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EXHIBIT 4.1
CERTIFICATE
For___________________ Shares From whom transferred Received Certificate No.____
Issued to____________________ ____________________________ For _________________ Shares
Dated _______________________ Dated ______________________ on__________________________
____________________________
NO. ORIGINAL NO. OF ORIGINAL NO. OF SHARES ____________________________
CERTIFICATE SHARES TRANSFERRED
NO. ORGANIZED UNDER THE LAWS OF SHARES
THE STATE OF DELAWARE
BRIGHTSTAR CORP.
8.0% Senior Cumulative Convertible Preferred Stock, Series A, $0.0001 Par
Value Per Share
THIS CERTIFIES THAT _____________________________________ is hereby issued
_________________________________________ fully paid and non-assessable Shares
of the Capital Stock of the above named Corporation transferable only on the
books of the Corporation by the holder hereof in person or by duly authorized
Attorney upon surrender of this Certificate properly endorsed.
[Illegible]
__________________________ __________________________
SECRETARY PRESIDENT
NOTICE. THE SIGNATURE OF THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME AS
WRITTEN UPON THE FACE OF THE CERTIFICATE, IN EVERY PARTICULAR, WITHOUT
ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATEVER.
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.
Date _________________ _____
In presence of
____________________________ ____________________
THESE SECURITIES HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS
AMENDED. THEY MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED OR HYPOTHECATED IN THE
ABSENCE OF A REGISTRATION STATEMENT IN EFFECT WITH THE RESPECT TO THE SECURITIES
UNDER SUCH ACT OR AN OPINION OF COUNSEL SATISFACTORY TO THE CORPORATION THAT
SUCH REGISTRATION IS NOT REQUIRED OR UNLESS SOLD PURSUANT TO AN AVAILABLE
EXEMPTION FROM REGISTRATION UNDER SUCH ACT AND APPLICABLE STATE SECURITIES LAWS.
THE SHARES EVIDENCED HEREBY ARE SUBJECT TO THE STOCKHOLDERS' AGREEMENT OF THE
CORPORATION DATED__________________________________,_________, AS MAY BE AMENDED
FROM TIME TO TIME (A COPY OF WHICH MAY BE OBTAINED UPON WRITTEN REQUEST FROM THE
CORPORATION), WHICH CONTAINS RESTRICTIONS ON THE TRANSFERABILITY OF THE SHARES
EVIDENCED HEREBY, AND BY ACCEPTING ANY INTEREST IN SUCH SHARES THE PERSON
ACCEPTING SUCH INTEREST SHALL BE DEEMED TO AGREE TO AND SHALL BECOME BOUND BY
ALL THE PROVISIONS OF SAID STOCKHOLDERS' AGREEMENT.
CERTIFICATE
For___________________ Shares From whom transferred Received Certificate No.____
Issued to____________________ ____________________________ For _________________ Shares
Dated _______________________ Dated ______________________ on__________________________
____________________________
NO. ORIGINAL NO. OF ORIGINAL NO. OF SHARES ____________________________
CERTIFICATE SHARES TRANSFERRED
No. ORGANIZED UNDER THE LAWS OF SHARES
THE STATE OF DELAWARE
BRIGHTSTAR CORP.
50,000,000 Shares Common Stock, $0.0001 Par Value
This Certificate that _____________________________________ is hereby issued
_________________________________________ fully paid and non-assessable Shares
of the Capital Stock of the above named Corporation transferable only on the
books of the Corporation by the holder hereof in person or by duly authorized
Attorney upon surrender of this Certification properly endorsed.
[ILLEGIBLE]
___________________________ __________________________
SECRETARY PRESIDENT
NOTICE. THE SIGNATURE OF THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME AS
WRITTEN UPON THE FACE OF THE CERTIFICATE, IN EVERY PARTICULAR, WITHOUT
ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATEVER.
For Value Received, ______ hereby sell, assign and transfer
[ILLEGIBLE]______________________________________________________________
_________________________________________________________________ Shares
represented by the within Certificate, and do hereby irrevocably constitute and
appoint ____________________________________________________________[ILLEGIBLE]
to transfer the said shares on the books of the within named Corporation with
full power of substitution the premises.
Dated _________________ _____
In presence of
"THESE SECURITIES HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS
AMENDED. THEY MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED OR HYPOTHECATED IN THE
ABSENCE OF A REGISTRATION STATEMENT IN EFFECT WITH THE RESPECT TO THE SECURITIES
UNDER SUCH ACT OR AN OPINION OF COUNSEL SATISFACTORY TO THE CORPORATION THAT
SUCH REGISTRATION IS NOT REQUIRED OR UNLESS SOLD PURSUANT TO AN AVAILABLE
EXEMPTION FROM REGISTRATION UNDER SUCH ACT AND APPLICABLE STATE SECURITIES
LAWS."
"THE SHARES EVIDENCED HEREBY ARE SUBJECT TO THE STOCKHOLDERS' AGREEMENT OF THE
CORPORATION DATED DECEMBER _________, 2003, AS MAY BE AMENDED FROM TIME TO TIME
(A COPY OF WHICH MAY BE OBTAINED UPON WRITTEN REQUEST FROM THE CORPORATION),
WHICH CONTAINS RESTRICTIONS ON THE TRANSFERABILITY OF THE SHARES EVIDENCED
HEREBY, AND BY ACCEPTING ANY INTEREST IN SUCH SHARES THE PERSON ACCEPTING SUCH
INTEREST SHALL BE DEEMED TO AGREE TO AND SHALL BECOME BOUND BY ALL THE
PROVISIONS OF SAID STOCKHOLDERS' AGREEMENT."
C-1
