PROVENCE CAPITAL CORP INC
10SB12G, EX-4.1, 2001-01-05
NON-OPERATING ESTABLISHMENTS
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                        SPECIMEN COMMON STOCK CERTIFICATE

                               CERTIFICATE SHARES


                       PROVENCE CAPITAL CORPORATION, INC.

         10,000,000 shares of common stock authorized- Par value $.0O1 par value

                                     SPECIMEN


         This  certifies  that______________________________________________  is
         hereby issued_______________________________________________ fully paid
         and  non-assessable  Shares  of  the  Capital  Stock of the above named
         Corporation  transferable  only  on the books of the Corporation by the
         holder  hereof  in person or by duly authorized Attorney upon surrender
         of this Certificate properly endorsed.

                  In  witness  Whereof,  this  Corporation  has  caused  this
         Certificate  to  be  signed  by  its  duly  authorized  officer(s) this
         _______________ day of______________ ___________


         ______________________                        _______________________
         Secretary                                     President


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