EX-4.1



 







Exhibit 4.1









 









 





     A full statement or summary of the designations and any preferences, conversion and other
rights, voting powers, restrictions, limitations as to dividends, qualifications, and terms and
conditions of redemption of the stock of each class which the Corporation is authorized to issue
and the authority of the Board of Directors to set the relative rights and preferences of any
series of capital stock, will be furnished to any stockholder, without charge, upon request to the
Secretary of the Corporation at the Corporation’s principal office.



     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
	 	UNIF GIFT MIN ACT–
	 	                     Custodian                         
	TEN ENT

	 	–
	 	as tenants by the entireties
	 	 	 	     (Cust)                             (Minor)
	JT TEN

	 	–
	 	as joint tenants with right of survivorship
and not as tenants in common
	 	 	 	under Uniform Gifts to Minors

Act                                                         
	 

	 	 	 	 	 	UNIF TRF MIN ACT–
	 	                              (State)

           
Custodian (until age            )
	 

	 	 	 	 	 	 	 	(Cust)

                    
under Uniform Transfers

(Minor)
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
	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




	 	 	 	 	 
	By

	 	 

	 	 
	THE SIGNATURE(S) SHOULD BE GUARANTEED BY AN ELIGIBLE
GUARANTOR INSTITUTION (BANKS, STOCKBROKERS, SAVINGS AND LOAN
ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN AN
APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM), PURSUANT TO
S.E.C. RULE 17Ad-15.
	 	 






	 	 	 	 	 	 	 	 	 
	 	 


	 	 	 
	 	 	 
 	 
	 	AMERICAN BANK NOTE COMPANY

	 	 	 	 	 	PRODUCTION COORDINATOR: TODD DEROSSETT 931-490-1720	 
	 	711 ARMSTRONG LANE

	 	 	 	 	 	PROOF OF SEPTEMBER 27, 2005	 
	 	COLUMBIA, TENNESSEE 38401

	 	 	 	 	 	LEXINGTON STRATEGIC ASSET CORP.	 
	 	(931) 388-3003

	 	 	 	 	 	TSB 21336 BK	 
	 	 


	 	 	 
	 	 	 
 	 
	 	SALES: D. WETZLER 212-229-7304

	 	 	 	 	 	Operator:                        Ron	 
	 	 


	 	 	 
	 	 	 
 	 
	 	/ ETHER 7 / LIVE JOBS / L / LEXINGTON 21336 BK

	 	 	 	 	 	New	 
	 	 


	 	 	 
	 	 	 
 	 






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