1 EXHIBIT 4.1 [SPECIMEN] - -------------------------------------------------------------------------------- September 1, 1999 Incorporated Under the Laws of the State of Delaware PB- * FTM MEDIA, INC. Authorized: 55,000,000 Shares 50,000,000 Shares Common Stock 5,000,000 Shares Preferred Stock $.01 Par Value Each $.01 Par Value Each 50,000 Shares Series A Preferred Stock $.01 Par Value 400,000 Shares Series B Convertible Preferred Stock $.01 Par Value This Certifies that is the registered holder of * * * * * * * * * Shares of the Common Stock of FTM MEDIA, INC. HEREINAFTER DESIGNATED "THE CORPORATION", TRANSFERABLE ON THE SHARE REGISTER OF THE CORPORATION UPON SURRENDER OF THIS CERTIFICATE PROPERLY ENDORSED OR ASSIGNED. This certificate and the shares represented thereby shall be held subject to all of the provisions of the Articles of Incorporation and the Bylaws of said Corporation, a copy of each of which is on file at the officer of the Corporation. Any shareholder may obtain from the principal office of the Corporation, upon written request and without charge, a statement of the number of shares constituting each class or series of stock and the designation thereof; and a copy of the designations, preferences, limitations and relative rights applicable to each class, the variations in preferences, limitations, and rights determined for each series, and the authority of the Board of Directors to determine variations for future classes or series, and the Bylaws. The address of the principal office of the Corporation is 6991 East Camelback Road, Suite D-103, Scottsdale, Arizona 85251. WITNESS THE SIGNATURES OF THE DULY AUTHORIZED OFFICERS OF THE CORPORATION. DATED: , 1999 _________________________ [CORPORATE SEAL] _________________________ Scott Manson, Secretary Ron Conquest, President - -------------------------------------------------------------------------------