CERTIFICATE

Stock Certificate No.: 123456 Shares of Stock: 20

ABC, Inc.

INCORPORATED UNDER THE LAWS OF THE STATE OF PENNSYLVANIA

This Certificate hereby certifies that Vicki E Krebs owns twenty (20) shares of in ABC, Inc., a Pennsylvania , transferable only on the books of the Corporation by the holder of this certificate in person, or by authorized agent, upon surrender of this certificate, properly endorsed or assigned.

This Certificate and the shares represented shall be held subject to all the provisions of the Certificate of Incorporation and the Bylaws of the Corporation and any amendments thereto, copies of which are on file at the principal office of the Corporation and made a part hereof as fully as though the provisions of said Certificate of Incorporation and Bylaws were imprinted in full on this certificate, to all of which the holder of this certificate by acceptance hereof, assents.

A statement of all of the rights, preferences, privileges and restrictions granted to or imposed upon the respective classes and/or series of shares of stock of the and upon the holders thereof may be obtained by any stockholder upon request and without charge, a copy of such statement.

IN WITNESS THEREOF, the Corporation has caused this certificate to be signed by its duly authorized officers President, Adan J Tolar, and Secretary, Sherry M Florence, on January 19, 2018.

Adan J Tolar, President Sherry M Florence, Secretary

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TRANSFER SECTION

For value received, I, ______hereby sell, assign and transfer to ______(___) shares represented by this certificate, and instruct the corporate Secretary to record this transfer on the books of the Corporation. Transfer restrictions, if any, are shown below.

Dated this ______day of ______, ______.

Stock Certificate (Rev. 1339ED9) 1 / 2 ______(Signature)

NOTICE: The signature on the assignment must correspond with the name as written upon the face of this certificate, in every particular, without alteration or enlargement, or any change whatsoever.

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The shares represented by this certificate have been acquired for investment and have not been registered under the Securities Act of 1933, as amended, or any applicable state securities laws. Such shares represented by this certificate may not be transferred, sold, pledged, or assigned unless so registered, or unless an exemption from such registration is available.

The referenced herein are subject to the terms and conditions of an agreement by and among the company and the stockholders of the company. The holder of this certificate may make a written request to the secretary of the corporation at the principal office of the corporation for copies of the agreement, if any, at no charge. Any person accepting any interest in such stock shall be deemed to agree to and shall become bound by all the provisions of said agreement.

Stock Certificate (Rev. 1339ED9) 2 / 2 This page intentionally left blank. GENERAL INSTRUCTIONS Additionally, holding a physical copy of the certificate may make it easier to get a loan on the value of the stocks. WHAT IS A STOCK CERTIFICATE? Without a Certificate of Stock, the Stock Certificate is a legal document that shareholder does not have proof of proves and records of a certain purchase or ownership. The U.S. number of shares or stocks in a corporation. Securities and Exchange Commission provides guidance on what to do if your A Release or Waiver is alternatively used securities certificate is lost, accidentally when an accident like a car wreck or destroyed, or stolen. A Certificate of Stock property damage has already occurred. serves as a record that you owned the Instead of going through an expensive shares and allows you to sell your stock lawsuit, both parties agree to settle the quickly if needed. dispute out of court. WHAT SHOULD BE INCLUDED A Certificate of Stock will contain the following basic elements: A Certificate of Stock should generally · Name of the Corporation address the following: · State of Incorporation · Who is receiving the stock · Date Incorporated certificate · Number and Class of Shares · What is the registration number Issued of the stock · Registered Number of Certificate · When the stock was issued · Name of Shareholder · Where the company was · Date Certificate Issued incorporated · Authorized Signatures · How many shares of stock and · Corporate Seal their value

COMMON SITUATIONS Here are some other useful details a Certificate of Stock might include: A Certificate of Stock is often provided to · Corporate Seal: some states shareholders as proof of ownership, require a seal to validate especially in closely held certificates with only a small group of shareholders or · Transfer Restrictions: check the investors. The Secretary of the corporate filing documents for fine corporation should record all shares print issued and maintain an accurate list of all shareholders. OTHER NAMES

WHEN IS IT NEEDED As a reference, people often call a Stock Certificate by other names: A Certificate of Stock serves as evidence · Certificate of Acquisition that a stockholder owns shares of stock. · Notice of Shareholder Ownership With proof of ownership, the shareholder · Physical Certificate may receive annual reports, declare · Paper Stock Certificate , and receive invitations to · Certificate shareholder meetings.

Stock Certificate (Rev. 1339ED9)