Dura Track Enterprises Inc – ‘SB-2/A’ on 4/3/06 – EX-4

On:  Monday, 4/3/06, at 4:27pm ET   ·   Accession #:  1180939-6-9   ·   File #:  333-127415

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Pre-Effective Amendment to Registration of Securities by a Small-Business Issuer   —   Form SB-2
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: SB-2/A      Form Sb2/A - 2nd Amendment                            55    236K 
 2: EX-3        Exhibit 3.1 - Articles of Incorporation                3±    13K 
 3: EX-3        Exhibit 3.2 - Bylaws                                  12±    49K 
 4: EX-4        Exhibit 4.1 - Specimen Stock Certificate               2±     8K 
 5: EX-5        Exhibit 5.1 - Opinion of Counsel                       2±    10K 
 6: EX-10       Exhibit 10.1 - International Distributor Agreement    15±    55K 
 7: EX-10       Exhibit 10.2 - Amendment to Distributor Agreement      1      9K 
 8: EX-10       Exhibit 10.3 - Consulting Services Agreement           7±    32K 
 9: EX-23       Exhibit 23.1 - Auditors' Consent Letter                1      8K 
10: EX-23       Exhibit 23.2 - Auditors' Consent Letter                1      8K 
11: EX-23       Exhibit 23.3 - Auditors' Consent Letter                1      8K 
12: EX-99       Exhibit 99.1 - Subscription Agreement                  2±    11K 

EX-4   —   Exhibit 4.1 – Specimen Stock Certificate

EXHIBIT 4.1                Specimen Stock Certificate                           

   FORM OF STOCK CERTIFICATE

  TEXT ON FACE

NUMBER                                                                 SHARES   
________                                                             ________   

    DURA TRACK ENTERPRISES, INC.

  Incorporated Under the Laws of the State of Nevada

PAR VALUE $0.001                                        CUSIP NO. ___________   
COMMON STOCK                                                                    

This Certifies that _________________________________________________________   

is the owner of ___________________________________________________________     

FULLY PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK PAR VALUE OF $0.001    
EACH OF                                                                         

DURA TRACK ENTERPRISES, INC.

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:                                                                          
                     Countersigned and Registered:

_________________________           The transfer agent, Inc.                    
President                           (City, State) Transfer Agent                

By:_________________________                                  
                Authorized Signature

[Corporate Seal]

TEXT ON REVERSE   

The Corporation will furnish to any shareholder upon request and without  
charge, a full statement of the designations, preferences, limitation, and      
relative rights of the shares of each class or series authorized to be          
issued, so far as they will have been determined, and the authority of the      
Board of Directors to determine the relative rights and preferences of          
subsequent classes or series.                                                   

For value received ________________ hereby sell, assign and transfer unto 
____________________________________________________________________________    
Shares represented by the within Certificate, and do hereby irrevocably         
constitute and appoint                                                          

________________________________________________________________________        
Attorney to transfer the said shares on the Books of the within named           
Corporation with full power of substitution in the premises.                    

Dated _________________, 20____                                                 

IN PRESENCE OF________________________________________________________