EXHIBIT 4.1
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SEE RESTRICTIVE LEGEND ON REVERSE SIDE
[LOGO]
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GLOBAL CUSIP 379320 10 4
DIAMOND -------------------
RESOURCES, INC. SEE REVERSE
INCORPORATED UNDER THE LAWS OF AUTHORIZED CAPITAL 35,000,000 SHARES FOR CERTAIN DEFINITIONS
THE STATE OF NEVADA 25,000,000 COMMON SHARES, PAR VALUE $0.001 PER SHARE
10,000,000 PREFERRED SHARES, PAR VALUE $0.001 PER SHARE
THIS CERTIFIES THAT
Is The Owner of
FULLY PAID AND NON-ASSESSABLE SHARES OF THE $0.001 PAR VALUE COMMON STOCK OF
GLOBAL DIAMOND RESOURCES, 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. This certificate is not valid unless countersigned by the Transfer Agent and Registrar.
In Witness Whereof, the Corporation has caused this certificate to be signed by the facsimile signatures of its duly authorized
officers and to be sealed with the facsimile seal of the Corporation.
Dated:
/s/ XXXXXX XX XXXXXXXX /s/ XXXXXX XXXXXXXXX
XXXXXX XX XXXXXXXX, CEO XXXXXX XXXXXXXXX, SECRETARY
[GLOBAL DIAMOND CORPORATE SEAL]
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COUNTERSIGNED:
American Securities Transfer, Inc.
X.X. Xxx 0000
Xxxxxx, Xxxxxxxx 00000
By /s/ Signature Illegible
________________________________________________
Transfer Agent & Registrar Authorized Signature
GLOBAL DIAMOND RESOURCES, INC.
TRANSFER FEE: $15.00 PER NEW CERTIFICATE ISSUED
The Company is authorized to issue share of more than one class, namely
25,000,000 Common Shares and 10,000,000 Preferred Shares. The Company will
furnish to any shareholder upon request (addressed to the attention of the
Secretary of the Company) and without charge a full statement of the
designations, preferences, limitations and relative rights of the shares of
each class authorized to be issued by the Company and of variations in the
relative rights and preferences between the shares of each series of the
Preferred Shares of the Company insofar as any such series has been fixed and
determined, and a statement of the authority of the Board of Directors of the
Company to fix and determine the relative rights and preferences of subsequent
series of the Preferred Shares.
The following abbreviations when used in the inscription on the face of
this certificate, shall be construed as though they were written out in full
according to applicable laws or regulations:
TEN COM -as tenants in common UNIF GIFT MIN ACT-.......Custodian.......
TEN ENT -as tenants by the entireties (Cust) (Minor)
JT TEN -as joint tenants with right of under Uniform Gifts to Minors
survivorship and not as tenants Act.....................
in common (State)
Additional abbreviations may also be used though not in the above list.
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For Value Received, _____________________ hereby sell, assign and transfer unto
PLEASE INSERT SOCIAL SECURITY OR OTHER
IDENTIFYING NUMBER OF ASSIGNEE
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(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE)
_____________________________________________________________________ Shares
of the Common Stock represented by the within Certificate, and do hereby
irrevocably constitute and appoint
____________________________________________________________ attorney-in-fact
to transfer the said stock on the books of the within-named Corporation, with
full power of substitution in the premises.
Dated ____________________
________________________________________________________
________________________________________________________
NOTICE: THE SIGNATURE(S) TO THIS ASSIGNMENT MUST
CORRESPOND WITH THE NAME(S) AS WRITTEN UPON THE
FACE OF THE CERTIFICATE IN EVERY PARTICULAR,
WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE
WHATSOEVER
Signature(s) Guaranteed:
_____________________________
The signature(s) should be guaranteed by an eligible guarantor institution
(Banks, Stockbrokers, Savings and Loan Associations and Credit Unions with
membership in an approved signature guarantee Medallion Program), pursuant to
S.E.C. Rule 17Ad-15.
