Form of Common Stock Certificate


EXHIBIT 4.1




											
	 
	NOT VALID UNLESS COUNTERSIGNED BY TRANSFER AGENT.

INCORPORATED UNDER THE LAWS OF THE STATE OF TENNESSEE.

 

 

	 

	N U M B E R

9019

	Miller

Energy Resources, Inc.

	S H A R E S

 


	AUTHORIZED COMMON STOCK:

	 
	 
	 
	CUSIP 600527 10 5


	500,000,000 SHARES

	 
	 

	 
	 

	PAR VALUE: $.0001

	 
	 

	 
	 

	 
	 
	 

	 
	 
	 

	 
	 
	 

	 
	 

	 
	 
	 

	 
	 

	This Certifies that

	[SPECIMEN]

	 

	 
	 

	Is The Record Holder Of:


	 
	Shares of Miller Energy Resources, Inc. Common Stock


	 
	  

	 
	 

	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 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:

	 
	 
	 
	 
	 

	 
	 
	 
	 

	 
	 

	 
	/s/ Paul Boyd

	 

	 
	/s/ Scott M. Boruff

	 

	 
	CHIEF FINANCIAL OFFICER

	 
	 
	CHIEF EXECUTIVE OFFICER

	 

	 
	 
	 
	 

	 
	 
	 
	 
	 

	 
	COUNTERSIGNED & REGISTERED

	 

	INTERWEST TRANSFER CO. INC. P.O. BOX 17136 | SALT LAKE CITY, UTAH 84114

	 
	 
	COUNTERSIGNED Transfer Agent Authorized Signature

















													
	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

	 
	 
	Under Uniform Gifts to Minors


	 
	Survivorship and not as tenants

	 
	 
	Act

	 

	 
	in common

	 
	 
	 
	(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 capital 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: ________________


	 


	 

	 

	NOTICE: 

	THE SIGNATURE TO 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 WHATEVER.


	 

	 

	· NOTICE SIGNATURE GUARANTEED: 

	 

	 
	 

	SIGNATURE(S) MUST BE GUARANTEED BY A FIRM WHICH IS A MEMBER OF A REGISTERED NATIONAL STOCK EXCHANGE, OR BY A BANK (OTHER THAN A SAVINGS BANK), OR A TRUST COMPANY. THE GUARANTEEING FIRM MUST BE A MEMBER OF THE MEDALLION GUARANTEE PROGRAM.


	 
	 

	TRANSFER FEE WILL APPLY

	 

	 
	 

	***FOR MEDALLION GUARANTEE USE ONLY***