Document:

Exhibit
4.1

 

[FACE OF CERTITICICATE]

 

NUMBER

 

SHARES

 

[LOGO]

RRSat Global Communicatoins Network Ltd.

INCORPORATED UNDER THE LAWS OF THE STATE OF
ISRAEL

 

ORDINARY SHARES

 

CUSIP M8183P 10 2

SEE REVERSE FOR CERTAIN DEFINITIONS

 

THIS IS TO CERTIFY that

 

is the owner of

 

FULLY PAID AND NON-ASSESSABLE ORDINARY
SHARES, PAR VALUE NIS 0.01 PER SHARE OF

 

RRSat Global Communicatoins Network Ltd.
(hereinafter called the “Company”) transferable on the books of the Company by
the Registered Holder hereof in person or by duly authorized attorney upon
surrender of this Certificate properly endorsed. This Certificate and the
shares represented hereby are issued and shall be held subject to all the
provisions of the Articles of Association and amendments thereto of the Company.

 

This Certificate is not valid unless
countersigned and registered by the Transfer Agent and Registrar.

 

WITNESS the facsimile seal of the Company and
the facsimile signatures of its duly authorized officers.

 

Dated:

 

[SIGNATURE]

CHAIRMAN OF THE BOARD

 

[SEAL]

 

[SIGNATURE]

DIRECTOR

 

COUNTERSIGNED AND REGISTERED: AMERICAN STOCK
TRANSFER & TRUST COMPANY (New York, N.Y.)

TRANSFER AGENT AND REGISTRAR

BY

 

AUTHORIZED SIGNATURE

 

 

 

 

[REVERSE OF 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

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 - (Cust) 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)

 

of the Ordinary Shares 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 Company with full power of substitution in the
premises.

 

Dated

 

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.

 

Signature(s) Guaranteed:

 

 

 

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.Exhibit 10.1

THE SECURITIES REPRESENTED BY THIS WARRANT HAVE BEEN ACQUIRED FOR INVESTMENT AND
HAVE NOT BEEN  REGISTERED  UNDER THE  SECURITIES  ACT OF 1933, AS AMENDED ("1933
ACT")  OR ANY  STATE  SECURITIES  LAWS.  SUCH  SECURITIES  MAY  NOT BE  SOLD  OR
TRANSFERRED IN THE ABSENCE OF SUCH REGISTRATION OR AN EXEMPTION  THEREFROM UNDER
THE 1933 ACT AND ANY APPLICABLE STATE SECURITIES LAWS.

                       CLASS A WARRANT TO PURCHASE SHARES
                                 OF THE STOCK OF
                              TOMBSTONE CARDS, INC.
                (VOID AFTER EXPIRATION DATE - __________________)

                           Issue Date: ________, 2006

         This  certifies  that _______ or his  successors or assigns  ("HOLDER")
shall be entitled to purchase from TOMBSTONE CARDS, INC., a Colorado corporation
("COMPANY"), having its principal place of business at ________________________,
up to a total of _______ fully paid and  non-assessable  shares of the Company's
common stock, ("COMMON STOCK"), at a price per share equal to the Exercise Price
(as defined below).

         This Class A Warrant is being  issued in  connection  with an  offering
("OFFERING")  of units  consisting  of  Series  A  Convertible  Preferred  Stock
Convertible  into  Common  Stock and Class A and Class B  Warrants  to  purchase
Common Stock (the  "Units").  The  Offering is being made only to Investors  who
qualify  as  "accredited  investors"  as such  term is  defined  in Rule  501 of
Regulation  D under the  Securities  Act of 1933,  as amended  (the  "SECURITIES
ACT").  Capitalized  terms used herein and not otherwise  defined shall have the
respective meanings set forth in the Purchase Agreement.

         The  initial  exercise  price  (the  "EXERCISE  PRICE") of this Class A
Warrant  will be  equal to $2.00  per  share,  subject  to  adjustment  upon the
occurrence of the events described in Section 2 of this Class A Warrant.

         This Class A Warrant shall be  exercisable  into shares of Common Stock
at any time, or from time-to-time, up to and including 5:00 p.m. (New York time)
on __________________  ("EXPIRATION DATE"),  provided,  however, if such date is
not a Business Day, then on the Business Day  immediately  following such date).
This Class A Warrant is  exercisable  in whole or in part upon the  surrender to
the Company at its principal place of business (or at such other location as the
Company  may  advise  the Holder in  writing)  of this Class A Warrant  properly
endorsed with a form of subscription in  substantially  the form attached hereto
duly filled in and signed and, if  applicable,  upon payment in cash or by check
of the aggregate  Exercise Price for the number of shares for which this Class A
Warrant is being  exercised as  determined  in  accordance  with the  provisions
hereof.
<PAGE>

1. Exercise; Issuance of Certificates; Payment for Shares.

     1.1  GENERAL.  This Class A Warrant is  exercisable in full, or in part for
          10,000 or more shares, in increments of 10,000 shares,  except for the
          final exercise  which may be for the  remainder,  at the option of the
          Holder  of  record  at any  time  or from  time,  to  time,  up to the
          Expiration  Date for all of the shares of Common  Stock (but not for a
          fraction of a share) which may be purchased hereunder.  In the case of
          the  exercise  of less  than all of the Class A  Warrants  represented
          hereby, the Company shall cancel this Class A Warrant Certificate upon
          the  surrender  hereof  and shall  execute  and  deliver a new Class A
          Warrant Certificate or Class A Warrant  Certificates of like tenor for
          the  balance of such Class A  Warrants.  The  Company  agrees that the
          shares of Common Stock  purchased  under this Class A Warrant shall be
          and are deemed to be issued to the Holder  hereof as the record  owner
          of such  shares as of the close of  business  on the date on which the
          exercise notice  (attached  hereto as Schedule A or B) is delivered to
          the Company via facsimile;  provided,  however, that in such case this
          Class A Warrant shall be  surrendered  to the Company within three (3)
          business  days.  Certificates  for  the  shares  of  Common  Stock  so
          purchased, together with any other securities or property to which the
          Holder is  entitled  upon such  exercise,  shall be  delivered  to the
          Holder by the Company at the  Company's  expense  within a  reasonable
          time after the rights represented by this Class A Warrant have been so
          exercised,  and in any  event,  within  three  business  days  of such
          exercise and delivery of the Exercise  Price.  The Company  shall,  no
          later than the close of business on the first  business day  following
          the  date on  which  the  Company  receives  the  exercise  notice  by
          facsimile  transmission  issue and deliver to the  Company's  Transfer
          Agent  irrevocable  instructions  to issue and  deliver or cause to be
          delivered to such Holder the number of Warrant Shares exercised within
          two business days  thereafter by either express mail or hand delivery.
          Each  Common  Stock   certificate  so  delivered   shall  be  in  such
          denominations  of 10,000 or more shares of Common Stock, in increments
          of  10,000,  as may be  requested  by the  Holder  hereof and shall be
          registered  on the  Company's  books  in the name  designated  by such
          Holder,  provided  that no  Holder of this  Class A  Warrant  shall be
          permitted to exercise  any  warrants to the extent that such  exercise
          would cause any Holder to be the beneficial  owner of more than 4.999%
          of the then outstanding Company's Common Stock, at that given time (as
          determined in accordance with Section 13(d) of the Securities Exchange
          Act of 1934,  as amended,  and the rules  thereunder  This  limitation
          shall not be deemed to prevent any Holder from  acquiring more than an
          aggregate of 4.999% of the Common  Stock,  so long as such Holder does
          not  beneficially  own,  or have the right to  beneficially  more than
          4.999%  of  the  Company's   Common  Stock  at  any  given  time.  The
          limitations  contained herein shall cease to apply upon sixty-one (61)
          days' prior written notice from the Holder to the Company.

                                       2
<PAGE>

     1.2  EXERCISE FOR CASH

          This Class A Warrant may be exercised, in whole at any time or in part
          from time to time,  commencing  on the date  hereof  and prior to 5:00
          P.M.,  New York  time,  on  __________________,  by the  Holder by the
          facsimile  delivery of the exercise notice, as attached hereto, on the
          date of the exercise  and by surrender of this Class A Warrant  within
          three (3) business days from the exercise day at the address set forth
          hereof,  together with proper payment of the aggregate  Exercise Price
          payable hereunder for the Class A Warrant Shares  ("AGGREGATE  WARRANT
          PRICE"),  or the proportionate part thereof if this Class A Warrant is
          exercised  in part.  Payment for the Class A Warrant  Shares  shall be
          made by wire,  or check  payable to the order of the Company.  If this
          Class A Warrant is  exercised  in part,  this Class A Warrant  must be
          exercised  for a number of whole shares of the Common  Stock,  and the
          Holder is entitled to receive a new Class A Warrant covering the Class
          A Warrant  Shares which have not been  exercised and setting forth the
          proportionate  part of the Aggregate  Warrant Price applicable to such
          Class A Warrant  Shares.  Upon such  surrender of this Class A Warrant
          the Company will (a) issue a certificate or  certificates  in the name
          of the Holder  for the  largest  number of whole  shares of the Common
          Stock to which the Holder  shall be entitled and (b) deliver the other
          securities and properties receivable upon the exercise of this Class A
          Warrant,  or the proportionate part thereof if this Class A Warrant is
          exercised in part, pursuant to the provisions of this Class A Warrant.

     1.3  SHARES TO BE FULLY PAID;  RESERVATION OF SHARES. The Company covenants
          and agrees  that all shares of Common  Stock  which may be issued upon
          the exercise of the rights  represented  by this Class A Warrant will,
          upon issuance,  be duly  authorized,  validly  issued,  fully paid and
          nonassessable  and free from all preemptive  rights of any shareholder
          and free of all taxes,  liens and  charges  with  respect to the issue
          thereof.  The Company  further  covenants and agrees that,  during the
          period within which the rights represented by this Class A Warrant may
          be  exercised,  the  Company  will at all times  have  authorized  and
          reserved,  for the purpose of issue or transfer  upon  exercise of the
          subscription  rights  evidenced by this Class A Warrant,  a sufficient
          number of shares of authorized but unissued Common Stock,  when and as
          required to provide for the exercise of the rights represented by this
          Class A  Warrant.  The  Company  will  take all such  action as may be
          necessary  to assure that such shares of Common Stock may be issued as
          provided herein without violation of any applicable law or regulation,
          or of any requirements of any domestic  securities exchange upon which
          the Common Stock or other securities may be listed; provided, however,
          that the Company shall not be required to effect a registration  under
          federal or state  securities  laws with respect to such exercise other
          than as required by the  Registration  Rights  Agreement.  The Company

                                       3
<PAGE>

          will not take any action which would result in any  adjustment  of the
          Exercise  Price if the total number of shares of Common Stock issuable
          after such action upon exercise of all outstanding warrants,  together
          with all  shares of Common  Stock then  outstanding  and all shares of
          Common Stock then  issuable  upon exercise of all options and upon the
          conversion  of all  convertible  securities  then  outstanding,  would
          exceed the total number of shares of Common Stock then  authorized  by
          the Company's Articles of Incorporation ("COMPANY CHARTER").

     1.4  BUY-IN.  In addition to any other rights available to a Holder, if the
          Company  fails to  deliver to the  Holder a  certificate  representing
          Warrant  Shares  by the  fifth  Trading  Day  after  the date on which
          delivery of such certificate is required by this Warrant, and if after
          such  fifth  Trading  Day the  Holder  purchases  (in an  open  market
          transaction  or  otherwise)  shares  of  Common  Stock to  deliver  in
          satisfaction  of a sale by the Holder on or after the Exercise Date of
          the Warrant  Shares  that the Holder  anticipated  receiving  from the
          Company (a  "BUY-IN"),  then the Company  shall,  within three Trading
          Days after the Holder's request and in the Holder's discretion, either
          (i) pay cash to the Holder in an amount  equal to the  Holder's  total
          purchase  price  (including  brokerage  commissions,  if any)  for the
          shares of Common Stock so purchased  (the  "BUY-IN  PRICE"),  at which
          point the  Company's  obligation to deliver such  certificate  (and to
          issue such Common Stock) shall  terminate,  or (ii) promptly honor its
          obligation  to  deliver to the Holder a  certificate  or  certificates
          representing such Common Stock and pay cash to the Holder in an amount
          equal to the excess (if any) of the Buy-In  Price over the  product of
          (A) such number of shares of Common Stock, times (B) the Closing Price
          on the date of the event giving rise to the  Company's  obligation  to
          deliver such certificate.  Notwithstanding the foregoing,  the Company
          shall have no liability  under this subsection for the Buy-In Price if
          it has compiled  with the  requirements  of  subsection  1.1 above and
          notwithstanding  it using its best efforts to have its transfer  agent
          deliver the Warrant Shares to the Holders within three trading days of
          the Holder's request such Warrant Shares are not delivered on a timely
          basis.

2.  DETERMINATION  OR  ADJUSTMENT  OF EXERCISE  PRICE AND NUMBER OF SHARES.  The
Exercise  Price and the number of shares  purchasable  upon the exercise of this
Class A  Warrant  shall be  subject  to  adjustment  from  time to time upon the
occurrence of certain events  described in this Section 2. Upon each  adjustment
of the Exercise  Price,  the Holder of this Class A Warrant shall  thereafter be
entitled to purchase, at the Exercise Price resulting from such adjustment,  the
number  of  shares   obtained  by  multiplying  the  Exercise  Price  in  effect
immediately  prior  to such  adjustment  by the  number  of  shares  purchasable
pursuant hereto  immediately prior to such adjustment,  and dividing the product
thereof by the Exercise Price resulting from such adjustment.

                                       4
<PAGE>

     2.1  SUBDIVISION OR COMBINATION OF COMMON STOCK.  In case the Company shall
          at any time subdivide or reclassify its  outstanding  shares of Common
          Stock into a greater  number of shares,  the Exercise  Price in effect
          immediately  prior  to  such  subdivision  shall  be   proportionately
          reduced,  and  conversely,  in case the  outstanding  shares of Common
          Stock of the Company shall be combined or reclassified  into a smaller
          number of shares,  the Exercise Price in effect  immediately  prior to
          such combination shall be proportionately increased.

     2.2  DIVIDENDS IN COMMON STOCK, OTHER STOCK, PROPERTY, RECLASSIFICATION. If
          at any time or from time to time the  holders of Common  Stock (or any
          shares of stock or other  securities at the time  receivable  upon the
          exercise  of this  Class A  Warrant)  shall  have  received  or become
          entitled to receive, without payment therefore:

          2.2.1Stock,  Common  Stock or any  shares  of  capital  stock or other
               securities   which  are  at  any  time   directly  or  indirectly
               convertible  into or exchangeable for Common Stock, or any rights
               or options to subscribe for, purchase or otherwise acquire any of
               the foregoing by way of dividend or other distribution,

          2.2.2Any cash paid or payable otherwise than as a cash dividend, or

          2.2.3Stock,   Common  Stock  or  additional  capital  stock  or  other
               securities  or  property  (including  cash)  by way  of  spinoff,
               split-up,  reclassification,  combination  of shares  or  similar
               corporate  rearrangement,  (other  than  shares of  Common  Stock
               issued as a stock split or  adjustments in respect of which shall
               be covered by the terms of Section 2.1  above),  then and in each
               such case,  the Holder  hereof  shall,  upon the exercise of this
               Class A Warrant,  be  entitled  to  receive,  in  addition to the
               number  of  shares  of  Common  Stock  or  other   capital  stock
               receivable  thereupon,  and  without  payment  of any  additional
               consideration  therefor, the amount of stock and other securities
               and property  (including  cash in the cases referred to in clause
               (2.2.2)  above and this clause  (2.2.3))  which such Holder would
               hold on the  date of such  exercise  had he been  the  holder  of
               record of such  Common  Stock as of the date on which  holders of
               Common Stock  received or became  entitled to receive such shares
               or all other additional stock and other securities and property.

     2.3  REORGANIZATION, RECLASSIFICATION, CONSOLIDATION, MERGER OR SALE.

          2.3.1If any  recapitalization,  reclassification  or reorganization of
               the capital stock of the Company,  or any consolidation or merger
               of the Company  with another  corporation,  or the sale of all or
               substantially  all of its  assets or other  transaction  shall be

                                       5
<PAGE>

               effected  in such a way that  holders  of Common  Stock  shall be
               entitled  to  receive  stock,  securities,  or  other  assets  or
               property  (an  "ORGANIC  CHANGE"),  then,  as a condition of such
               Organic Change,  lawful and adequate  provisions shall be made by
               the Company  whereby the Holder hereof shall  thereafter have the
               right,  upon  exercise of this Class A Warrant,  to purchase  and
               receive (in lieu of the shares of the Common Stock of the Company
               immediately  theretofore  purchasable  and  receivable  upon  the
               exercise of the rights  represented by this Class A Warrant) such
               shares of stock, securities or other assets or property as may be
               issued or payable  with respect to or in exchange for a number of
               outstanding  shares of such  Common  Stock equal to the number of
               shares of such  stock  immediately  theretofore  purchasable  and
               receivable  upon the exercise of the rights  represented  by this
               Class A Warrant. In the event of any Organic Change,  appropriate
               provision shall be made by the Company with respect to the rights
               and  interests  of the  Holder of this Class A Warrant to the end
               that  the  provisions  hereof  (including,   without  limitation,
               provisions  for  adjustments  of the  Exercise  Price  and of the
               number of shares  purchasable and receivable upon the exercise of
               this Class A Warrant) shall thereafter be applicable, in relation
               to  any  shares  of  stock,   securities  or  assets   thereafter
               deliverable upon the exercise hereof. The Company will not effect
               any  such  consolidation,  merger  or sale  unless,  prior to the
               consummation  thereof,  the successor  corporation (if other than
               the Company) resulting from such consolidation or the corporation
               purchasing  such  assets  shall  assume  by  written   instrument
               executed and mailed or delivered to the Holder hereof at the last
               address of such Holder appearing on the books of the Company, the
               obligation to deliver to such Holder,  upon Holder's  exercise of
               this  Class A  Warrant  and  payment  of the  purchase  price  in
               accordance   with  the  terms  hereof,   such  shares  of  stock,
               securities  or  assets  as,  in  accordance  with  the  foregoing
               provisions, such Holder may be entitled to purchase.

          2.3.2No adjustment of the Exercise Price, however, shall be made in an
               amount less than $.01 per Share,  but any such lesser  adjustment
               shall  be  carried  forward  and  shall  be made at the  time and
               together with the next subsequent  adjustment which together with
               any adjustments so carried forward shall amount to $.01 per Share
               or more.
                                       6
<PAGE>

     2.4  CERTAIN EVENTS.  If any change in the outstanding  Common Stock of the
          Company or any other event occurs as to which the other  provisions of
          this Section 2 are not strictly  applicable or if strictly  applicable
          would not  fairly  protect  the  purchase  rights of the Holder of the
          Class A Warrant in accordance with such provisions,  then the Board of
          Directors of the Company  shall make an  adjustment  in the number and
          class of shares  available  under the Class A  Warrant,  the  Exercise
          Price or the  application  of such  provisions,  so as to protect such
          purchase  rights as aforesaid.  The  adjustment  shall be such as will
          give the  Holder  of the Class A Warrant  upon  exercise  for the same
          aggregate  Exercise  Price the total number,  and kind of shares as he
          would have owned had the Class A Warrant been  exercised  prior to the
          event and had he  continued  to hold such shares until after the event
          requiring adjustment.

     2.5  NOTICES OF CHANGE.

          2.5.1Upon any  determination  or  adjustment in the number or class of
               shares subject to this Class A Warrant and of the Exercise Price,
               the  Company  shall give  written  notice  thereof to the Holder,
               setting forth in reasonable detail and certifying the calculation
               of such determination or adjustment.

          2.5.2The Company  shall give written  notice to the Holder at least 20
               business  days prior to the date on which the Company  closes its
               books or takes a record for  determining  rights to  receive  any
               dividends or distributions.

          2.5.3The  Company  shall  also give  written  notice to the  Holder at
               least 20 days prior to the date on which an Organic  Change shall
               take place.

3. ISSUE TAX. The issuance of  certificates  for shares of Common Stock upon the
exercise of the Class A Warrant  shall be made  without  charge to the Holder of
the Class A Warrant for any issue tax (other than any  applicable  income taxes)
in respect thereof; provided, however, that the Company shall not be required to
pay any tax which may be  payable in respect  of any  transfer  involved  in the
issuance and delivery of any  certificate  in a name other than that of the then
Holder of the Class A Warrant being exercised.

4.  CLOSING  OF BOOKS.  The  Company  will at no time close its  transfer  books
against the transfer of any warrant or of any shares of stock issued or issuable
upon the exercise of any warrant in any manner which  interferes with the timely
exercise of this Class A Warrant.

5. NO VOTING OR DIVIDEND RIGHTS;  LIMITATION OF LIABILITY.  Nothing contained in
this Class A Warrant shall be construed as conferring upon the Holder hereof the
right to vote as a shareholder of the Company. No dividends or interest shall be
payable or accrued in respect of this Class A Warrant,  the interest represented
hereby, or the shares purchasable  hereunder until, and only to the extent that,
this Class A Warrant shall have been  exercised,  subject to the Holder's rights

                                       7
<PAGE>

under  Section 2 of this  Class A  Warrant.  The  Holder of this Class A Warrant
shall  receive all notices as if a  shareholder  of the Company.  No  provisions
hereof, in the absence of affirmative action by the Holder to purchase shares of
Common Stock, and no mere enumeration  herein of the rights or privileges of the
Holder hereof,  shall give rise to any liability of such Holder for the Exercise
Price or as a shareholder of the Company,  whether such liability is asserted by
the Company or by its creditors.

6.  RIGHTS  AND  OBLIGATIONS  SURVIVE  EXERCISE  OF  WARRANT.   The  rights  and
obligations  of the  Company,  of the Holder of this Class A Warrant  and of the
holder of shares of Common Stock  issued upon  exercise of this Class A Warrant,
shall survive the exercise of this Class A Warrant.

7. FURTHER REPRESENTATIONS, WARRANTIES AND COVENANTS OF THE COMPANY.

     7.1  ARTICLES  AND BYLAWS.  The Company has made  available to Holder true,
          complete  and  correct  copies of the Company  Charter and Bylaws,  as
          amended, through the date hereof.

     7.2  DUE AUTHORITY. The execution and delivery by the Company of this Class
          A  Warrant  and the  performance  of all  obligations  of the  Company
          hereunder,  including  the  issuance to Holder of the right to acquire
          the shares of Common Stock, have been duly authorized by all necessary
          corporate  action on the part of the Company,  and the Class A Warrant
          is not inconsistent with the Company Charter or Bylaws and constitutes
          a legal,  valid and binding  agreement of the Company,  enforceable in
          accordance with its terms.

     7.3  CONSENTS AND  APPROVALS.  No consent or approval of,  giving of notice
          to, registration with, or taking of any other action in respect of any
          state,  federal or other governmental  authority or agency is required
          with respect to the execution, delivery and performance by the Company
          of its obligations  under this Class A Warrant,  except for any filing
          required by applicable federal and state securities laws, which filing
          will be effective by the time required thereby.

     7.4  ISSUED SECURITIES.  All issued and outstanding shares of capital stock
          of the Company have been duly  authorized  and validly  issued and are
          fully paid and nonassessable.  All outstanding shares of capital stock
          were issued in full compliance  with all federal and state  securities
          laws.

     7.5  EXEMPT   TRANSACTION.   Subject  to  the   accuracy   of  the  Holders
          representations  in Section 8 hereof, the issuance of the Common Stock
          upon  exercise of this Class A Warrant will  constitute a  transaction
          exempt  from (i) the  registration  requirements  of  Section 5 of the
          Securities  Act of 1933,  as amended  ("1933  ACT"),  in reliance upon

                                       8
<PAGE>

          Section  4(2)  thereof,   or  upon  the  applicable   exemption  under
          Regulation  D,  and  (ii)  the   qualification   requirements  of  the
          applicable state securities laws.

     7.6  COMPLIANCE  WITH RULE 144. At the written  request of the Holder,  who
          proposes to sell Common Stock  issuable upon the exercise of the Class
          A Warrant in compliance  with Rule 144  promulgated  by the Securities
          and  Exchange  Commission,  the Company  shall  furnish to the Holder,
          within  five  (5)  days  after  receipt  of such  request,  a  written
          statement   confirming  the  Company's   compliance  with  the  filing
          requirements of the Securities and Exchange Commission as set forth in
          such Rule, as such Rule may be amended from time to time.

     7.7  REGISTRATION.  The  shares of Common  Stock  underlying  this  Class A
          Warrant are subject to a Registration Rights Agreement dated as of the
          date hereof between the Company and the Holder, the terms of which are
          incorporated by reference herein.

8. REPRESENTATIONS AND COVENANTS OF THE HOLDER.

     8.1  This Class A Warrant has been  entered into by the Company in reliance
          upon the following representations and covenants of the Holder:

          8.1.1INVESTMENT  PURPOSE.  The Class A  Warrant  or the  Common  Stock
               issuable  upon  exercise of the Class A Warrant  will be acquired
               for investment and not with a view to the sale or distribution of
               any part  thereof,  and the Holder has no  present  intention  of
               selling or engaging in any public distribution of the same except
               pursuant to a registration or exemption.

          8.1.2PRIVATE  ISSUE.  The  Holder  understands  (i) that  the  Class A
               Warrant and the Common Stock issuable upon exercise of this Class
               A Warrant  are not  registered  under  the 1933 Act or  qualified
               under  applicable  state  securities  laws on the ground that the
               issuance contemplated by this Class A Warrant will be exempt from
               the registration and  qualifications  requirements  thereof,  and
               (ii) that the Company's  reliance on such exemption is predicated
               on the representations set forth in this Section 8.

          8.1.3DISPOSITION OF HOLDERS  RIGHTS.  In no event will the Holder make
               a disposition of the Class A Warrant or the Common Stock issuable
               upon  exercise  of the  Class A Warrant  unless  and until (i) it
               shall have notified the Company of the proposed disposition,  and
               (ii) if  requested by the Company,  it shall have  furnished  the
               Company with an opinion of counsel  (which  counsel may either be
               inside or outside  counsel  to the  Holder)  satisfactory  to the
               Company and its counsel to the effect that (A) appropriate action
               necessary for compliance with the 1933 Act has been taken, or (B)

                                       9
<PAGE>

               an exemption from the  registration  requirements of the 1933 Act
               is available.  Notwithstanding  the foregoing,  the  restrictions
               imposed upon the  transferability of any of its rights to acquire
               Common Stock issuable on the exercise of such rights do not apply
               to   transfers   from  the   beneficial   owner  of  any  of  the
               aforementioned  securities to its nominee or from such nominee to
               its beneficial  owner,  and shall  terminate as to any particular
               share of stock when (1) such security shall have been effectively
               registered  under the 1933 Act and sold by the Holder  thereof in
               accordance with such registration or (2) such security shall have
               been sold without  registration in compliance with Rule 144 under
               the 1933  Act,  or (3) a letter  shall  have  been  issued to the
               Holder at its request by the staff of the Securities and Exchange
               Commission  or a ruling  shall have been  issued to the Holder at
               its request by such  Commission  stating  that no action shall be
               recommended  by such  staff or taken by such  Commission,  as the
               case may be, if such security is transferred without registration
               under the 1933 Act in accordance with the conditions set forth in
               such letter or ruling and such letter or ruling specifies that no
               subsequent  restrictions  on transfer are required.  Whenever the
               restrictions  imposed  hereunder shall terminate,  as hereinabove
               provided,  the  Holder  or  holder  of  a  share  of  stock  then
               outstanding as to which such  restrictions  have terminated shall
               be entitled to receive from the Company,  without expense to such
               Holder,  one or more new  certificates for the Class A Warrant or
               for such shares of stock not bearing any restrictive legend.

          8.1.4FINANCIAL  RISK.  The Holder has such knowledge and experience in
               financial and business matters as to be capable of evaluating the
               merits and risks of its  investment,  and has the ability to bear
               the economic risks of its investment.

          8.1.5RISK  OF NO  REGISTRATION.  The  Holder  understands  that if the
               Company  does not file reports  pursuant to Section  15(d) and/or
               Section  12(g),  of the  Securities  Exchange  Act of 1934 ("1934
               ACT"),  or if a  registration  statement  covering the securities
               under the 1933 Act is not in effect  when it  desires to sell (i)
               the Class A  Warrant,  or (ii) the  Common  Stock  issuable  upon
               exercise of the Class A Warrant,  it may be required to hold such
               securities for an indefinite  period. The Holder also understands
               that any sale of the Class A Warrant or the Common Stock issuable
               upon exercise of the Class A Warrant which might be made by it in
               reliance  upon  Rule 144  under  the 1933 Act may be made only in
               accordance with the terms and conditions of that Rule.

                                       10
<PAGE>

          8.1.6ACCREDITED  INVESTOR.  The  Holder  is an  "accredited  investor"
               within the meaning of  Regulation  D  promulgated  under the 1933
               Act.

9. MODIFICATION AND WAIVER. This Class A Warrant and any provision hereof may be
changed,  waived,  discharged  or  terminated  only by an  instrument in writing
signed by (a) the party against which  enforcement  of the same is sought or (b)
the  Company and the holders of at least a majority of the number of shares into
which the Class A Warrants are  exercisable  (without  regard to any  limitation
contained  herein  on  such  exercise),   it  being  understood  that  upon  the
satisfaction  of the  conditions  described  in (a) and (b) above,  each Class A
Warrant  (including  any Class A Warrant  held by the Holder who did not execute
the  agreement  specified  in (b)  above)  shall be  deemed to  incorporate  any
amendment,  modification,  change or waiver effected thereby as of the effective
date thereof.  Notwithstanding the foregoing,  no modification to this Section 9
will be effective against any Holder without his consent.

10.  TRANSFER OF THIS CLASS A WARRANT.  The Holder may sell,  transfer,  assign,
pledge or  otherwise  dispose of this Class A Warrant,  in whole or in part,  as
long as  such  sale or  other  disposition  is  made  pursuant  to an  effective
registration statement or an exemption from the registration requirements of the
Securities Act. Upon such transfer or other  disposition  (other than a pledge),
the Holder shall  deliver this  Warrant to the Company  together  with a written
notice to the Company, substantially in the form of the Transfer Notice attached
hereto as Exhibit B (the "TRANSFER NOTICE"), indicating the person or persons to
whom this Class A Warrant  shall be  transferred  and,  if less than all of this
Class A Warrant is  transferred,  the number of Warrant  Shares to be covered by
the part of this Class A Warrant to be transferred  to each such person.  Within
three (3) Business Days of receiving a Transfer  Notice and the original of this
Class A Warrant, the Company shall deliver to the each transferee  designated by
the  Holder a Class A  Warrant(s)  of like  tenor and terms for the  appropriate
number  of  Warrant  Shares  and,  if less  than all  this  Class A  Warrant  is
transferred,  shall  deliver to the Holder a Class A Warrant  for the  remaining
number of Warrant  Shares.  No transfer  can be made without  Company's  written
consent.

11.  NOTICES.  Any notice  required  or  permitted  hereunder  shall be given in
writing  (unless  otherwise  specified  herein) and shall be deemed  effectively
given upon (i) personal delivery, against written receipt thereof, (ii) delivery
via facsimile or e-mail as set forth below (iii) two business days after deposit
with Federal Express or another nationally recognized overnight courier service,
or (iv) five business days after being forwarded, postage paid, via certified or
registered  mail,  return  receipt  requested,  addressed  to each of the  other
parties  thereunto  entitled  at  the  following  addresses,  or at  such  other
addresses as a party may designate by ten days advance written notice.

12.  BINDING EFFECT ON  SUCCESSORS;  BENEFIT.  As provided in Section 2.3 above,
this  Class A Warrant  shall be  binding  upon any  corporation  succeeding  the
Company by merger,  consolidation or acquisition of all or substantially  all of
the Company's  assets.  All of the  obligations  of the Company  relating to the
Common Stock  issuable  upon the exercise of this Class A Warrant  shall survive
the exercise and  termination of this Class A Warrant.  All of the covenants and

                                       11
<PAGE>

agreements  of the  Company  shall inure to the  benefit of the  successors  and
assigns of the Holder  hereof.  This Series A Warrant  shall be for the sole and
exclusive  benefit of the Holder and nothing in this  Series A Warrant  shall be
construed to confer upon any person other than the Holder any legal or equitable
right, remedy or claim hereunder.

13.  DESCRIPTIVE  HEADINGS AND GOVERNING  LAW. The  description  headings of the
several  sections  and  paragraphs  of this  Class A Warrant  are  inserted  for
convenience  only and do not  constitute  a part of this Class A  Warrant.  This
Class A Warrant  shall be construed  and enforced in  accordance  with,  and the
rights of the parties shall be governed by the laws of the State of Colorado.

14. LOST WARRANTS. The Company represents and warrants to the Holder hereof that
upon  receipt of evidence  reasonably  satisfactory  to the Company of the loss,
theft,  destruction,  or  mutilation of this Class A Warrant and, in the case of
any such loss,  theft or  destruction,  upon receipt of an indemnity  reasonably
satisfactory  to  the  Company,  or in the  case  of any  such  mutilation  upon
surrender and cancellation of such Class A Warrant, the Company, at the Holder's
expense,  will make and deliver a new Class A Warrant, of like tenor, in lieu of
the lost, stolen, destroyed or mutilated Class A Warrant.

15.  FRACTIONAL  SHARES.  No fractional  shares shall be issued upon exercise of
this Class A Warrant.  The  Company  shall,  in lieu of issuing  any  fractional
share,  pay the  Holder  entitled  to such  fraction a sum in cash equal to such
fraction multiplied by the then effective Exercise Price.

16.  REDEMPTION.  This Class A Warrant may be called for redemption and redeemed
at the option of the Company, at a redemption price of $.50 per Class A Warrant,
at any time between the  Effective  Date of the  Registration  Statement and the
Expiration  Date upon 10 day written notice  delivered to the Holder,  provided:
(a) the  Closing  Bid or last sales  price of the  Common  Stock  issuable  upon
exercise  of such Class A Warrant has been at least 175% of the  Exercise  Price
for twenty (20)  consecutive  trading  days ending not more than 3 days prior to
the  date of  notice  of  redemption;  (b)  there is an  effective  registration
statement  with a current  prospectus  available  covering  the shares of Common
Stock  issuable  upon  exercise  of this  Class  A  Warrant;  and (c) no  public
announcement  of a pending or proposed  Organic Change has occurred that has not
been consummated. If any of the foregoing conditions shall cease to be satisfied
at any time during the required period, then the Holder may elect to nullify the
Redemption Notice in which case the Redemption Notice shall be null and void, ab
initio.  On and after the date fixed for  redemption,  the Holder  shall have no
rights with respect to this Class A Warrant except to receive the $.50 per Class
A Warrant  upon  surrender  of this  Certificate.  All Class A Warrants  must be
redeemed  if any are  redeemed.  The Company  covenants  and agrees that it will
honor all  Exercise  Notices  tendered  through  the  Business  Day  immediately
preceding the Redemption  Date. The redemption  payment shall be made in cash on
date fixed for redemption in the Company's  notice of  redemption,  as described
below (the  "Redemption  Date").  The  redemption  payment is due in full on the
Redemption Date.

                                       12
<PAGE>

         The notice of redemption shall specify:  (i) the Redemption Price; (ii)
the date fixed for redemption  (the  "REDEMPTION  DATE");  (iii) the place where
Class A Warrant  Certificates  shall be delivered and the redemption price paid;
and (iv) that the right to exercise the Class A Warrants shall terminate at 5:00
p.m. EST on the Business Day  immediately  preceding  the  Redemption  Date.  An
affidavit of the Secretary or an Assistant  Secretary of the Company that notice
of  redemption  has been mailed  shall,  in the absence of fraud,  be conclusive
evidence of the facts stated therein.

         From and after the Redemption  Date,  the Company  shall,  at the place
specified in the notice of redemption,  upon  presentation  and surrender to the
Company by or on behalf of the Holder  thereof of this Class A Warrant,  deliver
or cause to be  delivered  to or upon the written  order of such holder a sum of
cash equal to the Redemption Price of each such Class A Warrant.  From and after
the  Redemption  Date and upon the deposit or setting  aside by the Company of a
sum sufficient to redeem all the Class A Warrants  called for  redemption,  such
Class A Warrants shall expire and become void and all rights hereunder and shall
cease, except the right, if any, to receive payment of the Redemption Price.

         IN WITNESS  WHEREOF,  the Company  has caused  this  Warrant to be duly
executed by its officers,  thereunto duly  authorized  this [ ] day of ________,
200__.

                                      Tombstone Cards, Inc.

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

                                       13

<PAGE>

                                   SCHEDULE A

                                SUBSCRIPTION FORM

Date:  _________________, _______

Tombstone Cards, Inc. - Attn:  President

Ladies and Gentlemen:

         The undersigned hereby elects to exercise the Class A Warrant issued to
it by Tombstone Cards, Inc.  ("COMPANY") and dated ______ ___ ____,  ("WARRANT")
and to  purchase  thereunder  __________________________________  shares  of the
Common  Stock of the  Company  ("SHARES")  at a  purchase  price of two  dollars
($2.00)  per  Share  or  an  aggregate  purchase  price  of   __________________
________________ Dollars ($__________) ("EXERCISE PRICE").

         Pursuant to the terms of the Warrant, the undersigned has delivered the
Exercise Price herewith in full in cash or by certified check or wire transfer.

                                                     Very truly yours,

<PAGE>

                                   ASSIGNMENT

                          To Be Executed by the Holder
                           in Order to Assign Warrants

FOR   VALUE   RECEIVED,   ______________________________________________________
hereby sells, assigns and transfers unto

                  PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER

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

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

                      --------------------------------------
                     [please print or type name and address]

_____________________of the Class A Warrants represented by this Class A Warrant
Certificate,     and    hereby    irrevocably     constitutes    and    appoints
_________________________________________  Attorney  to  transfer  this  Class A
Warrant Certificate on the books of the Company, with full power of substitution
in the premises.

Dated:                                     x
       -----------------------------       ----------------------------------
                                               Signature Guaranteed

THE SIGNATURE TO THE ASSIGNMENT OR THE SUBSCRIPTION  FORM MUST CORRESPOND TO THE
NAME AS  WRITTEN  UPON THE FACE OF THIS  CLASS A  WARRANT  CERTIFICATE  IN EVERY
PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATSOEVER, AND MUST
BE  GUARANTEED  BY A  COMMERCIAL  BANK OR TRUST  COMPANY OR A MEMBER FIRM OF THE
AMERICAN  STOCK  EXCHANGE,  NEW YORK STOCK  EXCHANGE,  PACIFIC STOCK EXCHANGE OR
MIDWEST STOCK EXCHANGE.

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