Exhibit 4.01
COMMON STOCK COMMON STOCK
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NUMBER SHARES
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RT eROOM SYSTEM TECHNOLOGIES, INC.
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INCORPORATED UNDER THE LAWS SEE REVERSE FOR
OF THE STATE OF NEVADA CERTAIN DEFINITIONS
CUSIP 296016 10 8
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THIS CERTIFIES THAT
is the record holder of
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FULLY PAID AND NONASSESSABLE SHARES OF COMMON STOCK, PAR VALUE $.001 PER SHARE,
OF
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eRoom System Technologies, Inc.
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transferable on the books of the Corporation by the registered holder hereof in
person or by duly authorized attorney upon surrender of this Certificate
properly endorsed and upon payment of any applicable taxes. This Certificate is
not valid unless countersigned and registered by the Transfer Agent and
Registrar.
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WITNESS the facsimile seal of the Corporation and the facsimile signatures of
its duly authorized officers.
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eRoom System Technologies, Inc.
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Dated:
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eROOM SYSTEM TECHNOLOGIES, INC..
CORPORATE
SEAL
NEVADA
SECRETARY CHAIRMAN OF THE BOARD
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COUNTERSIGNED AND REGISTERED:
AMERICAN STOCK TRANSFER & TRUST COMPANY
TRANSFER AGENT AND REGISTRAR
BY AUTHORIZED SIGNATURE
THE SHARES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER
THE SECURITIES ACT OF 1933 (THE "ACT") OR ANY STATE SECURITIES LAWS AND MAY
NOT BE OFFERED, SOLD, TRANSFERRED, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF
ANY EFFECTIVE REGISTRATION STATEMENT AS TO SUCH SECURITIES FILED UNDER THE
ACT, OR ANY EXEMPTION FROM REGISTRATION, AND COMPLIANCE WITH APPLICABLE STATE
SECURITIES LAWS. THE ISSUER MAY REQUIRE AN OPINION OF COUNSEL SATISFACTORY TO
THE ISSUER THEREOF THAT SUCH REGISTRATIONS NOT REQUIRED AND THAT SUCH LAWS ARE
COMPLIED WITH.
The Corporation will furnish to any stockholder, upon request and without
charge, a statement of the powers, designations, preferences and relative,
participating, optional or other special rights of each class of stock or
series thereof and the qualifications. limitations or restrictions of such
preferences and /or rights, so far as the same shall have been fixed, and of
the authority of the Board of Directors to designate and fix any preferences,
rights and limitations of any wholly unissued series. Any such request should
be addresses to the Secretary of the Corporation at its corporate
headquarters.
KEEP THIS CERTIFICATE IN A SAFE PLACE. IF IT IS LOST, STOLEN, OR DESTROYED
THE CORPORATION WILL REQUIRE A BOND OF INDEMNITY AS A CONDITION TO THE
ISSUANCE OF A REPLACEMENT CERTIFICATE.
The following abbreviations, when used in the inscription the face of this
certificate, shall be construed as though they were written out in full
according to applicable laws or regulations:
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TEN COM -as tenants in common UNIF GIFT MIN ACT Custodian
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TEN ENT -as tenants by the entireties (Cust) (Minor)
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JT TEN -as joint tenants under Uniform Gifts to Minors
with right of --------------------------------------------------------
survivorship and Act
not as tenants --------------------------------------------------------
in common (State)
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UNIF TRF MIN ACT Custodian (until age)
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(Cust)
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under Uniform Transfers
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(Minor)
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to Minors Act
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(State)
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Additional abbreviations may also be used though not in the above list.
FOR THE VALUE RECEIVED, ___________________hereby sell, assign and transfer unto
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PLEASE INSERT SOCIAL SECURITY OR
OTHER
IDENTIFYING NUMBER OF ASSIGNEE
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(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE)
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Shares
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of the Common Stock represented by the within Certificate, and do hereby
irrevocable constitute and appoint
Attorney
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to transfer the said stock on the books of the within named Corporation with
full power of substitution in the premises.
Dated_________________________
X_______________________________
X_______________________________
NOTICE: THE SIGNATURE(S) TO THIS ASSIGNMENT MUST
CORRESPOND WITH THE NAME(S) WRITTEN UPON
THE FACE OF THE CERTIFICATE IN EVERY
PARTICULAR, WITHOUT ALTERATION OR
ENLARGEMENT OR ANY CHANGE WHATEVER.
Signature(s) Guaranteed
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By
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THE SIGNATURE(S) MUST BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION
(BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH
MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM), PURSUANT
TO S.E.C. RULE 17Ad-15.
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