provided, further, that from and after the earlier of (x) the
           date on which Stockholder Approval is received, and (y) the date on
           which a stockholders' meeting is held but Stockholder Approval is not
           received due to the fact that any of LIH Holdings, LLC, LIH Holdings
           II, LLC, LIH Holdings III, LLC, or their respective Associates, cast
           votes in opposition to or abstain from voting on the conversion of
           the Series B Preferred Stock (such earlier date, the "Trigger Date),
           (i) the provisions of Article Four, Section 4D, Part (iv) shall be
           null and void and of no further force and effect and (ii) dividends
           on the Series B Preferred Stock shall cease to accrue pursuant to
           Part (iii)(a)(y) above, it being understood that the holders of
           shares of Series B

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           Preferred Stock shall continue to be entitled to receive accrued but
           unpaid dividends as contemplated by Part (iii)(b) above. Except for
           its right to receive such accrued but unpaid dividends, from and
           after the Trigger Date, each holder of shares of Series B Preferred
           Stock shall, with respect to dividends and liquidation, be treated as
           if such holder held the number of shares of Common Stock into which
           such shares of Series B Preferred Stock are then convertible.

                     (b) Each conversion of shares of Series B Preferred Stock
           into shares of Common Stock will be effected by the surrender of the
           certificate or certificates representing the shares to be converted
           at the principal office of the Corporation (or such other office or
           agency of the Corporation as the Corporation may designate in writing
           to the holders of the Series B Preferred Stock) at any time during
           normal business hours. Each conversion will be deemed to have been
           effected as of the close of business on the date on which such
           certificate or certificates were surrendered. At such time, the
           rights of the holder of the converted Series B Preferred Stock (in
           its capacity as such) will cease and the person or persons in whose
           name or names the certificate or certificates for shares of Common
           Stock are to be issued upon such conversion will be deemed to have
           become the holder or holders of record of the shares of Common Stock
           represented thereby.

                     (c) Following each surrender of certificates pursuant to
           paragraph (b) above, the Corporation will issue and deliver, in
           accordance with the surrendering holder's instructions, (x) the
           certificate or certificates for the Common Stock issuable upon such
           conversion, and (y) any cash payment required to be made pursuant to
           Part (vi)(a) of Section 4D.

                     (d) The issuance of certificates representing shares of
           Common Stock upon conversion of any shares of Series B Preferred
           Stock will be made without charge to the holders of such converted or
           newly issued shares for any issuance tax in respect thereof or other
           cost incurred by the Corporation in connection with such conversion
           and the related issuance of shares of Common Stock.

                     (e) The Corporation will at all times reserve and keep
           available out of its authorized but unissued shares of Common Stock
           the number of such shares sufficient for issuance upon the conversion
           hereunder, at the Series B Conversion Ratio as then in effect, of all
           the shares of Series B Preferred Stock then outstanding.

                     (f) The Corporation will not close its books against the
           transfer of Common Stock in any manner which would interfere with the
           timely conversion of any shares of Series B Preferred Stock.

                      (g) If the Corporation at any time or from time to time
           after the Issue Date declares any dividend payable in shares of
           Common Stock or effects a subdivision of the outstanding Common Stock
           or combines the outstanding shares of the Common Stock, then, in each
           such case, the Series B Conversion Ratio in effect immediately prior
           to such event shall be adjusted so that each holder of shares of
           Series B Preferred Stock shall have the right to convert its shares
           of Series B Preferred Stock into the number of shares of the

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           Common Stock which it would have owned after the event had such
           shares of Series B Preferred Stock been converted immediately before
           the happening of such event. Any adjustment under this Part (vi)(g)
           of Section 4D shall become effective as of the date and time the
           subdivision or combination becomes effective.

                     (h) In connection with any merger, consolidation,
           recapitalization, reorganization or similar transaction in which
           holders of Common Stock generally receive. or are given the
           opportunity to receive, consideration for their shares, then, in all
           such circumstances, unless otherwise approved by a majority of the
           holders of the then outstanding shares of Series B Preferred Stock
           voting as a separate class, all holders of Series B Preferred Stock
           shall be given the opportunity to receive (x) the same consideration
           per share for their shares (calculated as if such shares of Series B
           Preferred Stock had been counted into shares of Common Stock at the
           Series B Conversion Ratio then in effect) as is received by the
           holders of Common Stock, including, but not limited to, form, amount
           and timing of payment, plus (y) if such event occurs after April 30,
           1999, all accrued and unpaid dividends with respect to such shares of
           Series B Preferred Stock.

                     (i) Notwithstanding the provisions of Part (vi)(a) hereof,
           but provided than the Stockholder Approval has been received, none of
           LIH Holdings III, LLC, nor any Associate thereof, or their respective
           transferees may convert shares of Series B Preferred Stock into
           shares of Common Stock until the earliest to occur of (a) September
           9, 2000; (b) the first date as of which any person or group (as such
           term is defined in Rule 13d-3 under the Securities Exchange Act of
           1934, as amended) other than LIH Holdings, LLC, LIH Holdings II, LLC,
           LIH Holdings III, LLC or any of their respective Associates owns,
           beneficially and of record, securities representing at least 50% of
           the Common Stock on a Fully-Diluted Basis, excluding any securities
           acquired by such person or group from LIH Holdings, LLC, LIH Holdings
           II, LLC, LIH Holdings III, LLC, or any of their respective
           Associates; (c) the date on which, by the affirmative vote of a
           majority of the Independent Directors, such conversion is approved;
           (d) the date of any transfer of shares of Series B Preferred Stock by
           LIH Holdings III, LLC or any of its Associates (but the conversion
           right provided by this clause (d) shall apply only with respect to
           the shares other than any such transfer (A) by LIH Holdings III, LLC
           or any of its Associates to any person if, immediately after giving
           effect to such transfer and conversion, the transferee and such
           transferee's Associates would hold more than 49% of the outstanding
           Common Stock, or (B) to LIH Holdings, LLC, LIH Holdings II, LLC, LIH
           Holdings III, LLC or any of their respective Associates; and (e) the
           first date as of which LIH Holdings, LLC, LIH Holdings II, LLC, LIH
           Holdings III, LLC and their respective Associates own (beneficially
           and of record), in the aggregate, more than 50% of the outstanding
           shares of Common Stock in a transaction that is permitted by, or is
           effected in accordance with the terms of, the Second Amended and
           Restated Governance Agreement; provided, however, that LIH Holdings
           III, LLC and its Associates may, at any time after the Stockholder
           Approval has been obtained, convert shares of Series B Preferred
           Stock into Common Stock, at their option, in order to attain or
           maintain a percentage of outstanding shares of Common Stock held in
           the aggregate by LIH Holdings, LLC, LIH Holdings II, LLC, LIH
           Holdings III, LLC and their respective Associates that does not
           exceed 49.9%,

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           (vii) Voting Rights. Except as expressly provided herein or as
required under the Delaware General Corporation Law, on all matters to be voted
on by the Corporation's stockholders, holders of shares of Series B Preferred
Stock will be entitled to no voting rights.

           (viii) Certain Defined Terms. As used in Section 4D, the following
capitalized terms shall have the following meanings:

                     "Affiliate" means, as applied to any person, (i) any other
                     person directly or indirectly controlling, controlled by or
                     under common control with that person, (ii) any other
                     person that owns or controls 5% or more of any class of
                     equity securities (including any equity securities issuable
                     upon the exercise of any right to acquire securities) of
                     that person or any of its Affiliates, or (iii) any member,
                     director, partner, officer, agent, employee or relative of
                     that person. For the purposes of this definition, "control"
                     (including with correlative meanings, the terms
                     "controlling," "controlled by," and "under common control
                     with"), as applied to any person, means the possession,
                     directly or indirectly, of the power to direct or cause the
                     direction of the management and policies of that person,
                     whether through ownership of voting securities or by
                     contract or otherwise.

                     "Associate" means an affiliate or associate of a person, as
                     such terms are defined in Section 203 of the Delaware
                     General Corporation Law.

                     "Business Day" means a day other than Saturday, Sunday or
                     any day on which banks located in the State of New York or
                     the State of Minnesota are authorized or obligated to
                     close.

                     "Equity Equivalents" means (a) the Class B-1 Common Stock
                     (b) the Series B Preferred Stock and (c) any other
                     securities which, by their terms, are or may be
                     exercisable, convertible or exchangeable for or into Common
                     Stock at the election of the holder thereof.

                     "Fully-Diluted Basis" means, with respect to the
                     calculation of the number of shares of Common Stock (i) all
                     shares of Common Stock outstanding at the time of
                     determination and (ii) all shares of Common Stock unable
                     upon the exercise, conversion or exchange of any Equity
                     Equivalents outstanding at the time of determination.

                     "Independent Director" means any person who is a director
                     of the Corporation who is independent of and otherwise
                     unaffiliated with LIH Holdings, LLC, LIH Holdings II, LLC,
                     LIH Holdings III, LLC, the Corporation or any of their
                     respective Associates (other than as a director, or holder
                     of beneficial ownership of less than 5% of the voting
                     securities of the Corporation), and shall not be an officer
                     or an employee, agent, consultant or advisor (financial,
                     legal or other) of LIH Holdings, LLC, LIH Holdings II, LLC,
                     LIH Holdings III, LLC, or their respective Associates, or
                     any person who shall have served in any such capacity
                     within the three-year period immediately preceding the date
                     such determination is made.

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                     "Issue Date" means, as to any share of Series B Preferred
                     Stock the date of original issuance thereof by the
                     Corporation.

                     "Person" or "person" means any individual, corporation,
                     joint stock corporation, limited liability company or
                     partnership, general partnership, limited partnership,
                     proprietorship, joint venture, other business organization,
                     trust, union, association, governmental authority or other
                     entity of any kind.

                     "Put Date" means the earlier of (a) December 29, 2007, (b)
                     the first date as of which any person or group (as such
                     term is defined in Rule 13d-3 under the Securities Exchange
                     Act of 1934, as amended) other than LIH Holdings, LLC, LIH
                     Holdings II, LLC, LIH Holdings III, LLC or any of their
                     respective Associates owns, beneficially and of record,
                     securities representing at least 50% of the Common Stock,
                     excluding any securities acquired by such person or group
                     from LIH Holdings, LLC, LIH Holdings II, LLC, LIH Holdings
                     III, LLC, or any of their respective Associates, and (c)
                     the first date as of which (and immediately prior to) the
                     occurrence of any of the events described in Part (vi)(h)
                     of Section 4D.

                     "Regulatory Problem" meant, with respect to any holder of
                     shares of Series B Preferred Stock, any set of facts or
                     circumstances wherein such holder has made a good faith
                     determination that such holder or such holder's Affiliates
                     own, control or have power over a quantity of securities of
                     any kind issued by the Corporation which exceeds any
                     limitation to which it is (or they are) subject, or which
                     is otherwise not permitted, under any law, rule or
                     regulation of any governmental authority (including any
                     position to that effect taken by such governmental
                     authority).

                     "Second Amended and Restated Governance Agreement" means
                     the Second Amended and Restated Governance Agreement, dated
                     as of December 22, 1998, among LIH Holdings, LLC, LIH
                     Holdings II, LLC, LIH Holdings III, LLC, and the
                     Corporation, as amended, supplemented or otherwise modified
                     from time to time in accordance with its terms.

                     "Stockholder Approval" means the approval of at least a
                     majority of the holders of the then outstanding shares of
                     Common Stock present at a meeting called to approve the
                     conversion of shares of Series B Preferred Stock into
                     shares of Common Stock as provided herein.

           RESOLVED, that the Board of Directors hereby authorizes and directs
the officers of the Corporation, in the name of and on behalf of the
Corporation, and to the extent required under its corporate seal, to executed
and deliver any and all other instruments, certificates and other documents, and
to do any and all other acts and things, including the expenditure of corporate
funds, that said officers shall deem necessary or appropriate in order to fully
carry out the intent and accomplish the purposes of the resolutions adopted
hereby.

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<PAGE>

           IN WITNESS WHEREOF, the Corporation has caused its corporate seal to
be hereunto affixed and this Certificate to be signed by Dennis W.
Vollmershausen, its Chief Executive Officer, and attested by Ron Fox, its
Assistant Secretary, this 22nd day of December, 1998.

                                        LUND INTERNATIONAL HOLDINGS, INC.

                                        By /s/ Dennis W. Vollmershausen
                                          --------------------------------------
                                        Name:     Dennis W. Vollmershausen
                                        Title: Chief Executive Officer

Attest:

/s/ Ron Fox
------------------------------------------
Name:      Ron Fox
Title:     Assistant Secretary

                                       10Exhibit 4.4

                                 AMENDMENT NO. 1
                                       TO
               CERTIFICATE OF DESIGNATION, PREFERENCES AND RIGHTS
                           OF SERIES B PREFERRED STOCK

                        LUND INTERNATIONAL HOLDINGS, INC.

             Pursuant to Section 151 of the General Corporation Law
                            of the State of Delaware

           The undersigned, Dennis W. Vollmershausen, hereby certifies that:

           A He is the duly elected and acting Chief Executive Officer of LUND
INTERNATIONAL HOLDINGS, INC., a Delaware corporation (the "Corporation").

           B. Pursuant to authority given by the Corporation's Certificate of
Incorporation, as amended through the date hereof (the "Certificate of
Incorporation"), the Board of Directors of the Corporation duly adopted
resolutions on December 18, 1998, creating a new series of 362,709 shares of
Preferred Stock designated as "Series B Preferred Stock" and authorizing the
filing of a Certificate of Designation, Preferences and Rights of Series B
Preferred Stock.

           C. Pursuant to authority given by the Corporation's Certificate of
Incorporation, the Board of Directors of the Corporation duly adopted
resolutions on January 26, 1999 to amend the Certificate of Designation,
Preferences and Rights of Series B Preferred Stock to increase the number of
shares of the Series B Preferred Stock to 394,315 (the "Amending Resolutions").

           D. The Amending Resolutions contained herein have not been modified,
altered or amended and are presently in full force and effect.

           RESOLVED, that pursuant to the authority expressly vested in the
Board of Directors of the Corporation by Article Fourth of the Certificate of
Incorporation, the Board of Directors hereby amends in its entirety Section
4D(i) of the Certificate of Designation, Preferences and Rights of Series B
Preferred Stock, to read is its entirety as follows:

4D.        Series B Preferred Stock.

           (i) Designation: Stated Value. There shall be a series of Preferred
Stock designated as "Series B Preferred Stock." The number of shares
constituting such series shall be 394,315. The Series B Preferred Stock shall
have a stated value of $70.00 per share (the "Stated Value").

           FURTHER RESOLVED, This Amendment is effective as of the date hereof
and is limited to matters expressly set forth herein and that in all other
respects the Certificate of Designation, Preferences and Rights of Series B
Preferred Stock shall remain unchanged and all terms thereof shall remain in
full force end effect.

<PAGE>

           FURTHER, RESOLVED, that the Board of Directors hereby authorizes and
directs the officers of the Corporation, in the name of and on behalf of the
Corporation, and to the extent required under its corporate seal, to execute and
deliver any and all other instruments, certificates and other documents, and to
do any and all other acts and things, including the expenditure of corporate
funds, that said officers shall deem necessary or appropriate in order to fully
carry out the intent and accomplish the purposes of the resolutions adopted
hereby.

           IN WITNESS WHEREOF, the Corporation has caused its corporate seal to
be hereunto affixed and this Certificate to be signed by Dennis W.
Vollmershausen, its Chief Executive Officer, and attested by Ron Fox, its
Assistant Secretary, this 27th day of January, 1999.

                                      LUND INTERNATIONAL HOLDINGS, INC.

                                      By:   /s/ Dennis W. Vollmershausen
                                         ---------------------------------------
                                      Name:  Dennis W. Vollmershausen
                                      Title:  Chief Executive Officer

Attest:

/s/ Ron Fox
----------------------------------------------------
Name:  Ron Fox
Title:  Assistant Secretary

                                       2

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