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NUMBER SHARES
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CYCLE COUNTRY ACCESSORIES CORP.
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COMMON STOCK SEE REVERSE FOR CERTAIN DEFINITIONS
CUSIP _____________
INCORPORATED UNDER THE LAWS OF THE STATE OF NEVADA
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THIS IS TO CERTIFY THAT
is the owner of
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fully paid and non-assessable shares of Common Stock, $.0001 par value, of
CYCLE COUNTRY ACCESSORIES CORP.
transferable only on the books of the Corporation by the holder hereof in
personor by duly authorized attorney upon surrender of this Certificate
properly endorsed. This Certificate and the shares represented hereby are
issued under and subject to the laws of the State of Nevada and to the
Certificate of Incorporation and Bylaws of the Corporation, all as in effect
from time to time.
This Certificate is not valid until countersigned and registered by the
TransferAgent and Registrar.
WITNESS the facsimile seal of the Corporation and the facsimile
signatures of its duly authorized officers.
Dated:
Treasurer President
CYCLE COUNTRY ACCESSORIES CORP.
NEVADA
[Corporate
Seal]
COUNTERSIGNED AND REGISTERED:
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TRANSFER AGENT AND REGISTRAR
AUTHORIZED SIGNATURE
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CYCLE COUNTRY ACCESSORIES CORP.
The Corporation shall furnish without charge to each stockholder who so
requests a statement of the powers, designations, preferences and relative,
participating, optional or other special rights of each class of stock of the
Corporation or series thereof and the qualifications, limitations or
restrictions of such preferences and/or rights. Such requests shall be made to
the Corporation's Secretary at the principal office of the Corporation.
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:
TEN COM -- as tenants in common
TEN ENT -- as tenants by the entireties
JT TEN -- as joint tenants with right of
survivorship and not as tenants
in common
UNIF GIFT MIN ACT -- Custodian
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(Cust) (Minor)
under Uniform Gifts to Minors
Act
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(State)
Additional abbreviations may also be used though not in the above list.
For value received, _______________ hereby sell(s), assign(s) and transfer(s)
unto
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)
_______________________________________________________________________________
______________________________________________________________________________
_______________________________________________________________________ shares
of the capital stock represented by the within Certificate, and do(es) hereby
irrevocably constitute and appoint ___________________________________________
______________________________________________________________________Attorney
to transfer the said stock on the books of the within named Corporation with
full power of substitution in the premises.
Dated _____________________
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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.
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Signature Guaranteed: THE SIGNATURE(S) SHOULD 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 l7Ad-15.
