AUGUST 3, 1994
INCORPORATED UNDER THE LAWS OF THE STATE OF VERMONT
NUMBER SHARES
THE VERMONT WITCH HAZEL CO.
AUTHORIZED 100 SHARES COMMON STOCK
NO PAR VALUE
THIS CERTIFIES THAT _________________________________is the
registered holder of ______________________________________ Shares
THE VERMONT WITCH HAZEL CO.
Transferable only on the books of the Corporation by the holder hereof in
person or by Attorney when surrender of this certificate properly endorsed.
In Witness Whereof: The said Corporation has caused this Certificate to be
signed by its duly authorized officers and its Corporate Seal to be hereunto
affixed
This _____________day
of____________ 19___
________________________
________________________
Secretary
President
CORPORATE SEAL
