Exhibit 4.1
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CONTINUED UNDER THE LAWS OF THE STATE OF WYOMING
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NUMBER SHARES
B
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TANISYS TECHNOLOGY, INC.
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CUSIP 875927 20 4
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THIS CERTIFIES THAT
is the registered holder of
FULLY PAID AND NON-ASSESSABLE COMMON SHARES WITHOUT PAR VALUE
in the Capital of the above named Corporation subject to the Certificate of
Incorporation of the Corporation transferable on the books of the Corporation by
the registered holder in person or by Attorney duly authorized in writing upon
surrender of this certificate properly endorsed.
This certificate is not valid unless countersigned by the Transfer Agent and
Registrar of the Corporation.
IN WITNESS WHEREOF the Corporation has caused this certificate to be signed on
its behalf by the facsimile signatures of its duly authorized officers.
DATED
/s/ C.T. Comiso COUNTERSIGNED AND REGISTERED
MONTREAL TRUST COMPANY OF CANADA VANCOUVER
President TRANSFER AGENT AND REGISTRAR
/s/ Andrew Long
By SPECIMEN
Secretary -------------------------
The Shares represented by this certificate are transferable at the offices
of Montreal Trust Company of Canada, Vancouver, B.C.
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FOR VALUE RECEIVED the undersigned hereby sells, assignes and transfers
unto
PLEASE INSERT SOCIAL INSURANCE NUMBER OF TRANSFEREE
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(Name and address of transferor)
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_________________________________________________________________________ shares
registered in the name of the undersigned on the books of the Corporation named
on the face of this certificate and represented hereby, and irrevocably
constitutes and appoints
___________________________________________________________________ the attorney
of the undersigned to transfer the said shares on the register of transfers and
books of the Corporation with full power of substitution hereunder.
DATED:
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(Signature of Witness) (Signature of Shareholder)
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 whatsoever, and must be
guaranteed by a bank, trust company or a member of a recognized stock
exchange.
Signature Guaranteed By:
