**Exhibit      4.1**

|  **COMMON                    STOCK**  |   |  **COMMON                    STOCK**  |
|-------------------------------------------------|--------|-------------------------------------------------|

|                                               |   |                                                       |   |                                      |
|----------------------------------------------------|--------|-------------------------------------------------------|--------|-------------------------------------------|
| **NUMBER**                                         |   |                                                  |   | **SHARES**                                |
| AG                      5001                       |   |                                                  |   |                                      |
|                                               |   |                                                  |   | CUSIP                      023177 10 8    |
| INCOPORATED                      UNDER THE LAWS OF |   |                                                  |   | SEE                      REVERSE FOR      |
| THE                      STATE OF DELAWARE         |   |                                                  |   | CERTAIN                      DEIFINITIONS |
|                                               |   |                                                  |   |                                      |
|                                               |   | **AmbassadorsGroup,                      Inc.**  |   |                                      |

**is          the owner of **

|   |  FULLY                    PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK, PAR VALUE $0.01                    PER SHARE,                    OF  |   |
|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------|--------|
|   |  AMBASSADORS                    GROUP, INC.                                                                                                    |   |

|  DATED  |   |   |   |
|-------------------|--------|--------|--------|

|   |   CHIEF                    FINANCIAL OFFICER  |   |   |   | CHIEF                    EXECUTIVE OFFICER  |
|--------|--------------------------------------------------------------|--------|--------|--------|--------------------------------------------------|

|   |  COUNTERSIGNED                    AND REGISTERED |
|--------|-------------------------------------------------------|
|   |  MELLON                    INVESTOR SERVICES LLC |
|   |  TRANSFER                    AGENT AND REGISTRAR |
|   |  BY                                              |
|   |  AUTHORIZED                    SIGNATURE         |

----

|  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 |   |   |  under                        Uniform Gifts to Minors |
|                                                                                                                                                                                                                                                                                                                              |  of                        survivorship and not as |   |   |   |   |   |   |   |   |
|                                                                                                                                                                                                                                                                                                                              |  tenants                        in common |   |   |  Act |
|                                                                                                                                                                                                                                                                                                                              |   |   |   |   |   |   |   |  (State)  |   |
|                                                                                                                                                                                                                                                                                                                              |   |   |   |   |   |   |   |   |   |
|                                                                                                                                                                                                                                                                                                                              |   |   |  UNIF                        TRF MIN ACT   |   |  Custodian                        (until age________                        ) |
|                                                                                                                                                                                                                                                                                                                              |   |   |   | (Cust)  |   |
|                                                                                                                                                                                                                                                                                                                              |   |   |   |   |   |   |   |   |   |
|                                                                                                                                                                                                                                                                                                                              |   |   |   |   |  under                        Uniform Transfers |
|                                                                                                                                                                                                                                                                                                                              |   |   |   | (Minor)   |   |
|                                                                                                                                                                                                                                                                                                                              |   |   |   |  to                        Minors Act |   |   |
|                                                                                                                                                                                                                                                                                                                              |   |   |   |  (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  |   |   |   |   |
|-------------------------------------------------------------------------------------------------------------------------------------------------------|--------|--------|--------|--------|
|                                                                                                                                                  |   |   |   |   |
|                                                                                                                                                  |   |   |   |   |

|                                                                                                                                                                                      |   |
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|
| (PLEASE                    PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING POSTAL ZIP CODE,                    OF                    ASSIGNEE)                                        |   |
|                                                                                                                                                                                 |   |
|                                                                                                                                                                                 |   |
|  of the                  Common                  Stock represented by the within Certificate, and do(es) 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                                                                                                                                                                                                                                                                                                                                           |   |               |  X                                                                                                                                                                                                                      |
|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|                                                                                                                                                                                                                                                                                                                                                       |   |               |                                                                                                                                                                                                                              |   |   |
|                                                                                                                                                                                                                                                                                                                                                       |   |               |  X                                                                                                                                                                                                                           |
|                                                                                                                                                                                                                                                                                                                                                       |   |  NOTICE  | WITH                    THE NAME(S) AS WRITTEN UPON THE FACE OF                    THE CERTIFICATE IN EVERY PARTICULAR WITHOUT ALTERATION OR ENLARGEMENT                    OR                    ANY CHANGE WHATEVER   |
|  SIGNATURES                    GUARANTEED:                                                                                                                                                                                                                                                                                                            |   |               |                                                                                                                                                                                                                              |   |   |
|                                                                                                                                                                                                                                                                                                                                                       |   |               |                                                                                                                                                                                                                              |   |   |
|   By                                                                                                                                                                                                                                                                                                                                        |   |
|  THE                    SIGNATURE(S) MUST BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION                    (BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND                    CREDIT UNIONS WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE                    MEDALLION PROGRAM), PURSUANT TO S.E.C. RULE 17Ad-15.    |