Document:

Exhibit
4.2

Article Fourth of Certificate of Incorporation

Defining Rights of holders of equity securities of PerfectData
Corporation

Fourth:    The total number of shares of
all classes of stock which the Corporation shall have authority to
issue is 12,000,000 shares, consisting of 10,000,000 shares of common
stock, par value $0.01 per share (the "Common
Stock"), and 2,000,000 shares of preferred stock, par
value $0.01 per share (the "Preferred
Stock").

		
	A. 	Common Stock.

1.    General.    The voting, dividend and liquidation
and other rights of the holders of the Common Stock are expressly made
subject to and qualified by the rights of the holders of any series of
Preferred Stock.

2.    Voting Rights.    The holders
of record of the Common Stock are entitled to one vote per share on all
matter to be voted on by the Corporation's stockholders.

3.    Dividends.    Dividends may be declared and paid
on the Common Stock from funds lawfully available therefor if, as and
when determined by the Board of Directors in their sole discretion,
subject to provisions of law, any provision of this Certificate of
Incorporation, as amended from time to time, and subject to the
relative rights and preferences of any shares of Preferred Stock
authorized, issued and outstanding hereunder.

4.    Liquidation.    Upon the dissolution, liquidation
or winding up of the Corporation, whether voluntary or involuntary,
holders of record of the Common Stock will be entitled to receive pro
rata all assets of the Corporation available for distribution to its
stockholders, subject, however, to the liquidation rights of the
holders of Preferred Stock authorized, issued and outstanding
hereunder.

		
	B. 	Preferred Stock.

The Preferred Stock may be issued from time to time
in one or more series. The Board of Directors is authorized, subject to
any limitations prescribed by law, to provide for the issuance of
shares of Preferred Stock in series, and by filing a certificate
pursuant to the applicable law of the State of Delaware (such
certificate being hereafter referred to as a "Preferred
Stock Designation"), to establish from time to time the
number of shares of each such series and any qualifications,
limitations or restrictions thereof. In the event that at any time the
Board of Directors shall have established and designated one or more
series of Preferred Stock consisting of a number of shares less than
all of the authorized number of shares of Preferred Stock, the
remaining authorized shares of Preferred Stock shall be deemed to be
shares of an undesignated series of Preferred Stock unless and until
designated by the Board of Directors as being part of a series
previously established or a new series then being established by the
Board of Directors. Notwithstanding the fixing of the number of shares
constituting a particular series, the Board of Directors may at any
time thereafter authorize an increase or decrease in the number of
shares of any such series except as set forth in the Preferred Stock
Designation for such series. In case the number of shares of any series
shall be so decreased, the shares constituting such decrease shall
resume the status of authorized undesignated Preferred Stock unless and
until designated by the Board of Directors as being a part of a series
previously established or a new series then being established by the
Board of Directors.

E-12Exhibit
10.11

AMENDMENT dated as of February 14, 2005 (this
"Amendment") by and among PerfectData
Corporation (the "Company"), Millennium
Capital Corporation ("Millennium"), Harris A.
Shapiro ("Shapiro"), JDK & Associates,
Inc. ("JDK") and Joseph D. Kowal
("Kowal") to letter agreement dated January
20, 2000 (the "Consulting Agreement") by and
among the Company, Millennium and JDK.

WHEREAS, the Company,
Millennium and JDK are parties to the Consulting Agreement pursuant to
which Millennium and JDK were to act as the Company's financial
advisor in connection with Transactions (as defined therein) between
the Company and third parties introduced to the Company by Millennium
and/or JDK;

WHEREAS, Shapiro is the President of Millennium;

WHEREAS, Kowal is the President, director and shareholder of
JDK;

WHEREAS, the Company intends to negotiate a merger or
acquisition transaction with an unaffiliated third party pursuant to
which control of the Company will change (the "Third Party
Transaction") and the services of neither Millennium nor
JDK will be required in connection therewith; and

WHEREAS, the
Company, Millennium and JDK desire to terminate the Consulting
Agreement on the terms and conditions set forth in this Amendment
whether or not the "Third Party Transaction is
consummated;

NOW, THEREFORE, for good and valuable
consideration, the receipt of which is hereby acknowledged, the parties
agree as follows:

1.    Effective upon the issuance of the
Shares (as such term is hereinafter defined) pursuant to paragraph 2
hereof, the Consulting Agreement shall be terminated and shall
thereafter have no further force and effect and, without limitation
thereof, the Company shall have no further obligation thereunder to any
of Millennium, Shapiro, JDK or Kowal and none of Millennium, Shapiro,
JDK or Kowal shall thereafter have any obligation to the Company
thereunder, except that each of Millennium and JDK may exercise its
warrant expiring March 30, 2005 to purchase 10,000 shares of the Common
Stock, $.01 par value (the "Common Stock"),
at $2.75 per share granted pursuant to the Consulting Agreement.

2.    The Company shall direct the Transfer Agent for the Common
Stock to issue 150,000 shares (the "Shares")
of the Common Stock to JDK, Kowal or a designee of either effective
with the execution of this Agreement. Each of JDK and Kowal hereby
represents and warrants that it or he will acquire the Shares for
investment purposes only and not with a view toward, or in connection
with, any distribution thereof as such term is contemplated under the
Securities Act of 1933, as amended (the "Securities
Act"). Each of JDK and Kowal hereby further agrees that,
should it or Kowal request that all or part of the Shares be issued to
its or his designee, a condition precedent to any such issuance shall
be a representation by the designee to the same effect as set forth in
the preceding sentence. Any certificate or certificates evidencing the
Shares shall bear such restrictive legend under the Securities Act as
counsel to the Company deems appropriate.

3.    Each of
Millennium, Shapiro, JDK and Kowal hereby releases and forever
discharges the Company (and its respective officers, directors,
employees, agents, predecessors, successors and assigns) from any and
all claims, complaints, demands, suits, actions, causes of action and
liabilities of every kind, nature and description whatsoever, both at
law and in equity, that it may now or hereafter may hold, have or claim
to have by reason of any matter, cause or thing regarding, relating to,
or involving the Consulting Agreement other than Millennium's and
JDK's right to exercise the warrants described in paragraph 1
hereof and JDK's or its designee's rights with respect to
the Shares described in paragraph 2 hereof.

4.    The Company
hereby releases and forever discharges each of Millennium, Shapiro, JDK
and Kowal (and the respective officers, directors, employees, agent,
predecessors, successors and assigns of Millennium and JDK) from and
all claims, complaints, demands, suits, actions, cause of action and
liabilities of every kind, nature and description whatsoever, both at
law in equity, that it may now or hereafter may hold, have or claim to
have by reason of any matter, cause or thing regarding, relating to, or
involving the Consulting Agreement. \

5.    If, at any
time during the period ending with the second anniversary of the
issuance of the Shares, the Company (or its successor as contemplated
by any Third Party Transaction) shall file 

E-13

pursuant to the Securities Act a registration
statement relating to an offering for its own account or the account of
others of any of its equity securities (other than on Form S-4 or its
then equivalent relating to an acquisition or merger transaction or
Form S-8 or its then equivalent relating to equity securities to be
issued in connection with a stock option or other employee benefit
plan), the Company (or its successor) shall send to JDK, Kowal and/or
any other holder (the "Other Holder") of all
or part of the Shares written notice of its intention to file at least
twenty (20) days prior to the intended filing date and, if within ten
(10) days after the delivery of such notice, JDK, Kowal and/or the
Other Holder requests inclusion of all or part of the Shares in the
registration statement, then the Shares or such portion thereon as to
which a request is made shall be so included. If the offer is
underwritten, JDK, Kowal and/or the Other Holder agree to include the
Shares in such underwritten offering and, if not underwritten, to
advise the Company (or its successor) as to his, her or its proposed
distribution method. The Company (or its successor) shall then use its
best efforts to get such registration statement effective.

6.    Any notices or other communication to be given pursuant to
this Amendment shall be given in the manner provided in Section 9 of
the Consulting Agreement.

7.    This Amendment shall be
governed by, and construed in accordance with, the laws of the State of
California without giving effect to any principles of conflicts of
law.

8.    This Amendment may be executed in one or more
counterparts, all of which shall be considered one and the same
agreement and each of which shall be deemed an original.

9.    All signatures to this Amendment may be delivered via
facsimile and each such signature shall be considered an original
signature.

10.    This Amendment embodies the entire agreement
and understanding of the parties hereto in respect of the termination
of the Consulting Agreement. There are no restrictions, promises,
representations, warranties, covenants or undertakings, other than
those expressly set forth or referred to herein. This Agreement
supercedes all prior agreements and undertakings between the parties
with respect to the Consulting Agreement, including, without
limitation, the Amendment dated as of June  20, 2003.

IN
WITNESS WHEREOF, the parties have executed this Agreement as of the
date first above written.

											
	 		PERFECTDATA
CORPORATION
	 		By /s/		Irene J. Marino
	 		 		Irene J.
Marino
 Vice President, Finance
	 		MILLENNIUM CAPITAL
CORPORATION
	 		By
/s/		Harris A. Shapiro
	 		 		Harris A.
Shapiro
	 		  /s/		Harris A.
Shapiro
	 		 		Harris A.
Shapiro
	 		JDK &
ASSOCIATES, INC.
	 		By /s/		Joseph D. Kowal
	 		 		Joseph D.
Kowal
 President
	 		  /s/		Joseph D. Kowal
	 		 		Joseph D.
Kowal
	

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