exv4w1






Exhibit 4.1







	INCORPORATED UNDER THE LAW
OF THE STATE OF DELAWARE
number            share
ZQ *0000 *RESOLUTE ENERGY CORPORATION
COMMON STOCK , $0.0001PAR VALUE
This certify that ****MR.ALEXENDER DAVID SAMPLE**** IS THE OWNER OF *0000 * FULLY PAID and
nassassessable share of the common stock of the corporation transperable only on the books of the
corporation by the holder hereof in persobn or by attorny upon surrender of this certify properly
endorsed or assigned .
a statement of any restriction on the tranfer ods this stock of all applicable designation
        ,preferences ,qulifications limitations ,restriction ,classes ,series and other special or related
rights if any , shall be furnished in full to the share holder upon within request and without
carge.
IN WITHNESS WHEREOF, the said corporation as caused this certificate to be signed by its
dully authorised and its corporate seal to be hereuonto affexed this day of A.D 20....
james mpicome            nicolas a suton
chief executive officers







 









 













	The following abbreviations, when use in the inscription on the face of this certificate, shall be
construed as the though they were written out in full according to applicable laws or regulations:
TEN COM-as tenants in common UNIF GIFT MIN ACT Custodian
(Cust) (Minor)
TEN ENT — as tenants by the entireties under Uniform Gifts to Minors Act

(State)
JT TEN-as joint tenants with right of survivors and not as tenants in common UNIF TRF MIN ACT
Custodian (until age)
(Cust) (Minor)
under uniform Transfers to Minors Act
(State)
Additional abbreviations may also be used though not in the above list
RESOLUTE ENERGY CORPORATION WILL FURNISH WITHOUT CHARGE TO EACH STOCKHOLDER WHO SO REQUEST A
SUMMARY OF THE POWERS DESIGNATIONS PREFERENCES AND RELATIVE PARTICIPATING OPTIONAL OR OTHER SPECIAL
RIGHTS OF EACH CLASS OF STOCK OF THE COMPANY AND THE QUALIFICATION LIMITATION OR RESTRICTIONS OF
SUCH PREFERENCES AND RIGHTS AND THE VARIATIONS IN RIGHTS PREFERENCES AND LIMITATIONS DETERMINED FOR
EACH SERIES WHICH ARE FIXED BY THE CERTIFICATE OF INCORPORATION OF THE COMPANY AS AMENDED AND THE
RESOLUTIONS OF THE BOARD OF DIRECTORS OF THE COMPANY AND THE AUTHORITY OF THE BOARD OF DIRECTORS TO
DETERMINE VARIATIONS FOR FUTURE SERIES SUCHY REQUEST MAY BE MADE TO THE OFFICE OF THE SECRETARY OF
THE COMPANY OR TO THE TRANSFER AGENT THE BOARD OF DIRECTORS MAY REQUIRE THE OWNER OF A LOST OR
DESTROYED STOCK CERTIFICATE OR HIS LEGAL REPRESENTATIVES TO GIVE THE COMPANY A BOND TO INDEMINITY
IT AND ITS TRANSFER AGENTS AND REGISTRARS AGAINST ANY CLAIM THAT MAY BE MADE AGAINST THEM ON
ACCOUNT OF THE ALLEGED LOSS OR DESTRUCTION OF ANY SUCH CERTIFICATE
CERFICATE
FOR
SHARES
OF
COMMON STOCK
ISSUED TO
DATE
For value Received hereby sell, assign and transfer unto Shares of the Common Stack represented by
the within certificate and do hereby irrevocably constitute and appoint
Attorney to transfer the said Stack an the books of the within named corporation with full power of
substitution in the premises. Dated ,20 In presence of
Notice the signature of 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.