EXHIBIT 4.1 FORM OF COMMON STOCK CERTIFICATE Number Shares /---------/ /--------/ FENTON GRAHAM MARKETING, INC. INCORPORATED UNDER THE LAWS OF THE STATE OF NEVADA 100,000,000 AUTHORIZED COMMON SHARES $0.001 PAR VALUE CUSIP /----------/ SEE REVERSE FOR CERTAIN DEFINITIONS THIS CERTIFIES THAT Is The Owner of FULLY PAID AND NON-ASSESSABLE SHARES OF $0.001 PAR VALUE COMMON STOCK OF FENTON GRAHAM MARKETING, INC. transferable only 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 unless countersigned by the Transfer Agent and Registrar. IN WITNESS WHEREOF, the said Corporation has caused this Certificate to be executed by the facsimile signatures of its duly authorized officers and to be sealed with the facsimile seal of the Corporation. Dated: /s/ J.P. Schrage /s/ Ken Greble - ---------------------- --------------------- Secretary President Countersigned by: Executive Registrar and Transfer Agency, Inc. --------------------------------------------- FENTON GRAHAM MARKETING, INC. CORPORATE SEAL NEVADA 66 FENTON GRAHAM MARKETING, INC. TRANSFER FEE: $20.00 PER NEW CERTIFICATE ISSUED NOTICE: The Corporation will furnish to any shareholder upon request and without charge, a full statement of the designations, preferences, limitations and relative rights of the shares of each class of stock authorized to be issued, and a like full statement relative to any preferred or special class of stock in series which the Corporation is or may be authorized to issue, or has issued as to variations in the relative rights and preferences between the shares of each such series so far as the same have been fixed and determined and the authority of the Board of Directors to fix and determine the relative rights and preferences of subsequent series. 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....... TEN ENT - as tenants by the entireties (Cust) (Minor) JF TEN - as joint tenants with right of under Uniform Gifts to Minors survivorship and not as tenants Act.......................... 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 TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE) - ----------------------------------------------------------------------------- - ----------------------------------------------------------------------------- _______________________________________________________________________Shares of the Common Stock represented by the within Certificate, and do hereby irrevocably constitute and appoint___________________________________________ attorney-in-fact to transfer the said stock on the books of the within-named Corporation with full power of substitution 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 Signature(s) Guaranteed: - ----------------------------------- 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. 67