Baroque Corp Watch

from 10SB12G/A 1 page Number Shares Incorporated Under the Laws of the State of Delaware Baroque Corporation Authorized to Issue 120,000,000 Shares 100,000,000 Common Shares 20,000,000 Preferred Shares Par Value $.0001 Each Par Value $.0001 Each This Certifies That Is the Owner of Fully Paid and Non-Assessable Shares of the Common Shares of Baroque Corporation Transferrable Only on the Books of the Corporation by the Holder Hereof 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 to Be Sealed With the Seal of the Corporation This Day of A.D. President [Seal] (Reverse Side of Stock Certificate) 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. Additional Abbreviations May Also Be Used Though Not in the List. Ten Com --As Tenants in Common Ten Ent --As Tenants by the Entireties Jt Ten --As Joint Tenants With Right of Survivorship and Not as Tenants in Common Unif Gift Min Act -- Custodian (Minor) Under Uniform Gifts to Minors Act (State) for Value Received, the Undersigned Hereby Sells, Assigns and Transfers Unto (Please Insert Social Security or Other Identifying Number of Assignee) (Please Print or Typewrite Name and Address of Assignee) Shares Represented by the Within Certificate, and Hereby Irrevocably Constitutes and Appoints Attorney to Transfer the Said Shares on the Books of the Within-Named Corporation With Full Power of Substitution in the Premises. Dated, in Presence of 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

from 10SB12G 1 page Consent of Independent Certified Public Accountant We Hereby Consent to the Use in the Form 10-Sb Registration Statement of Baroque Corporation Our Report as of June 7, 1999 Dated June 11, 1999 Relating to the Financial Statement of Baroque Corporation Which Appears in Such Form 10-Sb. Weinberg & Company, P.A. Certified Public Accountants Boca Raton, Florida June 16, 1999