INCORPORATED UNDER THE LAWS OF THE STATE OF

Incorporated under the laws of the state of

STATE

 

Number

1

 

 

 

Shares

2,000

 

 

COMPANY, INC.

 

 

 

Authorized Capital _______________ Common Shares _______________ Preferred Shares - No Par Value

 

This Certifies That                  NAME                                                                                    is the owner of

           2,000                                                                                                               fully paid and non-assessable shares of the common stock of COMPANY, Inc. transferable on the books of the Corporation in person or by authorized Attorney upon surrender of this Certificate properly endorsed.

The Corporation has caused this Certificate to be signed by its authorized officers on ______________, 2007.

 

The Corporation will furnish to a shareholder upon request and without charge, a full statement of the designation, relative rights, preferences, and limitations of the shares of each class of stock authorized to be issued.

 

 

                                                                                                                                                                                            

NAME                                               Secretary                                                            NAME                              President

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Stock_Certificate_page_1.doc




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