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NUMBER CONTINUED UNDER THE LAWS OF THE STATE OF WYOMING SHARES
05176 SPECIMEN
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TANISYS TECHNOLOGY, INC.
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CUSIP 875927 10 5
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THIS CERTIFIES THAT
SPECIMEN
is the registered holder of
FULLY PAID AND NON-ASSESSABLE COMMON SHARES WITHOUT PAR VALUE
in the Capital of the above named Corporation subject to the Certificate of
Incorporation of the Corporation transferable on the books of the Corporation
by the registered holder in person or by Attorney duly authorized in writing
upon surrender of this Certificate properly endorsed.
This Certificate is not valid unless countersigned by the Transfer Agent and
Registrar of the Corporation.
IN WITNESS WHEREOF the Corporation has caused this Certificate to be signed
on its behalf by the facsimile signatures of its duly authorized officers.
DATED
COUNTERSIGNED AND REGISTERED
/s/ Mark C. Holliday MONTREAL TRUST COMPANY OF CANADA VANCOUVER
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President
By SPECIMEN
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/s/ James D. English Authorized Officer
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Secretary
The Shares represented by this Certificate are transferable at the offices
of Montreal Trust Company of Canada, Vancouver, B.C.
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FOR VALUE RECEIVED the undersigned hereby sells, assigns and transfers
unto
PLEASE INSERT SOCIAL INSURANCE NUMBER OF TRANSFEREE
__ __ __ __ __ __ __ __ __
|__|__|__| - |__|__|__| - |__|__|__|
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(Name and address of transferee)
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registered in the name of the undersigned on the books of the Corporation
named on the face of this certificate and represented hereby, and irrevocably
constitutes and appoints
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of the undersigned to transfer the said shares on the register of transfers
and books of the Corporation with full power of substitution hereunder.
DATED:
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(Signature of Witness) (Signature of Shareholder)
NOTICE: The signature of this assignment must correspond with the name as
written upon the face of the certificate, in every particular, without
alteration or enlargement, or any change whatsoever, and must be
guaranteed by a bank, trust company or a member of a recognized stock
exchange.
Signature Guaranteed By: