================================================================================ SPECIMEN - ---------- ---------- SH 0129 SYNERGISTIC HOLDINGS CORP. - ---------- ---------- INCORPORATED SEE REVERSE UNDER THE LAWS FOR CERTAIN OF THE STATE OF DEFINITIONS DELAWARE CUSIP 87159N 10 5 - -------------------------------------------------------------------------------- THIS CERTIFIES THAT SPECIMEN IN THE ORDER OF - -------------------------------------------------------------------------------- CERTIFICATE OF STOCK 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/ xxxxxxxxxxxxxx [SEAL] /s/ xxxxxxxxxxxxxx ================================================================================ SYNERGISTIC HOLDINGS CORP. THE CORPORATION WILL 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 OR SERIES THEREOF OF THE CORPORATION. AND THE QUALIFICATIONS, LIMITATIONS OR RESTRICTIONS OF SUCH PREFERENCES AND/OR RIGHTS. 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 by the 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) Additional abbreviations may also be used not in the above list. For Value Received, __________________________ HEREBY SELL, ASSIGN AND TRANSFER UNTO _________________________________________________________________ _______________________________________________________________________________ _______________________________________________________________________________ REPRESENTED BY THE WITHIN CERTIFICATE AND DO HEREBY IRREVOCABLY CONSTITUTE AND OF THE SHARES APPPOINT ___________________________________________ ATTORNEY TO TRANSFER THE SAID SHARES ON THE BOOKS OF THE WITHIN NAMED CORPORATION WITH FULL POWER OF SUBSTITUTION IN THE PREMISES DATED _______________________, 19__ SIGNED _____________________________ __________________________________ THE ABOVE SIGNATURE(S) GUARANTEED BY _______________________________________ NOTICE THE SIGNATURE TO 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 WHATEVER