Aero Group Incorporated – ‘10SB12G’ on 12/28/99 – EX-4.01

On:  Tuesday, 12/28/99   ·   Accession #:  1012895-99-395   ·   File #:  0-24680

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Registration of Securities of a Small-Business Issuer   —   Form 10-SB
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10SB12G     Form 10-Sb                                            55    262K 
 2: EX-3.01     Articles of Inc and Amendments                        17     73K 
 3: EX-3.02     Bylaws                                                 9     43K 
 4: EX-4.01     Specimen Certificate                                   1      7K 
 5: EX-10.01    Consulting Fee Agreement                               5     25K 
 6: EX-10.02    Quintiles Agreement                                    5     20K 
 7: EX-10.03    Contract to Purchase Real Estate                      11     57K 
 8: EX-10.04    Assignment of Contract to Purchase Real Estate         4     25K 
 9: EX-10.05    Westminster Home Letter of Intent                      4     20K 
10: EX-10.06    U.S. Home Letter of Intent                             3     19K 
11: EX-10.07    Squires Home Letter of Intent                          2±    10K 
12: EX-10.08    Drucker and Falk Letter of Intent                      4     19K 
13: EX-21       List of Subsidiaries                                   1      5K 
14: EX-27       Financial Data Schedule                                1      8K 
15: EX-99.01    Final Decree of Bankruptcy Court                       2±    10K 

EX-4.01   —   Specimen Certificate

EX-4.01
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EXHIBIT 4                                                                       

Specimen Stock Certificate          
of Diversified Resources Group, Inc.          
------------------------------------          
                                   Cusip No. 25532P 10 8
Diversified Resources     
Group, Inc.       

Number     Authorized Common Stock: 100,000 Shares      Shares    
------             Par Value: $.001                      ------   
Xxxx                                                    Xxxx    

THIS CERTIFIES THAT                                                             

IS THE RECORD HOLDER OF                                                         

Shares of DIVERSIFIED RESOURCES GROUP, INC. Common Stock          
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:                                                                          

Mathew A. Veal              [CORPORATE SEAL]             O. Howard Davidsmeyer  
--------------                                           ---------------------  
Secretary                                                President              

Not valid unless countersigned by transfer agent                                

Countersigned:                                                                  
Standard Registrar & Transfer Company, Inc.                                     
12528 South 1840 East, Draper, Utah 84020                                       

By [authorized signature]