**EXHIBIT 4.1**

 

| **Certificate No.** | **Incorporated under the Laws of the State of Delaware** | **Shares** |
|---------------------|----------------------------------------------------------|------------|

|   | **XXX** | **- XXX,XXX -**  |
|--------|---------|-----------------------|

|   | **CUSIP No 71647F106** |
|--------|------------------------|

***SEE RESTRICTIVE LEGEND ON THE REVERSE***

**PETROCORP INC.**

**TOTAL AUTHORIZED SHARE ISSUE 101,000,000 SHARES**

**CONSISTING OF**

**100,000,000 SHARES PAR VALUE $.0001 COMMON STOCK**

**1,000,000 SHARES PAR VALUE $.0001 PREFERRED STOCK**

 

**This is to Certify that****- Specimen  -*****is the owner of***

 

******- XXXXXXXXXX (XXX,XXX) -******

**Fully paid and non- assessable shares of the Common Stock of Petrocorp Inc**

 

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

 

|   | **Dated:** |
|--------|------------|

|   | **Countersigned and Registered** |
|--------|----------------------------------|

|   | **Colonial Stock Transfer** |
|--------|-----------------------------|

|   | **Salt Lake City, UT 84111** |
|--------|------------------------------|

 

 

**Corporate Seal**

|   | **Secretary** | **President** |
|--------|---------------|---------------|

            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 and regulations:

 

| TEN COM   - as tenants in common | UNIF TRANSFERS MIN ACT - _______ Custodian _________ |
|----------------------------------|------------------------------------------------------|

|   | (Cust.) | (Minor) |
|--------|---------|---------|

Under Uniform Gifts to Minors Act ____________________

|   | (State) |
|--------|---------|

| TEN ENT | - as tenants by the entirety |
|---------|------------------------------|

 

| JTWROS | - as Joint tenants with right of survivorship |
|--------|-----------------------------------------------|

 

Additional abbreviations may also be used though not on the above list

 

| *For value received* | *hereby sell, assign and transfer unto* |
|----------------------|-----------------------------------------|

 

 

| * * | *(Please insert social security number, I.D. Number of Transferee)* |
|----------|---------------------------------------------------------------------|

 

 

| * * | *( Please print name and address of transferee)* |
|----------|--------------------------------------------------|

 

 

 

 

*shares represented by this certificate and hereby do irrevocably appoint*

 

*attorney to transfer the said shares on the books of the corporation with full power of substitution in the premises*.

 

| Dated |
|-------|

 

 

| * * | *(Signature)* | *(Second Signature, if applicable)* |
|----------|---------------|-------------------------------------|

 

 

| In presence of |
|----------------|

 

***The securities represented by this certificate have been acquired for investment under an exemption from the registration requirements of the Securities Act of 1933, as amended (the “1933 Act”).  Such***

***securities may not be offered, sold, or transferred in the absence of (A) an effective registration statement under the 1933 or (B) an exemption therefrom AND AN OPINION OF COUNSEL TO THE COMPANY TO SUCH EFFECT.***