Exhibit 4.1






Exhibit 4.1 – Specimen Stock Certificate


NOT VALID UNLESS COUNTERSIGNED BY TRANSFER AGENT
INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE


	
    	
	
         
	
        CUSIP NO. ___________

	
         
	
         








	
    	
    	
    	
	
         
	
        NUMBER
	
        SHARES
	
         

	
         
	
         
	
         
	
         

	
         

	
        APEX 8 INC.

	
         

	
        AUTHORIZED COMMON STOCK: 100,000,000 SHARES
PAR VALUE: $.0001




THIS CERTIFIES THAT


IS THE RECORD HOLDER OF


- Shares of APEX 8  INC. Common Stock -


transferable on the books of the Corporation 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 Corporation and the facsimile signature of its duly authorized officers.


	
    	
	
        Dated: ___________________ 
	
        ___________________________
Richard Chiang, President and Secretary

	
         
	
         




APEX 8 INC.
Corporate
Seal
Delaware
*****


NOT VALID UNLESS COUNTERSIGNED BY TRANSFER AGENT


	
    	
	
         
	
         

	
         
	
        Countersigned Registered:

	
         
	
        (Transfer Agent)

	
         
	
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        By -------------------------------------

	
         
	
        Authorized Signature







 








	
    	



NOTICE: Signature must be guaranteed by a firm, which is a member of a registered national stock exchange, or by a bank (other than a saving bank), or a trust 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 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
	
        Act ................................

	
                          tenants in common
	
        (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


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(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 said stock on the books of the within named Corporation with full power of substitution in the premises.


Dated _____________________________


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, THE SIGNATURE(S) MUST BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION.


SIGNATURE GUARANTEED: