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<page> 1 Jt 1334 4.3fd Copyright 1930 of Dwight & M. H. Jackson Chicago Patent Pending Incorporated Under the Laws of the State of Nevada Number [Picture of Eagle] Shares Fundex Games, Ltd. Authorized Capital Shares Par Value This Certifies That Is the Owner of Full Paid and Non-Assessable Shares of the Capital Stock of Transferable on the Books of the Corporation in Person or by Duly Authorized Attorney Upon Surrender of This Certificate Properly Endorsed. in Witness Whereof the Said Corporation Has Caused This Certificate to Be Signed by Its Duly Authorized Officers and Sealed With the Seal of the Corporation, This Day of A.D. 19 ___ /S/ Carl E. Voigt /S/ Carl E. Voigt Carl E. Voigt, III, Secretary Carl E. Voigt, IV, President
