Exhibit 4.1
[audiohighway.com Logo]
COMMON STOCK COMMON STOCK
NUMBER SHARES
INCORPORATED UNDER THE LAWS OF THE STATE OF CALIFORNIA
SEE REVERSE FOR CERTAIN DEFINITIONS
CUSIP 050740 10 9
THIS CERTIFIES THAT
IS THE RECORD HOLDER OF
FULLY PAID AND NONASSESSABLE SHARES OF THE COMMON STOCK, NO PAR VALUE, OF
AUDIOHIGHWAY.COM
transferable on the books of the Corporation by the holder hereof in person
or by duly authorized attorney upon surrender of this Certificate properly
endorsed. The holder of this Certificate by accepting it assents to and
agrees to be bound by all of the provisions of the Articles of Incorporation
and Bylaws of the corporation as amended from time to time. This Certificate
is not valid until countersigned and registered by the Transfer Agent and
Registrar.
WITNESS the facsimile seal of the Corporation and the facsimile
signatures of its duly authorized officers.
Dated:
SECRETARY PRESIDENT
[CORPORATE SEAL]
COUNTERSIGNED AND REGISTERED:
U.S. STOCK TRANSFER CORPORATION
(GLENDALE, CA)
TRANSFER AGENT AND REGISTRAR
BY:
AUTHORIZED SIGNATURE
AUDIOHIGHWAY.COM
A statement of the rights, preferences, privileges and restrictions
granted to or imposed upon the respective classes of shares and upon the
holders of shares of the corporation may be obtained, upon request and
without charge, from the corporation at its principal executive office or
from the Transfer Agent.
The Board of Directors of the Corporation may require the owner of a
lost or destroyed stock certificate, or his legal representative, to give the
Corporation a bond to indemnify it and its transfer agent and registrar
against any claim that may be made against them on account of the alleged
loss or destruction of any such 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 - Uniform Gift to Minors Act
TEN ENT - as tenants by the entireties UNIF TRAN MIN ACT - Uniform Transfers to Minors Act
JT TEN - as joint tenants with right of CUST - Custodian
survivorship and not as tenants
in common
Additional abbreviations may also be used though not in
the above list.
For value received, hereby
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sell, assign and transfer unto
PLEASE INSERT SOCIAL SECURITY OR OTHER
IDENTIFYING NUMBER OF ASSIGNEE
[ ]
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(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS INCLUDING ZIP CODE OF ASSIGNEE)
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shares
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of the capital stock represented by the within Certificate, and do hereby
irrevocably constitute and appoint
Attorney
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to transfer the said stock on the books of the within-named Corporation with
full power of substitution in the premises.
Dated
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X
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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 WHATSOEVER.
Signature(s) Guaranteed:
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THE SIGNATURE(S) SHOULD 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 SEC RULE 17Ad-15).