NUMBER SHARES
INCORPORATED IN THE STATE OF TEXAS
ENVIRO-RECOVERY, INC.
250,000,000 AUTHORIZED SHARES OF CAPITAL STOCK
248,000,000 SHARES OF COMMON STOCK
2,000,000 SHARES OF PREFERRED STOCK
COMMON STOCK, PAR VALUE $.0001 PER SHARE
CUSIP 29403m 10 3
THIS CERTIFIES THAT:
IS RECORD HOLDER OF
FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK OF $.0001 PAR
VALUE EACH OF ENVIRO-RECOVERY, INC. transferable on the books of the Corporation
in person or by attorney upon surrender of this certificate duly endorsed or
assigned. This certificate and the shares represented hereby are subject to the
laws of the State of Texas, and to the Articles of Incorporation and By-laws of
the Corporation, as now or hereafter amended. This certificate is not valid
until countersigned by the Transfer Agent.
WITNESS the facsimile seal of the Corporation and the facsimile
signatures of its duly authorized officers.
DATED:
SECRETARY SEAL PRESIDENT
COUNTERSIGNED:
MADISON STOCK TRANSFER, INC.
P.O. BOX 290-145
BROOKLYN, NEW YORK 11229
TRANSFER AGENT
