SPECIMEN CERTIFICATE FOR CLASS A COMMON SHARES


 Exhibit 4.1

	
    Number


ACN

	
 


[Accenture logo]

		Registered under the Laws of Bermuda





The share(s) represented by this certificate are transferable in Canton, MA, Jersey City, NJ or New York City, NY through EquiServe Trust Company, N.A. or in Hamilton, Bermuda through Reid Management Ltd.		
Class A Common Shares


Par Value US$0.0000225


           Shares


 


 


CUSIP G1150G 11 1


See Reverse For Certain Definitions


		
 


This certifies that


 


 is the registered holder of


 

		
		
fully paid Class A Common Shares of


Accenture Ltd


transferable only on the register of shareholders of the Company by the holder in person or by attorney duly authorized, upon surrender of this certificate duly endorsed and signed for transfer. The shares represented by this certificate are subject
to the laws of Bermuda and to the memorandum of continuance and bye-laws of the Company. This certificate is not valid unless countersigned and registered by the Transfer Agent and Registrar.


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


Dated:


 Countersigned and Registered:


EquiServe Trust Company, N.A.


Transfer Agent and Registrar,




		

















[seal of the


Company]
		
By /s/ Charles V. Rossi

	/s/ Joe W. Forehand	/s/ Douglas G. Scrivner
		     Authorized Signature         	Chief Executive Officer and


Chairman of the Board of Directors 	General Counsel and Secretary



Accenture Ltd

 The Company will furnish without charge to each shareholder who so requests, a copy of the designations, powers, preferences and relative, participating, optional or other special rights
of each class of shares of the Company or series thereof and the qualifications, limitations or restrictions of such preferences and/or rights. Any such requests may be addressed to the Secretary of the Company.

 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 and
regulations:

	TEN COM 	- as tenants in common		CUST	- as custodian for a minor
	TEN ENT 	- as tenants by the entireties		
UNIF GIFT MIN ACT_______


                                     (state)

	- under the Uniform


Gifts to Minors Act of_______


                                     (state) 
	JT TEN	- as joint tenants with right of survivorship and not as tenants in common		UNIF TRAN MIN ACT_______


                                       (state)


	
- under the Uniform


Transfers to Minors Act of______


                                        
     (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 POSTAL ZIP CODE OF ASSIGNEE)


	  
	  
	 
 
	 
	 
	 
 
	 
	 			Class A Common Shares
	  
 represented by this certificate, and do hereby irrevocably constitute and appoint



	
	 
	 
	 
	 
 
	Attorney to transfer such Shares registered on the books of the Company with full power of substitution in the premises.
	 
	Dated
	 
 		 
 
	 
	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. 		THE SIGNATURE TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME AS WRITTEN UPON THE FACE OF THIS CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT, OR
ANY CHANGE WHATEVER.