Sls International Inc Watch

from 10QSB ~5 pages Form of Class C Warrant

from 10QSB ~5 pages Certificate of Designations

from SB-2/A 1 page Exhibit No. 4(i) Specimen Certificate of Common Stock Number [ Logo ] Shares Incorporated Under the Laws of the State of Delaware Sls International, Inc. 75,000 Shares With a Par Value of $.001 This Certifies That Is the Owner of Fully Paid and Non-Assessable Shares of the Capital Stock of the Above Named Corporation Transferable 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 Its Corporate Seal to Be Hereunto Affixed This Day of , 20 . Secretary President 49

from SB-2 ~5 pages Form of a Warrant

from SB-2 ~5 pages Form of a Warrant

from SB-2 1 page Exhibit No. 4(i) Specimen Certificate of Common Stock Number [ Logo ] Shares Incorporated Under the Laws of the State of Delaware Sls International, Inc. 30,000 Shares With a Par Value of $1.00 This Certifies That Is the Owner of Fully Paid and Non-Assessable Shares of the Capital Stock of the Above Named Corporation Transferable 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 Its Corporate Seal to Be Hereunto Affixed This Day of , 20 . Secretary President 1