GeoVax Labs (GOVX) 8-K Entry into a Material Definitive Agreement

Exhibit 4.2

SEE RESTRICTIVE LEGEND ON REVERSE SIDE

-00-   SPECIMEN *Shares* Series H  Convertible Preferred

GEOVAX LABS, INC.

Incorporated Under the Laws of the State of Delaware

Total Authorized 610,000,000

Authorized 600,000,000 shares of Common Stock, $.001 Par Value

Authorized 10,000,000 shares of Preferred Stock, $.01 Par Value

NAME                                                                                                                                          

Written Number of Shares__________________________________________

of the Series H Convertible Preferred Stock of the above corporation, which are fully paid and non-assessable and  

	20
DAVID A. DODD, President	MARK W. REYNOLDS, Secretary