NOT VALID UNLESS COUNTERSIGNED BY TRANSFER AGENT


             


            INCORPORATED UNDER THE LAWS OF THE STATE OF UTAH


             


            
                	
                             

                        	
                            CUSIP NUMBER 104877 10 5

                        


            


             


            
                	
                            NUMBER

                        	
                            SHARES

                        


            


             


             


             


            Brain Tree International, Inc.


            AUTHORIZED STOCK 50,000,000 SHARES


            PAR VALUE $.001 PER SHARE


             


            
                	
                             

                        	
                            Countersigned

                        


            


            
                	
                             

                        	
                            FIDELITY TRANSFER COMPANY

                        


            


            
                	
                             

                        	
                            Salt Lake City, Utah

                        


            


            
                	
                             

                        	
                            Registrar and Transfer Agent

                        


            


            
                	
                             

                        	
                            By_________________________________

                        


            


             


             


            This Certifies that__________________________________________________ is the


             


            registered holder of ____________________________________________________ Shares


             


            BRAIN TREE INTERNATIONAL, INC.


             


            Transferable only on the books of the Corporation by the holder hereof in 


            person or by Attorney upon surrender of this Certificate properly endorsed.


             


            
                	
                             

                        	
                            In Witness Whereof, the said Corporation has caused this Certificate to be signed

                        


            


            by its duly authorized officers and its Corporate Seal to be hereunder affixed


             


            
                	
                             

                        	
                            this _____________ day of ______________, A.D. 20____ 

                        


            


             


             


            Brain Tree International, Inc.


            CORPORATE


            
                	
                            ________________________

                        	
                            SEAL

                        	
                            ________________________

                        


            


            
                	
                             

                        	
                            PRESIDENT

                        	
                            UTAH

                        	
                            SECRETARY