Document:

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                        CERTIFICATE OF DESIGNATIONS
                            ICHOR CORPORATION

     ICHOR Corporation, a Delaware corporation (the "Corporation"),
desires to designate the rights and preferences of a series of preferred
stock (the "Special Voting Preferred Stock") in accordance with the
Corporation's Certificate of Incorporation and Section 151 of the Delaware
General Corporation Law.  Jin-Soo Choi, the President and a Director of
the Corporation, hereby certifies the following:

     1.     This Certificate is the act and deed of Jin-Soo Choi, the
President and a Director of the Corporation. The facts stated in this
Certificate are true.

     2.     The resolutions attached as Exhibit A were duly adopted by the
Board of Directors of the Corporation effective March 19, 2001.

     3.     The number of shares of Special Voting Preferred Stock to
which the resolutions at Exhibit A apply is one (1) share.

     DATED March 19, 2001.

                                             /s/ Jin-Soo Choi
                                             ---------------------------
                                             Jin-Soo Choi
                                             President and Director

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                                 EXHIBIT A

                            DIRECTORS' RESOLUTIONS
                            ----------------------

BE IT RESOLVED THAT:

1.   A series of Preferred Stock be and is hereby designated as "Special
     Voting Preferred Stock" (the "Special Voting Preferred Stock").

2.   The number of Special Voting Preferred Stock in the capital of the
     Corporation be and is hereby fixed at one (1).

3.   The Special Voting Preferred Stock shall have attached thereto the
     special rights and restrictions, as a series, in substantially the
     form set out in Schedule "A" hereto, with such changes, additions and
     alterations thereto as any one director or officer of the Corporation
     may deem necessary or desirable, and that the constating documents of
     the Corporation be amended as necessary to incorporate same.

4.   Any one director or officer of the Corporation be and is hereby
     authorized to execute and deliver the Certificate of Designations
     relating to the Special Voting Preferred Stock for and on behalf of
     the Corporation.

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                                SCHEDULE "A"

A series of Preferred Stock, designated Special Voting Preferred Stock
(the "Special Voting Preferred Share") shall have attached thereto, in
addition to the rights, privileges, restrictions, conditions and
limitations attaching to the Preferred Stock as a class, the following
rights, privileges, restrictions and conditions:

1.   Number of Shares.  There shall be one Special Voting Preferred Share.
     -----------------

2.   Dividends or Distributions.  Neither the holder nor, if different,
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     the owner of the Special Voting Preferred Share shall be entitled to
     receive dividends or distributions in its capacity as holder or owner
     thereof.

3.   Voting Rights.  Except as provided in section 4 below, the holder of
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     the Special Voting Preferred Share shall have the following voting
     rights:

     (a)   The holder of the Special Voting Preferred Share shall be
           entitled to vote on each matter on which holders of the shares
           (the "Common Shares") of common stock of ICHOR Corporation (the
           "Corporation"), $0.01 par value per share or stockholders
           generally are entitled to vote, and the holder of the Special
           Voting Preferred Share shall be entitled to cast on each such
           matter a number of votes equal to the number of exchangeable
           preferential non voting shares of class B of 6543 Luxembourg
           S.A. (the "Exchangeable Preferred Shares") then outstanding:

          (i)   that are not owned by the Corporation or its affiliates;
                and

          (ii)  as to which the holder of the Special Voting Preferred
                Share has duly and timely received voting instructions
                from the holders of such Exchangeable Preferred Shares in
                accordance with the terms of such Exchangeable Preferred
                Shares or any agreement governing the provision of voting
                instructions to the holder of the Special Voting Preferred
                Share,

          multiplied by 1,066.44, subject to adjustment as determined
          by the board of directors of LuxCo as a result of:

          (iii)  the subdivision, redivision or change of the then
                 outstanding Common Shares into a greater number of Common
                 Shares;

          (iv)   the reduction, combination or change of the then
                 outstanding Common Shares into a lesser number of Common
                 Shares; or

          (v)    the reclassification or other change of the
                 Common Shares or the effectuation of an amalgamation,
                 merger, reorganization or other transaction affecting the
                 Common Shares; and

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     (b)   Except as otherwise provided herein or by applicable law, the
           holder of the Special Voting Preferred Share and the holders of
           Common Shares shall vote together as one class for the election
           of directors of the Corporation and on all other matters
           submitted to a vote of stockholders of the Corporation.

4.   Liquidation Rights.  In the event of voluntary or involuntary
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     liquidation, dissolution or winding up of the Corporation, the holder
     of the Special Voting Preferred Share shall be entitled to receive
     out of the assets of the Corporation available for distribution to
     the stockholders, an amount equal to $1.00 before any distribution is
     made on the Common Shares or any other stock ranking junior to the
     Special Voting Preferred Share as to distribution of assets upon
     voluntary or involuntary liquidation.  After payment of the full
     amount of the liquidation preference of the Special Voting Preferred
     Share, the holder of the Special Voting Preferred Share shall not be
     entitled to any further participation in any distribution of assets
     of the Corporation.

     For the purposes of this section 4, neither the sale, conveyance,
     exchange or transfer (for cash, shares of stock, securities or other
     consideration) of all or substantially all of the property or assets
     of the Corporation nor the consolidation or merger of the Corporation
     with or into one or more other entities shall be deemed to be a
     voluntary or involuntary liquidation.

5.   No Redemption; No Sinking Fund.  The Special Voting Preferred Share
     -------------------------------
     shall not be subject to redemption by the Corporation or at the
     option of its holder, except that at such time as no Exchangeable
     Preferred Shares (other than Exchangeable Preferred Shares owned by
     the Corporation or its affiliates) shall be outstanding, the Special
     Voting Preferred Share shall automatically be redeemed and cancelled,
     with an amount of $1.00 due and payable upon such redemption.

     The Special Voting Preferred Share shall not be subject to or
     entitled to the operation of a retirement or sinking fund.

6.   Ranking.  The Special Voting Preferred Share shall rank senior to all
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     series of Common Shares of the Corporation and junior to all series
     of Preferred Stock of the Corporation.

7.   Restrictions.  During the term of the Voting Agreement, no term of
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     the Special Voting Preferred Share shall be amended, except upon
     approval of the holder of the Special Voting Preferred Share.FIRST AMENDMENT TO WARRANT AGREEMENT

     This  FIRST  AMENDMENT  TO WARRANT AGREEMENT (the "Amendment"), dated as of
March  12,  2001,  is entered into by and between Rampart Capital Corporation, a
Texas  corporation  (the "Company") and American Stock Transfer & Trust Co. (the
"Warrant  Agent").

                               W I T N E S S E T H
                               - - - - - - - - - -

     WHEREAS,  the  Company  and  the  Warrant  Agent are parties to the Warrant
Agreement dated as of September 24, 1999, (the "Warrant Agreement"), pursuant to
which  the  Warrant  Agent  acts on behalf of the Company in connection with the
issuance,  transfer,  exchange,  replacement,  redemption  and  surrender of the
certificates  for  the  Company's Redeemable Common Stock Purchase Warrants (the
"Warrants");

     WHEREAS,  the  Company and the Warrant Agent, pursuant to Section 18 of the
Warrant  Agreement,  have  agreed  to  amend the Warrant Agreement to extend the
expiration  date  of  the  Warrants.

     NOW THEREFORE, in consideration of the premises and other good and valuable
consideration, the receipt and sufficiency of which are hereby acknowledged, the
parties  agree  as  follows:

     1.     Defined  Terms.  Unless  otherwise  defined herein capitalized terms
            --------------
used  herein  shall  have  the meanings, if any, assigned to them in the Warrant
Agreement.

     2.     Amendment  to  Warrant  Agreement.
            ---------------------------------

          Section 8.A. of the Warrant Agreement is hereby amended and restated
in  its  entirety  to  read  as  follows:

          "The exercise price (the "Exercise Price") at which Common Stock shall
     be  purchasable  upon exercise of the Warrants at any time after the Common
     Stock and Warrants become separately tradable and until 5:00 p.m. New York,
     New  York  time  on  June  30,  2002  (the "Exercise Deadline"), subject to
     extension  in  the  sole discretion of the Company, for up to an additional
     eighteen  (18) months, shall be $10.64 per share of Common Stock subject to
     the  right  of  the  Company to decrease the Exercise Price for twenty (20)
     days,  upon  fifteen (15) days' notice to the warrant holders, which may be
     in  the  form  of a press release issued by the Company, or, if adjusted as
     provided  in  this  Section,  shall  be  such  price as so adjusted. If the
     Exercise  Deadline  is  a  Saturday,  Sunday  or other day on which banking
     institutions  are  authorized  or  obligated  by  law or executive order or
     regulation  to  close  (each  a  "Legal Holiday") in New York, New York and
     Houston,  Texas,  holders  of warrants shall have until 5:00 p.m. New York,
     New  York  time  on  the next succeeding day that is not a Legal Holiday to
     exercise  the  Warrants.

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     3.     Representations  and  Warranties.  The Company hereby represents and
            --------------------------------
warrants  to  the  Warrant  Agent  as  follows:

          The  execution,  delivery  and  performance  by  the  Company  of this
     Amendment  has  been  duly  authorized by all necessary corporate and other
     action and does not, and will not, require any notice to or action by, with
     consent  or  approval  of, any person or entity (including any governmental
     authority  or entity) in order to be effective and enforceable. The Warrant
     Agreement,  including  such  provisions  that  have  been  amended  by this
     Amendment,  constitute  the  legal,  valid  and  binding obligations of the
     Company.

     4.     Effective  Date.  This  amendment  will become effective as of March
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15,  2001 (the "Effective Date"); provided that each of the following conditions
precedent  is  satisfied:

     (a)  The  Company  has  executed  and  delivered  this  Amendment;  and

     (b)  All  representations  and  warranties  contained  herein  are true and
     correct  as  of  the  Effective  Date.

     5.     Miscellaneous.
            -------------

     (a)  Except as expressly amended or waived herein, all terms, covenants and
     provisions  of  the  Warrant  Agreement and the other documents executed in
     connection  thereto  are  and  shall  remain  in  full  force  and  effect.

     (b)  This  Amendment  shall be binding upon and inure to the benefit of the
     parties  hereto  and  their  respective  successors  and  assigns.

     (c)  This  Amendment  may  be executed in one or more counterparts, each of
     which  shall  be  deemed  an  original,  but  all  of  which together shall
     constitute  one  and  the  same  instrument.

     (d)  This  Amendment,  together  with  the  Warrant Agreement and the other
     documents  executed  in  connection  thereto,  embodies  the  final, entire
     agreement  among  the  parties  hereto  and  supersedes  any  and all prior
     commitments  or  agreements  in connection with the subject matter thereof,
     representations  and  understandings,  whether written or oral, relating to
     the subject matter hereof and may not be contradicted or varied by evidence
     of  prior, contemporaneous, or subsequent oral agreements or discussions of
     the  parties  hereto.  There  are  no  unwritten  oral agreements among the
     parties  hereto.

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     IN  WITNESS  WHEREOF,  the  parties hereto have executed and delivered this
Amendment  as  of  the  date  first  above  written.

                                           RAMPART  CAPITAL CORPORATION

                                           By:  /s/  J.H.  Carpenter
                                              ----------------------------------

                                           Name:  J.H.  Carpenter
                                                --------------------------------

                                           Title:  President
                                                 -------------------------------

                                           AMERICAN STOCK TRANSFER & TRUST CO.

                                           By:  /s/  Herbert  J.  Lemmer
                                              ----------------------------------

                                           Name:  Herbert  J.  Lemmer
                                                --------------------------------

                                           Title:  Vice  President
                                                 -------------------------------

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