Instrument Defining the Rights of Holders - Form of Share Certificate

(Front)

 

Form of Share Certificate

 

INTELIMAX MEDIA INC.

 

INCORPORATED UNDER THE LAWS OF THE PROVINCE OF BRITISH COLUMBIA

 

[LOGO]

 

CUSIP NO.

 

AUTHORIZED COMMON STOCK:

 

AUTHORIZED PREFERRED STOCK

 

THIS CERTIFIES THAT

 

_________________________________

 

IS THE RECORD HOLDER OF __________________

 

Shares of INTELIMAX MEDIA INC. common stock transferable 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 until countersigned by the Transfer Agent and registered by the Registrar.

 

Witness the facsimile seal of the Corporation and the facsimile signatures of its duly authorized officers.

 

Dated:
Secretary		President

 

[INTELIMAX MEDIA INC. CORPORATE SEAL BRITISH COLUMBIA]

 

(Back)

 

Signature must be guaranteed by a firm which is a member of a registered national stock exchange, or by a bank (other than a savings bank), or a trust company. 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:

 

Additional abbreviations may also be used though not on the above list.

 

For value received, _______ hereby sells, assigns and transfers unto:

 

_____________________________________________________________________________________________

(Please print or typewrite name and address, including zip code of assignee)

 

_____________________________ Shares of the capital stock represented by the within certificate, and does hereby irrevocably constitute and appoint ____________________________ (Attorney) to transfer the said stock on the books of the Corporation with full power of substitution in the premises.

 

Please insert social security or other identifying number of assignee: ___________________________

 

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.