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Specimen Certificate Secretary's Certificate the Undersigned, Being the Secretary of Warrensburg Enterprises Inc. Hereby Certifies That the Specimen Certificate Annexed Hereto Is a True Copy of This Corporation's Common Stock Shares, Par Value, $.001 Per Share. Dated: January 4, 2000 By: /S/Shelley Goldstein, Secretary <page> State of Florida Specimen Warrensburg Enterprises, Inc. Authorized 10,000,000 Common Shares $.001 Par Value This Certifies That Is the Registered Holder of Shares of the Capital Stock of Warrensburg Enterprises, Inc. Fully Paid and Non-Assessable 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 Caused This Certification to Be Signed by Its Duly Authorized Officers and Its Corporate Seal to Be Hereunto Affixed This Day of - Secretary President
