EXHIBIT 4.1
________________________________________________________________________________
NUMBER SHARES
[0363] COMMUNICATIONS SYSTEMS [ ]
INTERNATIONAL, INC.
ORGANIZED UNDER THE LAWS OF THE STATE OF COLORADO
25,000,000 SHARES AUTHORIZED
[CUSIP 20342C 10 8]
THIS CERTIFIES THAT SEE REVERSE
FOR CERTAIN DEFINITIONS
Is The Owner of
FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK OF
COMMUNICATIONS SYSTEMS INTERNATIONAL, INC.
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.
IN WITNESS WHEREOF, the Corporation has caused this Certificate
to be signed by its duly authorized officers and its facsimile Corporate Seal to
be hereunto duly affixed.
Dated:
/s/ C A XXXXX /s/ [SIGNATURE ILLEGIBLE]
SECRETARY PRESIDENT
[CORPORATE SEAL APPEARS HERE]
COUNTERSIGNED:
AMERICAN SECURITIES TRANSFER & TRUST, INC.
P.O. Box 1596
Denver, Colorado 80201
By _______________________________________________
Transfer Agent & Registrar Authorized Signature
________________________________________________________________________________
COMMUNICATIONS SYSTEMS INTERNATIONAL
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.
_______________________________________________________________________________
For Value Received, _____________________ hereby sell, assign and transfer unto
PLEASE INSERT SOCIAL SECURITY OR OTHER
IDENTIFYING NUMBER OF ASSIGNEE
_______________________________________
_______________________________________
_______________________________________________________________________________
(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.