Exhibit 4.1




 




	NUMBER	 	NUMBER
	 	 	C-
	 	 	SHARES
	 	 	SEE REVERSE FOR CERTAIN DEFINITIONS
	 	 	CUSIP 87663X 102



 




TATTOOED CHEF,

INC.




INCORPORATED

UNDER THE LAWS OF THE STATE OF DELAWARE


COMMON STOCK




 




This Certifies that




is the owner of




FULLY PAID AND NON-ASSESSABLE SHARES

OF THE PAR VALUE OF $0.0001 EACH OF THE COMMON STOCK OF




 




TATTOOED CHEF,

INC.


(THE “COMPANY”)




 




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


 




 




	Chief Executive Officer	[Corporate Seal] Delaware	

        Chief Financial Officer


         


         

	 	 	 









 











    



     



    



 




TATTOOED CHEF,

INC.




 




The Company will furnish without charge

to each stockholder 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 thereby 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

securities (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. 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 and not as tenants in common	 	 	

        under Uniform Gifts to Minors Act


        (State)




 




Additional abbreviations may also be

used though not in the above list.




 




For value received, hereby sells,

assigns and transfers unto




 




(PLEASE INSERT

SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER(S) OF ASSIGNEE(S))




 




(PLEASE PRINT OR

TYPEWRITE NAME(S) AND ADDRESS(ES), INCLUDING ZIP CODE, OF ASSIGNEE(S))




 




shares of
the capital stock represented by the within Certificate, and hereby irrevocably constitutes and appoints Attorney to transfer
the said stock on the books of the within named Company with full power of substitution in the premises.




 




	Dated:	 
	 



 




	 



NOTICE: THE SIGNATURE(S) 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:	 
	By	 
	 



 




	 



THE SIGNATURE(S) MUST 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 (OR ANY SUCCESSOR RULE).