<PAGE>
EXHIBIT 4.1
Number Resonate Shares
Resonate Inc.
Incorporated under the Laws See reverse for certain definitions
of the State of Delaware CUSIP 76115Q 10 4
This certifies that:
is the records holder of
FULLY PAID AND NONASSESSABLE SHARES OF COMMON STOCK, $0.0001 PAR VALUE, OF
RESONATE INC.
transferable on the books of the Corporation by the holder hereof in person or
by duly authorized person upon surrender of this certificate properly endoresed.
This certificate is not vaild 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.
/s/ Christopher Marino /s/ Kenneth Schroeder
FOUNDER, CORPORATE VICE PRESIDENT PRESIDENT AND CHIEF EXECUTIVE OFFICER
AND SECRETARY
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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 preference 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:
<TABLE>
<S> <C>
TEN COM - as tenants in common UNIF GIFT MIN ACT-...........Custodian.................
TEN ENT - as tenants by the entireties (Cust) (Minor)
JT TEN - as joint tenants with right of under Uniform Gifts to Minors
Survivorship and not as tenants Act................. ...............
in common (State)
UNIF TRF MIN ACT-............Custodian (until age......)
(Cust)
............... Under Uniform Transfers
(Minor)
to MinorsAct..........................
(State)
</TABLE>
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 common stock represented by the within certificate, and do 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_______________________________________
X_______________________________________________
X_______________________________________________
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.
Signature(s) Guaranteed
By:_______________________________________________
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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