Goldleaf Financial Solutions Inc. Watch

from S-1/A 3 pages Goldleaf Financial Solutions, Inc. This Certificate and the Shares Represented Hereby Are Issued and Shall Be Held Subject to All Provisions of the Charter Now or Hereafter Amended and Bylaws of the Corporation. the Corporation Is Authorized to Issue More Than One Class of Stock and More Than One Series of Any Class of Stock. the Corporation Will Furnish Without Charge to Each Stockholder Who So Requests, a Full Statement of Designations, Preferences and Relative Rights of the Shares of Each Class Authorized to Be Issued, and the Variations in the Relative Rights and Preferences Between the Shares of Each Series So Far as the Same Have Been Fixed and Determined and the Authority of the Board to Fix and Determine the Relative Rights and Preferences of Subsequent Series. Such Requests Shall Be Made to the Transfer Agent or the Corporation at Its Principal Office

from S-1/A 3 pages Goldleaf Financial Solutions, Inc. This Certificate and the Shares Represented Hereby Are Issued and Shall Be Held Subject to All Provisions of the Charter Now or Hereafter Amended and Bylaws of the Corporation. the Corporation Is Authorized to Issue More Than One Class of Stock and More Than One Series of Any Class of Stock. the Corporation Will Furnish Without Charge to Each Stockholder Who So Requests, a Full Statement of Designations, Preferences and Relative Rights of the Shares of Each Class Authorized to Be Issued, and the Variations in the Relative Rights and Preferences Between the Shares of Each Series So Far as the Same Have Been Fixed and Determined and the Authority of the Board to Fix and Determine the Relative Rights and Preferences of Subsequent Series. Such Requests Shall Be Made to the Transfer Agent or the Corporation at Its Principal Office

from S-8 ~10 pages Form of Stock Option Agreement

from S-1/A 1 page Common Stock Certificate