DRAFT
_____
SPECIMEN STOCK CERTIFICATE
_______________ XXXXXX, XXXXXX FUND INC.
Acct. #_________ Incorporated under the Laws
of The State of Maryland
TWEEDY, XXXXXX VALUE FUND
_______________ _______________
Number Shares
THIS CERTIFIES THAT __________________ IS THE OWNER OF
FULLY PAID AND NON-ASSESSABLE SHARES of the Tweedy, Xxxxxx Value Fund
Par Value of $0.0001 Cent Per Share of Tweedy, Xxxxxx Fund Inc.
(hereinafter called the "Corporation") transferable on the Books of the
Corporation by the holder hereof in person or by his duly authorized
attorney upon surrender of this certificate properly endorsed. This
certificate is not valid unless countersigned by the Transfer Agent. This
certificate and the shares represented hereby are issued and shall be held
subject to all provisions of the Charter and By-Laws of the Corporation to
all of which the holder of this certificate by acceptance hereof assents.
Subject to the provisions of the Charter, the Shares represented by this
certificate are transferable upon the books of the Corporation by the
registered holder hereof. The Corporation will furnish to any stockholder
upon request and without charge a full statement or summary of the
designations and any preferences, conversion and other rights, voting
powers, restrictions, limitations as to dividends, qualifications and terms
and conditions of redemption of the stock of each class which the
Corporation is authorized to issue; and with respect to any class of stock
which the Corporation is authorized to issue in series, the differences in
the relative rights and preferences between the shares of each series to
the extent they have been set, and the authority of the Board of Directors
of the Corporation to set the relative rights and preferences of subsequent
series. Such request may be made to the Secretary of the Corporation at its
principal office.
WITNESS the facsimile signature of the President and Secretary of the
Corporation
Dated: ____________________________ ____________________________
Secretary President
(SEAL)
