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EXHIBIT 4.1 NUMBER AV- ___________________________________ QUANTITY _______________________________________ DESIGNATION Class A Voting shares XXXXX XXXXX & SONS INC. XXXXX XXXXX ET FILS INC. INCORPORATED UNDER THE CANADA BUSINESS CORPORATIONS ACT (the "Act") This certifies that SPECIMEN is the holder of Class A Voting no par value shares of the capital of the Corporation. The shares represented by this certificate are subject to certain rights, privileges, restrictions and conditions. The Corporation will furnish to the shareholder, on demand, and without charge, a full copy of the text of the rights, privileges, restrictions and conditions attached to each class authorized to be issued and to each series in so far as the same have been fixed by the directors, and the authority of the directors to fix the rights, privileges, restrictions and conditions of subsequent series. NOTICE The shares represented by this certificate are subject to the following restrictions: (X) transfer restrictions; (X) unanimous shareholders agreement; ( ) lien of shares; ( ) endorsement in accordance with section 190(10) of the Act. IN WITNESS THEREOF, this certificate has been duly signed and executed, on behalf of the Corporation, by its authorized director(s) or officer(s). Dated this ______________________________ day of _______________________ 2005 ______________________________________ ___________________________________ President Secretary TRANSFER AND POWER OF ATTORNEY __________________________________________________ hereby sells, transfers and delivers for value, ____________________________________________________________ of the shares represented by this certificate, in favor of _____________________ ________________________________________________________________________________ residing at _________________________________________________________, and hereby irrevocably appoints ___________________________________________ as attorney, authorized to register this transfer in the books of the Corporation, and if required to appoint his substitute. Dated this ___________________ day of _____________________________ 20________. ______________________________________ ________________________________ Witness Transferor (NOTE: The shares represented by this certificate may not be validly transferred without the express authorization of the person whose name appears on the reverse side hereof or upon that of his agent or representative.) "OWNERSHIP, ALIENATION AND ENCUMBRANCE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO THE TERMS OF THE SHAREHOLDERS AGREEMENT MADE AS OF AUGUST 31, 1998 AS AMENDED, A COPY OF WHICH IS ON FILE AT THE REGISTERED OFFICE OF THE CORPORATION." EMISSION / ISSUE Numero du certificat Certificate number AV- ________________ Nombre d'actions Designation Number of shares ____________________ Designation Class A Voting shares Emis en faveur de Issued unto Specimen En date du Dated as of ____________________________ 2005 DELIVRANCE / RECEPTION J'accuse reception du certificat ci-haut decrit. I hereby declare to have taken delivery of the certificate described herein. En date du Dated as of ____________________________________ ____ Signature _____________________________________________ TRANSFERT / TRANSFER Nombre d'actions Number of shares ________________________________ Transfert en faveur de Transferred unto ________________________________ Numero du certificat du cessionnaire Numero du nouveau certificat du cedant Certificate number of transferee ________ New certificate number of transferor __________________ ANNULATION / CANCELLATION Ce certificat a ete presente pour annulation ou l'actionnaire a declare que ce certificat a ete perdu, vole ou detruit et a satisfait aux conditions imposees par la loi ou les reglements. This certificate has been presented for purposes of cancellation or whereby the holder thereof declared that such certificate has been lost, stolen or defaced, duly fulfilling the requirements of the law and the by-laws. Numero du nouveau certificat Newly issued certificate number _________________ En date du Dated as of __________________________________ __________