INCORPORATED UNDER THE LAWS OF


THE STATE OF NEVADA


 





	
            NUMBER
 	
            [FX Energy, Inc. Logo]
 	
            SHARES
 
	
             
 	
             
 	
             
 
	
             
 	
             
 	
            CUSIP NO. 302695 10 1
 
	
             
 
	
            FX ENERGY, INC.
 
	
            100,000,000 AUTHORIZED SHARES  $.001 PAR VALUE  NON-ASSESSABLE
 
	
             
 	
             
 	
             
 
	
            THIS CERTIFIES THAT
 	
            **[SPECIMEN]**
 
	
            IS THE RECORD HOLDER OF 
 	
            **[SPECIMEN]**
 
	
            shares of 
 	
            FX ENERGY, 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:


 


 





	
            Secretary
 	
            [FX ENERGY, INC. CORPORATE SEAL]
 	
            President
 





 


 









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 Act
 
	
             
 	
             
 	
            survivorship and not as tenants
 	
             
 	
             
 	
            (State)
 	
             
 
	
             
 	
             
 	
            in common
 	
             
 	
             
 	
             
 	
             
 





 


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
 	
             
 
	
            Signature
 	
             
 
	
             
 	
            NOTICE:  SIGNATURE MUST CORRESPOND TO THE NAME AS WRITTEN UPON THE FACE OF THIS CERTIFICATE IN EVERY PARTICULAR WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATSOEVER AND MUST BE GUARANTEED BY A BANK, BROKER OR ANY OTHER ELIGIBLE GUARANTOR INSTITUTION THAT IS AUTHORIZED TO DO SO UNDER THE SECURITIES TRANSFER AGENTS MEDALLION PROGRAM (STAMP) UNDER RULES PROMULGATED BY THE U.S. SECURITIES AND EXCHANGE COMMISSION.