EXHBIT 4.1
[FORM OF STOCK CERTIFICATE]
WOW
WOMEN OF WRESTLING
NUMBER SHARES
WOW
WOW ENTERTAINMENT, INC.
SEE REVERSE SIDE FOR
CERTAIN DEFINITIONS
COMMON STOCK INCORPORATED UNDER THE LAWS OF THE CUSIP 98211P 10 3
STATE OF DELAWARE
THIS CERTIFIES THAT
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S P E C I M E N
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IS THE OWNER OF
FULLY PAID AND NON-ASSESABLE SHARES OF COMMON STOCK, $.01 PAR VALUE PER SHARE,
OF
WOW ENTERTAINMENT, INC.
transferable only on the books of the Corporation in person or by attorney upon
surrender of this Certificate properly endorsed.
This Certificate is not valid unless countersigned and registered by the
Transfer Agent and Registrar.
WITNESS the signatures of its duly authorized officers.
Dated:
/S/ DOUGLAS E. MAY /S/ DAVID B. MCLANE
SECRETARY PRESIDENT
COUNTERSIGNED AND REGISTERED:
AMERICAN STOCK TRANSFER & TRUST COMPANY
(New York, NY)
BY
TRANSFER AGENT AND REGISTRAR
AUTHORIZED SIGNATURE
<PAGE>
THE CORPORATION IS AUTHORIZED TO ISSUE MORE THAN ON CLASS OF STOCK, THE
CORPORATION WILL FURNISH TO THE HOLDER UPON REQUEST AND WITHOUT CHARGE THE
POWERS, DESIGNATIONS, PREFERENCES AND RELATIVE, PARTICIPATING, OPTIONAL OR OTHER
SPECIAL RIGHTS OF EACH CLASS OF STOCK OR SERIES THEREOF AND THE QUALIFICATIONS,
LIMITATIONS OR RESTRICTIONS OF SUCH PREFERENCES AND/OR RIGHTS.
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.
TEN COM - as tenants in common
TEN ENT - as tenants by the entireties
JT TEN - as joint tenants with right of
survivorship and not as
tenants in common
UNIF GIFT MIN ACT- Custodian
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(Cust) (Minor)
under Uniform Gifts to Minors
Act
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(State)
UNIF TRF MIN ACT- Custodian (until age )
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(Cust) (Minor)
under Uniform Transfers
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(Minor)
to Minors Act
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(State)
Additional abbreviations may also be used though not in the above list.
For value received, hereby sell,
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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
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of the Common 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.
SIGNATURE(S) GUARANTEED:
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THE SIGNATURE(S) MUST BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (BANKS,
STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN
AN APPROVED SIGNATURE GUARANTEE MEDALION PROGRAM), PURSUANT TO S.E.C. RULE
17Ad-15
KEEP THIS CERTIFICATE IN A SAFE PLACE. IF IT IS LOST,
STOLEN, MUTILATED OR DESTROYED, THE CORPORATION WILL
REQUIRE A BOND OF INDEMNITY AS A CONDITION TO THE
ISSUANCE OF A REPLACEMENT CERTIFICATE.
