NUMBER INCORPORATED SL____ UNDER THE LAWS OF THE STATE OF GEORGIA ACCESS POWER SHARES _______ SEE REVERSE FOR AUTHORIZED STOCK 40,000,000 SHARES CERTAIN .001 PAR VALUE DEFINITIONS CUSIP 00431N 10 8 797-371650 THIS CERTIFIES THAT SPECIMEN is the registered holder of _________________________ Shares ACCESS POWER, 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. IN WITNESS WHEREOF, the said Corporation has caused this Certificate to be signed by its duly authorized officers and its Corporate Seal to be hereunto affixed this ____ day of _______ A.D. 19______. /s/ Maurice Matovich ACCESS POWER, INC. /s/ Glenn Smith SECRETARY CORPORATE PRESIDENT SEAL FLORIDA COUNTERSIGNED AND REGISTERED GEORGIA /s/ P. J. AUTHORIZED SIGNATURE TRANSFER AGENT AND REGISTRAR: ATLAS STOCK TRANSFER CORPORATION 5899 South State Street Salt Lake City, Utah 84107