[FRONT OF STOCK CERTIFICATE] [Certificate outlined by border] [LOGO] ELEXSYS INTERNATIONAL, INC. NUMBER LU 6266 [graphic omitted] SHARES [graphic omitted] Incorporated Under the See reverse for certain definitions Laws of the State of Delaware CUSIP 28626C 10 8 This Certifies that ["SPECIMEN" stamped here] is the record holder of FULLY PAID AND NONASSESSABLE SHARES OF COMMON STOCK, $1.00 PAR VALUE, OF ==================ELEXSYS INTERNATIONAL, INC.================== transferable on the books of the Corporation by the holder hereof in person or by duly authorized Attorney upon surrender of this certificate properly endorsed. This certificate is not valid until countersigned by the Transfer Agent and registered by the Registrar. WITNESS the facsimile seal of the Corporation and the facsimile signatures of its duly authorized officers. Dated: /s/ Michael Shimada /s/ Milan Mandaric - - ------------------- ------------------ Secretary President [GRAPHIC OMITTED] ELEXSYS INTERNATIONAL, INC. CORPORATE SEAL DELAWARE 1986 COUNTERSIGNED AND REGISTERED: U.S. STOCK TRANSFER CORPORATION (GLENDALE, CA) TRANSFER AGENT AND REGISTRAR BY AUTHORIZED SIGNATURE [The artwork of the stock certificate is blue with embroidered borders.] [BACK OF STOCK CERTIFICATE] The Corporation shall furnish without charge to each stockholder who so requests a statement of the powers, designations, preferences and relative, participating, optional or other special rights of each class of stock of the Corporation or series thereof and the qualifications, limitations of restrictions of such preferences and/or rights. Such requests shall be made to the Corporation's Secretary at the principal office of the Corporation. 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 TEN ENT - as tenants in 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 TRF MIN ACT -________Custodian (until age_________) (Cust) ________under Uniform Transfers to Minors (Minor) 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 IDENTIFYING NUMBER OF ASSIGNEE [BOX OMITTED HERE] ["SPECIMEN" stamped here] ______________________________________________________________________________ (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, SAVING AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM). PURSUANT TO S.E.C. RULE 17Ad-15.