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<page> Not Valid Unless Countersigned by Transfer Agent Incorporated Under the Laws of the State of Delaware Number Luzern Acquisition Shares Corporation [Seal] [Seal] Authorized Common Stock: 20,000,000 Shares - Par Value: $.001 This Certifies That for the Recordholder of Shares of Luzern Acquisition Corporation Common Stock Transferable on the Books of the Corporation in Person or by Duly Authorized Attorney Upon Surrender of This Certificate Properly Endorsed. This Certificate Is Not Valid Until Countersigned by the Transfer Agent and Registered by the Registrar. Witness the Facsimile Seal of the Corporation and Facsimile Signatures of Its Duly Authorized Officers. Dated: - /S/ Candace Beaver /S/ Kevin Devito - Secretary Chief Executive Officer [Seal]
