Sample Stock Certificate

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This sample has been provided in conjunction with Meyerdirk Consulting. MeyerdirkConsulting.com

~ CERTIFICATE OF STOCK ~

NUMBER: ___ COMMON SHARES:____

ORGANIZED UNDER THE LAWS OF THE STATE OF xxxxxxxxxxxx

XYZ, INC. A XYZ CORPORATION

The Corporation is authorized to issue ________________ Shares of Common Stock without Par Value.

THIS CERTIFIES THAT XXXXXXXX is the owner of XXXXXXXX (xxxxx) fully paid and non-assessable share(s) of Common Stock without Par Value, transferable only on the books of the Corporation by the holder hereof in person or by a duly authorized Attorney upon surrender of this Certificate property endorsed.

THE SHARES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AND HAVE BEEN ACQUIRED FOR INVESTMENT AND NOT WITH A VIEW TO, OR IN CONNECTION WITH, THE SALE OR DISTRIBUTION THEREOF. NO SUCH SALE OR DISTRIBUTION MAY BE MADE WITHOUT AN EFFECTIVE REGISTRATION STATEMENT RELATED THERETO OR AN OPINION OF COUNSEL IN A FORM SATISFACTORY TO THE COMPANY THAT SUCH REGISTRATION IS NOT REQUIRED UNDER THE SECURITIES ACT OF 1933.

Transfer of these Shares is subject to restrictions in the By Laws for this Corporation.

The Corporation will furnish without charge to each Shareholder who so requests, the powers, designations, preferences and relative participation rights of Shareholders and the qualifications, limitations or restrictions of such rights.

In Witness Whereof, the said Corporation has caused this Certificate to be signed by its duly authorized Officers.
Dated_____________________

__________________________
xxxxxxxxx, President

This sample has been provided in conjunction with Meyerdirk Consulting. MeyerdirkConsulting.com

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