1997
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INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE
NUMBER SHARES
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XXXXXX VINEYARDS INC.
AUTHORIZED CAPITAL STOCK: 32,000,000 SHARES
20,000,000 SHARES 2,000,000 SHARES 10,000,000 SHARES
CLASS A COMMON STOCK PREFERRED STOCK CLASS B COMMON STOCK
PAR VALUE $.001 PAR VALUE $.001 PAR VALUE $.001
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Xxxxxx Vineyards Inc. shall furnish, without charge, to each stockholder who
so requests the powers, designations, preferences and relative,
participating, optional or other special rights of each class of stock or
series thereof and the qualifications, limitations or restrictions of such
preferences and/or rights.
COMMON
THIS CERTIFIES THAT _____________________________________________ is the record
holder of ________________________________________Shares of Class B Common Stock
transferable only on the books of the Corporation by the holder hereof in
person or by Attorney upon surrender of this Certificate properly endorsed.
C L A S S "B"
The Corporation will furnish at its principal office, without charge to each
stockholder who so requests, a statement of the powers, designations,
preferences and relative participating, optional or other special rights of each
class of stock or series thereof and the qualifications, limitations or
restrictions of such preferences and/or rights.
In Witness Whereof, the said Corporation has caused this Certificate to be
signed by its duly authorized officers and its Corporate Seal hereunto affixed
this_______________ day of_____________A.D.__________
[SEAL]
_____________________________ _____________________________
Secretary President
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CLASS "B"
COMMON
CERTIFICATE
NO._______________
FOR_________________________________________SHARES
ISSUED TO
__________________________________________________
__________________________________________________
DATED_______________________________________19____
FROM WHOM TRANSFERRED
__________________________________________________
DATED_______________________________________19____
NO. ORIGINAL NO. ORIGINAL NO. OF SHARES
SHARES CERTIFICATE TRANSFERRED
__________________________________________________
RECEIVED CERTIFICATE NO.__________________________
FOR_________________________________________SHARES
THIS________________DAY OF__________________19____
__________________________________________________
__________________________________________________
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 SHARE REGISTER 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 EVERY PARTICULAR,
WITHOUT ALTERATION OR ENLARGEMENT, OR ANY CHANGE WHATEVER.
