Specimen Stock Certificate of Ocean Shore Holding Co.



 Exhibit 4.1 
  


			
	 COMMON STOCK
 CERTIFICATE NO.
	  	COMMON STOCK
		
	 	  	SHARES                  

  
 OCEAN SHORE HOLDING
CO. 
 ORGANIZED UNDER THE LAWS OF THE UNITED STATES 
  

					
	 THIS CERTIFIES THAT
	  	SPECIMEN	  	 
			
	 is the owner of:
	  	 	  	 

  
 FULLY PAID AND
NONASSESSABLE SHARES OF COMMON STOCK $0.01 PAR VALUE 
 PER SHARE OF OCEAN SHORE HOLDING CO. 
 a subsidiary stock holding company organized under the laws of the United States. 
  
  The shares represented by this certificate are transferable only on the stock transfer books of Ocean Shore Holding Co.
(the “Company”) by the holder of record hereof, or by his duly authorized attorney or legal representative, upon the surrender of this certificate properly endorsed. This certificate and the shares represented hereby are issued and shall
be held subject to all the provisions of the Charter of the Company and any amendments thereto (copies of which are on file with the Corporate Secretary of the Company), to all of which provisions the holder by acceptance hereof, assents.

   
  The shares are not a deposit account and are not
federally insured or guaranteed by the Federal Deposit Insurance Corporation. 
   
 IN WITNESS WHEREOF, OCEAN SHORE HOLDING CO. has caused this certificate to be executed by the signatures of its duly authorized officers and has caused its corporate seal to be hereunto affixed. 
  

					
	 Dated:
	  	[SEAL]	  	 

  

			
	President and Chief Executive Officer	  	Corporate 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 GIFTS MIN ACT - __________ custodian __________

	 	  	                                        
                 (Cust)                      
  (Minor)

		
	 TEN ENT - as tenants by the entireties
	  	                                        
     under Uniform Gifts to Minors Act

	 	  	                                        
                         __________________

	 	  	                                        
                                     (State)

	
	JT TEN - as joint tenants with right of survivorship and not as tenants 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
 IDENTIFICATION NUMBER OF ASSIGNEE

	
	                                      
                                        
                                        
                                        
                                        
                                        
                   
	Please print or typewrite name and address including postal zip code of assignee.

                                       
                           shares of the common stock represented by this certificate and do hereby irrevocably
constitute and appoint
                                        
                                        
                                        ,
attorney, to transfer the said stock on the books of the within-named bank 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.

  

			
	SIGNATURE 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