Exhibit 4.1


 




	
  

  	
  ENTERTAINMENT
  GAMING ASIA INC. INCORPORATED UNDER THE LAWS OF THE STATE OF NEVADA  SEE REVERSE FOR CERTAIN DEFINITIONS
  CUSIP  29383V 10 7  This Certifies that  is the record holder of  FULLY PAID AND NONASSESSABLE SHARES OF
  COMMON STOCK, $0.001 PAR VALUE, OF 
  ENTERTAINMENT GAMING ASIA INC. 
  transferable on the books of the Corporation by the holder hereof in
  person or by duly authorized attorney upon surrender of this certificate
  properly endorsed. This certificate is not valid until countersigned by the
  Transfer Agent and registered by the Registrar.  WITNESS the facsimile seat of the
  Corporation and the facsimile signatures of its duly authorized
  officers.  Dated:  SECRETARY AND TREASURER  ENTERTAINMENT GAMING ASIA INC.  COUNTERSIGNED AND REGISTERED:  CONTINENTAL STOCK TRANSFER & TRUST
  COMPANY  TRANSFER AGENT AND
  REGISTRAR  AUTHORIZED OFFICER  PRESIDENT AND CHIEF EXECUTIVE OFFICER BY:

  






 


 














	
  

  	
  The Corporation
  will furnish to any stockholder, upon request and without charge, a statement
  of the powers, designations, preferences, and relative participating,
  optional or other special rights of each class of stock or series thereof and
  the qualifications, limitations or restrictions of such preferences and/or
  rights, insofar as the same shall have been fixed, and of the authority of
  the Board of Directors to designate any preferences, rights and limitations
  of any wholly unissued series. Any such request should be directed to the
  Secretary of the Corporation at the principal office of the Corporation. 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 joint tenants in common TEN
  ENT — as tenants by the entireties JT TEN — as tenants with right of
  survivorship and not as tenants in common UNIF GIFT MIN ACT — Custodian
  (Cust) (Minor) under Uniform Gifts to Minors 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 TYPE
  NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE) Shares of the 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 X X
  NOTICE: THE SIGNATURE(S) TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME(S)
  AS WRITTEN UPON THE FACE OF THE CERTIFICATE IN EVERY PARTICULAR, WITHOUT
  ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATEVER. Signature(s) 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 MEDALLION SIGNATURE GUARANTEE PROGRAM), PURSUANT TO
  S.E.C. RULE 17Act-15.