Document:

Exhibit 4.1

DESCRIPTION OF SECURITIES

General
The Company's authorized capital stock consists of 99,000,000 shares of voting
Common Stock, par value $0.01 per share, and 1,000,000 shares of Preferred
Stock, $0.01 par value per share.

Common Stock

The authorized Common Stock of the Company is 99,000,000 shares, $0.01 par
value.  As of the date of this filing, 44,965,724 Common Shares are issued and
outstanding.  The holders of Common Shares (i) have equal rights to dividends
from funds legally available therefore, when, as and if declared by the Board
of Directors of the Company;  (ii) are entitled to share ratably in all of the
assets of the Company available for distribution to holders of Common Shares
upon liquidation, dissolution or winding up of the affairs of the Company; (iii)
do not have preemptive, subscription or conversion  rights  and there are no
redemption or sinking fund provisions applicable thereto; and (iv) are entitled
to one non-cumulative  vote per share on all matters which stockholders may vote
on at all meetings of  Shareholders.  All of the Common Shares now issued and
outstanding are fully paid and non-assessable.  Holders of Common Shares of the
Company do not have cumulative voting rights.

Preferred Stock

The Company has authorized 1,000,000 Preferred Shares of Class A Preferred
Stock, $0.01 par value. As of the date of this filing, no Preferred Shares are
issued or outstanding.

Dividend Policy

The present policy of the Company is to utilize earnings to fund its ongoing
business.  The Company has not declared or paid cash dividends on its Shares
and does not anticipate that it will do so in the future.EXHIBIT 4(i)
Sample of Common Stock Share Certificate

(a)	Certificate Front

Certificate						Number
Number: 						of Shares:
       ----------------                                           -------------

Sunrise U.S.A. Incorporated
Incorporated under the Laws of the state of Nevada

Par Value $0.01
Common Stock						CUSIP No.
                                                                 --------------
THIS CERTIFIES THAT
                   ------------------------------------------------------------

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

Is the owner of
              -----------------------------------------------------------------
Fully paid and non-assessable sharees of the common stock par value of $0.01
each of Sunrise U.S.A. Incorporated transferable on the books of the Corporation
to 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
the duly authorized officers.

----------------------
President				DATED:
                                             ----------------------
----------------------
Secretary				Countersigned and Registered:

					By:
					   -------------------------
                                           Authorized Signature

<PAGE>

(b) Certificate Back

FOR VALUE RECEIVED THE UNDERSIGNED DOES HEREBY SELL, ASSIGN AND TRANSFER UNTO:

TRANSFEREE:
           -------------------	                  PLEASE INSERT SOCIAL SECURITY
    (Print Name and Address)                         OR TAX IDENTIFICATION
    NUMBER

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

If said number of securities shall not be all the securities evidenced by the
within Certificate the undersigned requests that a new Certificate evidencing
the securities not so transferred be issued in the name of and delivered to:

	----------------------                    PLEASE INSERT SOCIAL SECURITY
     (Print Name and Address)				OR TAX IDENTIFICATION
      NUMBER

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

      ------------------------	                   Dated:
       Signature                                         ----------------

NOTICE:	The above signature must correspond with the name as written upon the
face of the within Certificate in every particular, without alteration or
enlargement or any change whatsoever, or if signed by any other person, the
Form of Assignment thereon must be duly executed and if the certificate
representing the securities or any certificate representing securities not
being exercised is to be registered in a name other than that in which the
within Certificate is registered, the signature of the holder hereof must be
guaranteed.

Signature Guaranteed:
                     --------------------------------------------------------
SIGNATURE MUST BE GUARANTEED BY A COMMERCIAL BANK OR MEMBER FIRM OF ONE OF THE
FOLLOWING STOCK EXCHANGES: NEW YORK STOCK EXCHANGE, PACIFIC COAST STOCK
EXCHANGE, AMERICAN STOCK EXCHANGE, OR MIDWEST STOCK EXCHANGE.

THE FOLLOWING MUST BE EXECUTED BY THE ASSIGNEE OF THIS CERTIRCATE BEFORE
TRANSFER MAY BE MADE ON THE BOOKS OF THE COMPANY:

       ------------------------	                   Dated:
       Signature                                         ----------------EXHIBIT 4.2
RESOLUTION TO INCORPORATE SPIN-OFF

UNANIMOUS WRITTEN CONSENT TO ACTION WITHOUT A MEETING OF THE BOARD OF DIRECTORS
        OF U.S.A. SUNRISE BEVERAGES, INC.
Certification of Resolution to Incorporate Spin-Off in Nevada

	The undersigned, hereby certifies that the Board of Directors (The
"Board") of U.S.A. Sunrise Beverages, Inc., a South Dakota Corporation, (the
"Corporation"), on the 16th day of June 1999,  thereby adopted the following
resolution by written consent effectively immediately.

WHEREAS, The Board has been informed by the President of the Corporation of
ongoing negotiations with financial advisors to the Company and others of the
need to create an independent entity or spin-off of the Corporation able to
continue carrying on the business of the Company; and

WHEREAS, the Board believes that is in the best interest of the Corporation by
incorporating under the Laws of the State of Nevada.

THEREFORE BE IT RESOLVED, that the Board hereby authorizes, approves and
ratifies the incorporation of a wholly owned subsidiary in the state of Nevada,
said incorporation to be effected by the acting incorporators being the
President and Secretary of  the Company.

FURTHER RESOLVED, that the Board approves the initial name of such corporate
entity in Nevada to be named as Sunrise U.S.A Incorporated or if such name
designation not being available, then in any other name found suitable in the
judgment of its President.

FURTHER RESOLVED, that the Board authorizes its President and Secretary to act
as the initial Board Members of the new entity in the position as may deemed
necessary until further appointment of Officers and Directors.

FURTHER RESOLVED, that the appropriate Officers of the new entity are hereby
authorized, empowered and directed, to execute and deliver all such documents,
including issuance of new stock, schedules, instruments and certificates, to
make such payments or perform all such acts and things, and to execute and
deliver all such other documents as may be necessary now or from time to time
in order to assist and carry out the purpose of this resolution, that all acts
and doing of any such Officers that are consistent with the purpose of this
Resolution are hereby  authorized, approved, ratified and confirmed in all
respects, and , furthermore that all and any such acts by the Officers of the
new entity shall be absolutely independent, without influence of the Board.

Dated  June 16, 1999.

/S/ GENE FAIRCHILD
Gene Fairchild,  SecretaryEXHIBIT 4.3
RESOLUTION FOR THE TRANSFER OF INTELLECTUAL ASSETS

UNANIMOUS WRITTEN CONSENT TO ACTION WITHOUT A MEETING OF THE BOARD OF
DIRECTORS OF U.S.A. SUNRISE BEVERAGES, INC.
Resolution to Transfer Intellectual Assets, Rights.

	The undersigned, hereby certifies that the Board of Directors (The
"Board") of U.S.A. Sunrise Beverages, Inc., a South Dakota Corporation, (the
"Corporation"), thereby adopted the following resolution by written consent
effectively immediately.

 	The undersigned, constituting all of the members of the Board of
Directors ( the "Board") of  U.S.A. Sunrise Beverages, Inc., a South Dakota
Corporation, (the "Corporation"), this 14th day of August, 2002,  hereby adopt
the following Resolution by written consent effectively immediately.

	WHEREAS, The Board, had previously adopted a Resolution to incorporate
an independent subsidiary in the State of Nevada, which incorporated on
July 22, 1999, under the name of  Sunrise U.S.A. Incorporated; and

	WHEREAS, the incorporation in Nevada of  Sunrise U.S.A. Incorporated has
the purpose of continuing the business of U.S.A. Sunrise Beverages, Inc., with
the same products and technology as the ones presently owned by the Corporation;
and

	WHEREAS, the Board believes it is in the best interest of the
Corporation to pursue the corporation business under the newly formed Sunrise
U.S.A. Incorporated, by transferring all of the Corporation rights, title and
interest to all intellectual property and any and all formulas, and technology
including,  but not insuring the contractual relations for manufacturing,
production and distribution capacity for water and/or soft drinks. This
transferring being effected without debt to any of the entities.

	THEREFORE BE IT RESOLVED, that the Board hereby authorizes, approves and
transfers for one or more valuable consideration all contracts, rights title and
interest to all intellectual property and any and all formulas, and technology
including the contractual relations (if any) for manufacturing, production and
distribution capacity for water and/or soft drinks presently owned or contracted
directly or indirectly by U.S.A. Sunrise Beverages, Inc.

	FURTHER RESOLVED, that the Corporation shall reconcile its statements
as to show this transfer as effected without other effect, except to balance and
zero out the appropriate accounts, showing the transferred intellectual;
property and any and all formulas and technology for water and/or soft drinks
presently owned or contracted directly or indirectly by U.S.A. Sunrise
Beverages, Inc., no longer as assets of U.S.A. Sunrise Beverages, Inc.

	FURTHER RESOLVED, that the President of the Corporation is hereby
authorized, empowered and directed, in the name of the Corporation, to execute
and deliver all such documents, schedules, instruments and/or perform all such
acts and things, and to execute  and deliver all such other documents as may be
necessary now or from time to time in order to assist and carry out the purpose
of this Resolution, that all of the acts and doings of any such officer that are
consistent with the purpose of this Resolution are hereby authorized, approved,
ratified and confirmed in all respects.

<PAGE>

	Dated August 14, 2002

/s/ GENE FAIRCHILD
__________________________
Gene Fairchild, Secretary

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