Document:

FORM OF COMMON STOCK CERTIFICATE

                                  EXHIBIT 4.1

          Number                                              Shares
        /---------/                                         /--------/

                              CONSULTAMERICA, INC.
                   AUTHORIZED COMMON STOCK: 24,000,000 SHARES
                                PAR VALUE: $.001

THIS CERTIFIES THAT

            ____________________________________________

IS THE RECORD HOLDER OF

         Shares of ConsultAmerica, Inc. 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 until
countersigned by the Transfer Agent and registered by the Registrar.

Witness the facsimile seal of the Corporation and the facsimile signatures of
its duly authorized officers.

Dated:

--------------------------                       -----------------------------
      Secretary                                           President

                              CONSULTAMERICA, INC.
                                    CORPORATE
                                      SEAL
                                    DELAWARE

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             unif gift min act-
                                                           ....Custodian........
               TEN ENT - as tenants by the entireties (Cust         (Minor)

<PAGE>

               JF TEN - as joint tenants with right       under Uniform Gifts to
                   of survivorship and not as             Minors Act ...........
                   tenants in common                                    (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)

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(Please print or typewrite name and address, including zip code of Assignee)

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_____________________________________________________________Shares of the
capital 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 _______________________
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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 whateverExhibit 10.1

                              ConsultAmerica, Inc.

                      2004 NON-STATUTORY STOCK OPTION PLAN

1.       Purpose of this Plan

This Non-Statutory Stock Option Plan (the "Plan") is intended as an employment
incentive, to aid in attracting and retaining in the employ or service of
ConsultAmerica, Inc. (the "Company"), a Delaware corporation, and any Affiliated
Corporation, persons of experience and ability and whose services are considered
valuable, to encourage the sense of proprietorship in such persons, and to
stimulate the active interest of such persons in the development and success of
the Company. This Plan provides for the issuance of non-statutory stock options
("NSOs" or "Options") which are not intended to qualify as "incentive stock
options" within the meaning of Section 422 of the Internal Revenue Code of 1986,
as amended (the "Code").

2.        Administration of this Plan

The Company's Board of Directors ("Board") may appoint and maintain as
administrator of this Plan the Compensation Committee (the "Committee") of the
Board which shall consist of at least three members of the Board. Until such
time as the Committee is duly constituted, the Board itself shall have and
fulfill the duties herein allocated to the Committee. The Committee shall have
full power and authority to designate Plan participants, to determine the
provisions and terms of respective NSOs (which need not be identical as to
number of shares covered by any NSO, the method of exercise as related to
exercise in whole or in installments, or otherwise), including the NSO price,
and to interpret the provisions and supervise the administration of this Plan.
The Committee may, in its discretion, provide that certain NSOs not vest (that
is, become exercisable) until expiration of a certain period after issuance or
until other conditions are satisfied, so long as not contrary to this Plan.

A majority of the members of the Committee shall constitute a quorum. All
decisions and selections made by the Committee pursuant to this Plan's
provisions shall be made by a majority of its members. Any decision reduced to
writing and signed by all of the members shall be fully effective as if it had
been made by a majority at a meeting duly held. The Committee shall select one
of its members as its chairman and shall hold its meetings at such times and
places as it deems advisable. If at any time the Board shall consist of seven or
more members, then the Board may amend this Plan to provide that the Committee
shall consist only of Board members who shall not have been eligible to
participate in this Plan (or similar stock or stock option plan) of the Company
or its affiliates at any time within one year prior to appointment to the
Committee.

All NSOs granted under this Plan are subject to, and may not be exercised
before, the approval of this Plan by the holders of a majority of the Company's
outstanding shares, and if such approval is not obtained, all NSOs previously
granted shall be void. Each NSO shall be evidenced by a written agreement
containing terms and conditions established by the Committee consistent with the
provisions of this Plan.

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3.       Designation of Participants

The persons eligible for participation in this Plan as recipients of NSOs shall
include full-time and part-time employees (as determined by the Committee) and
officers of the Company or of an Affiliated Corporation. In addition, directors
of the Company or any Affiliated Corporation who are not employees of the
Company or an Affiliated Corporation and any attorney, consultant or other
adviser to the Company or any Affiliated Corporation shall be eligible to
participate in this Plan. For all purposes of this Plan, any director who is not
also a common law employee and is granted an option under this Plan shall be
considered an "employee" until the effective date of the director's resignation
or removal from the Board of Directors, including removal due to death or
disability. The Committee shall have full power to designate, from among
eligible individuals, the persons to whom NSOs may be granted. A person who has
been granted an NSO hereunder may be granted an additional NSO or NSOs, if the
Committee shall so determine. The granting of an NSO shall not be construed as a
contract of employment or as entitling the recipient thereof to any rights of
continued employment.

4.       Stock Reserved for this Plan

Subject to adjustment as provided in Paragraph 9 below, a total of 1,500,000
shares of Common Stock ("Stock"), of the Company shall be subject to this Plan.
The Stock subject to this Plan shall consist of un-issued shares or previously
issued shares reacquired and held by the Company or any Affiliated Corporation,
and such amount of shares shall be and is hereby reserved for sale for such
purpose. Any of such shares which may remain unsold and which are not subject to
outstanding NSOs at the termination of this Plan shall cease to be reserved for
the purpose of this Plan, but until termination of this Plan, the Company shall
at all times reserve a sufficient number of shares to meet the requirements of
this Plan. Should any NSO expire or be canceled prior to its exercise in full,
the unexercised shares theretofore subject to such NSO may again be subjected to
an NSO under this Plan.

5.       Option Price

The purchase price of each share of Stock placed under NSO shall not be less
than ten percent (10%) of the fair market value of such share on the date the
NSO is granted. The fair market value of a share on a particular date shall be
deemed to be the average of either (i) the highest and lowest prices at which
shares were sold on the date of grant, if traded on a national securities
exchange, (ii) the high and low prices reported in the consolidated reporting
system, if traded on a "last sale reported" system, such as NASDAQ, or (iii) the
high bid and high asked price for over-the-counter securities. If no
transactions in the Stock occur on the date of grant, the fair market value
shall be determined as of the next earliest day for which reports or quotations
are available. If the common shares are not then quoted on any exchange or in
any quotation medium at the time the option is granted, then the Board of
Directors or Committee will use its discretion in selecting a good faith value
believed to represent fair market value based on factors then known to them. The
cash proceeds from the sale of Stock are to be added to the general funds of the
Company.

                                       2

<PAGE>

6.       Exercise Period

         a.       The NSO exercise period shall be a term of not more than ten
                  (10) years from the date of granting of each NSO and shall
                  automatically terminate:

                  1.       Upon termination of the optionee's employment with
                           the Company for cause;

                  2.       At the expiration of twelve (12) months from the date
                           of termination of the optionee's employment with the
                           Company for any reason other than death, without
                           cause; provided, that if the optioned dies within
                           such twelve month period, sub-clause (iii) below
                           shall apply; or

                  3.       At the expiration of fifteen (15) months after the
                           date of death of the optioned.

         b.       "Employment with the Company" as used in this Plan shall
                  include employment with any Affiliated Corporation, and NSOs
                  granted under this Plan shall not be affected by an employee's
                  transfer of employment among the Company and any Parent or
                  Subsidiary thereof. An optionee's employment with the Company
                  shall not be deemed interrupted or terminated by a bona fide
                  leave of absence (such as sabbatical leave or employment by
                  the Government) duly approved, military leave, maternity leave
                  or sick leave.

7.       Exercise of Options

         a.       The Committee, in granting NSOs, shall have discretion to
                  determine the terms upon which NSOs shall be exercisable,
                  subject to applicable provisions of this Plan. Once available
                  for purchase, un-purchased shares of Stock shall remain
                  subject to purchase until the NSO expires or terminates in
                  accordance with Paragraph 6 above. Unless otherwise provided
                  in the NSO, an NSO may be exercised in whole or in part, one
                  or more times, but no NSO may be exercised for a fractional
                  share of Stock.

         b.       NSOs may be exercised solely by the optioned during his
                  lifetime, or after his death (with respect to the number of
                  shares which the optioned could have purchased at the time of
                  death) by the person or persons entitled thereto under the
                  decedent's will or the laws of descent and distribution.

         c.       The purchase price of the shares of Stock as to which an NSO
                  is exercised shall be paid in full at the time of exercise and
                  no shares of Stock shall be issued until full payment is made
                  therefore. Payment shall be made either (i) in cash,
                  represented by bank or cashier's check, certified check or
                  money order or (ii) in lieu of payment for bona fide services
                  rendered, and such services were not in connection with the
                  offer or sale of securities in a capital raising transaction,

                                       3

<PAGE>

                  (iii) by delivering shares of the Company's Common Stock which
                  have been beneficially owned by the optioned, the optionee's
                  spouse, or both of them for a period of at least six (6)
                  months prior to the time of exercise (the "Delivered Stock")
                  in a number equal to the number of shares of Stock being
                  purchased upon exercise of the NSO or (iv) by delivery of
                  shares of corporate stock which are freely tradable without
                  restriction and which are part of a class of securities which
                  has been listed for trading on the NASDAQ system or a national
                  securities exchange, with an aggregate fair market value equal
                  to or greater than the exercise price of the shares of Stock
                  being purchased under the NSO, or (v) a combination of cash,
                  services, Delivered Stock or other corporate shares. An NSO
                  shall be deemed exercised when written notice thereof,
                  accompanied by the appropriate payment in full, is received by
                  the Company. No holder of an NSO shall be, or have any of the
                  rights and privileges of, a shareholder of the Company in
                  respect of any shares of Stock purchasable upon exercise of
                  any part of an NSO unless and until certificates representing
                  such shares shall have been issued by the Company to him or
                  her.

8.       Assignability

No NSO shall be assignable or otherwise transferable (by the optioned or
otherwise) except by will or the laws of descent and distribution or except as
permitted in accordance with SEC Release No.33-7646 as effective April 7, 1999
and in particular that portion thereof which expands upon transferability as is
contained in Article III entitled "Transferable Options and Proxy Reporting" as
indicated in Section A 1 through 4 inclusive and Section B thereof. No NSO shall
be pledged or hypothecated in any manner, whether by operation of law or
otherwise, nor be subject to execution, attachment or similar process.

9.       Reorganizations and Recapitalizations of the Company

         a.       The existence of this Plan and NSOs granted hereunder shall
                  not affect in any way the right or power of the Company or its
                  shareholders to make or authorize any and all adjustments,
                  recapitalizations, reorganizations or other changes in the
                  Company's capital structure or its business, or any merger or
                  consolidation of the Company, or any issue of bonds,
                  debentures, preferred or prior preference stocks ahead of or
                  affecting the Company's Common Stock or the rights thereof, or
                  the dissolution or liquidation of the Company, or any sale,
                  exchange or transfer of all or any part of its assets or
                  business, or the other corporation act or proceeding, whether
                  of a similar character or otherwise.

         b.       The shares of Stock with respect to which NSOs may be granted
                  hereunder are shares of the Common Stock of the Company as
                  currently constituted. If, and whenever, prior to delivery by
                  the Company of all of the shares of Stock which are subject to
                  NSOs granted hereunder, the Company shall effect a subdivision
                  or consolidation of shares or other capital readjustment, the
                  payment of a Stock dividend, a stock split, combination of
                  shares (reverse stock split) or recapitalization or other

                                       4

<PAGE>

                  increase or reduction of the number of shares of the Common
                  Stock outstanding without receiving compensation therefore in
                  money, services or property, then the number of shares of
                  Stock available under this Plan and the number of shares of
                  Stock with respect to which NSOs granted hereunder may
                  thereafter be exercised shall (i) in the event of an increase
                  in the number of outstanding shares, be proportionately
                  increased, and the cash consideration payable per share shall
                  be proportionately reduced; and (ii) in the event of a
                  reduction in the number of outstanding shares, be
                  proportionately reduced, and the cash consideration payable
                  per share shall be proportionately increased.

         c.       If the Company is reorganized, merged, consolidated or party
                  to a plan of exchange with another corporation pursuant to
                  which shareholders of the Company receive any shares of stock
                  or other securities, there shall be substituted for the shares
                  of Stock subject to the unexercised portions of outstanding
                  NSOs an appropriate number of shares of each class of stock or
                  other securities which were distributed to the shareholders of
                  the Company in respect of such shares of Stock in the case of
                  a reorganization, merger, consolidation or plan of exchange;
                  provided, however, that all such NSOs may be canceled by the
                  Company as of the effective date of a reorganization, merger,
                  consolidation, plan of exchange, or any dissolution or
                  liquidation of the Company, by giving notice to each optioned
                  or his personal representative of its intention to do so and
                  by permitting the purchase of all the shares subject to such
                  outstanding NSOs for a period of not less than thirty (30)
                  days during the sixty (60) days next preceding such effective
                  date.

         d.       Except as expressly provided above, the Company's issuance of
                  shares of Stock of any class, or securities convertible into
                  shares of Stock of any class, for cash or property, or for
                  labor or services, either upon direct sale or upon the
                  exercise of rights or warrants to subscribe therefor, or upon
                  conversion of shares or obligations of the Company convertible
                  into shares of Stock or other securities, shall not affect,
                  and no adjustment by reason thereof shall be made with respect
                  to, the number of shares of Stock subject to NSOs granted
                  hereunder or the purchase price of such shares.

10.      Purchase for Investment

Unless the shares of Stock covered by this Plan have been registered under the
Securities Act of 1933, as amended, each person exercising an NSO under this
Plan may be required by the Company to give a representation in writing that he
is acquiring such shares for his own account for investment and not with a view
to, or for sale in connection with, the distribution of any part thereof.

11.      Effective Date and Expiration of this Plan

This Plan shall be effective as of September 13, 2004 the date of its adoption
by the Board, subject to the approval of the Company's shareholders, and no NSO
shall be granted pursuant to this Plan after its expiration. This Plan shall
expire on September 12, 2013 except as to NSOs then outstanding, which shall
remain in effect until they have expired or been exercised.

                                       5

<PAGE>

12.      Amendments or Termination

The Board may amend, alter or discontinue this Plan at any time in such respects
as it shall deem advisable in order to conform to any change in any other
applicable law, or in order to comply with the provisions of any rule or
regulation of the Securities and Exchange Commission required to exempt this
Plan or any NSOs granted thereunder from the operation of Section 16(b) of the
Securities Exchange Act of 1934, as amended ("Exchange Act"), or in any other
respect not inconsistent with Section 16(b) of the Exchange Act; provided, that
no amendment or alteration shall be made which would impair the rights of any
participant under any NSO theretofore granted, without his consent (unless made
solely to conform such NSO to, and necessary because of, changes in the
foregoing laws, rules or regulations), and except that no amendment or
alteration shall be made without the approval of shareholders which would:

         a.       Decrease the NSO price provided for in Paragraph 5 (except as
                  provided in Paragraph 9), or change the classes of persons
                  eligible to participate in this Plan as provided in Paragraph
                  3; or

         b.       Extend the NSO period provided for in Paragraph 6; or

         c.       Materially increase the benefits accruing to participants
                  under this Plan; or

         d.       Materially modify the requirements as to eligibility for
                  participation in this Plan; or

         e.       Extend the expiration date of this Plan as set forth in
                  Paragraph 11.

13.      Government Regulations

This Plan, and the granting and exercise of NSOs hereunder, and the obligation
of the Company to sell and deliver shares of Stock under such NSOs, shall be
subject to all applicable laws, rules and regulations, and to such approvals by
any governmental agencies or national securities exchanges as may be required.

14.      Liability

No member of the Board of Directors, the Committee or officers or employees of
the Company or any Affiliated Corporation shall be personally liable for any
action, omission or determination made in good faith in connection with this
Plan.

15.      Miscellaneous.

     The term "Affiliated Corporation" used herein shall mean any Parent or
Subsidiary.

         a.       The term "Parent" used herein shall mean any corporation
                  owning 50 percent or more of the total combined voting stock
                  of all classes of the Company or of another corporation
                  qualifying as a Parent within this definition.

                                       6

<PAGE>

         b.       The term "Subsidiary" used herein shall mean any corporation
                  more than 50 percent of whose total combined voting stock of
                  all classes is held by the Company or by another corporation
                  qualifying as a Subsidiary within this definition.

16.      Options in Substitution for Other Options

The Committee may, in its sole discretion, at any time during the term of this
Plan, grant new options to an employee under this Plan or any other stock option
plan of the Company on the condition that such employee shall surrender for
cancellation one or more outstanding options which represent the right to
purchase (after giving effect to any previous partial exercise thereof) a number
of shares, in relation to the number of shares to be covered by the new
conditional grant hereunder, determined by the Committee. If the Committee shall
have so determined to grant such new options on such a conditional basis ("New
Conditional Options"), no such New Conditional Option shall become exercisable
in the absence of such employee's consent to the condition and surrender and
cancellation as appropriate. New Conditional Options shall be treated in all
respects under this Plan as newly granted options. Option may be granted under
this Plan from time to time in substitution for similar rights held by employees
of other corporations who are about to become employees of the Company or an
Affiliated Corporation, or the merger or consolidation of the employing
corporation with the Company or an Affiliated Corporation, or the acquisition by
the Company or an Affiliated Corporation of the assets of the employing
corporation, or the acquisition by the Company or an Affiliated Corporation of
stock of the employing corporation as the result of which it becomes an
Affiliated Corporation.

17.      Withholding Taxes

Pursuant to applicable federal and state laws, the Company may be required to
collect withholding taxes upon the exercise of a NSO. The Company may require,
as a condition to the exercise of a NSO, that the optioned concurrently pay to
the Company the entire amount or a portion of any taxes which the Company is
required to withhold by reason of such exercise, in such amount as the Committee
or the Company in its discretion may determine. In lieu of part or all of any
such payment, the optioned may elect to have the Company withhold from the
shares to be issued upon exercise of the option that number of shares having a
Fair Market Value equal to the amount which the Company is required to withhold.

18. Transferability in accordance With SEC Release No. 33-7646 entitled
"Registration of Securities on Form S-8" as effective April 7, 1999

Notwithstanding anything to the contrary as may be contained in this Plan
regarding rights as to transferability or lack thereof, all options granted
hereunder may and shall be transferable to the extent permitted in accordance
with SEC Release No. 33-7646 entitled "Registration of Securities on Form S-8"
as effective April 7, 1999 and in particular in accordance with that portion of
such Release which expands Form S-8 to include stock option exercise by family
members so that the rules governing the use of Form S-8 (a) do not impede
legitimate intra family transfer of options and (b) may facilitate transfer for
estate planning purposes - all as more specifically defined in Article III,
Sections A and B thereto, the contents of which are herewith incorporated by
reference.

                                       7

<PAGE>

                         CERTIFICATION OF PLAN ADOPTION

I, the undersigned Secretary of this Corporation, hereby certify that the
foregoing ConsultAmerica, Inc. 2004 Non-Statutory Stock Option Plan was duly
adopted by the Board of Directors and approved by the requisite number of
holders of the issued and outstanding Common Stock of this corporation both as
of September 13, 2004.

                                        /s/

                                        By: ___________________________________
                                            President and Secretary, Chief
                                            Executive Officer, Chief Financial
                                            Officer and Chief Accounting Officer

                                       8

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