Enviro Recovery Inc Watch

from SC 13D 1 page Power of Attorney

from 10SB12G 1 page Number Shares Incorporated in the State of Texas Enviro-Recovery, Inc. 250,000,000 Authorized Shares of Capital Stock 248,000,000 Shares of Common Stock 2,000,000 Shares of Preferred Stock Common Stock, Par Value $.0001 Per Share Cusip 29403m 10 3 This Certifies That: Is Record Holder of Fully Paid and Non-Assessable Shares of Common Stock of $.0001 Par Value Each of Enviro-Recovery, Inc. Transferable on the Books of the Corporation in Person or by Attorney Upon Surrender of This Certificate Duly Endorsed or Assigned. This Certificate and the Shares Represented Hereby Are Subject to the Laws of the State of Texas, and to the Articles of Incorporation and By-Laws of the Corporation, as Now or Hereafter Amended. This Certificate Is Not Valid Until Countersigned by the Transfer Agent. Witness the Facsimile Seal of the Corporation and the Facsimile Signatures of Its Duly Authorized Officers. Dated: Secretary Seal President Countersigned: Madison Stock Transfer, Inc. P.O. Box 290-145 Brooklyn, New York 11229 Transfer Agent

from 10SB12G 1 page Number Shares Incorporated in the State of Texas Enviro-Recovery, Inc. 250,000,000 Authorized Shares of Capital Stock 248,000,000 Shares of Common Stock 2,000,000 Shares of Preferred Stock Common Stock, Par Value $.0001 Per Share Cusip 29403m 10 3 This Certifies That: Is Record Holder of Fully Paid and Non-Assessable Shares of Common Stock of $.0001 Par Value Each of Enviro-Recovery, Inc. Transferable on the Books of the Corporation in Person or by Attorney Upon Surrender of This Certificate Duly Endorsed or Assigned. This Certificate and the Shares Represented Hereby Are Subject to the Laws of the State of Texas, and to the Articles of Incorporation and By-Laws of the Corporation, as Now or Hereafter Amended. This Certificate Is Not Valid Until Countersigned by the Transfer Agent. Witness the Facsimile Seal of the Corporation and the Facsimile Signatures of Its Duly Authorized Officers. Dated: Secretary Seal President Countersigned: Madison Stock Transfer, Inc. P.O. Box 290-145 Brooklyn, New York 11229 Transfer Agent