Document:

EXHIBIT
4.1 - SPECIMEN STOCK CERTIFICATE

 

NOT
VALID UNLESS COUNTERSIGNED BY TRANSFER AGENT

 

INCORPORATED
UNDER THE LAWS OF THE STATE OF NEVADA

 

	CERTIFICATE NUMBER	SHARES

 

CUSIP
NO. _______

 

DUO
WORLD, INC. 

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

AUTHORIZED COMMON STOCK: 90,000,000 SHARES

COMMON STOCK PAR VALUE: $.001 EACH

 

THIS
CERTIFIES THAT _____________________________________________

 

IS
THE RECORD HOLDER OF _______________________________________

 

Fully
Paid and Non-Assessable Shares of Common Stock Par Value of $.001 each of Duo World, Inc. transferable only on the books of the
Corporation in person or by duly authorized attorney upon surrender of this Certificate properly endorsed. Witness the facsimile
seal of the Corporation and the facsimile signatures of its duly authorized officers.

 

DATED:
____________________

  

	 	 	 	 
	Secretary	 	President	 

 

DUO
WORLD, INC.

Corporate

Seal

Nevada

2014

*****

 

NOT
VALID UNLESS COUNTERSIGNED BY TRANSFER AGENT

 

Countersigned
and Registered:

ClearTrust, LLC

 

Transfer
Agent____________

By__________________________

Authorized
Signature

 

     

     

    

 

www.cleartrustonline.com

 

[Reverse
Side}

 

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)
	JT TEN - as joint tenants with right of survivorship
    and not as	 
	                 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 _______________________________________________________________Shares
represented by the within Certificate and do hereby irrevocably constitute and appoint ___________________________________ Attorney
to transfer the said Shares on the books of the within named Corporation with full power of substitution in the premises.

 

Dated
_________________________

____________________________

 

In
presence of _____________________

 

PLEASE
INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE

 

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

 

(PLEASE
PRINT OR TYPEWRITE NAME AND ADDRESS INCLUDING ZIP CODE OF ASSIGNEE)

 

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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 WHATEVER, THE SIGNATURE(S) MUST BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION.

 

SIGNATURE
GUARANTEED:Exhibit
4.2

 

	 	BARBARA
                                         K. CEGAVSKE
	Filed
    in the office of 	Document
    Number
	{“Seal
    of	Secretary
    of State	/s/Barbara
    K.	20150059687-53
	State
    of	204
    North Carson St, Suite 1	Cegavske	Filing
    Date and Time
	Nevada”}	Carson
    City, Nevada 89701-4299	Barbara
    K. Cegavske	02/09/2015
    7:22 AM
	 	(775)
    684 5708	Secretary
    of State	Entity
    Number 
	 	Website:
    www. nvsos.gov	State
    of Nevada	E0486232014-3

 

	 	 
	Certificate
    of Designation 	 
	(Pursuant
    to NRS 78.1955)	 
	 	 

	USE
    BLACK INK ONLY- DO NOT HIGHLIGHT	ABOVE
    SPACE IS FOR OFFICE USE ONLY

 

Certificate
of Amendment to Certificate of Designation For

Nevada
Profit Corporation

(Pursuant
to NRS 78.1955)

 

	 	1.	Name
    of corporation:

 

	 	 
	 	  Duo
    World, Inc.
	 	 

 

	 	2.	By
    resolution of the board of directors the original class or series is amended as follows:

 

	 	To
                                         read in its entirety as follows:

        “
        Designation: Series A Preferred Stock

        Number
        of Shares of Series A Preferred Stock: 10,000,000

        Voting
        Rights: Each share of Series A Preferred Stock has one vote per share on all matters brought before shareholders. Series
        A Preferred Stock votes with Common Stock and not as a separate class.

        Conversion
        Rights: Each share of Series A Preferred Stock may be converted into ten shares of Common Stock commencing on the first
        anniversary of issuance.

        Other
        Rights: None.”

 

	 	4.	Effective
    date of filing: (optional)		
	 	 	 	(must
    not be later than 90 days after certificate is filed)

 

	 	5.	Signatures:
    (required)

 

X  /s/
Muhunthan Canagasooryam

     Muhunthan
Canagasooryam

 

Filing
Fee: $ 175.00

 

Stock
shall be insufficient to permit in full payment of the Liquidation Preference, then all such assets of the corporation shall be
distributed ratably among the holders of the Series A Preferred Stock. Neither the consolidation or merger of the corporation
nor the sale, lease or transfer by the corporation of all or part of its assets shall be deemed a liquidation, dissolution or
winding up of the corporation for purposes of this Section (c).

 

    	 	1Exhibit 10.1

 

Amended
and Restated Purchase Agreement 

between
Duo World, Inc. and Muhunthan Canagasooryam

 

This
Amended and Restated Purchase Agreement (“Agreement”) is effective as of December 3, 2014, by and between
Duo World, Inc. (the “Purchaser” / “the Company”) a company incorporated in the State of
Nevada, whose registered business address is 170 S. Green Valley Parkway, Suite 300, Henderson, Nevada 89012, United States
of America, and Mr. Muhunthan Canagasooryam (“Vendor”), whose address is No. 12 Palm Grove, Colombo 03, Sri Lanka.

 

RECITALS:

 

WHEREAS,
Mrs. Suzannah Jennifer Samuel Perera and Mr. Riad Ameen both form part of the board of directors of Duo World, Inc.

 

WHEREAS,
Duo World, Inc. is a newly incorporated SPV (Nevada C Corporation) that has 90,000,000 common shares (par value $0.001) and a
further 10,000,000 preferred shares (par value $0.001) authorized and no common or preferred shares issued to date. The preferred
shares have been designated with the following conversion rights: One preferred share will convert into ten common shares no earlier
than twelve months and one day after the issuance.

 

WHEREAS,
Mr. Muhunthan Canagasooryam is the sole shareholder of the Sri Lankan company, Duo Software (Pvt.) Limited.

 

WHEREAS,
Duo Software (Pte.) Limited (“DSPTV”) is a software company based in Singapore and India.

 

NOW,
THEREFORE, in consideration of the mutual covenants, agreements, representations and warranties contained in this Agreement,
the parties hereto agree as follows:

 

SECTION
1. PURCHASE AND SALE

 

Upon
the terms and subject to the conditions of this Agreement, the Vendor, who is the sole shareholder of “DSPTV” at the
Closing (as hereinafter defined), hereby sells 100% of his shares (5,000,000 shares of DSPTV) to the Purchaser, Duo World,
Inc., in consideration of US$475,000. The Purchaser and the Vendor mutually agree that the payment of the agreed consideration
will be satisfied via the issuance to Vendor of 28,000,000 unregistered common shares at $0.005 per share of Duo World,
Inc., 5,000,000 Series “A” preferred shares at $0.005 per share of Duo World, Inc. and the rest, US$310,000, to be
paid in cash via wire transfer within twelve months of the signing of this contract.

 

SECTION
2. EFFECTIVE DATE AND THE CLOSING

 

The
closing of this Agreement (the “Closing”) shall occur at a mutually agreeable time and place, upon the signing of
this Agreement, but in no event later than December 15, 2014. In the event that the shares are not delivered to the “Vendor”
within 10 (ten) business days from the date that this agreement is executed, this transaction shall be deemed null and void.

 

SECTION
3. REPRESENTATIONS AND WARRANTIES OF COMPANY

 

The
Vendor represents and warrants to the Purchaser / Company as follows:

 

3.1The
Vendor has the full legal right to enter into, execute and deliver this Agreement and to perform fully her obligations hereunder.

 

    	 	 	 

     

    

 

Amended
and Restated Purchase Agreement 

between
Duo World, Inc. and Muhunthan Canagasooryam

 

3.2The
appropriate authorizations, approvals or consents required to permit the Vendor to fulfill all of her obligations under this Agreement
are in place and effect.

 

3.3The
execution, delivery and performance of this Agreement and the consummation of the transactions contemplated hereby will not (i)
violate, conflict with or result in the breach of any of the terms of, result in a material modification of, otherwise give any
other contracting party the right to terminate, or constitute (or with notice or lapse of time or both) a default under any contract
or other agreement to which the Vendor is a party; (ii) violate any order, judgment, injunction, award or decree of any court,
arbitrator or governmental or regulatory body against, or binding upon Vendor, or upon the properties or business of the Vendor;
or (iii) violate any statute, law or regulation of any jurisdiction applicable to the Vendor.

 

3.4DSPTV
is the lawful owner of all the properties held in the company. The directors of DSPTV are not a party to any agreement, written
or oral, creating rights in respect to the above as of the date of execution of this Agreement.

 

SECTION
4. REPRESENTATIONS AND WARRANTIES OF THE PURCHASER

 

The
Purchaser / Company represents and warrants to the Vendor as follows:

 

4.1The
issuance of 28,000,000 common shares and 5,000,000 preferred shares of Duo World, Inc. to Mr. Muhunthan Canagasooryam
represents a change in control of the Company.

 

4.2Mr.
Canagasooryam will receive 28,000,000 common shares and 5,000,000 Series “A” preferred shares

 

4.3The
current officers and directors of the Company agree to continue their respective roles in Duo World, Inc.

 

4.4The
Purchaser is totally aware of the financial status and also the legal rights and obligations of Duo Software (Pvt.) Limited.

 

4.5The
Company has the full legal right and power and all authority and approval required to enter into, execute and deliver this Agreement
and to perform fully its obligations hereunder.

 

4.6The
Purchaser has all power and authority necessary to enable it to carry out the transactions contemplated by this Agreement. The
execution and delivery of this Agreement and the consummation of the transactions contemplated by it have been authorized by all
necessary action on the part of Purchaser. This Agreement is a valid and binding agreement of Purchaser, enforceable against Purchaser
in accordance with its terms. Neither the execution and delivery of this Agreement by Purchaser nor the consummation of the transactions
contemplated by this Agreement will violate, result in a breach of, or constitute default under, any agreement or instrument to
which Purchaser is a party or by which Purchaser is bound, or any order, rule or regulation of any court or governmental agency
having jurisdiction over Purchaser.

 

4.7No
authorizations, approvals or consents are required to permit the Purchaser to fulfill its obligations under this Agreement.

 

    	 	 	 

     

    

 

Amended
and Restated Purchase Agreement 

between
Duo World, Inc. and Muhunthan Canagasooryam

 

4.8The
execution, delivery and performance of this Agreement and the consummation of the transactions contemplated hereby will not (i)
violate, conflict with or result in the breach of any of the terms of, result in a material modification of, otherwise give any
other contracting party the right to terminate, or constitute (or with notice or lapse of time or both) a default under any contract
or other agreement to which Purchaser is a party; (ii) violate any order, judgment, injunction, award or decree of any court,
arbitrator or governmental or regulatory body against, or binding upon Purchaser, or upon the properties or business of Purchaser;
or (iii) violate any statute, law or regulation of any jurisdiction applicable to Purchaser.

 

SECTION
5. COVENANTS

 

5.1Non-Compete.
The Vendor hereby agrees to a non-competition clause during the following 3 years.

 

SECTION
6. INDEMNITY

 

6.1Indemnification
Procedure. A party (an “Indemnified Party”) seeking indemnification shall give prompt notice to the
other party (the “Indemnifying Party”) of any claim for indemnification. The Indemnifying Party shall have the right
to assume and to control the defense of any such claim with counsel reasonably acceptable to such Indemnified Party, at the Indemnifying
Party’s own cost and expense, including the cost and expense of reasonable attorneys’ fees and disbursements in connection
with such defense, in which event the Indemnifying Party shall not be obligated to pay the fees and disbursements of separate
counsel for such in such action. In the event, however, that such Indemnified Party’s legal counsel shall determine that
defenses may be available to such Indemnified Party that are different from or in addition to those available to the Indemnifying
Party in that there could reasonably be expected to be a conflict of interest if such Indemnifying Party and the Indemnified Party
have common counsel in any such proceeding, or if the Indemnified Party has not assumed the defense of the action or proceedings,
then such Indemnifying Party may employ separate counsel to represent or defend such Indemnified Party, and the Indemnifying Party
shall pay the reasonable fees and disbursements of counsel for such Indemnified Party. No settlement of any such claim or payment
in connection with any such settlement shall be made without the prior consent of the Indemnifying Party which consent shall not
be unreasonably withheld.

 

SECTION
7. MISCELLANEOUS

 

7.1Notices.
Any notice or other communication required or which may be given hereunder shall be delivered personally, telegraphed, telexed,
sent by facsimile transmission or sent by certified, registered, or express mail, postage prepaid, and shall be deemed given when
so delivered personally, telegraphed, telexed or sent by facsimile transmission or if mailed, four (4) days after the date of
mailing, as follows:

 

	 	●	If
    to Duo World, Inc.:
	 	 	 
	 	 	170
    S. Green Valley Parkway, Suite 300, Henderson, Nevada, 89012, United States of America
	 	 	 
	 	●	If
    to Mr. Muhunthan Canagasooryam:
	 	 	 
	 	 	Palm
    Grove 12, Colombo 003, Sri Lanka

 

    	 	 	 

     

    

 

Amended
and Restated Purchase Agreement 

between
Duo World, Inc. and Muhunthan Canagasooryam

 

Any
party may, by notice given in accordance with this Section to the other parties, designate another address or person for receipt
of notice hereunder.

 

7.2Entire
Agreement. This Agreement and any collateral agreement execute in connection with the consummation of the transactions
contemplated herein contain the entire agreement among the parties with respect to the subject matter hereof and related transactions,
and supersede all prior agreements, written or oral, with respect thereto.

 

7.3Waivers
and Amendments. This Agreement may be amended, modified, superseded, canceled, renewed or extended, and the terms
and conditions hereof may be waived, only by a written instrument signed by the parties or, in the case of a waiver, by the party
waiving compliance.

 

7.4Governing
Law. This Agreement shall be governed and construed in accordance with the laws of Nevada applicable to agreements
made and jurisdiction shall be in the State of Nevada.

 

7.5Headings.
The headings in this Agreement are for reference purposes only and shall not in any way affect the meaning or interpretation
of this Agreement.

 

7.6Severability.
If any term or provision of this Agreement, or the application thereof to any person or circumstance shall, to any extent,
be determined by a court of competent jurisdiction to be invalid or unenforceable, the remainder of this Agreement of the application
of such term or provision to persons or circumstances other than those as to which it is held invalid or unenforceable, shall
not be affected thereby, and each term and provision of this Agreement shall be valid and enforced to the fullest extent permitted
by law.

 

IN
WITNESS WHEREOF, the parties have executed this Agreement on the date first above written.

 

	COMPANY:
    Duo World, Inc.	 
	 	 
	/s/
    Suzannah Jennifer Samuel Perera	 
	Mrs.
    Suzannah Jennifer Samuel Perera – Director	 
	Date:
    As of December 3, 2014	 
	 	 
	COMPANY:
    Duo World, Inc. 	 
	 	 
	/s/
    Riad Ameen	 
	Mr.
    Riad Ameen – Director	 
	Date:
    As of December 3, 2014	 

 

	VENDOR:
    Mr. Muhunthan Canagasooryam	 
	 	 
	/s/
    Muhunthan Canagasooryam	 
	Mr.
    Muhunthan Canagasooryam	 
	Date:
    As of December 3, 2014

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