Exhibit 4.1
--------------------------------------------------------------------------------
Number Incorporated Under the Laws of Shares
Delaware
--------------------------------------------------------------------------------
X.XXXX, INC.
This Certifies that __________________________________________ is
the registered Holder of _________________ Shares of the Capital
Stock of
X.XXXX, INC.
fully-paid and non-assessable transferable only on the books of
the Corporation by the holder hereof in person or by Attorney
upon surrender of this Certificate properly endorsed. In Witness
Whereof, the said Corporation has caused this Certificate to be
signed by its duly authorized officers and its Corporate Seal to
be hereto affixed this _______________ day of __________________
A.D. 19___.
______________________________ _____________________________
Secretary President
--------------------------------------------------------------------------------