EXHIBIT 4.1
NUMBER SHARES
[LOGO] CUSIP 28468C 10 9
SEE REVERSE FOR
CERTAIN DEFINITIONS
ELDORADO ARTESIAN SPRINGS, INC.
INCORPORATED UNDER THE LAWS OF THE STATE OF COLORADO
$.001 PAR VALUE COMMON STOCK
THIS CERTIFIES THAT ***************SPECIMEN*****************is the owner of
FULLY PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK $.001 PAR VALUE OF
ELDORADO ARTESIAN SPRINGS, INC.
transferable on the books of the Corporation by the holder hereof in person or
by duly authorized attorney upon the surrender of this Certificate properly
endorsed.
This Certificate is not valid until countersigned by the Transfer Agent.
WITNESS the facsimile seal of the Corporation and the facsimile signatures of
its duly authorized officers.
Dated:
/s/ Douglas A. Larson [Corporate Seal] /s/ Kevin M. Sipple
Secretary President
COUNTERSIGNED:
CORPORATE STOCK TRANSFER, INC.
1675 Broadway, Suite 1480
Denver, Colorado 80202
By
-------------------------------------
Transfer Agent and Registrar Authorized
Signature
[BACK OF CERTIFICATE]
ELDORADO ARTESIAN SPRINGS, INC.
TRANSFER FEE: $6.00 PER NEW CERTIFICATE
The Corporation shall furnish, without charge, to each shareholder who
requests, a full statement of the powers, designations, preferences, limitations
and relative rights of the shares of each class of stock or series thereof and
the variations in the relative rights and preferences between the shares of each
series, and the qualifications, limitations or restrictions of such preferences
or such rights and the authority of the board of directors to fix and determine
the relative rights and preferences of subsequent series.
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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
survivorship and not as tenants Minors 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 of assignee)
________________________________________________________________________________
________________________________________________________________________________
________________________________________________________________________________
________________________________________________________________________________
_________________________________________________________________________ Shares
of the capital 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_______________________________________
________________________________________
SIGNATURE MUST BE GUARANTEED BY A NOTICE: The signature of this assignment
COMMERCIAL BANK OR TRUST COMPANY must correspond with the name as written
OR MEMBER FIRM OF ONE OF THE upon the face of the certificate in
FOLLOWING STOCK EXCHANGES: NEW YORK every particular, without alteration or
STOCK EXCHANGE, PACIFIC STOCK enlargement or any change whatever.
EXCHANGE, AMERICAN STOCK EXCHANGE,
MIDWEST STOCK EXCHANGE.