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 ZAJAC /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.