**NOT VALIDUNLESS COUNTERSIGNED BY TRANSFER AGENT.INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE**
| NUMBER |                | SHARES |
|--------|---------------------|--------|
|        | **EARTH  BIOFUELS** |        |

 
| AUTHORIZED COMMON STOCK: |   | CUSIP NO. 27031F 10 2 |
|--------------------------|--------|-----------------------|
| [ILLEGIBLE]              |   |                  |
| PAR VALUE:  $0.001       |   |                  |
| 400,000,000  SHARES      |   |                  |

 
| This Certifies that | **SPECIMEN  ONLY**   |   |
|---------------------|----------------------|--------|
|                | **NON-TRANSFERABLE** |   |

 

Is The Record Holder Of

Shares of **EARTH BIOFUELS, INC.** Common Stock

transferable on the booksof the Corporation by the holder hereof, in person or by duly authorizedattorney, upon surrender of this Certificate properly endorsed.  This Certificate is not valid untilcountersigned by the Transfer Agent and registered by the Registrar.

Witness thefacsimile seal of the Corporation and the facsimile signatures of its dulyauthorized officers.

Dated:
| [ILLEGIBLE] | [SEAL]    | [ILLEGIBLE] |   |
|-------------|-----------|-------------|--------|
| SECRETARY   | PRESIDENT |

 
| NOT VALID UNLESS COUNTERSIGNED BY  TRANSFER AGENT | Countersigned  & Registered  Nevada Agency and Trust Company  50 West Liberty Street • Suite 880 • Reno Nevada 89501 | By:                   |   |   |
|---------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------|-----------------------|--------|--------|
|                                              |                                                                                                                               | Authorized  Signature |

 

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The followingabbreviations when used in the inscription on the face of this certificate,shall be construed as though they were written out in full according toapplicable 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 of |                | under Uniform  Gifts to Minors |
|    | survivorship and  not as tenants  |                | Act                            |   |
|    | in common                         |                | (State)                        |
|         |                                   |                     |                                |  |  |

 

Additional abbreviations may also be used though notin the above list.

For ValueReceived,                                 hereby sell, assign and transfer un
| PLEASE INSERT SOCIAL  SECURITY OR OTHER |   |
|-----------------------------------------|--------|
| IDENTIFYING  NUMBER OF ASSIGNEE         |   |

 
|   |   |
|--------|--------|
|   |   |

 

(PLEASE PRINT ORTYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE)

Shares

of the capital stockrepresented by the within certificate, and do hereby irrevocably constitute andappoint

Attorney

to transfer the saidstock on the books of the within named Corporation with full power ofsubstitution in the premises.
| Dated |   |   |
|-------|--------|--------|

 

 
|   | ** **  |                                                                                                                                                                                      |
|--------|-------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   | **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 |

 

**NOTICE SIGNATURE GUARANTEED:**

**SIGNATURE(S) MUST BE GUARANTEED BY A FIRM WHICH ISA MEMBER OF A REGISTERED NATIONAL STOCK EXCHANGE, OR BY A BANK (OTHER THAN ASAVINGS BANK), OR A TRUST COMPANY.  THEGUARANTEEING FIRM MUST BE A MEMBER OF THE *MEDALLION GUARANTEEPROGRAM.***

**TRANSFER FEE WILL APPLY**

**SPECIMENONLYNON-TRANSFERABLE**

----