**Exhibit 4.1**

 
| THIS CERTIFICATE IS  TRANSFERABLE  IN SOUTH SAINT PAUL, MN. |  

INCORPORATED  UNDER THE LAWS OF THE STATE OF DELAWARE | SEE REVERSE SIDE

FOR CERTAIN  DEFINITIONS |
|-------------------------------------------------------------|---------------------------------------------------------------|--------------------------------------------|
|                                                        |                                                          |                                       |
|                                                        |                                                          | CUSIP 11161T 10 8                          |

 
| *THIS  CERTIFIES THAT* |
|------------------------|
| * *               |
|                   |
| *is the  owner of*     |

 

FULLYPAID AND NON-ASSESSABLE COMMON SHARES, $0.001 PAR VALUE, OF

 

**BROADWIND ENERGY, INC.**

 

*transferableon the books of the Corporation by the holder hereof in person or by Attorneyupon surrender of this certificate properly endorsed. This certificate is notvalid until countersigned and registered by the Transfer Agent and Registrar.*

 

*IN WITNESSWHEREOF, the said Corporation has caused this certificate to be signed byfacsimile signatures of its duly authorized officers.*

 

| *Dated:*      |   |                         |
|---------------|--------|------------------------------|
| * *      |   |                         |
|          |   |                         |
| **SECRETARY** |   | **CHIEF  EXECUTIVE OFFICER** |

 
| COUNTERSIGNED AND  REGISTERED: |   |   |
|--------------------------------|--------|--------|
| WELLS FARGO BANK, N.A.         |   |   |
|                           |   |   |
| BY                             |        |   | TRANSFER AGENTAND REGISTRAR |
|                           |   |   |   |
|                           |   |   | AUTHORIZED SIGNATURE |

 

**AMERICAN FINANCIAL PRINTING INCORPORATED – MINNEAPOLIS**

 

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The following abbreviations,when used in the inscription on the face of this certificate, shall beconstrued as though they werewritten out in full according to applicable laws or regulations:

 
| TEN COM | – | as tenants in common                        | UTMA  – |                               | Custodian |    |
|---------|--------|---------------------------------------------|------------------------|------------------------------------|-----------|---------|
|    |   |                                        |                   | (Cust)                             |      | (Minor) |
| TEN ENT | – | as tenants by entireties                    |                   | under Uniform Transfers to  Minors |
|    |   |                                        |                   |                               |
| JT TEN  | – | as joint tenants with right of survivorship |                   | Act                                |      |
|    |   | and not as tenants in common                |                   |                               | (State)   |
|         |        |                                             |                        |                                    |           |         |  |

 

Additionalabbreviations may also be used though not in 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) |
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| * *                                                                                                              | *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*                                                                                                                                                                                                                                                                                                                                                                                                                             | * *                                                                                                                                                                                           | * * | X |
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|---|
|                                                                                                                                                                                                                                                                                                                                                                                                                                |                                                                                                                                                                                               |
|                                                                                                                                                                                                                                                                                                                                                                                                                                | X                                                                                                                                                                                                  |
|                                                                                                                                                                                                                                                                                                                                                                                                                                | 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 GUARANTEED                                                                                                                                                                                                                                                                                                                                                                                                                |                                                                                                                                                                                               |
|                                                                                                                                                                                                                                                                                                                                                                                                                                |                                                                                                                                                                                               |
| ALL GUARANTEES MUST  BE MADE BY A FINANCIAL INSTITUTION (SUCH AS A BANK OR BROKER) WHICH IS A PARTICIPANT IN THE SECURITIES TRANSFER AGENTS MEDALLION  PROGRAM (“STAMP”), THE NEW YORK STOCK EXCHANGE, INC. MEDALLION SIGNATURE PROGRAM (“MSP”), OR THE STOCK EXCHANGES  MEDALLION PROGRAM (“SEMP”) AND MUST NOT BE DATED. GUARANTEES BY A NOTARY PUBLIC ARE NOT ACCEPTABLE. |                                                                                                                                                                                               |

 

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