President
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Name: Michael Yuan
Title: President
Date:
Secretary
Name:
Title: Secretary
Date:
Incorporated under the laws of the State of TX
This Certifies That
of
is the record holder of fully paid and non-assessable shares of stock, par value per share, of Galaxy Holdings (the "Corporation"), transferable only on the books of the Corporation in person or by duly authorized attorney upon surrender of this Certificate properly endorsed.
| Certificate Number | |
|---|---|
| Class of Shares | |
| Number of Shares | |
| Par Value per Share | |
| Consideration Received | |
| Date of Issuance |
THE SHARES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "ACT"), OR ANY STATE SECURITIES LAWS. THE SHARES MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED, OR OTHERWISE TRANSFERRED EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE ACT AND APPLICABLE STATE LAWS, OR PURSUANT TO AN AVAILABLE EXEMPTION FROM SUCH REGISTRATION. THE SHARES ARE ALSO SUBJECT TO THE TRANSFER RESTRICTIONS SET FORTH IN ANY APPLICABLE SHAREHOLDERS', BUYBACK, OR SIMILAR AGREEMENT, A COPY OF WHICH IS ON FILE AT THE PRINCIPAL OFFICE OF THE CORPORATION.
IN WITNESS WHEREOF, the Corporation has caused this Certificate to be signed by its duly authorized officers as of .
Name: Michael Yuan
Title: President
Date:
Name:
Title: Secretary
Date:
For value received, the undersigned hereby sells, assigns, and transfers unto __________________________ the shares represented by this Certificate, and irrevocably appoints __________________________ as attorney to transfer the said shares on the books of the Corporation, with full power of substitution.
Dated: ____________________ Signature of Holder: ____________________________