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Exhibit 1 Form of Share Certificate [Front] Incorporated Under Number the Laws of Shares (Specimen) the State of Ohio (Specimen) Foundation Bancorp, Inc. This Certifies That (Specimen) Is the Owner of Common Shares, Without Par Value, of Foundation Bancorp, Inc., Transferable Only on the Books of Foundation Bancorp, Inc. by the Holder Hereof in Person or by Duly Authorized Attorney Upon the Surrender of This Certificate Properly Endorsed. This Security Is Not a Deposit or Account and Is Not Federally Insured or Guaranteed. in Witness Whereof, Foundation Bancorp, Inc. Has Caused This Certificate to Be Signed by Its Duly Authorized Officers. Dated - President Secretary <page> Form of Share Certificate [Back] Foundation Bancorp, Inc. the Interest in Foundation Bancorp, Inc. (The "Corporation") Evidenced by This Certificate May Not Be Transferred, Sold, Retired or Withdrawn Except as Provided in the Rules and Regulations Promulgated by the Office of Thrift Supervision and the Articles of Incorporation and Code of Regulations of the Corporation. This Corporation Will Mail to the Holder of the Common Shares Evidenced Hereby a Copy of the Express Terms of Such Shares Without Charge Within Five (5) Days After Receipt of a Written Request Therefor. the Common Shares Evidenced Hereby Are Not Accounts of an Insurable Type and Are Not Insured by the Federal Deposit Insurance Corporation. for Value Received, Hereby Sell, Assign and Transfer Unto of the Shares Represented by the Within Certificate, and Do(es) Hereby Irrevocably Constitute and Appoint to Transfer the Said Shares on the Books of the Within Named Corporation, With Full Power of Substitution in the Premises. Dated in the Presence of Notice: The Signature on This Assignment Must Correspond With the Name as Written Upon the Face of This Certificate, in Every Particular, Without Alteration or Enlargement, or Any Change Whatever
