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Exhibit 4.1  Form of Common Stock Certificate

     NUMBER                                                         SHARES
------------------                                             -----------------

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

                                   EWAN 1 Inc.

                                                           CUSIP NO. 30049W 10 9
                      AUTHORIZED COMMON STOCK: 100,000,000
                                PAR VALUE: $.001

THIS CERTIFIES THAT

is the record holder of

                       SHARES OF EWAN 1 INC. COMMON STOCK
transferable on the books of the Corporation in person or by duly authorized
attorney upon surrender of this Certificate properly endorsed. This Certificate
is not valid until countersigned by the Transfer Agent and registered by the
Registrar. Witness the facsimile seal of the Corporation and the facsimile
signatures of its duly authorized officers.

DATED:

/s/ W.J. Kettle, Secretary                            /s/ W.J. Kettle, President
                                  EWAN 1, INC.
                                    CORPORATE
                                      SEAL
                                     NEVADA<PAGE>

Exhibit 4.2 Certificate of Designation of the Rights and Preferences of the
Series A Preferred Stock of EWAN 1 INC.

                    CERTIFICATE OF DESIGNATION OF THE RIGHTS
                         AND PREFERENCES OF THE SERIES A
                         PREFERRED STOCK OF EWAN 1 INC.

         I, W.J. Kettle, being the President and Secretary, of EWAN 1 INC., a
corporation organized and existing under the laws of Nevada (the "Corporation"),
DO HEREBY CERTIFY that, pursuant to the authority conferred on the Board of
Directors by the Certificate of Incorporation and Section 78.195 of the
Corporation Law of Nevada, the Board of Directors adopted the following
resolution providing for the issuance of a series of Preferred Stock:

         WHEREAS, the Articles of Incorporation of the Corporation, as amended,
provide that the Corporation has authorized One Hundred Million (100,000,000)
shares of $.001 par value common stock ("Common Stock") and Five Million
(5,000,000) shares of $.001 par value preferred stock ("Preferred Stock"). The
Bylaws and the Articles of Incorporation of the Corporation, as amended, further
provide that the designation, powers, preferences and relative participating,
option or other special rights and qualification, limitations or restrictions of
the shares of such Preferred Stock may be issued from to time in one or more
series, each of such series to have such voting powers, designation,
preferences, and relative participating, optional or other special rights and
the qualifications, limitations or restrictions thereof, as expressed herein or
in a resolution or resolutions, providing for the issuance of such series,
adopted by the Board of Directors; and

         NOW, THEREFORE, BE IT:

         RESOLVED, that pursuant to the authority vested in the Board of
Directors of this Corporation by its Articles of Incorporation, a series of
preferred stock of the Corporation, be and is hereby created out of the
Preferred Stock, such series to be designated Series A Preferred Stock (the
"Series A Preferred Stock"), to consist of One Million Five Hundred Thousand
(1,500,000) shares of which the preferences and relative other rights, and the
qualifications, limitations or restrictions thereof (in addition to those set
forth in the Corporation's Articles of Incorporation), shall be as follows:

         The powers, preferences and rights granted to the Series A Preferred
(as defined below) or the holders thereof are as follows:

         1. DESIGNATION AND RANK. The series of Preferred Stock shall be
designated the "Series A Convertible Preferred Stock" ("Series A Preferred") and
shall consist of 1,500,000 shares. The Series A Preferred and any other series
of Preferred Stock authorized by the Board of Directors of this Corporation are
hereinafter referred to as "Preferred Stock" or "Preferred." The Series A
Preferred shall be senior to the common stock and all other shares of Preferred
Stock that may be later authorized.

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         2. DIVIDEND RATE AND RIGHTS. The holders of the Series A Preferred
shall be entitled to receive Common Stock dividends or other distributions when,
as, and if declared by the directors of the Corporation, with the holders of the
Common Stock.

         3. NO CONVERSION INTO COMMON STOCK. The Series A Preferred shall not
convert into common stock.

         4. LIQUIDATION PREFERENCE.

         (a)      In the event of any liquidation, dissolution or winding up of
                  the Corporation, whether voluntary or involuntary (a
                  "Liquidation"), the assets of the Corporation available for
                  distribution to its stockholders shall be distributed as
                  follows:

                  (1)      The holders of the Series A Preferred shall be
                           entitled to receive, prior to the holders of the
                           other series of Preferred Stock and prior and in
                           preference to any distribution of the assets or
                           surplus funds of the Corporation to the holders of
                           any other shares of stock of the corporation by
                           reason of their ownership of such stock, an amount
                           equal to Ten Dollars ($10.00) per share with respect
                           to each share of Series A Preferred, plus all
                           declared but unpaid dividends with respect to such
                           share.

                  (2)      If upon occurrence of a Liquidation the assets and
                           funds thus distributed among the holders of the
                           Series A Preferred shall be insufficient to permit
                           the payment to such holders of the full preferential
                           amount, then the entire assets and funds of the
                           Corporation legally available for distribution shall
                           be distributed among the holders of the Series A
                           Preferred ratably in proportion to the full amounts
                           to which they would otherwise be respectively
                           entitled.

                  (3)      After payment of the full amounts to the holders of
                           Series A Preferred as set forth above in paragraph
                           (1), any remaining assets of the Corporation shall be
                           distributed pro rata to the holders of the Common
                           Stock.

         (b)      If any of the assets of the Corporation are to be distributed
                  other than in cash under this Section 4, then the board of
                  directors of the Corporation shall promptly engage independent
                  competent appraisers to determine the value of the assets to
                  be distributed to the holders of Preferred Stock or Common
                  Stock. The Corporation shall, upon receipt of such appraiser's
                  valuation, give prompt written notice to each holder of shares
                  of Preferred Stock or Common Stock of the appraiser's
                  valuation.

         5. VOTING RIGHTS. Except as otherwise required by law, the holders of
Series A Preferred and the holders of Common Stock shall not be entitled to
notice of any stockholders' meeting and shall not have any voting rights.

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         6. REISSUANCE. No share or shares of Series A Preferred acquired by the
Corporation by reason of conversion or otherwise shall be reissued as Series A
Preferred, and all such shares thereafter shall be returned to the status of
undesignated and unissued shares of Preferred Stock of the Corporation.

         7. WARRANTS. Each share of Series A Preferred shall have an A Warrant,
B Warrant and C Warrant attached. The Warrants are non-transferable. The A
Warrant shall allow the holder to purchase one share of common stock for each
share of Series A Preferred owned by the Warrant holder at a price of
Twenty-Five Cents ($.25) per share until October 31, 2002. The B Warrant shall
allow the holder to purchase one share of common stock for each share of Series
A Preferred owned by the Warrant holder at a price of Seventy-Five Cents ($.75)
per share until January 31, 2003. The C Warrant shall allow the holder to
purchase one share of common stock for each share of Series A Preferred owned by
the Warrant holder at a price of One Dollar and Twenty-Five Cents ($1.25) per
share until June 30, 2003. The Corporation shall retain the right to reduce the
exercise price of the warrants and to extend the expiration date of the warrants
until December 31, 2003.

         8. REDEMPTION. The Corporation shall have the right, but not the
obligation, to redeem the Series A Preferred Stock at any time at a redemption
price of Ten Dollars ($10.00) per share.

         The undersigned being the President and Secretary of the Company hereby
declare under penalty of perjury that the foregoing is a true and correct copy
of the Certificate of Designation of the Rights and Preferences of the Series A
Preferred Stock of EWAN 1 INC. duly adopted by the Board of Directors of the
Company.

Dated: June 18, 2002

                                         By: /s/ W.J. Kettle
                                             -----------------------------------
                                         Name:    W.J. Kettle
                                         Title:   President

                                         By: /s/ W. J. Kettle
                                             -----------------------------------
                                         Name:    W.J. Kettle
                                         Title:   Secretary
State Of California   )
County Of Orange      )

On _____________________ before me, _______________________, personally appeared
___________________________, personally known to me (or proved to me on the
basis of satisfactory evidence) to be the person(s) whose name(s) is/are
subscribed to the within instrument and acknowledged to me that he/she/they
executed the same in his/her/their authorized capacity(ies), and that by
his/her/their signature(s) on the instrument the person(s), or the entity upon
behalf of which the person(s) acted, executed the instrument.

WITNESS my hand and official seal.

                                                     -------------------------
         (Seal)                                      Signature of Notary Public

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