{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{
}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}
}{============================================================================}{
}{ }{
}{ INCORPORATED UNDER THE LAWS OF }{
}{ THE STATE OF DELAWARE }{
}{ }{
}{ }{
}{ )-------------( )-------------( }{
}{ | NUMBER | | SHARES | }{
}{ | | | | }{
}{ )-------------( )-------------( }{
}{ }{
}{ }{
}{ }{
}{ M o n a c o G r o u p I n c . }{
}{ }{
}{ }{
}{ 10,000,000 AUTHORIZED SHARES OF $0.001 PAR VALUE COMMON STOCK }{
}{ }{
}{ }{
}{ This Certifies that is the }{
}{ --------------------------------- }{
}{ }{
}{ registered holder of Shares }{
}{ -------------------------------- }{
}{ }{
}{ Of the Common Stock of Monaco Group Inc. }{
}{ }{
}{ transferable only on the books of the Corporation by the holder }{
}{ hereof in person or by Attorney upon 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. }{
}{ }{
}{ }{
}{ this day of A.D. 20 }{
}{ ---------- -------------- -- }{
}{ }{
}{ }{
}{ }{
}{ ----------------------------- ----------------------------- }{
}{ TREASURER PRESIDENT }{
}{ }{
}{============================================================================}{
{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{
}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}
THE SECURITIES EVIDENCED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED PURSUANT
TO THE SECURITIES ACT OF 1933, AS AMENDED ("SECURITIES ACT"), AND, ACCORDINGLY,
MAY NOT BE OFFERED OR SOLD WITHIN THE UNITED STATES OR TO, OR FOR THE ACCOUNT OR
BENEFIT OF U.S. PERSONS, EXCEPT AS SET FORTH BELOW. BY HIS OR HER ACQUISITION
HEREOF, THE HOLDER (1) REPRESENTS AND WARRANTS THAT HE OR SHE IS NOT A U.S.
PERSON AND IS ACQUIRING THOSE SECURITIES IN AN OFFSHORE TRANSACTION, (2) AGREES
THAT HE OR SHE WILL NOT WITHIN ONE YEAR AFTER THE ORIGINAL ISSUANCE OF THOSE
SECURITIES RESELL OR OTHERWISE TRANSFER THOSE SECURITIES EXCEPT (A) PURSUANT TO
AN EFFECTIVE REGISTRATION STATEMENT PURSUANT TO TIME SECURITIES ACT, (B) OUTSIDE
THE UNITED STATES IN AN OFFSHORE TRANSACTION IN COMPLIANCE WITH REGULATION S, OR
(C) PURSUANT TO ANY OTHER EXEMPTION FROM REGISTRATION PURSUANT TO THE SECURITIES
ACT (IF AVAILABLE) AND (3) AGREES THAT HE OR SHE WILL GIVE TO EACH PERSON TO
WHOM THOSE SECURITIES ARE TRANSFERRED A NOTICE SUBSTANTIALLY TO THE EFFECT OF
THIS LEGEND. IN CONNECTION WITH ANY TRANSFER OF THOSE SECURITIES WITHIN ONE YEAR
AFTER ORIGINAL ISSUANCE OF THOSE SECURITIES, THE HOLDER MUST, PRIOR TO SUCH
TRANSFER, FURNISH TO THE COMPANY SUCH CERTIFICATIONS, LEGAL OPINIONS OR OTHER
INFORMATION AS IT MAY REASONABLY REQUIRE TO CONFIRM THAT SUCH TRANSFER IS BEING
MADE PURSUANT TO AN EXEMPTION FROM OR IN A TRANSACTION NOT SUBJECT TO THE
REGISTRATION REQUIREMENTS OF THE SECURITIES ACT. AS USED HEREIN, THE TERMS
"OFFSHORE TRANSACTION," "UNITED STATES" AND "U.S. PERSON" HAVE THE MEANINGS
GIVEN TO THEM BY REGULATION S. THOSE SECURITIES MAY NOT BE HEDGED (SOLD IN SHORT
SELLING TRANSACTION) EXCEPT IN COMPLIANCE WITH THE PROVISIONS OF THE SECURITIES
ACT.
For Value Received, hereby sell, assign and transfer
-----
unto
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Shares
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represented by the within Certificate, and do hereby irrovocably
constitute and appoint
Attorney
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to transfer the said Shares on the books of the within named
Corporation with full power of substitution in the premises.
Dated A.D. 20
------------------ --
In presence of
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