EX-4.2
from S-1/A
1 page
Certificate No. 0 for Shares Forward to Dated 20___ From When Transferred Dated 20__ No. of Original No. of Original No. of Shares Certificate Shares Transferred Received Certificate No. for Shares on 20___ [Graphic Omitted] Organized Under Laws of the State of Florida Empire Financial Holding Company 100,000,000 Shares Common Stock $0.01 Par Value Per Share 1,000,000 Shares Preferred Stock $0.01 Par Value Per Share This Certifies That Is the Registered Holder of Shares Common Stock of Empire Financial Holding Company Transferable Only on the Books of the Corporation by the Holder Hereof in Person or by Attorney Upon Surrender of This Certificate Properly Endorsed. in Witness Whereof, the Said Corporation Has Issued This Certificate to Be Signed by Its Duly Subscribed Officers and Its Corporate Seal to Be Hereunto Affixed This Day of A.D. 20__. Sample Certificate Secretary President <page> for Value Received, Hereby Sell, Assign and Transfer Unto Shares Represented by the Within Certificate and Do Hereby Irrevocably Constitute and Appoint Attorney to Transfer the Said Shares on the Books of the Within Named Corporation With Full Power of Substitution in the Premises. Dated 20___ in Presence of . Notice: The Signature of 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 Whatsoever
12/34/56