Document:

Exhibit 4.1

                     UNITED NETWORK MARKETING SERVICES, INC.
                       CERTIFICATE OF dESIGNATION, POWERS,
                            PREFERENCES AND RIGHTS OF
                            SERIES A PREFERRED STOCK

         Pursuant to Section 151 of the Delaware General Corporation Law

         The undersigned, the President of United Network Marketing Services,
Inc., a Delaware corporation (the "Corporation"), DOES HEREBY CERTIFY that the
following resolutions were duly adopted by the Board of Directors of the
Corporation by unanimous written consent on December 22, 2004:

         WHEREAS, the Board of Directors is authorized within the limitations
and restrictions stated in the Certificate of Incorporation of the Corporation,
to provide by resolution or resolutions for the issuance of 1,000,000 shares of
Preferred Stock, par value $.001 per share, of the Corporation, in such series
and with such designations and such powers, preferences, rights, qualifications,
limitations and restrictions thereof as the Corporation's Board of Directors
shall fix by resolution or resolutions providing for the issuance thereof duly
adopted by the Board of Directors; and

         WHEREAS, it is the desire of the Board of Directors, pursuant to its
authority as aforesaid, to authorize and fix the terms of a series of Preferred
Stock and the number of shares constituting such series; and

         WHEREAS, the Corporation intends to issue separately One Hundred Thirty
Five Thousand (135,000) shares of Series B Convertible Preferred Stock, par
value $.001 per share, with the powers and preferences to be set forth in the
Certificate of Designation for such series;

         NOW, THEREFORE, BE IT RESOLVED:

         1. Designation and Authorized Shares. The Corporation shall be
authorized to issue Eight Hundred Sixty Five Thousand (865,000) shares of Series
A Convertible Preferred Stock, par value $.001 per share (the "Series A
Preferred Stock").

         2. Stated Value. Each share of Series A Preferred Stock shall have a
stated value of Forty-Six Dollars and eighty-nine point thirty-three cents
($46.8933) (as adjusted for any stock dividends, combinations or splits with
respect to such shares, the "Stated Value").

         3. Dividends.

              3.1 To the extent that the Series A Preferred Stock has not
otherwise been redeemed by the Corporation, the Series A Preferred Stock shall
have a right to any dividends declared with respect to the Corporation's $.001
par value common stock (the "Common Stock") as if each share of Series A
Preferred Stock were a number of Common Shares equal to the largest number of
whole shares of Common Stock into which such holder's shares of Series A
Preferred Stock could be converted, pursuant to the provisions of Section 6,
hereof, at the record date for the dividend.

<PAGE>

              3.2 All declared, accrued and unpaid dividends to be paid
hereunder shall entail a late fee equal to 18% of such accrued and unpaid
dividend per annum (the "Late Fee"). The Late Fee shall accrue daily, from the
date such dividend is due hereunder through and including the date of payment.

         4. Liquidation.

              4.1 Upon the liquidation, dissolution or winding up of the
business of the Corporation, whether voluntary or involuntary, each holder of
Series A Preferred Stock shall be entitled to receive, for each share thereof,
out of assets of the Corporation legally available therefor, a preferential
amount in cash equal to (and not more than) the Stated Value, as such Stated
Value is reduced by any payments made to such holder by the Corporation pursuant
to Section 3 above (as adjusted for any stock splits, stock combinations,
reclassifications, stock dividends, and distributions, as further defined in
Section 6.2.1 herein). All preferential amounts to be paid to the holders of
Series A Preferred Stock in connection with such liquidation, dissolution or
winding up shall be paid before the payment or setting apart for payment of any
amount for, or the distribution of any assets of the Corporation to, the holders
of (i) any other class or series of capital stock whose terms expressly provide
that the holders of Series A Preferred Stock should receive preferential payment
with respect to such distribution (to the extent of such preference) and (ii)
the Corporation's Common Stock. If any such distribution the assets of the
Corporation shall be insufficient to pay the holders of the outstanding shares
of Series A Preferred Stock (or the holders of any class or series of capital
stock ranking on a parity with the Series A Preferred Stock as to distributions
in the event of a liquidation, dissolution or winding up of the Corporation) the
full amounts to which they shall be entitled, such holders shall share ratably
in any distribution of assets in accordance with the sums which would be payable
on such distribution if all sums payable thereon were paid in full.

              4.2 Any distribution in connection with the liquidation,
dissolution or winding up of the Corporation, or any bankruptcy or insolvency
proceeding, shall be made in cash to the extent possible. Whenever any such
distribution shall be paid in property other than cash, the value of such
distribution shall be the fair market value of such property as determined in
good faith by the Board of Directors of the Corporation. The Corporation shall,
upon receipt of such determination of fair market value, give prompt written
notice of the determination to each holder of shares of Series A Preferred
Stock.

         5. Voting. Except as otherwise expressly required by law, each holder
of Series A Preferred Stock shall be entitled to vote on all matters submitted
to shareholders of the Corporation and shall be entitled to that number of votes
equal to the largest number of whole shares of Common Stock into which such
holder's shares of Series A Preferred Stock could be converted, pursuant to the
provisions of Section 6, hereof, at the record date for the determination of
shareholders entitled to vote on such matter or, if no such record date is
established, at the date such vote is taken or any written consent of
shareholders is solicited. Except as otherwise expressly provided in Section 10
herein or as required by law, the holders of shares of Series A Preferred Stock
shall vote together with the holders of Common Stock on all matters and shall
not vote as a separate class.

                                       2
<PAGE>

         6. Conversion.

              6.1 Mandatory Conversion. Immediately after the Corporation amends
its Certificate of Incorporation to authorize the issuance of a sufficient
number of shares of Common Stock so that all shares of Preferred Stock may be
converted into Common Stock (the "Conversion Date"), each share of Preferred
Stock shall automatically convert into a number of fully paid and nonassessable
shares of Common Stock equal to the Stated Value divided by .2931, subject to
the adjustments set forth in Section 6.2 below (the "Conversion Price"). Upon
effectiveness of such amendment to the Certificate of Incorporation, the
Corporation shall cancel the Series A Preferred Stock.

              6.2 Certain Adjustments.

              6.2.1 In the event that the Corporation shall at any time prior to
a conversion either (a) subdivide the outstanding Common Stock into a greater
number of shares, (b) change the outstanding Common Stock into a smaller number
of shares, (c) change the outstanding Common Stock into the same or a given
number of shares of any other class or classes of shares, (d) declare on or in
respect of the Common Stock a dividend payable in shares or other securities of
the Corporation, or (e) offer to the holders of Common Stock any rights to
subscribe for shares or for other securities of the Corporation, then the then
applicable Conversion Price shall be adjusted such that the holders of the
Series A Preferred Stock shall be entitled, as the case may be, to receive the
same number of shares of Common Stock or shares of any other class or classes of
shares or other securities of the Corporation, or shall be entitled to subscribe
for and purchase at the same price that the shares or securities are offered to
holders of Common Stock, the number of such shares or the amount of such
securities as will represent the same proportion of the outstanding Common Stock
prior to such increase or decrease as they would have been entitled to receive
or subscribe for, as the case may be, had they been holders of the number of
shares of Common Stock into which their Series A Preferred Stock were
convertible on the record date for any such subdivision, combination,
reclassification, dividend or subscription.

              6.2.2 All calculations under this Section 6 shall be made to the
nearest cent or the nearest one thousandth (1/1000th) of a share, as the case
may be. The number of shares of Common Stock outstanding at any given time shall
not include shares of Common Stock owned or held by or for the account of the
Corporation, and the description of any such shares of Common Stock shall be
considered an issue or sale of Common Stock. For purposes of this Section 6, the
number of shares of Common Stock deemed to be issued and outstanding as of a
given date shall be the sum of the number of shares of Common Stock (excluding
treasury shares, if any) issued and outstanding.

              6.2.3 Whenever the Conversion Price is adjusted pursuant to this
Section 6, the Corporation shall promptly mail to each holder of the Series A
Preferred Stock a notice setting forth the Conversion Price after such
adjustment and setting forth a brief statement of the facts requiring such
adjustment. If the Corporation issues a variable rate security, the Corporation
shall be deemed to have issued Common Stock or Common Stock Equivalents at the
lowest possible conversion or exercise price at which such securities may be
converted or exercised.

                                       3
<PAGE>

              6.3 Fractional Interests. Upon a conversion hereunder the
Corporation shall not be required to issue fractions of shares of Common Stock,
but may if otherwise permitted, make a cash payment in respect of any final
fraction of a share. If the Corporation elects not, or is unable, to make such a
cash payment, the holder of the Series A Preferred Stock shall be entitled to
receive, in lieu of the final fraction of a share, one whole share of Common
Stock.

         7. Redemption. At the option of the Corporation, at any time after May
10, 2006, the Corporation may redeem the Series A Preferred Stock at a purchase
price equal to the Stated Value, plus all declared, accrued, but unpaid
dividends. The Corporation shall give the holders of the Series A Preferred
Stock at least ten (10) days prior written notice of its intention to redeem the
Series A Preferred Stock.

         8. Other Provisions.

              8.1 Transfer Taxes. The issuance of certificates for shares of
Common Stock on conversion of the Series A Preferred Stock shall be made without
charge to the holders thereof for any documentary stamp or similar taxes that
may be payable in respect of the issue or delivery of such certificate, provided
that the Corporation shall not be required to pay any tax that may be payable in
respect of any transfer involved in the issuance and delivery of any such
certificate upon conversion in a name other than that of the holder of such
Series A Preferred Stock so converted and the Corporation shall not be required
to issue or deliver such certificates unless or until the person or persons
requesting the issuance thereof shall have paid to the Corporation the amount of
such tax or shall have established to the satisfaction of the Corporation that
such tax has been paid.

              8.2 Notice of Certain Events. If, at any time, the Corporation
shall:

              8.2.1 Declare any dividend or other distribution upon its Common
Stock;

              8.2.2 Propose any voluntary dissolution or liquidation or if any
involuntary dissolution or liquidation of the Corporation shall be effected; or
propose any split, combination, or reclassification, or any dividend or
distribution on its Common Stock, or propose to issue or sell shares of its
Common Stock, or issue or sell rights to purchase or subscribe for capital stock
or securities convertible into or exchangeable for Common that would trigger an
adjustment pursuant to Section 6 hereof; then, and in each such case;

the Corporation shall cause to be given to the holders of the Series A Preferred
Stock, at least ten (10) business days prior to the date specified in clause (x)
or (y) below, as the case may be, a notice containing a brief description of the
proposed action and stating the date on which (x) a vote of the Corporation's
Board of Directors is to be taken for the purpose of such split, combination,
reclassification, dividend or distribution, or (y) such dissolution,
liquidation, issuance or sale is to take place and the date, if any is to be
fixed, as of which the holders of Common Stock of record shall be entitled to
exchange their shares of Common Stock for securities or other property
deliverable upon such event. Such mailing shall be a condition precedent to the
taking of the action proposed to be taken by the Corporation.

                                       4
<PAGE>

              8.3 Cancellation of Shares of Series A Preferred Stock. No share
or shares of Series A Preferred Stock acquired by the Corporation for any reason
shall be reissued, and all such shares shall be cancelled, retired and
eliminated from the shares of Series A Preferred Stock which the Corporation
shall be authorized to issue.

              8.4 Record Holders. The Corporation and its transfer agent, if
any, for the Series A Preferred Stock may deem and treat the record holder of
any shares of Series A Preferred Stock as reflected on the books and records of
the Corporation as the sole true and lawful owner thereof for all purposes, and
neither the Corporation nor any such transfer agent shall be affected by any
notice to the contrary.

         9. Restriction and Limitations. Except as expressly provided herein or
as required by law so long as any shares of Series A Preferred Stock (as
adjusted pursuant to Section 6.3 herein) remain outstanding, the Corporation
shall not, without the vote or written consent of the holders of at least a
majority of the then outstanding shares of the Series A Preferred Stock, take
any action which would adversely and materially affect any of the preferences,
limitations or relative rights of the Series A Preferred Stock, including
without limitation:

              (a) Reduce the amount payable to the holders of Series A Preferred
Stock upon the voluntary or involuntary liquidation, dissolution or winding up
of the Corporation, or change the relative seniority of the liquidation
preferences of the holders of Series A Preferred Stock to the rights upon
liquidation of the holders of any other capital stock in the Corporation; or

              (b) Cancel or modify adversely and materially the voting rights as
provided in Section 5 herein or the conversion rights of the holders of Series A
Preferred Stock provided for in Section 6 herein.

                            [signature page follows]

                                       5
<PAGE>

         IN WITNESS WHEREOF, the undersigned has executed this Certificate of
Designation, Powers, Preferences and Rights of Series A Preferred Stock this
22nd day of December 2004.

                                        UNITED NETWORK MARKETING SERVICES, INC.

                                        By: /s/ Kenneth Levy
                                            ------------------------
                                            Kenneth Levy
                                            President

                                       6Exhibit 4.2

                     UNITED NETWORK MARKETING SERVICES, INC.
                       CERTIFICATE OF dESIGNATION, POWERS,
                            PREFERENCES AND RIGHTS OF
                            SERIES B PREFERRED STOCK

         Pursuant to Section 151 of the Delaware General Corporation Law

         The undersigned, the President of United Network Marketing Services,
Inc., a Delaware corporation (the "Corporation"), DOES HEREBY CERTIFY that the
following resolutions were duly adopted by the Board of Directors of the
Corporation by unanimous written consent on December 22, 2004:

         WHEREAS, the Board of Directors is authorized within the limitations
and restrictions stated in the Certificate of Incorporation of the Corporation,
to provide by resolution or resolutions for the issuance of 1,000,000 shares of
Preferred Stock, par value $.001 per share, of the Corporation, in such series
and with such designations and such powers, preferences, rights, qualifications,
limitations and restrictions thereof as the Corporation's Board of Directors
shall fix by resolution or resolutions providing for the issuance thereof duly
adopted by the Board of Directors;

         WHEREAS, the Corporation has authorized 865,000 shares of Series A
Preferred Stock; and

         WHEREAS, it is the desire of the Board of Directors, pursuant to its
authority as aforesaid, to authorize and fix the terms of a series of Preferred
Stock and the number of shares constituting such series.

         NOW, THEREFORE, BE IT RESOLVED:

         1. Designation and Authorized Shares. The Corporation shall be
authorized to issue up to One Hundred Thirty-Five Thousand (135,000) shares of
Series B Convertible Preferred Stock, par value $.001 per share (the "Series B
Preferred Stock").

         2. Stated Value. Each share of Series B Preferred Stock shall have a
stated value of Forty-Six Dollars and Eighty-Nine Point Thirty-Three Cents
($46.8933) (as adjusted for any stock dividends, combinations or splits with
respect to such shares, the "Stated Value").

         3. Dividends.

              3.1 To the extent that the Series B Preferred Stock has not
otherwise been redeemed by the Corporation, cancelled or converted into the
Corporation's $.001 par value common stock (the "Common Stock"), the Corporation
shall pay to the holders of the Series B Preferred Stock dividends equal to Ten
Percent (10%) of the Stated Value per annum (the "Dividend Rate"). Dividends
shall be paid quarterly on January 1, April 1, July 1 and October 1, beginning
April 1, 2005. Dividends shall be calculated on the basis of a 360-day year and
shall accrue daily commencing the date that the Series B Preferred Stock is
issued and outstanding.

<PAGE>

              3.2 All accrued and unpaid dividends to be paid hereunder shall
entail a late fee equal to 18% of such accrued and unpaid dividend per annum
(the "Late Fee"). The Late Fee shall accrue daily, from the date such dividend
is due hereunder through and including the date of payment.

              3.3 In the event that the Series B Preferred Stock has not been
redeemed by the Corporation, cancelled or converted into Common Stock prior to
180 days from the date that the Series B Preferred Stock is sold by the
Corporation, the Dividend Rate shall increase to Twenty Percent (20%) of the
Stated Value per annum.

         4. Liquidation.

              4.1 Upon the liquidation, dissolution or winding up of the
business of the Corporation, whether voluntary or involuntary, each holder of
Series B Preferred Stock shall be entitled to receive, for each share thereof,
out of assets of the Corporation legally available therefor, a preferential
amount in cash equal to (and not more than) the Stated Value, as such Stated
Value is reduced by any payments made to such holder by the Corporation pursuant
to Section 3 above (as adjusted for any stock splits, stock combinations,
reclassifications, stock dividends, and distributions, as further defined in
Section 6.2.1 herein). All preferential amounts to be paid to the holders of
Series B Preferred Stock in connection with such liquidation, dissolution or
winding up shall be paid before the payment or setting apart for payment of any
amount for, or the distribution of any assets of the Corporation to, the holders
of (i) the Series A Preferred Stock; (ii) any other class or series of capital
stock whose terms expressly provide that the holders of Series B Preferred Stock
should receive preferential payment with respect to such distribution (to the
extent of such preference); and (iii) the Common Stock. If in any such
distribution the assets of the Corporation shall be insufficient to pay the
holders of the outstanding shares of Series B Preferred Stock (or the holders of
any class or series of capital stock ranking on a parity with the Series B
Preferred Stock as to distributions in the event of a liquidation, dissolution
or winding up of the Corporation) the full amounts to which they shall be
entitled, such holders shall share ratably in any distribution of assets in
accordance with the sums which would be payable on such distribution if all sums
payable thereon were paid in full.

              4.2 Any distribution in connection with the liquidation,
dissolution or winding up of the Corporation, or any bankruptcy or insolvency
proceeding, shall be made in cash to the extent possible. Whenever any such
distribution shall be paid in property other than cash, the value of such
distribution shall be the fair market value of such property as determined in
good faith by the Board of Directors of the Corporation. The Corporation shall,
upon receipt of such determination of fair market value, give prompt written
notice of the determination to each holder of shares of Series B Preferred
Stock.

         5. Voting. Except as otherwise expressly required by law, each holder
of Series B Preferred Stock shall be entitled to vote on all matters submitted
to shareholders of the Corporation and shall be entitled to that number of votes
equal to the largest number of whole shares of Common Stock into which such
holder's shares of Series B Preferred Stock could be converted, pursuant to the
provisions of Section 6, hereof, at the record date for the determination of
shareholders entitled to vote on such matter or, if no such record date is
established, at the date such vote is taken or any written consent of
shareholders is solicited. Except as otherwise expressly provided in Section 9
herein or as required by law, the holders of shares of Series B Preferred Stock
shall vote together with the holders of Common Stock on all matters and shall
not vote as a separate class.

                                       2
<PAGE>

         6. Conversion.

              6.1 Mandatory Conversion. Immediately after the Corporation amends
its Certificate of Incorporation to authorize the issuance of a sufficient
number of shares of Common Stock so that all shares of Preferred Stock may be
converted into Common Stock (the "Conversion Date"), each share of Preferred
Stock shall automatically convert into a number of fully paid and nonassessable
shares of Common Stock equal to the Stated Value divided by .2931, subject to
the adjustments set forth in Section 6.2 below (the "Conversion Price").
Immediately after the Conversion Date, the Corporation shall cancel the Series B
Preferred Stock.

              6.2 Certain Adjustments.

              6.2.1 In the event that the Corporation shall at any time prior to
a conversion either (a) subdivide the outstanding Common Stock into a greater
number of shares, (b) change the outstanding Common Stock into a smaller number
of shares, (c) change the outstanding Common Stock into the same or a given
number of shares of any other class or classes of shares, (d) declare on or in
respect of the Common Stock a dividend payable in shares or other securities of
the Corporation, or (e) offer to the holders of Common Stock any rights to
subscribe for shares or for other securities of the Corporation, then the then
applicable Conversion Price shall be adjusted such that the holders of the
Series B Preferred Stock shall be entitled, as the case may be, to receive the
same number of shares of Common Stock or shares of any other class or classes of
shares or other securities of the Corporation, or shall be entitled to subscribe
for and purchase at the same price that the shares or securities are offered to
holders of Common Stock, the number of such shares or the amount of such
securities as will represent the same proportion of the outstanding Common Stock
prior to such increase or decrease as they would have been entitled to receive
or subscribe for, as the case may be, had they been holders of the number of
shares of Common Stock into which their Series B Preferred Stock were
convertible on the record date for any such subdivision, combination,
reclassification, dividend or subscription.

              6.2.2 Other than an Exempt Issuance (as defined in Section 6.2.3
below), if the Corporation or any subsidiary thereof, as applicable, at any time
while the Series B Preferred Stock is outstanding, shall issue any Common Stock
or any securities of the Corporation or any subsidiary thereof which would
entitle the security holder thereof to acquire at any time Common Stock ("Common
Stock Equivalents") for a per share or conversion or exercise price per share
which is less than the Conversion Price, then, and thereafter successively upon
each such issue, the Conversion Price shall be reduced to such other lower per
share price.

                                       3
<PAGE>

              6.2.3 For purposes of this Section 6, an "Exempt Issuance" means
the issuance of (a) shares of Common Stock or options to officers, directors,
employees or consultants of the Corporation pursuant to any stock or option plan
duly adopted by a majority of the members of the Board of Directors of the
Corporation or a majority of the members of a committee of directors established
for such purpose, (b) securities upon the conversion of any shares of Series B
Preferred Stock, (c) securities upon the conversion of any convertible
securities, options or warrants issued and outstanding before the issuance of
any shares of Series B Preferred Stock, and (d) securities issued pursuant to
acquisitions or strategic transactions, provided any such issuance shall only be
to a person or entity which is, itself or through its subsidiaries, an operating
company in a business synergistic with the business of the Corporation and in
which the Corporation receives benefits in addition to the investment of funds,
but shall not include a transaction in which the Corporation is issuing
securities primarily for the purpose of raising capital or to an entity whose
primary business is investing in securities.

              6.2.4 All calculations under this Section 6 shall be made to the
nearest cent or the nearest 1/100th of a share, as the case may be. The number
of shares of Common Stock outstanding at any given time shall not include shares
of Common Stock owned or held by or for the account of the Corporation, and the
description of any such shares of Common Stock shall be considered on issue or
sale of Common Stock. For purposes of this Section 6, the number of shares of
Common Stock deemed to be issued and outstanding as of a given date shall be the
sum of the number of shares of Common Stock (excluding treasury shares, if any)
issued and outstanding.

              6.2.5 Whenever the Conversion Price is adjusted pursuant to this
Section 6, the Corporation shall promptly mail to each holder of the Series B
Preferred Stock a notice setting forth the Conversion Price after such
adjustment and setting forth a brief statement of the facts requiring such
adjustment. If the Corporation issues a variable rate security, the Corporation
shall be deemed to have issued Common Stock or Common Stock Equivalents at the
lowest possible conversion or exercise price at which such securities may be
converted or exercised.

              6.3 Fractional Interests. Upon a conversion hereunder the
Corporation shall not be required to issue fractions of shares of Common Stock,
but may if otherwise permitted, make a cash payment in respect of any final
fraction of a share. If the Corporation elects not, or is unable, to make such a
cash payment, the holder of the Series B Preferred Stock shall be entitled to
receive, in lieu of the final fraction of a share, one whole share of Common
Stock.

         7. Redemption. At the option of the Corporation, at any time after
March 31, 2005, the Corporation may redeem the Series B Preferred Stock at a
purchase price equal to the Stated Value, plus all accrued, but unpaid
dividends. The Corporation shall give the holders of the Series B Preferred
Stock at least ten (10) days prior written notice of its intention to redeem the
Series B Preferred Stock.

         8. Other Provisions.

              8.1 Reservation of Common Stock. The Corporation shall at all
times reserve and keep available out of its authorized and unissued shares of
Common Stock solely for the purpose of issuance upon conversion of the Series B
Preferred Stock, free from preemptive rights or any other actual contingent
purchase rights of persons other than the holders of the Series B Preferred

                                       4
<PAGE>

Stock, not less than such number of shares of Common Stock as shall be issuable
(taking into account the adjustments and restrictions of Section 6) upon the
conversion of the Series B Preferred Stock (the "Required Minimum").
Notwithstanding the foregoing, if, on any date, the number of authorized but
unissued (and otherwise unreserved) shares of Common Stock is less than the
Required Minimum on such date, then the Board of Directors of the Corporation
shall use commercially reasonable efforts to amend the Corporation's certificate
of incorporation to increase the number of authorized but unissued shares of
Common Stock to at least the number of shares of Common Stock that are issuable
(taking into account the adjustments and restrictions of Section 6) upon the
full conversion of the Series B Preferred Stock at such time, as soon as
possible and in any event not later than the 75th day after such date.

              8.2 Transfer Taxes. The issuance of certificates for shares of
Common Stock on conversion of the Series B Preferred Stock shall be made without
charge to the holders thereof for any documentary stamp or similar taxes that
may be payable in respect of the issue or delivery of such certificate, provided
that the Corportion shall not be required to pay any tax that may be payable in
respect of any transfer involved in the issuance and delivery of any such
certificate upon conversion in a name other than that of the holder of such
Series B Preferred Stock so converted and the Corporation shall not be required
to issue or deliver such certificates unless or until the person or persons
requesting the issuance thereof shall have paid to the Corporation the amount of
such tax or shall have established to the satisfaction of the Corporation that
such tax has been paid.

              8.3 Notice of Certain Events. If, at any time, the Corporation
shall:

              8.3.1 Declare any dividend or other distribution upon its Common
Stock;

              8.3.2 Other than as described in Section 6.1: propose any
voluntary dissolution or liquidation or if any involuntary dissolution or
liquidation of the Corporation shall be effected; or propose any split,
combination, or reclassification, or any dividend or distribution on its Common
Stock, or propose to issue or sell shares of its Common Stock, or issue or sell
rights to purchase or subscribe for capital stock or securities convertible into
or exchangeable for Common that would trigger an adjustment pursuant to Section
6 hereof; then, and in each such case;

the Corporation shall cause to be given to the holders of the Series B Preferred
Stock, at least ten (10) business days prior to the date specified in clause (x)
or (y) below, as the case may be, a notice containing a brief description of the
proposed action and stating the date on which (x) a vote of the Corporation's
Board of Directors is to be taken for the purpose of such split, combination,
reclassification, dividend or distribution, or (y) such dissolution,
liquidation, issuance or sale is to take place and the date, if any is to be
fixed, as of which the holders of Common Stock of record shall be entitled to
exchange their shares of Common Stock for securities or other property
deliverable upon such event. Such mailing shall be a condition precedent to the
taking of the action proposed to be taken by the Corporation.

                                       5
<PAGE>

              8.4 Cancellation of Shares of Series B Preferred Stock. No share
or shares of Series B Preferred Stock acquired by the Corporation for any reason
shall be reissued, and all such shares shall be cancelled, retired and
eliminated from the shares of Series B Preferred Stock which the Corporation
shall be authorized to issue.

              8.5 Record Holders. The Corporation and its transfer agent, if
any, for the Series B Preferred Stock may deem and treat the record holder of
any shares of Series B Preferred Stock as reflected on the books and records of
the Corporation as the sole true and lawful owner thereof for all purposes, and
neither the Corporation nor any such transfer agent shall be affected by any
notice to the contrary.

         9. Restriction and Limitations. Except as expressly provided herein or
as required by law so long as any shares of Series B Preferred Stock (as
adjusted pursuant to Section 6.3 herein) remain outstanding, the Corporation
shall not, without the vote or written consent of the holders of at least a
majority of the then outstanding shares of the Series B Preferred Stock, take
any action which would adversely and materially affect any of the preferences,
limitations or relative rights of the Series B Preferred Stock, including
without limitation:

              (a) Reduce the amount payable to the holders of Series B Preferred
Stock upon the voluntary or involuntary liquidation, dissolution or winding up
of the Corporation, or change the relative seniority of the liquidation
preferences of the holders of Series B Preferred Stock to the rights upon
liquidation of the holders of any other capital stock in the Corporation; or

              (b) Cancel or modify adversely and materially the voting rights as
provided in Section 5 herein or the conversion rights of the holders of Series B
Preferred Stock provided for in Section 6 herein.

                            [signature page follows]

                                       6
<PAGE>

         IN WITNESS WHEREOF, the undersigned has executed this Certificate of
Designation, Powers, Preferences and Rights of Series B Preferred Stock this
22nd day of December 2004.

                                        UNITED NETWORK MARKETING SERVICES, INC.

                                        By: /s/ Kenneth Levy
                                            ----------------------------
                                            Name: Kenneth Levy
                                            Title: President

                                       7

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