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EXHIBIT 4.1
SEE REVERSE FOR RESTRICTIONS ON TRANSFER
Incorporated under the laws of the State of Delaware
No. Shares
DIRECT ALLIANCE CORPORATION
COMMON STOCK
This Certifies That is the owner of
Shares of the Capital Stock of
Direct Alliance Corporation
transferable only on the books of the Corporation by the holder hereof in person
or by Attorney upon 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 A.D.
, Secretary , President
SHARES $0.01 Par EACH
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CERTIFICATE FOR
SHARES
of the Capital Stock
ISSUED TO
DATE
For Value Received, hereby sell, assign and transfer unto
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 Company
with full power of substitution in the premises. Dated
In presence of
NOTICE. THE SIGNATURE OF 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.