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                       AMENDED CERTIFICATE OF DESIGNATION

Andrew  Hromyk  certifies  that he is the  President  and Secretary of Paramount
Services  Corp.,  a  Delaware  corporation   (hereinafter  referred  to  as  the
"Company") and that, pursuant to the Company's Certificate of Incorporation,  as
amended,  and Section 151 of the General Business Corporation Law , the Board of
Directors of the Company adopted the following resolutions on February 3, 2000.

The  Certificate of Designation  filed with the Secretary of State for the State
of Delaware January 27, 2000 is hereby amended in its entirety and the following
is adopted in its place:

Creation of Series A Convertible Preferred Stock

1. There is hereby created a series of preferred stock  consisting of 500 shares
and designated as the Series A Convertible Preferred Stock ( "Preferred Stock"),
having the voting powers,  preferences,  relative,  participating,  limitations,
qualifications,  optional  and  other  special  rights  and the  qualifications,
limitations and restrictions thereof that are set forth below.

Conversion Provisions

2.   The holders of Preferred Stock shall have conversion rights as follows (the
     "Conversion Rights"):

Conversion

    (a)  Right to Convert.  Subject to paragraph (m) hereof,  from and after the
         forty-fifth  (45th) calendar day following the day on which the Company
         receives  payment in full for Preferred Stock from and issues Preferred
         Stock to a particular  holder of Preferred Stock (the "Issuance Date"),
         all  Preferred  Stock held by that holder shall be  convertible  at the
         option of the holder into such number of shares of common  stock of the
         Company  ("Common  Stock") as is calculated by the Conversion  Rate (as
         hereinafter  defined).  The Conversion  Rate,  subject to the exception
         defined in  paragraph  2(b)  hereof,  shall be that number of shares of
         Common Stock equal to $1,000 divided by the lesser of: (i) seventy five
         per cent (75%) of the average Market Price (as hereinafter  defined) of
         the shares of Common Stock for the ten trading days  immediately  prior
         to the Conversion Date (as hereinafter defined); or (ii) $2.00.

(b)  Failure to Register Exemption.  In the event that a registration  statement
     in respect  of the Common  Stock to be issued  upon the  conversion  of the
     Preferred  Stock has not been  filed  with and  declared  effective  by the
     Securities  and Exchange  Commission  on or before the date which is twelve
     months following the Issuance Date (the "Anniversary  Date"), the number of
     shares of Common Stock issued to a particular  holder will be calculated by
     the Failure to Register Conversion Rate. The Failure to Register Conversion
     Rate shall be that number of shares of Common Stock equal to $1,000 divided
     by the  lesser  of:  (i) fifty per cent  (50%) of the  Market  Price of the
     shares of Common Stock on the day  immediately  preceding  the  Anniversary
     Date; or (ii) $2.00.

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(c)      Market Price.  Market Price for a particular  date shall be the closing
         bid price of the shares of Common  Stock on such date,  as  reported by
         the National  Association  of Securities  Dealers  Automated  Quotation
         System  (`NASDAQ"),  or the closing  bid price in the  over-the-counter
         market if other than NASDAQ.

(d)  No Fractional  Shares. No fractional shares of Common Stock shall be issued
     upon conversion of the Preferred  Stock,  and in lieu thereof the number of
     shares  of Common  Stock to be issued  for each  share of  Preferred  Stock
     converted  shall be rounded  down to the nearest  whole number of shares of
     Common Stock. Such number of whole shares of Common Stock to be issued upon
     the  conversion of one share of Preferred  Stock shall be multiplied by the
     number of shares of Preferred  Stock  submitted for conversion  pursuant to
     the Notice of Conversion  (defined  below) to determine the total number of
     shares of Common Stock to be issued in connection  with any one  particular
     conversions.

(e)  Method of Conversion.  In order to convert  Preferred  Stock into shares of
     Common Stock, a holder of Preferred Stock shall

(A)  complete,  execute and deliver to the  Company and the  Company's  Transfer
     Agent,  Interwest  Transfer Co. Inc. (the "Transfer  Agent") the conversion
     certificate attached hereto as Exhibit A (the "Notice of Conversion"), and

(B)            surrender  the  certificate  or  certificates   representing  the
               Preferred Stock being converted (the "Converted  Certificate") to
               the Transfer Agent.

            Subject to paragraph 2(h) hereof,  the Notice of Conversion shall be
            effective  and in full  force and effect  for a  particular  date if
            delivered to the Company and the Transfer  Agent on that  particular
            date prior to 5:00 pm,  pacific time, by facsimile  transmission  or
            otherwise,  provided  that  particular  date is a business  day, and
            provided that the original  Notice of  Conversion  and the Converted
            Certificate  are  delivered to and  received by the  Transfer  Agent
            within  three (3)  business  days  thereafter  at 1981  East  Murray
            Holladay Road,  Suite 100, PO Box 17136,  Salt Lake City, Utah 84117
            Telephone 801-272-9294 and that particular date shall be referred to
            herein as the "Conversion  Date".  The person or persons entitled to
            receive  the  shares of Common  Stock to be issued  upon  conversion
            shall be treated for all purposes as the record holder or holders of
            such  shares  of  Common  Stock as of the  Conversion  Date.  If the
            original Notice of Conversion and the Converted  Certificate are not
            delivered  to and  received by the  Transfer  Agent within three (3)
            business  days  following  the   Conversion   Date,  the  Notice  of
            Conversion  shall become null and void as if it were never given and
            the Company shall, within two (2) business days thereafter, instruct
            the Transfer Agent to return to the holder by overnight  courier any
            Converted  Certificate  that may have been  submitted in  connection
            with  any  such   conversion.   In  the  event  that  any  Converted
            Certificate  submitted  represents  a number of shares of  Preferred
            Stock that is greater  than the number of such  shares that is being
            converted  pursuant  to  the  Notice  of  Conversion   delivered  in
            connection therewith, the Transfer Agent shall advise the Company to
            deliver a certificate representing the remaining number of shares of
            Preferred Stock not converted.

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(f)  Absolute  Obligation  to issue  Common  Stock.  Upon receipt of a Notice of
     Conversion,  the Company shall absolutely and  unconditionally be obligated
     to cause a certificate or certificates representing the number of shares of
     Common  Stock to which a  converting  holder of  Preferred  Stock  shall be
     entitled as provided  herein,  which shares shall constitute fully paid and
     non-assessable  shares of Common Stock and shall be issued to, delivered by
     overnight  courier  to,  and  received  by such  holder by the sixth  (6th)
     business day following the Conversion  Date. Such delivery shall be made at
     such  address  as such  holder  may  designate  therefor  in its  Notice of
     Conversion or in its written instructions submitted together therewith.

(g)      Minimum  Conversion.  No less than 10 shares of Preferred  Stock may be
         converted  at any one time by a  particular  holder,  unless the holder
         then holds less than 10 shares and  converts all such shares held by it
         at that time.

(h)  Deemed Conversion. Notwithstanding any other provision herein, and provided
     that a  registration  statement in respect of the Common Stock to be issued
     upon the conversion of the Preferred Stock has been filed with and declared
     effective  by the  Securities  and  Exchange  Commission  on or before  the
     Anniversary  Date,  all of the Preferred  Stock  outstanding on Anniversary
     Date  shall  be  deemed  to  convert  into  shares  of  Common  Stock as is
     calculated  by the  Conversion  Rate as defined in  paragraph  2(a) hereof,
     provided  that,  in  the  event  that  this  paragraph  would  result  in a
     particular  holder of Preferred Stock holding,  together with the shares of
     Common Stock then held by that holder, more than 9.9% of the Company's then
     issued and outstanding  Common Stock, the conversion deemed hereby shall be
     postponed  until such time as the  particular  holder  holds such number of
     shares of Common Stock that,  together with the shares of Common Stock then
     held by that holder,  would constitute less than 9.9% of the Company's then
     issued and outstanding  Common Stock. The onus for notifying the Company of
     the application of this qualification shall be upon the particular holder.

Adjustments to Conversion Rate

(i)  Reclassification,  Exchange  and  Substitution.  If the Common  Stock to be
     issued on conversion of the Preferred  Stock shall be changed into the same
     or a  different  number of shares of any other  class or  classes of stock,
     whether by capital reorganization, reclassification, reverse stock split or
     forward  stock  split  or  stock  dividend  or  otherwise   (other  than  a
     subdivision or combination  of shares  provided for above),  the holders of
     the Preferred Stock shall,  upon its conversion be entitled to receive,  in
     lieu of the Common  Stock which the holders  would have become  entitled to
     receive  but for such  change,  a number of shares of such  other  class or
     classes of stock that would have been  subject to receipt by the holders if
     they had  exercised  their  rights of  conversion  of the  Preferred  Stock
     immediately before that changes.

(j)  Reorganizations,  Mergers, Consolidations or Sale of Assets. If at any time
     there  shall be a capital  reorganization  of the  Company's  common  stock
     (other than a  subdivision,  combination,  reclassification  or exchange of

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     shares  provided for  elsewhere in this Section 2) or merger of the Company
     into  another  corporation,  or the sale of the  Company's  properties  and
     assets as, or substantially as, an entirety to any other person, then, as a
     part of such reorganization, merger or sale, lawful provision shall be made
     so that the holders of the Preferred  Stock receive the number of shares of
     stock or other  securities or property of the Company,  or of the successor
     corporation  resulting  from such  merger,  to which  holders of the Common
     Stock  deliverable  upon  conversion of the Preferred Stock would have been
     entitled on such capital  reorganization,  merger or sale if the  Preferred
     Stock had been converted  immediately  before that capital  reorganization,
     merger or sale to the end that the provisions of this paragraph  (including
     adjustment of the  Conversion  Rate then in effect and the number of shares
     purchasable  upon  conversion of the  Preferred  Stock) shall be applicable
     after that event as nearly equivalently as may be practicable.

(k)  No  Impairment.  The Company  will not,  by  amendment  of its  Articles of
     Incorporation or through any reorganization,  recapitalization, transfer of
     assets, merger,  dissolution,  or any other voluntary action, avoid or seek
     to avoid the  observance or  performance of any of the terms to be observed
     or performed hereunder by the Company,  but will at all times in good faith
     assist in the carrying out of all the  provisions  of this Section 2 and in
     the taking of all such action as may be necessary or  appropriate  in order
     to protect  the  Conversion  Rights of the holders of the  Preferred  Stock
     against impairment.

(l)  Certificate as to  Adjustments.  Upon the occurrence of each  adjustment or
     readjustment  of the  Conversion  Rate for any  shares of  Preferred  Stock
     pursuant to paragraphs 2(i) or (j) hereof, the Company at its expense shall
     promptly  compute such  adjustment or  readjustment  in accordance with the
     terms  hereof and prepare and  furnish to each  holder of  Preferred  Stock
     effected   thereby  a  certificate   setting   forth  such   adjustment  or
     readjustment  and showing in detail the facts upon which such adjustment or
     readjustment is based.  The Company shall,  upon the written request at any
     time of any holder of Preferred Stock,  furnish or cause to be furnished to
     such holder a like  certificate  setting forth:  (i) such  adjustments  and
     readjustments;  (ii) the Conversion  Rate at the time in effect;  and (iii)
     the  number  of shares of Common  Stock and the  amount,  if any,  of other
     property  which at the time would be received  upon the  conversion of such
     holder's shares of Preferred Stock

(m)      Limitation on Conversion.  Notwithstanding anything to the contrary set
         forth herein the Preferred  Stock held by a particular  Purchaser shall
         not convert if, upon giving  effect to such  conversion,  the aggregate
         number of shares of Common Stock  beneficially  owned by that Purchaser
         and its affiliates exceed 9.9% of the outstanding  shares of the Common
         Stock following such conversion.

Liquidation Provisions

3. In the event of any  liquidation,  dissolution  or winding up of the Company,
whether  voluntary or involuntary,  holders of Preferred Stock shall be entitled
to receive an amount equal to $1,000.00  per share,  plus any accrued and unpaid

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dividends.  After the full preferential  liquidation amount has been paid to, or
determined  and set  apart  for the  Preferred  Stock  and all  other  series of
preferred stock hereafter authorized and issued, if any, the remaining assets of
the Company  available for  distribution  to  shareholders  shall be distributed
ratably  to the  holders  of the  Common  Stock.  In the event the assets of the
Company  available for  distribution to its shareholders are insufficient to pay
the full  preferential  liquidation  amount per share required to be paid to the
holders of Company's Preferred Stock, the entire amount of assets of the Company
available for distribution to shareholders  shall be paid up to their respective
full liquidation  amounts first to the holders of Preferred  Stock,  then to any
other series of preferred  stock hereafter  authorized and issued,  all of which
amounts  shall be  distributed  ratably  among  holders  of each such  series of
preferred stock, and the Common Stock shall receive nothing. A reorganization or
any  other  consolidation  or  merger  of the  Company  with or into  any  other
corporation,  or any other sale of all or substantially all of the assets of the
Company,  shall not be deemed to be a liquidation,  dissolution or winding up of
the Company within the meaning of this Section 3, and the Preferred  Stock shall
be entitled only to: (i) the rights  provided in any agreement or plan governing
the reorganization or other consolidation, merger or sale of assets transaction;
(ii) the rights contained in the Delaware General Business  Corporation Law; and
(iii) the rights contained in other Sections hereof.

Dividend Provisions

4.   The holders of shares of  Preferred  Stock shall not be entitled to receive
     any dividends.

Reservation of Stock to be issued upon Conversion

5. The  Company  shall  at all  times  reserve  and  keep  available  out of its
authorized  but  unissued  shares of Common  Stock  solely  for the  purpose  of
effecting the conversion of the shares of the Preferred Stock such number of its
shares of Common  Stock as shall from time to time be  sufficient,  based on the
Conversion Rate then in effect, to effect the conversion of all then outstanding
shares of the  Preferred  Stock.  If at any time the  number of  authorized  but
unissued shares of Common Stock shall not be sufficient to effect the conversion
of all then outstanding  shares of the Preferred Stock, then, in addition to all
rights,  claims and damages to which the holders of the Preferred Stock shall be
entitled  to  receive  at law or in equity as a result  of such  failure  by the
Company to fulfill its  obligations to the holders  hereunder,  the Company will
take any and all  corporate  or  other  action  as may,  in the  opinion  of its
counsel,  be helpful,  appropriate  or necessary to increase its  authorized but
unissued  shares of Common Stock to such number of shares as shall be sufficient
for such purpose.

Notices

6. In the event of the  establishment  by the Company of a record of the holders
of any class of securities  for the purpose of determining  the holders  thereof
who are  entitled to receive any  distribution,  the Company  shall mail to each
holder of Preferred  Stock at least twenty (20) days prior to the date specified
therein a notice specifying the date on which any such record is to be taken for
the  purpose  of  such  distribution  and  the  amount  and  character  of  such
distribution.

7. Any notices  required by the provisions  hereof to be given to the holders of
shares of  Preferred  Stock  shall be deemed  given if  deposited  in the United
States mail, postage prepaid and return receipt requested, and addressed to each
holder of record at its address appearing on the books of the Company or to such
other address of such holder or its representative as such holder may direct.

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Voting Provisions

8.   Except as otherwise  expressly  provided or required by law, the  Preferred
     Stock shall have no voting rights.

IN  WITNESS  WHEREOF,  the  Company  has  caused  this  Amended  Certificate  of
Designation of Series A Convertible  Preferred  Stock to be duly executed by its
President and attested to by its Secretary the 3rd day of February,  2000,  who,
by signing their names hereto,  acknowledge that this Certificate of Designation
is the act of the Company and state to the best of their knowledge,  information
and belief, under the penalties of perjury, that the above matters and facts are
true in all material respects.

                            PARAMOUNT SERVICES CORP.

                            Andrew Hromyk, President

                            Andrew Hromyk, Secretary

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                                    EXHIBIT A

                             CONVERSION CERTIFICATE
                            PARAMOUNT SERVICES CORP.
                      Series A Convertible Preferred Stock

The  undersigned  holder (the "Holder") is  surrendering  to Paramount  Services
Corp.,  a  Delaware  corporation  (the  "Company"),  one  or  more  certificates
representing shares of Series A Convertible  Preferred Stock of the Company (the
"Preferred  Stock") in connection with the conversion of all or a portion of the
Preferred Stock into shares of Common Stock, $0.0001 par value per share, of the
Company (the "Common Stock") as set forth below.

1. The Holder  understands  that the  Preferred  Stock was issued by the Company
pursuant to the exemption for  registration  under the United States  Securities
Act of 1933,  as amended  (the  "Securities  Act"),  provided  by  Regulation  D
promulgated thereunder.

2. The Holder  represents  and warrants  that all offers and sales of the Common
Stock issued to the Holder upon such  conversion of the Preferred Stock shall be
made (a) pursuant to an effective  registration  statement  under the Securities
Act, (in which case the Holder  represents that a prospectus has been delivered)
(b) in compliance  with Rule 144, or (c) pursuant to some other  exemption  from
registration.

     Number of Shares of Preferred Stock being Converted:

     Applicable Conversion Rate:

   OR

     Applicable Alternative Conversion Rate:

     Number of Shares of Common Stock To be issued:

     Conversion Date:

   Delivery   instructions   for  certificates  of  Common  Stock  and  for  new
   certificates representing any remaining shares of Preferred Stock:

                        Name of Holder - Printed

                        Signature of HolderSTATE OF ALABAMA )
                 :
CHAMBERS COUNTY  )

                                BUILDING LEASE AGREEMENT

       WITNESSETH, the undersigned parties, McCLENDON TRANSPORTATION GROUP, INC.
("Lessee"),  a  Delaware  corporation,  and  McCLENDON  ENTERPRISES,  an Alabama
business partnership ("Lessor"), hereby agree as follows:

        1. Lessor shall lease to Lessee a commercial office building situated at
           121 South LaFayette  Street,  LaFayette,  Chambers  County,  Alabama,
           comprising approximately, 20,000 square feet

        2. The term of the lease shall be for five (5) years, commencing January
           1, 2000 and ending December 31, 2005.

        3. Rent ofSl  1,000 p.r month  during  the term  shall be payable by the
           Lessee on or before the fifth day of each month.

        4. Lessee shall maintain and timely pay all fire, hazard,  liability and
           contents insurance, all utilities, and all taxes or other assessments
           upon the subject property.

        5. Lessee shall pay for all necessary minor repairs and/or modifications
           to the property for  business  purposes of $1,000 or less.  All other
           major repairs, structural improvements and related costs exceeding Si
           ,000 shall be borne by Lessor.

        6. This lease agreement shall not be  assigned by either  party  without
           the written consent of the other party.

        7. This  lease  agreement  shall not  be amended  or modified  except in
           writing and executed by both parties.

        8. Either party shall have the right to terminate  this lease upon sixty
           (60) days written notice.

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         9.       The Lessee shall and hereby does protect,  indemnif~' and hold
                  Lessor  harmless  from any and all  liability  for injuries or
                  damages of any nature arising out of Lessee's  business use of
                  the subject property.

         10.      Any dispute arising between the parties under this lease shall
                  be resolved by arbitration in the State of Alabama.

Executed this 1st day of January, 2000.

/s/ Sherril Childs                /s/ James W. McClendon
-------------------               -------------------------------------
WITNESS                           McCLENDON TRANSPORTATION GROUP, INC.
                                  by: James W. McClendon, President
                                  LESSEE

                                  Attest: /s/ Glenn Scarborough
                                          -----------------------------

/s/ ????????                  /s/ Hugh F. McClendon
-------------------               -------------------------------------
WITNESS                           McCLENDON ENTERPRISES
                                  by: Hugh F. McClendon, General Partner
                                  LESSOR

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