Specimen Stock Certificate evidencing the shares of common stock

EXHIBIT 4.1

[FRONT OF CERTIFICATE]

INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE

ULTIMAX DIGITAL, INC.

THE CORPORATION IS AUTHORIZED TO ISSUE 210,000,000 TOTAL SHARES

200,000,000 SHARES OF COMMON STOCK

10,000,000 SHARES OF PREFERRED STOCK

THIS CERTIFIES THAT ___________________ is the owner of _______________________

Shares of the Common Stock of Ultimax Digital, Inc., which are fully paid, non-assessable and transferable only on the books of the Corporation by holder hereof in person or by Attorney upon surrender of this Certificate properly endorsed.

In Witness Whereof, the duly authorized officers of this Corporation have hereunto subscribed their names and caused the corporate Seal to be hereto affixed at _________________________ this ________________ day of ________________________________ A.D. _______________________________________

Shares $.0001 Each

Par Value

[BACK OF CERTIFICATE]

CERTIFICATE

FOR

SHARES

OF THE

Common Stock

ISSUED TO

DATED

For Value Received, _____________________ hereby sell, assign and transfer unto

__________________________________________________ Shares of the Capital Stock represented by the within

Certificate, and do hereby irrevocably constitute and appoint _____________________________________________________________________________________________

to transfer the said stock on the books of the within named Corporation with full power of substitution in the premises

Dated, _________________________________ 20_____.

NOTICE: THE SIGNATURE TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME AS WRITTEN UPON THE FACE OF THIS CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT, OR ANY CHANGE WHATEVER.