Exhibit 4.1


 


	NUMBER	SHARES


 


 


LONG
ISLAND ICED TEA CORP.


 


INCORPORATED UNDER
THE LAWS OF DELAWARE


 


COMMON STOCK


 


SEE REVERSE FOR


CERTAIN DEFINITIONS


 


	This Certifies that	CUSIP
	 	 
	is the owner of	 


 


FULLY PAID AND NON-ASSESSABLE
SHARES OF COMMON STOCK OF THE PAR VALUE OF $.0001 EACH OF


 


LONG ISLAND ICED
TEA CORP.


 


transferable
on the books of the Company in person or by duly authorized attorney upon surrender of this certificate properly endorsed.


 


This certificate
is not valid unless countersigned by the Transfer Agent and registered by the Registrar.






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


 


	Dated:	 	 	 	 
		 		 	 
	CHAIRMAN	 	 	 	SECRETARY


 




    	 



    	 



    

 


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	 	under Uniform Gifts to Minors
	 	and not as tenants in common	 	 Act _____________
	 	 	 	(State)


 


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


 


Long Island Iced Tea
Corp.


 


The Company will furnish
without charge to each shareholder who so requests the powers, designations, preferences and relative, participating, optional
or other special rights of each class of stock or series thereof of the Company and the qualifications, limitations, or restrictions
of such preferences and/or rights. This certificate and the shares represented hereby are issued and shall be held subject to all
the provisions of the Certificate of Incorporation and all amendments thereto and resolutions of the Board of Directors providing
for the issue of Preferred Stock (copies of which may be obtained from the secretary of the Company), to all of which the holder
of this certificate by acceptance hereof assents.


 


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 Company will 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.


 


Signature(s) Guaranteed:


 





	 	 
	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).