COMMON SHARE CERTIFICATE

Certificate No. 1        _______ shares

THIS CERTIFIES THAT _________________ is the owner of ______ shares of the common stock of <<**enter name of corporation**>>, a corporation organized under the laws of the State of Florida, transferable on the books of the corporation by the holder hereof, in person or by duly authorized attorney, on surrender of this certificate properly endorsed. A complete statement of the rights, privileges, and limitations of this stock is available without charge from the corporation upon request.

OPTIONAL - delete the following paragraph if not applicable

The rights of any holder of any share evidenced by this certificate are subject to a Shareholders' Agreement dated ________ among each person who was a shareholder of the corporation as of that date. The corporation will mail without charge to any holder of the shares a copy of the agreement within 30 days of receipt by the corporation of a written request.

WITNESS the seal of the corporation and the signature of its duly authorized officers:

<<**enter name of corporation**>>

By:  ____________________________                Date: __________________

    Secretary

NOTE TO ATTORNEY EDITING THIS DOCUMENT.  Delete the the restrictions below that are not desired.  Delete this yellow highlighted text after reading

TRANSFER RESTRICTION

• •____        These shares are subject to transfer restrictions as adopted by a Resolution of the stockholders/directors of the Corporation, passed at the meeting of _______,  20__ and expressed in the minutes of that meeting. 

• •____        The rights of any holder of any share evidenced by this certificate are subject to a Shareholders' Agreement dated ________ among each person who was a shareholder of the corporation as of that date. The corporation will mail without charge to any holder of the shares a copy of the agreement within 30 days of receipt by the corporation of a written request.".  

• •____        These shares are subject to the Corporation's right of first refusal to purchase the shares at $___ a share/the net asset value of the shares. 

• •____        In accordance with the provisions of the Articles of Incorporation of this Corporation, these shares shall not be transferred or sold until the sale or transfer has been reported to and approved by the board of directors.  The board of directors may refuse such approval when the proposed transfer or sale would jeopardize the corporation's status or exemption, or for any other reasonable purpose. 

THESE SECURITIES HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AND MAY NOT BE OFFERED, OFFERED FOR SALE, OR SOLD IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES ACT OR ANY OPINION OF COUNSEL SATISFACTORY TO THE CORPORATION THAT REGISTRATION IS NOT REQUIRED.

STOCK TRANSFER ENDORSEMENT

(to be completed only if stock is ever transferred)

FOR VALUE RECEIVED, receipt of which is hereby acknowledged, _______________ hereby sells, assigns, and transfers to _______________________ (__) shares of the stock of this corporation represented by this certificate and hereby irrevocably constitutes and appoints as attorney to transfer these shares on the books of the corporation with full power of substitution in the premises.

__________________________      Date: ______________  

Signature