SPECIMEN NEW DIRECTIONS MANUFACTURING, INC. AUTHORIZED: 25,000,000 SHARES COMMON STOCK NO PAR VALUE This Certifies that ___________________________________________ IS THE RECORD HOLDER OF __________________________________________________________...

 
                                    SPECIMEN
                       NEW DIRECTIONS MANUFACTURING, INC.
                   AUTHORIZED: 25,000,000 SHARES COMMON STOCK
                                  NO PAR VALUE


     This Certifies that ___________________________________________ IS THE
RECORD HOLDER OF __________________________________________________________
Shares of New Directions Manufacturing, Inc. common stock transferable on the
books of the Corporation in person or by duly authorized attorney upon surrender
of this Certificate properly endorsed 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