EXHIBIT 4.1
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[Representation of graphic below] [Representation of graphic below]
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Number Shares
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VDI
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VOICE DIARY, INC.
[REPRESENTATION OF GRAPHIC BELOW]
SEE REVERSE FOR
INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE CERTAIN DEFINITIONS
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COMMON STOCK CUSIP 928619 10 5
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THIS CERTIFIES:
IS THE OWNER OF
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FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK OF $.01 PAR VALUE EACH OF
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--------------------------------------------- VOICE DIARY INC.----------------------------------------
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transferable on the books of the Corporation in person or by attorney upon
surrender of this certificate duly endorsed or assigned. This certificate and
the shares represented hereby are subject to the laws of the State of Delaware,
and to the Certificate of Incorporation and Bylaws of the Corporation, as now or
hereafter amended. This Certificate is not valid until countersigned by the
Transfer Agent.
WITNESS the facsimile seal of the Corporation and the facsimile of its duly authorized officers.
------------------------------ [REPRESENTATION OF STAMP] COUNTERSIGNED:
DATED: VOICE DAIRY, INC. CONTINENTAL STOCK TRANSFER
------------------------------ CORPORATE JERSEY CITY, NJ
SEAL
2000 BY: TRANSFER AGENT AND REGISTRAR
DELAWARE
/s/ /s/
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SECRETARY PRESIDENT
