FORM OF COMMON STOCK CERTIFICATE





                                   EXHIBIT 4.1



  Number                                                               Shares
/---------/                                                          /--------/

                               AMP Productions, Inc.
                   AUTHORIZED COMMON STOCK: 24,000,000 SHARES
                                PAR VALUE: $.001




THIS CERTIFIES THAT

         ---------------------------------------------

IS THE RECORD HOLDER OF


         Shares of AMP Productions, 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 until
countersigned by the Transfer Agent and registered by the Registrar.

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

Dated:


--------------------------                         -----------------------------
         Secretary                                            President


                               AMP Productions, Inc.
                                   CORPORATE
                                      SEAL
                                     NEVADA






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) JF TEN -
                  as joint tenants with right under Uniform Gifts to
<PAGE>

                           of survivorship and not as     Minors 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 the said stock on the books of the within named Corporation
         with full power of substitution in the premises.

         Dated _______________________


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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