Document:

EXHIBIT 10(i)

                                  HOWTEK, INC.

                           CERTIFICATE OF DESIGNATION
                                       OF
                    7.0% SERIES A CONVERTIBLE PREFERRED STOCK
                            SETTING FORTH THE POWERS,
                      PREFERENCES, RIGHTS, QUALIFICATIONS,
                         LIMITATIONS AND RESTRICTIONS OF
                         SUCH SERIES OF PREFERRED STOCK

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

     Pursuant  to Section  151 of the  General  Corporation  Law of the State of
Delaware, Howtek, Inc. (the "Corporation"), a corporation organized and existing
under the General  Corporation Law of the State of Delaware,  in accordance with
the provisions of Section 103 thereof, DOES HEREBY CERTIFY:

     That  pursuant to the  authority  of Directors of the Board of Directors of
the  Corporation by Article Fourth of the  Certificate of  Incorporation  of the
Corporation  (the  "Certificate of  Incorporation"),  and in accordance with the
provisions  of  Section  151 of the  General  Corporation  Law of the  State  of
Delaware,  the Board of  Directors  of the  Corporation  adopted  the  following
resolution  creating a series of  preferred  stock  designated  as 7.0% Series A
Convertible Preferred Stock.

     RESOLVED that,  pursuant to the authority  vested in the Board of Directors
of the Corporation in accordance  with the General  Corporation Law of the State
of Delaware and the provisions of the Certificate of Incorporation,  a series of
the class of authorized Preferred Stock,  liquidation preference $100 per share,
of the  Corporation  is hereby  created and that the  designation  and number of
shares thereof and the voting powers,  preferences and relative,  participating,
optional  and  other  special  rights  of the  shares  of such  series,  and the
qualifications, limitations and restrictions thereof, are as follows:

     Section  1.  Designation,  Number and Rank.  (a) The shares of such  series
shall be designated  "7.0% Series A Convertible  Preferred Stock" (the "Series A
Preferred  Stock").  The number of shares  initially  constituting  the Series A
Preferred Stock shall be 10,000,  par value $.01 per share,  which number may be
decreased  (but not  increased)  by the  Board of  Directors  without  a vote of
stockholders; provided, however, that such number may not be decreased below the
number of then outstanding shares of Series A Preferred Stock.

     (b) The Series A Preferred Stock shall, with respect to dividend rights and
rights on  liquidation,  dissolution  or  winding  up,  rank prior to the common
stock, par value $.01 per share, of the Corporation (the "Common Stock") and any
other issue of preferred stock hereinafter created by the Corporation which does
not  expressly  provide  that it ranks senior to or pari passu with the Series A
Preferred Stock as to dividends, liquidation preference or otherwise.

                                       65
<PAGE>

     Section 2. Dividends and Distributions. (a) The holders of shares of Series
A Preferred Stock, in preference to the holders of shares of Common Stock and of
any shares of other capital stock of the  Corporation  (other than shares of any
other issue of  preferred  stock  hereinafter  created by the  Corporation  that
expressly  provides  that it ranks  senior to or pari  passu  with the  Series A
Preferred  Stock  as to  dividends  and  distributions),  shall be  entitled  to
receive,  out of the  assets  of the  Corporation  legally  available  therefor,
cumulative dividends of $7.00 per annum per share, payable annually,  subject to
appropriate adjustment by the Board of Directors of the Corporation in the event
of any stock split, dividend or similar division of shares of Series A Preferred
Stock or reverse split or similar  combination of the Series A Preferred  Stock.
Dividends shall be payable annually,  in arrears, on the last day of December in
each year, commencing December 31, 1999.

     (b)  Dividends  payable  pursuant to paragraph  (a) of this Section 2 shall
begin to accrue  and be  cumulative  from the date of  issuance,  whether or not
earned or declared.  The amount of dividends so payable  shall be  determined on
the  basis of twelve  30-day  months  and a 360-day  year.  Accrued  but  unpaid
dividends  shall not bear  interest.  Dividends  paid on the  shares of Series A
Preferred Stock in an amount less than the total amount of such dividends at the
time  accrued  and  payable  on such  shares  shall be  allocated  pro rata on a
share-by-share basis among all such shares at the time outstanding. The Board of
Directors  may fix a record date for the  determination  of holders of shares of
Series A  Preferred  Stock  entitled to receive  payment of a dividend  declared
hereon,  which  record  date  shall be no more than sixty days prior to the date
fixed for the payment thereof.

     (c) Dividends  payable pursuant to paragraph (a) of this Section 2 shall be
payable at the  Corporation's  option in either cash or in that number of shares
of Common Stock  determined by dividing the total amount of dividends due by the
Fair Market Value of the Common  Stock.  For purposes of this  paragraph (c) and
Section  7(d) "Fair Market  Value"  shall mean the average of the closing  sales
price of the Common  Stock as  reported  on Nasdaq (or such  other  exchange  or
quotation  medium on which the Common Stock is then traded) for the ten (10) day
trading  period  ending on the third  trading  date  immediately  preceding  the
payment  date. In the event of payment of dividends in shares of Common Stock no
fractional shares shall be issued but cash shall be paid in lieu of the issuance
of the  fractional  shares based upon the Fair Market  Value of such  fractional
shares.

     (d) No  dividends  or other  distributions  shall be paid or set  apart for
payment on, and no purchase,  redemption or other  acquisition  shall be made by
the  Corporation  of any shares of Common Stock unless and until all accrued and
unpaid  dividends on the Series A Preferred  Stock,  including the full dividend
for the then-current  annual dividend  period,  shall have been paid or declared
and set apart for payment.

     (e) The holders of shares of Series A Preferred Stock shall not be entitled
to receive any dividends or other distributions except as provided herein.

     Section 3. Voting Rights.  In addition to any voting rights provided in the
Corporation's  Certificate of Incorporation  or By-Laws,  the Series A Preferred
Stock shall vote together with the Common Stock as a single class on all actions
to be voted on by the  stockholders of the  Corporation.  Each share of Series A
Preferred  Stock shall  entitle  the holder  thereof to such number of votes per
share on each such  action as shall  equal the number of whole  shares of Common
Stock into which each share of Series A Preferred Stock is then convertible. The
holders  of  Series  A  Preferred  Stock  shall be  entitled  to  notice  of any
stockholder's meeting in accordance with the By-Laws of the Corporation.

                                       66
<PAGE>

     Section 4. Redemption at the Option of the Corporation.

     (a)  Provided  the  Corporation  has not  received  a notice of  conversion
pursuant to Section 7 hereof,  the Corporation may at any time after the date of
issuance,  at the option of the Board of  Directors,  redeem in whole or in part
the Series A Preferred  Stock by paying in cash therefor a sum equal to $100 per
share,  together with any accrued and unpaid dividends  thereon (the "Redemption
Price"). The Redemption Price shall be subject to appropriate  adjustment by the
Board of Directors of the Corporation in the event of any stock split,  dividend
or similar  division of shares of Series A Preferred  Stock or reverse  split or
similar  combination of the Series A Preferred  Stock. At least fifteen (15) but
no more than  thirty  (30) days  prior to the  Redemption  Date (as  hereinafter
defined) set forth therein,  written notice shall be mailed, first class postage
prepaid,  to each holder of record (at the close of business on the business day
next preceding the day on which notice is given) of the Series A Preferred Stock
to be redeemed,  at the address last shown on the records of the Corporation for
such holder, notifying such holder of the redemption to be effected,  specifying
the  number  of  shares  to be  redeemed  from  such  holder,  the  date of such
redemption (the  "Redemption  Date"),  the Redemption  Price, the place at which
payment  may be  obtained  and  calling  upon such  holder to  surrender  to the
Corporation,  in the  manner  and  at  the  place  designated,  his,  her or its
certificate  or  certificates  representing  the  shares  to  be  redeemed  (the
"Redemption  Notice").  Any redemption effected pursuant to this Section 4 shall
be made on a pro rata basis among the holders of the Series A Preferred Stock in
proportion  to the  number of shares of Series A  Preferred  Stock  then held by
them.  Each holder of Series A Preferred Stock to be redeemed shall surrender to
the Corporation the certificate or certificates representing such shares, in the
manner and at the place designated in the Redemption  Notice,  and thereupon the
Redemption  Price of such  shares  shall be  payable  to the order of the person
whose name appears on such  certificate or certificates as the owner thereof and
each surrendered certificate shall be cancelled.

     (b) From and after the applicable  Redemption Date, unless there shall have
been a default in payment of the Redemption  Price, all rights of the holders of
shares of Series A Preferred  Stock  designated for redemption in the Redemption
Notice as holders of Series A Preferred  Stock  (except the right to receive the
Redemption  Price  without  interest  upon  surrender  of their  certificate  or
certificates) shall cease with respect to such shares.

     Section  5.  Reacquired  Shares.  Any  shares of Series A  Preferred  Stock
converted,  redeemed,  purchased or otherwise acquired by the Corporation in any
manner whatsoever shall be retired and cancelled  promptly after the acquisition
thereof and shall upon  cancellation be restored to the status of authorized but
unissued  shares of  preferred  stock,  subject  to  reissuance  by the Board of
Directors  as shares of  preferred  stock of one or more other series but not as
shares of Series A Preferred Stock.

     Section 6. Liquidation, Dissolution or Winding Up.

     (a) If the  Corporation  shall  commence a voluntary case under the Federal
bankruptcy laws or any other applicable Federal or state bankruptcy,  insolvency
or similar law, or consent to the entry of an order for relief in an involuntary
case under such law or to the appointment of a receiver,  liquidator,  assignee,
custodian,  trustee, sequestrator (or other similar official) of the Corporation
or of any  substantial  part of its  property,  or make  an  assignment  for the
benefit of its  creditors,  or admit in writing its  inability  to pay its debts
generally  as they  become due, or if a decree or order for relief in respect of
the Corporation shall be entered by a court having  jurisdiction in the premises
in an involuntary case under the Federal bankruptcy laws or any other applicable
federal  or state  bankruptcy,  insolvency  or  similar  law,  or  appointing  a
receiver,  liquidator,  assignee,  custodian,  trustee,  sequestrator  (or other
similar official) of the Corporation or of any substantial part of its property,
or ordering the winding up or liquidation of its affairs, and any such decree or
order shall be unstayed and in effect for a period of 180  consecutive  days and
on account of any such event the Corporation  shall liquidate,  dissolve or wind
up, or if the  Corporation  shall otherwise  liquidate,  dissolve or wind up, no
distribution  shall be made (i) to the holders of shares of Common Stock unless,
prior  thereto,  the  holders of shares of Series A  Preferred  Stock shall have
received  $100 with respect to each share (as adjusted for any stock  dividends,
combinations  or splits  with  respect  to such  shares)  plus all  declared  or
accumulated but unpaid dividends on such shares.

                                       67
<PAGE>

     (b) Neither the consolidation,  merger or other business combination of the
Corporation  with or into any  other  person or  persons  nor the sale of all or
substantially  all  the  assets  of the  Corporation  shall  be  deemed  to be a
liquidation,  dissolution or winding up of the  Corporation for purposes of this
Section 6.

     Section 7.  Conversion.  The holders of the Series A Preferred  Stock shall
have conversion rights as follows:

     (a) Each  share  of  Series  A  Preferred  Stock,  if not  redeemed  by the
Corporation,  is  convertible  into  that  number  of  shares  of  Common  Stock
determined  by dividing the  aggregate  liquidation  preference of the number of
Series A Preferred Stock being converted by $1.00 (the "Conversion  Rate").  The
Conversion  Rate  shall be  subject to  appropriate  adjustment  by the Board of
Directors  of the  Corporation  in the event of any  stock  split,  dividend  or
similar division of the Common Stock or reverse split or similar  combination of
the Common Stock prior to conversion.

     (b) Before any holder of Series A  Preferred  Stock  shall be  entitled  to
convert the same into shares of Common Stock, he shall surrender the certificate
or certificates therefor,  duly endorsed, at the office of the Corporation or of
any transfer  agent for the Series A Preferred  Stock  together  with such other
documents  and  evidence  of  payment of any  required  taxes on the part of the
holder as the  Corporation  may request,  and shall give  written  notice to the
Corporation at its principal  corporate  office,  of the election to convert the
same and  shall  state  therein  the name or names in which the  certificate  or
certificates for shares of Common Stock are to be issued. The Corporation shall,
as soon as  practicable  thereafter,  issue and  deliver at such  office to such
holder of Series A  Preferred  Stock,  or to the  nominee  or  nominees  of such
holder,  a certificate or certificates  for the number of shares of Common Stock
to which such holder shall be entitled as aforesaid.  Such  conversion  shall be
deemed to have been made immediately  prior to the close of business on the date
of such surrender of the shares of Series A Preferred Stock to be converted, and
the person or persons  entitled to receive the shares of Common  Stock  issuable
upon such  conversion  shall be treated for all purposes as the record holder or
holders of such shares of Common Stock as of such date.

     (c) In case any  shares of  Series A  Preferred  Stock  are to be  redeemed
pursuant to Section 4, such right of conversion  shall cease and terminate as to
the shares of Series A  Preferred  Stock to be redeemed at the close of business
on the  business day next  preceding  the date fixed for  redemption  unless the
Corporation shall default in the payment of the Redemption Price.

     (d) Upon conversion, the holder of shares of Series A Preferred Stock shall
be entitled to receive any accrued and unpaid  dividends on the shares of Series
A Preferred  Stock  surrendered  for conversion to the date of such  conversion.
Such dividends shall be payable at the Corporation's option in either cash or in
that number of shares of Common Stock determined by dividing the total amount of
dividends  due by the Fair  Market  Value of the Common  Stock.  In the event of
payment of  dividends in shares of Common  Stock no  fractional  shares shall be
issued but cash shall be paid in lieu of the issuance of the  fractional  shares
based upon the Fair Market Value of such fractional shares.

     (e) Once the  Corporation  has received the written notice of the holder of
the election to convert,  the right of the  Corporation to redeem such shares of
Series A Preferred Stock shall terminate.

     (f) The  Corporation  will pay any and all issue or other taxes that may be
payable in respect of any  issuance  or  delivery  of shares of Common  Stock on
conversion of the Series A Preferred Stock. The Corporation  shall not, however,
be  required  to pay any tax which may be payable  in  respect  of any  transfer
involved in the  issuance or delivery of Common  Stock in a name other than that
of the holder of Series A  Preferred  Stock,  and no such  issuance  or delivery
shall be made unless and until the person  requesting  such issuance has paid to
the Corporation the amount of such tax or has  established,  to the satisfaction
of the Corporation, that such tax has been paid.

                                       68
<PAGE>

     (g) The  Corporation  shall at all times  reserve  and keep  available  for
issuance upon the conversion of the Series A Preferred Stock, such number of its
authorized  but  unissued  shares of  Common  Stock as will from time to time be
sufficient  to  permit  the  conversion  of all  outstanding  shares of Series A
Preferred  Stock,  and shall take all action required to increase the authorized
number of shares of Common Stock if necessary  to permit the  conversion  of all
outstanding shares of Series A Preferred Stock.

     Section 8. Certain  Covenants.  Any registered holder of Series A Preferred
Stock may  proceed  to  protect  and  enforce  its rights and the rights of such
holders by any available remedy by proceeding at law or in equity to protect and
enforce any such rights,  whether for the specific  enforcement of any provision
in this  Certificate  of  Designation  or in aid of the  exercise  of any  power
granted herein, or to enforce any other proper remedy.

     IN WITNESS WHEREOF, a duly authorized officer of the Corporation has caused
this Certificate to be duly executed on this 22nd day of December, 1999.

                                            HOWTEK, INC.

                                            By: /s/ W. Scott Parr
                                                ---------------------
                                            Name:W. Scott Parr
                                            Title:President

                                       69Exhibit 10.12(c)
Amendment No. 3 to Gerard P. Tully, Sr. Consulting Agreement.

                          AMENDMENT TO TULLY AGREEMENT

     This  Amendment  to  the  Agreement  dated  as of  December  1,  1995  (the
"Agreement") is entered into as of July 1, 1999 between  Flushing  Savings Bank,
FSB (the "Bank"),  Flushing Financial Corporation ("the Company"), and Gerard P.
Tully, Sr. ("Mr. Tully").

                                   WITNESSTH:

     The Agreement is amended as set forth herein;

          1.  Section 3 of the  Agreement  is hereby  amended by  replacing  the
     Aggregate fee per month to be $11,250.

          2. The  amendment  set forth in  paragraph 1 hereof shall be effective
     July 1, 1999 and except as amended by  paragraph  1 hereof,  the  Agreement
     shall remain in effect in accordance with its terms.

          IN WITNESS  WHEREOF,  Mr. Tully,  the Bank and the Company have caused
     this Amendment to be executed on this 20th day of July, 1999.

                               FLUSHING SAVINGS BANK, FSB

                               By:  /s/  Michael J. Hegarty
                                    ----------------------------------------
                                     Michael J. Hegarty, President and C.E.O

                               FLUSHING FINANCIAL CORPORATION

                               By:  /s/  Anna M. Piacentini
                                    ----------------------------------------
                                     Anna M. Piacentini, Senior Vice President

                               By:   /s/  Gerard P. Tully, Sr.
                                    ----------------------------------------
                                     Gerard P. Tully, Sr.

                                       53

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