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NUMBER [LOGO] SHARES
LIQUOR.COM, INC.
INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE SEE REVERSE FOR CERTAIN DEFINITIONS
COMMON STOCK CUSIP 536343 10 6
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THIS IS TO CERTIFY THAT
IS THE OWNER OF
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FULLY PAID AND NON-ASSESSABLE SHARES, $.00001 PAR VALUE, OF THE COMMON STOCK OF
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------------------------------------------------------ LIQUOR.COM, INC. ----------------------------------------------------------
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(hereinafter called the "Corporation"), transferable on the books of the Corporation by the holder hereof in person, or by duly
authorized attorney, upon surrender of this certificate properly endorsed. This certificate and the shares represented hereby are
issued and shall be held subject to the laws of the State of Delaware, and to all the provisions of the Certificate of
Incorporation and Bylaws of the Corporation and all amendments thereto (copies of which are on file in the office of the Transfer
Agent), to all of which the holder of this certificate by acceptance hereof assents. 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:
/s/ Scott B. Clark /s/ Barry L. Grieff
SECRETARY [SEAL] CHIEF EXECUTIVE OFFICER
COUNTERSIGNED:
CONTINENTAL STOCK TRANSFER & TRUST COMPANY
(Jersey City, NJ) TRANSFER AGENT
BY
AUTHORIZED OFFICER
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AMERICAN BANK NOTE COMPANY PRODUCTION COORDINATOR: LISA MARTIN: 215-764-8625
55TH STREET AND SANSOM STREET PROOF OF JUNE 6, 2000
PHILADELPHIA, PA 19139 LIQUOR.COM, INC.
(215) 764-8600 H 66668 FACE
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SALES: R. JOHNS: 212-269-0339 X-13 OPERATOR: eg
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/NET/BANKNOTE/HOME 14/LIQUOR/H66668 NEW
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The Corporation will furnish to any shareholder upon request and without
charge a full statement of the designations, relative rights, preferences and
limitations of the shares of each class authorized to be issued and the
designations, relative rights, preferences and limitations of each series of
preferred shares which the Company is authorized to issue so far as the same
have been fixed, and the authority of the Board of Directors of the Company to
designate and fix the relative rights, preferences and limitations of other
series.
KEEP THIS CERTIFICATE IN A SAFE PLACE. IF IT IS LOST, STOLEN OR DESTROYED
THE CORPORATION WILL REQUIRE A BOND OF INDEMNITY AS A CONDITION TO THE ISSUANCE
OF A REPLACEMENT CERTIFICATE.
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:
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TEN COM - as tenants in common UNIF GIFT MIN ACT - Custodian
TEN ENT - as tenants by the entireties -------------------------------
JT TEN - as joint tenants with right of (Cust) (Minor)
survivorship and not as tenants under Uniform Gifts to Minors
in common Act
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(State)
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Additional abbreviations may also be used though not in the above list.
For Value Received, ________________________________ hereby sell, assign
and transfer 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)
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_______________________________________________________________________Shares
of the capital 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
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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 WHATSOEVER.
Signature(s) Guaranteed:
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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 17AS-15
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AMERICAN BANK NOTE COMPANY PRODUCTION COORDINATOR: LISA MARTIN: 215-764-8625
55TH STREET AND SANSOM STREET PROOF OF JUNE 20, 2000
PHILADELPHIA, PA 19139 LIQUOR.COM, INC.
(215) 764-8600 H 66668 BACK
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SALES: R. JOHNS: 212-269-0339 X=13 OPERATOR: eg
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/NET/BANKNOTE/HOME 14/LIQUOR/H66668 REV. 1
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