Specimen of Common Stock of ABX Air, Inc.



 EXHIBIT 4.1 
  
 SPECIMEN OF COMMON STOCK CERTIFICATE 
  
 [LOGO OF ABX AIR] 
 ABX AIR, INC. 
  

	 COMMON STOCK
	 	COMMON STOCK
	 NUMBER
	 	SHARES
	 ABX
	 	 

  

	 	 	CUSIP
		
	INCORPORATED UNDER THE LAWS	 	SEE REVERSE FOR CERTAIN
	OF THE STATE OF DELAWARE	 	DEFINITIONS

  
 THIS CERTIFIES THAT 
  
 is the owner of 
  
 FULLY PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK, 
 PAR VALUE $0.01 PER SHARE, OF 
  
 ABX AIR, INC. 
  
 transferable on the books of the
Corporation by said owner hereof 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: 
  

	 	 	 [CORPORATE SEAL]
	 	 
	
 Secretary
	 	 	 	
 Chief Executive Officer









 Countersigned and Registered: 
 NATIONAL CITY BANK 
 Transfer Agent and Registrar 
  
 By                                      
                
 Authorized Officer 







 ABX AIR, INC. 
  
 THE CORPORATION WILL FURNISH WITHOUT CHARGE TO EACH SHAREOWNER 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 CORPORATION AND THE QUALIFICATIONS, LIMITATIONS OR RESTRICTIONS OF SUCH PREFERENCES AND/OR SUCH REQUEST MAY BE MADE TO THE OFFICE OF THE SECRETARY OF THE CORPORATION. 
  
 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 
 TEN ENT – as tenants by the
entireties 
 JT TEN – as joint tenants with right of survivorship and not as tenants in common 

	 UNIF GIFT MIN ACT -
	  	 	  	Custodian	  	 	  	 
	 	  	
 (Cust)
	  	 	  	
 (Minor)
	  	 
				
	 	  	under Uniform Gifts to Minors Act	  	 	  	 
	 	  	 	  	 	  	
 (State)
	  	 

  
 Additional
abbreviations may also be used though not in the above list. 







 Please Print or Typewrite Name and Address and Zip Code of Assignee below. 
  
 FOR VALUE RECEIVED
                                     hereby sell, assign and
transfer unto 
  

	 	 	 	 	 PLEASE INSERT SOCIAL SECURITY
 OR
OTHER IDENTIFYING NUMBER
 OF ASSIGNEE

	 	 	 	

	 	 	 	 	 
	 	 	 	


  
 Name:
                                        
                                        
                                        
             
 Name:
                                        
                                        
                                        
             
 Name:
                                        
                                        
                                        
             
 Street:
                                        
                                        
                                        
             
 City, State, Zip Code
                                        
                                        
                              
  
 Shares of the capital stock represented by/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:
                                        
                                        
         
 Signature of
shareowner:                                      
                                        
   
 Signature of shareowner:
                                        
                                        

  
 NOTICE: The signature to that 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 GUARANTEE 
  
 IMPORTANT 
 A NOTARY IS NOT ACCEPTABLE. THE SIGNATURE(S) MUST BE GUARANTEED BY AN ELIGIBLE GUARANTOR
INSTITUTION SUCH AS A COMMERCIAL BANK, TRUST COMPANY, SAVINGS AND LOAN, CREDIT UNION OR BROKER WITH A MEMBER IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM PURSUANT TO SEC RULE 17 AD-16. 
  
 Medallion Signature(s) Guarantee