AP Henderson Group Specimen Common Stock Certificate

Summary

This document is a specimen certificate representing shares of common stock in AP Henderson Group, a Nevada corporation. It certifies ownership of fully paid and non-assessable shares, which are transferable on the company's books upon proper endorsement and surrender of the certificate. The certificate must be countersigned by the transfer agent and registrar to be valid. It also outlines standard transfer procedures and legal definitions for various forms of ownership. The transfer fee is $20 per new certificate issued.

EX-4.1 4 aphen_10kex4-1.txt EXHIBIT 4.1 SPECIMEN OF COMMON STOCK CERTIFICATE NUMBER______ __________ SHARES AP HENDERSON GROUP Incorporated Under the Laws of the State of Nevada 200,000,000 Authorized Shares $0.001 par value _________________ ---------------- 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 AP HENDERSON GROUP transferable only on the books of the Company 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 Company 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 Company. Dated:___________________ /s/ ______________________ /s/ ______________________________ SECRETARY PRESIDENT [SEAL APPEARS HERE] COUNTERSIGNED AND REGISTERED Pacific Stock Transfer Company 500 East Warm Springs RoadSuite 240 Las Vegas, NV 89119 By ____________________________________________ Transfer Agent & Registrar AP HENDERSON GROUP TRANSFER FEE: $20.00 PER NEW CERTIFICATE ISSUED 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 of regulations: TEN COM - as tenants in common UNIF GIFT MIN ACT - under Uniform Gifts to Minors TEN ENT - as tenants by the entireties JT TEN - as joint tenants with right of survivorship and not as tenants in common 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(S) TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME(S) AS WRITTEN UPON THE PAGE OF THE CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATSOEVER. 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.