Exhibit 4.1


    NOT
      VALID
      UNLESS COUNTERSIGNED BY TRANSFER AGENT

    INCORPORATED
      UNDER THE LAWS OF THE STATE OF NEVADA

     

    
      	
               

            	
              CUSIP
                NO. ___________

            
	
              NUMBER

            	
               

            
	
               

            	
              SHARES__________________

            


    

     

    ROMAN
      ACQUISITION CORP.

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

    AUTHORIZED
      COMMON STOCK: 90,000,000 SHARES

    PAR
      VALUE: $.0001

    


    


    THIS
      CERTIFIES THAT

    


    IS
      THE
      RECORD HOLDER OF

    


    -
      Shares
      of Romanl Acquisition Corp. Common Stock -

    


    transferable
      on the books of the Corporation in person or by duly authorized attorney, upon
      surrender of this Certificate properly endorsed. This Certificate is not valid
      unless countersigned by the Transfer Agent and registered by the
      Registrar.

    


    WITNESS
      the facsimile seal of the Corporation and the facsimile signature of its duly
      authorized officers.

     

    
      	Dated:	 
	 	President
	 	 


    

                                     
ROMAN
      ACQUISITION CORP.

    CORPORATE

    SEAL

    NEVADA

    *****

    


    NOT
      VALID
      UNLESS COUNTERSIGNED BY TRANSFER AGENT

    


    Countersigned
      Registered:

    (Transfer
      Agent)

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

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

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

    By
      -------------------------------------

    Authorized
      Signature

    


    


    NOTICE:
      Signature must be guaranteed by a firm, which is a member of a registered
      national stock exchange, or by a bank (other than a saving bank), or a trust
      company.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    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

    TEN
      ENT
      -- as tenants by the entireties

    JT
      TEN --
      as joint tenants with right of survivorship

    and
      not
      as tenants in common

    


    UNIF
      GIFT
      MIN ACT -- ____________ Custodian _________ (Minor) under Uniform Gifts 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 TYPEWRITE NAME AND ADDRESS INCLUDING ZIP CODE OF ASSIGNEE)

    


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

    


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

    


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

    


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

    Shares
      of
      the capital stock represented by the within Certificate, and do

    hereby
      irrevocably constitute and appoint

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

    Attorney
      to transfer said stock on the books of the within named Corporation

    with
      full
      power of substitution in the premises.

    


    Dated
      _____________________________

    


    X
      ___________________________________________________________________

    


    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, THE SIGNATURE(S) MUST BE

    GUARANTEED
      BY AN ELIGIBLE GUARANTOR INSTITUTION.