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<page> Common Stock Common Stock Par Value $.01 Epi Technologies, Inc. Incorporated Under the Laws of the State of Delaware See Reverse for Certain Definitions Cusip This Certifies That Is the Owner of Fully Paid and Non-Assessable Shares of Common Stock of the Par Value of .01 Per Share, of Epi Technologies, Inc. Transferable on the Books of the Corporation by the Holder Hereof in Person or by Duly Authorized Attorney Upon Surrender of This Certificate Properly Endorsed. This Certificate Is Not Valid Unless Countersigned by the Transfer Agent and Registrar. Witness Facsimile Signatures of Its Duly Authorized Officers. Dated: (Signature) (Signature) Secretary President and CEO Countersigned and Registered: Continental Stock Transfer & Trust Company New York, New York Transfer Agent and Registrar by Authorized Signature <page> 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) Under Uniform Gifts to Jt Ten -As Joint Tenants With Right Minors of Survivorship and Not as 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 Please Print or Typewrite Name and Address of Assignee 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 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 Guaranteed By
