NOT VALID UNLESS COUNTERSIGNED BY TRANSFER AGENT
INCORPORATED UNDER THE LAWS OF THE STATE OF NEW YORK
CUSIP NO. 69671V 10 4
SPECIMEN SHARES
NUMBER PALM WORKS, INC.
AUTHORIZED COMMON STOCK
PAR VALUE: $.02
THIS CERTIFIES THAT SPECIMEN
IS THE RECORD HOLDER OF SPECIMEN
Shares of PALM WORKS, INC. Common Stock
transferable on the books of the Corporation in person or by duly authorized
attorney upon surrender of this Certificate properly endorsed. This Certificate
is not valid 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.
Dated: SPECIMEN
/s/ Ellen S. Eckler /s/ James T. Voss
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Secretary President
Countersigned Registered:
LIBERTY TRANSFER CO.
Box 558, Huntington, NY 11743-0558
191 New York Ave., Huntington, NY 11743-2711
By
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Authorized Signature
[CORPORATE SEAL]
<PAGE>
NOTICE: Signature must be guaranteed by a firm which is a member of a registered
national stock exchange, or by a bank (other than a saving bank), or a
trust company. 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>
<CAPTION>
<S> <C>
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 .............................
(State)
</TABLE>
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, OR ASSIGNEE)
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SPECIMEN
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Shares
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of the capital stock represented by the within certificate, and do hereby
irrevocably constitute and appoint
Attorney
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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 WHATEVER.
