EX-4.1: SPECIMEN STOCK CERTIFICATE

EXHIBIT 4.1

AMERICAN BANK NOTE COMPANY		PRODUCTION COORDINATOR: MIKE PETERS ###-###-####
711 ARMSTRONG LANE		PROOF OF MARCH 23, 2007
COLUMBIA, TENNESSEE 38401		HELIOS & MATHESON NORTH AMERICA INC.
(931)  ###-###-####		TSB 26575 FC
SALES: R. JOHNS ###-###-####		Operator :      Ron
/ ETHER 7 / LIVE JOBS / H / HELIOS 26575 FC		New

     PLEASE INITIAL THE APPROPRIATE SELECTION FOR THIS PROOF:                     OK AS IS                     OK WITH CHANGES                    MAKE CHANGES AND SEND ANOTHER PROOF

Colors Selected for Printing: LOGO IS OF LOW RESOLUTION AND NOT SUITABLE FOR PRINTING. Intaglio prints in SC-7 Dark Blue.

COLOR: This proof was printed from a digital file or artwork on a graphics quality, color laser printer. It is a good representation of the color as it will appear on the final product. However, II is not an exact color rendition, and the final printed product may appear slightly different from the proof due to the difference between the dyes and printing Ink.