Crown Andersen Inc. ▼

CERTIFICATE OF DESIGNATION

OF

SERIES A PREFERRED STOCK

OF

CROWN ANDERSEN INC.

Crown Andersen 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 151(g) thereof, hereby certifies:

THAT, the Corporation�s Board of Directors adopted by unanimous written consent effective as of June 17, 2004, the following resolution creating a series of Convertible Preferred Stock designated as Series A Preferred Stock.

  . . .

THE SECURITIES REPRESENTED HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE �ACT�), OR UNDER THE SECURITIES LAWS OF CERTAIN STATES. THESE SECURITIES ARE SUBJECT TO RESTRICTIONS ON TRANSFERABILITY AND RESALE AND MAY NOT BE TRANSFERRED OR RESOLD EXCEPT AS PERMITTED UNDER THE ACT AND THE APPLICABLE STATE SECURITIES LAWS, PURSUANT TO REGISTRATION OR EXEMPTION THEREFROM. HOLDERS SHOULD BE AWARE THAT THEY MAY BE REQUIRED TO BEAR THE FINANCIAL RISKS OF THIS INVESTMENT FOR AN INDEFINITE PERIOD OF TIME. THE ISSUER OF THESE SECURITIES MAY REQUIRE AN OPINION OF  . . .

LOAN AND SECURITY AGREEMENT

THIS LOAN AND SECURITY AGREEMENT (the �Agreement�) is made this 1st day of March, 2004, by and between CROWN ANDERSEN INC., a Delaware corporation (�Borrower�), and MICHAEL P. MARSHAL, a resident of the state of Wyoming (the �Lender�).

RECITALS:

Borrower has requested Lender to make a loan to Borrower of $1,000,000, and the Lender is willing to make such loan available to Borrower, on the terms and conditions hereinafter set forth and secured as provided in this Agreement.

NOW, THEREFORE, Borrower and the Lender agree  . . .

For Immediate Release  . . .

http://www.crownandersen.com

a2k@crownandersen.com

Crown Andersen Inc. Receives Nasdaq Marketplace Rule 4310(c)(14) Letter  . . .

FOR IMMEDIATE RELEASE  . . .

For Immediate Release  . . .

For Immediate Release  . . .

For Immediate Release  . . .

Borrower: ANDERSEN 2000 INC
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Account Number: 954-0502843                    Note Number: 00001
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Address:  306 DIVIDEND DR                      NEWNAN                  , Georgia
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          PEACHTREE CITY, GA 30269              Date: AUGUST 27, 2001
          ------------------------     BB&T          ---------------------------
                              . . .

Borrower: ANDERSEN 2000 INC
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Account Number: 954-0502843                     Note Number: 00001
                ------------------------                     -------------------

Address: 306 DIVIDEND DR                        NEWNAN                 , Georgia
         -------------------------------        -----------------------
         PEACHTREE CITY, GA 30269               Date: AUGUST 27, 2001
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