CERTIFICATE NO. 0 FOR _____ SHARES FROM WHOM TRANSFERRED
ISSUED TO___________________________ _____________________
____________________________________ DATED_________19_____
DATED__________________________19___ NO. ORIGINAL NO. OF ORIGINAL
CERTIFICATE SHARES
NO. OF SHARES
TRANSFERRED
RECEIVED CERTIFICATE NO._____
FOR____________________SHARES
ON_____________________19____
_____________________________
CERTIFICATE ORGANIZED UNDER THE LAWS OF SHARES
NO. 0 THE STATE OF FLORIDA
PSI INDUSTRIES, INC.
200,000 SHARES SERIES A CONVERTIBLE PREFERRED STOCK $.0001 PAR VALUE
THIS CERTIFIES THAT_________________________________________________IS THE
REGISTERED HOLDER OF________________________________________________SHARES
SERIES A CONVERTIBLE PREFERRED STOCK OF PSI INDUSTRIES, INC.
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 HEREUNTO
AFFIXED THIS ___________________ DAY OF ________________ A.D. 19__________
[SEAL]
SAMPLE CERTIFICATE
---------------------------------- -----------------------------
SECRETARY PRESIDENT
FOR VALUE RECEIVED,_____HEREBY SELL, ASSIGN AND TRANSFER
UNTO____________________________________________________
__________________________________________________SHARES
REPRESENTED BY THE WITHIN CERTIFICATE, AND DO HEREBY
IRREVOCABLY CONSTITUTE AND APPOINT
________________________________________________ATTORNEY
TO TRANSFER THE SAID SHARES ON THE BOOKS OF THE WITHIN
NAMED CORPORATION WITH FULL POWER OF SUBSTITUTION IN THE
PREMISES.
DATED_______________19____
IN PRESENCE OF __________________________
________________________________
NOTICE: THE SIGNATURE OF THIS ASSIGNMENT
MUST CORRESPOND WITH THE NAME AS WRITTEN UPON THE
FACE OF THE CERTIFICATE, IN EVER PARTICULAR, WITHOUT ALTERATION OR
ENLARGEMENT OR ANY CHANGE WHATEVER.
