Ultimax Digital, Inc. Specimen Common Stock Certificate

Summary

This document is a specimen stock certificate for Ultimax Digital, Inc., a Delaware corporation. It certifies ownership of shares of the company's common stock, which are fully paid and transferable on the company's books upon proper endorsement and surrender of the certificate. The certificate also includes a form for assignment and transfer of shares to another party. The certificate is signed by authorized officers and affixed with the corporate seal.

EX-4.1 5 ultimax_ex41.htm SPECIMEN STOCK CERTIFICATE ultimax_ex41.htm

EXHIBIT 4.1

[FRONT OF CERTIFICATE]

NUMBER

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. _______________________________________

	[SEAL]

Secretary		President

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_____.

	In presence of

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.