No. 00000 SHARES DIGITAL ROOSTER.COM INC. AMALGAMATED UNDER THE LAWS OF THE PROVINCE OF ONTARIO THIS CERTIFIES THAT CUSIP 25388G 10 3 is the Registered owner of fully paid and non-assessable Common shares without par value in the Capital Stock of DIGITAL ROOSTER.COM INC. transferable only on the books of the Company by such registered owner in person or by attorney upon surrender of this Certificate properly endorsed. This Certificate is not valid until countersigned by the Transfer Agent and Registrar of the Company. IN WITNESS WHEREOF the said Company has caused this Certificate to be signed by its duly authorized officers. DATED EXECUTIVE VICE PRESIDENT PRESIDENT The shares represented by this certificate are transferable at the principal office of Montreal Trust Company of Canada, in Toronto. COUNTERSIGNED AND REGISTERED MONTREAL TRUST COMPANY OF CANADA TORONTO TRANSFER AGENT AND REGISTRAR BY______________________________________________________ AUTHORIZED SIGNATURE For Value Received ________________ hereby sell, assign and transfer to you ------------------------------------------------- | | ------------------------------------------------- PLEASE INSERT SOCIAL INSURANCE NUMBER OF TRANSFEREE ________________________________________________________________________________ PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS OF TRANSFEREE ________________________________________________________________________________ ________________________________________________________________________________ __________________________________________________________________________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 Company, with full power of substitution in the premises. Dated______________________________ ________________________________________________________ In presence of ___________________________________________________