OraLabs Holding Corp.
              INCORPORATED UNDER THE LAWS OF THE STATE OF COLORADO
                   25,000,000 COMMON SHARES, $.001 PAR VALUE


                                                              SEE REVERSE FOR
                                                             CERTAIN DEFINITIONS

                                                           CUSIP 684029   10   1


This Certifies That


is the owner of

        FULLY PAID AND NONASSESSABLE COMMON SHARES, $.001 PAR VALUE, OF

                             OraLabs Holding Corp.


transferable only on the books of the Corporation by the holder hereof in person
or by duly authorized  attorney upon the surrender of this Certificate  properly
endorsed.

     IN WITNESS WHEREOF,  the said Corporation has caused this Certificate to be
signed by its duly  authorized  officers and its  Corporate  Seal to be hereunto
affixed.

     Dated:



 /s/  Suzan M. Schlatter                       /s/  Gary H. Schlatter
      -----------------------------                 ----------------------------
      SUZAN M. SCHLETTER, SECRETARY                 GARY H. SCHLATTER, PRESIDENT


                               [ Corporate Seal ]


Countersigned:
Corporate Stock Transfer, Inc.
  370 - 17th Street, Suite 2350
  Denver, Colorado 80202

By:
   -----------------------------------------------
   Transfer Agent and Registrar Authorized Officer


<PAGE>

                             OraLabs Holding Corp.
                         Corporate Stock Transfer, Inc.
                      Transfer Fee: $15.00 Per Certificate



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


     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 for
                                                       -----              ------
                                                      (Cust)             (Minor)
TEN ENT - as tenants by the entireties      under Uniform Gifts to Minors

JT TEN  - as joint tenants with right of    Act of
          survivorship and not as 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


                     ---------------------------------------
                Please print or type name and address of assignee

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

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

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

--------------------------------------------------------------------------Shares

of common 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                     19
     ---------------------   ----------


SIGNATURE GUARANTEED:                     X
                                            ------------------------------------

                                          X
                                            ------------------------------------


THE SIGNATURE TO THIS  ASSIGNMENT  MUST CORRESPOND WITH THE NAME AS WRITTEN UPON
THE  FACE OF  THIS  CERTIFICATE  IN  EVERY  PARTICULAR,  WITHOUT  ALTERATION  OR
ENLARGEMENT OR ANY CHANGE WHATSOEVER. 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.