[LOGO] BOWLIN Outdoor Advertising & Travel Centers Incorporated NUMBER SHARES INCORPORATED UNDER THE LAWS OF THE STATE OF NEVADA COMMON STOCK - -------------------------------------------------------------------------------- THIS CERTIFIES THAT CUSIP 102595105 SEE REVERSE FOR CERTAIN DEFINITIONS is the owner of - -------------------------------------------------------------------------------- fully-paid and non-assessable shares of Common Stock, $.001 par value, of ============BOWLIN OUTDOOR ADVERTISING & TRAVEL CENTERS INCORPORATED============ 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. This certificate and the shares of Common Stock represented hereby are received and held subject to the laws of the State of Nevada and to the Articles of Incorporation and the Bylaws of the Corporation, all as from time to time amended and the owner of this certificate by accepting the same expressly assents thereto. This certificate is not valid unless countersigned by the Transfer Agent and registered by the Registrar. IN WITNESS WHEREOF, the Corporation has caused this certificate to be signed by the facsimile signatures of its duly authorized officers and a facsimile of its corporate seal to be hereunto affixed. Dated /s/ Michael L. Bowlin /s/ William J. McCabe Chairman of the Board Executive President and Prsident and Chief Executive Officer Secretary Authorized Signature Countersigned and Registered: By: Norwest Bank Minnesota, N.A. Transfer Agent and Registrar 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 recived __________________ 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 stock represented by the within Certificate, and do hereby irrovocably 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 ________________________________________ 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.