Exhibit 4.1





EXHIBIT 4.1




	 	 	 	 	 
	COMMON STOCK 

	 	 	 	PAR VALUE $.0001 PER SHARE
	 
	 	 	 	 
	NUMBER

	 	 	 	SHARES






ACCESS PLANS, INC.




INCORPORATED UNDER THE LAWS OF THE STATE OF OKLAHOMA




	 	 	 
	 

	 	CUSIP






	 	 	 
	 

	 	SEE REVERSE FOR CERTAIN
	 

	 	DEFINITIONS AND LEGENDS






THIS CERTIFIES THAT




is the owner of




Fully Paid and Non-Assessable Shares of the Common Stock, Par Value $.0001 Per Share, of

ACCESS PLANS, INC.




(hereinafter referred to as the “Corporation”), transferable on the books of the
Corporation by the holder hereof in person or by duly authorized attorney upon surrender of this
Certificate properly endorsed. This Certificate and the shares represented hereby are issued under
and shall be held subject to the provisions of the State of Oklahoma and all of the provisions of
the Certificate of Incorporation and Bylaws of the Corporation and any amendments thereto (copies
of which are on file at the office of the Corporation), to all of which the holder, by acceptance
hereof, assents. This Certificate is not valid until countersigned and registered by the Transfer
Agent and Registrar.



Witness the facsimile seal of the Corporation and the facsimile signatures of its duly authorized
officers.




Dated:



	 	 	 	 	 	 	 
	 

	 	 	 	 	 	COUNTERSIGNED AND REGISTERED
	 

	 	 	 	 	 	COMPUTERSHARE
	 

	 	 	 	 	 	[SEAL]                      TRANSFER AGENT AND REGISTRAR
	 
	 	 	 	 	 	 
	 

	 	CHIEF EXECUTIVE OFFICER
	 	SECRETARY
	 	AUTHORIZED SIGNATURE








 


 









 







ACCESS PLANS, INC.




The Corporation is authorized to issue more than one class of stock and more than one series
of preferred stock. The Corporation will furnish, upon request and without charge, a full statement
of the designations and the powers, preferences and rights, and the qualifications, limitations or
restrictions of the shares of each class of stock authorized to be issued by it, and the variations
in the relative rights and preferences between the shares of each series of any preferred class so
far as the same have been fixed and determined, and the authority of the Board of Directors to fix
and determine the relative rights and preferences of subsequent series of any preferred class. Such
request may be made to the Secretary of the Corporation, or to the Transfer Agent.



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:



TRANSFER FEE: $20.00




	 	 	 	 	 	 	 	 	 	 	 
	TEN COM -as tenants in common

	 	 	 	UNIF GIFT	 	 	 	 	 	 
	TEN ENT -as tenants by the entireties	 	 	 	MIN ACT-                     	 	Custodian                                         
	JT TEN -as joint tenants with right

	 	 	 	 	(Cust)
	 	 	(Minor)
	of survivorship and not as
	 	 	 	Under Uniform Gifts to Minors Act                                        
                   
	tenants in common

	 	 	 	 	 	 	 	 	(State)
	 

	 	 	 	UNIF TRNFR
	 	 	 	 	 	 
	 	 	 	 	MIN ACT-                    	 	Custodian                                         
	 

	 	 	 	 	(Cust)
	 	 	(Minor)
	 	 	 	 	Under Uniform Transfers to Minors Act                                      
              
	 

	 	 	 	 	 	 	 	 	(State)






Additional abbreviations may also be used though not in the above list.




 





For Value received,                                                             
hereby sell, assign and transfer unto



	 	 	 	 	 
	PLEASE INSERT SOCIAL SECURITY OR OTHER

	 	 	 	 
	IDENTIFYING NUMBER OF ASSIGNEE
	 	 	 	 
	 


	 	 	 	 
	 


	 	 	 	 
	 
	 	 	 	 
	 

	 	 	 	 






(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS INCLUDING ZIP CODE, OF ASSIGNEE)




 




 




 




                                                              
         
                              Shares of the Common Stock represented by the within Certificate and do
hereby irrevocably constitute and appoint                                                              attorney-in-fact to transfer the
said stock on the books of the within-named Corporation with full power of substitution in the
premises.



Dated                                         




	 	 	 	 	 	 	 
	 

	 	X	 	 	 	 
	 	 	 	 	 
	 
	 	 	 	 	 	 
	 

	 	X	 	 	 	 
	 	 	 	 	 
	 

	 	 	 	NOTICE:
	 	THE SIGNATURE(S) TO THIS ASSIGNMENT MUST CORRESPOND WITH
THE NAME(S) AS WRITTEN UPON THE FACE OF THE CERTIFICATE IN
EVERY PARTICULAR WITHOUT ALTERATION OR ENLARGEMENT OR ANY
CHANGE WHATEVER.







Signature(s) Guaranteed:



The signature(s) must be guaranteed by an eligible guarantor institution (Banks, Stock Brokers,
Savings and Loan Associations and Credit Unions) with membership in an approved signature guarantee
medallion program, pursuant to S.E.C. Rule 17Ad-15.