NUMBER Guitron SHARES International Inc. COMMON STOCK COMMON STOCK PAR VALUE $.001 PAR VALUE $.001 Guitron International Inc. INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE CUSIP 40204M 10 1 THIS CERTIFIES THAT SEE REVERSE SIDE FOR CERTAIN DEFINITIONS is the owner of FULLY PAID AND NONASSESSABLE SHARES OF COMMON STOCK, $.001 PAR VALUE PER SHARE, OF GUITRON INTERNATIONAL INC. (the "Corporation"). The shares represented by this certificate are transferable on the stock transfer books of the Corporation by the holder of record hereof, or by his duly authorized attorney or legal representative, upon the surrender of this certificate properly endorsed. This certificate and the shares represented hereby are issued and shall be held subject to all provisions of the Certificate of Incorporation and Bylaws of the Corporation and any amendments thereto, copies of which are on file at the principal executive offices of the Corporation, to all of which provisions the holder by acceptance hereof assents. This certificate is not valid unless countersigned and registered by the Corporation's Transfer Agent and Registrar. IN WITNESS THEREOF, the Corporation has caused this certificate to be executed by the facsimile signatures of its duly authorized officers and has caused a facsimile of its corporate seal to be hereunto affixed. Dated: [SEAL] SECRETARY AND TREASURER PRESIDENT COUNTERSIGNED AND REGISTERED: CONTINENTAL STOCK TRANSFER & TRUST COMPANY (Jersey City, NJ) TRANSFER AGENT AND REGISTRAR BY AUTHORIZED OFFICER GUITRON INTERNATIONAL INC. THE ISSUER OF THESE SHARES (THE "COMPANY") WILL FURNISH WITHOUT CHARGE TO EACH STOCKHOLDER WHO SO REQUESTS, A FULL STATEMENT OF ALL OF THE POWERS, DESIGNATIONS, PREFERENCES AND RELATIVE, PARTICIPATING, OPTIONAL OR OTHER SPECIAL RIGHTS OF EACH CLASS OF STOCK OR SERIES THEREOF AUTHORIZED TO BE ISSUED BY THE COMPANY AND THE QUALIFICATIONS, LIMITATIONS OR RESTRICTIONS OF SUCH PREFERENCES AND/OR RIGHTS. The following abbreviations, when used in the inscription of 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 TEN ENT -as tenants by the entireties JT TEN -as joint tenants with right of survivorship and not as tenants in common UNIF GIFT MIN ACT-________Custodian_________ (cust) (minor) under Uniform Gifts to Minors Act__________________________ (state) UNIF TRANS MIN ACT-________Custodian_________ (cust) (minor) under Uniform Gifts to Minors Act__________________________ (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 TAXPAYER 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, to transfer the said stock on the books of the within-named Corporation, with full power of substitution in the premises. Dated:_____________________ X______________________________________ X______________________________________ 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 WHATEVER. Signature(s) Guaranteed By________________________________ 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 17-Ad-15. KEEP THIS CERTIFICATE IN A SAFE PLACE. IF IT IS LOST, STOLEN, MUTILATED OR DESTROYED, THE CORPORATION WILL REQUIRE A BOND OF INDEMNITY AS A CONDITION TO ISSUANCE OF A REPLACEMENT CERTIFICATE.