OraLabs Holding Corp.
INCORPORATED UNDER THE LAWS OF THE STATE OF COLORADO
25,000,000 COMMON SHARES, $.001 PAR VALUE
SEE REVERSE FOR
CERTAIN DEFINITIONS
CUSIP 684029 10 1
This Certifies That
is the owner of
FULLY PAID AND NONASSESSABLE COMMON SHARES, $.001 PAR VALUE, OF
OraLabs Holding Corp.
transferable only 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.
IN WITNESS WHEREOF, the said Corporation has caused this Certificate to be
signed by its duly authorized officers and its Corporate Seal to be hereunto
affixed.
Dated:
/s/ Suzan M. Schlatter /s/ Gary H. Schlatter
----------------------------- ----------------------------
SUZAN M. SCHLETTER, SECRETARY GARY H. SCHLATTER, PRESIDENT
[ Corporate Seal ]
Countersigned:
Corporate Stock Transfer, Inc.
370 - 17th Street, Suite 2350
Denver, Colorado 80202
By:
-----------------------------------------------
Transfer Agent and Registrar Authorized Officer
OraLabs Holding Corp.
Corporate Stock Transfer, Inc.
Transfer Fee: $15.00 Per Certificate
- --------------------------------------------------------------------------------
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 for
----- ------
(Cust) (Minor)
TEN ENT - as tenants by the entireties under Uniform Gifts to Minors
JT TEN - as joint tenants with right of Act of
survivorship and not as tenants ------------------------------
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 type name and address of assignee
- --------------------------------------------------------------------------------
- --------------------------------------------------------------------------------
- --------------------------------------------------------------------------------
- --------------------------------------------------------------------------Shares
of 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 19
--------------------- ----------
SIGNATURE GUARANTEED: X
------------------------------------
X
------------------------------------
THE SIGNATURE TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME AS WRITTEN UPON
THE FACE OF THIS CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION OR
ENLARGEMENT OR ANY CHANGE WHATSOEVER. THE SIGNATURE(S)) MUST BE GUARANTEED BY AN
ELIGIBLE GUARANTOR INSTITUTION (Banks, Stockbrokers, Savings and Loan
Associations and Credit Unions) WITH MEMBERSHIP IN AN APPROVED SIGNATURE
GUARANTEE MEDALLION PROGRAM PURSUANT TO S.E.C. RULE 17Ad-15.