regent_sb2-ex0401.htm


    EXHIBIT
      4.1

    


    Specimen
      Stock Certificate

    [FRONT
      OF
      CERTIFICATE]

    


    Certificate
      Number                                                                Incorporated
      under the laws of the State of DelawareNumber of Shares

    


    [____________][____________]

    


    


    REGENT’S
      SECRET INC.

    


    Total
      Authorized Shares

    


    50,000,000
      shares of Common Stock

    


    Par
      Value
      $0.001 per shares

     

     

    This
      is
      to Certify that ________________________________________________________ is
      the
      owner of ________________________________________
      fully paid and non-assessable shares of the above Corporation transferable
      only
      on the books of the Corporation by the holder thereof in person or by a duly
      authorized Attorney under surrender of this Certificate properly
      endorsed.

    


    Witness,
      the seal of the Corporation and the Signatures of its duly authorized
      officers.

    


    Dated

    


    /s/
      Lori
      Nembirkow                       
                                        SEAL                       
     /s/ Samuel J. Furrow,
      Jr.                                           


    Lori
      Nembirkow,
      Secretary                                                                                                                                          Samuel
      J. Furrow, Jr., Chief Executive Officer


    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    


    [BACK
      OF
      CERTIFICATE]

    


    The
      following abbreviations, when used
      in the inscription of the face of this certificate, shall be construed as though
      they were written out in full according to the applicable laws or
      regulations:

    


    TEN
      COM – as tenants in
      common                                                                           UNIF
      GIFT MIN ACT - ___________ Custodian __________

                                                            
      (Cust)                                 (Minor)

                                                                     under
      Uniform Gift to Minors Act ____ 

                                                                                                                                                                                                                                                               
      (state) 

    TEN
      ENT  -  as tenants by the entireties 

    


    JT
      TEN
–     as joint tenants with right of

     
      survivorship and not as tenants

     
in
      common

    


    Additional
      abbreviations may also be
      use though not in the above list

    


    For
      value received__________ hereby
      sell, assign and transfer unto

    


    [INSERT
      SOCIAL SECURITY OR
      OTHER

    IDENTIFYING
      NUMBER OF
      ASSIGNEE] _______________________________________________________________________________________

                          (PLEASE
      PRINT OR TYPEWRITE NAME AND ADDRESS INCLUDING POSTAL ZIP CODE OF
      ASSIGNEE)

    


    
      
        

      

       

      
        

      

    

    


    Shares
      Represented
      by the within Certificate, and do hereby irrevocably constitute and
      appoint                                                Attorney
      to transfer the said Shares on
      the
      books of the within named Corporation with full power of substitution in the
      premises.

    


    Dated                            
                                         

    


    In
      the presence
      of ___________________________________________________________________

     

    THE
      SHARES REPRESENTED BY THIS CERTIFICATE HAVE BEEN ACQUIRED FOR INVESTMENT AND
      HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS
      AMENDED.  SUCH SHARES MAY NOT BE SOLD OR TRANSFERRED IN THE ABSENCE OF
      SUCH REGISTRATION OR UNLESS THE COMPANY RECEIVES AN OPINION OF COUNSEL OR OTHER
      EVIDENCE REASONABLY ACCEPTABLE TO IT STATING THAT SUCH SALE OR TRANSFER IS
      EXEMPT FROM THE REGISTRATION AND PROSPECTUS DELIVERY REQUIREMENTS OF SAID
      ACT.  COPIES OF THE AGREEMENT COVERING THE PURCHASE OF THESE SHARES
      AND RESTRICTING THEIR TRANSFER MAY BE OBTAINED AT NO COST BY WRITTEN REQUEST
      MADE BY THE HOLDER OF RECORD OF THIS CERTIFICATE TO THE SECRETARY OF THE
      CORPORATION AT THE PRINCIPAL EXECUTIVE OFFICES OF THE
      CORPORATION.