Form of Share Certificate INCORPORATE D UNDER THE LAWS OF THE STATE OF WYOMING [LOGO] CUSIP NO. [sample] Advanced Mineral Technologie s, Inc. AUTHORIZED COMMON STOCK: SHARES PAR VALUE: $.001 PER SHARE THIS CERTIFIES THAT [SAMPLE] IS THE RECORD HOLDER OF ___________ _________ Shares of Advanced Mineral Technologie s, Inc. Common Stock transferabl e on the books of the Corporation in person or by duly authorized attorney upon surrender of this Certificate properly endorsed. This Certificate is not valid until countersign ed 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: Dated: - ----------- - ----------- - ------ - ----------- - ----------- - ------ Secretary President [ADVANCED MINERAL TECHNOLOGIE S, INC. CORPORATE SEAL WYOMING] Signature must be guaranteed by a firm which is a member of a registered national stock exchange, or by a bank (other than a savings bank), or a trust company. The following abbreviatio ns, 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 .. Additional abbreviatio ns may also be used though not on 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 typewrite name and address, including zip code or assignee) ___________ ___________ ___________ ___________ ___________ ___________ ___________ _________ Shares of the capital 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 substitutio n 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