Madison Group II Inc Watch

from S-1 2 pages Number Shares ***0*** Incorporated Under the Laws of the State of Delaware Madison Group II, Inc. Authorized Capital Stock 50,000,000 Common Shares With a Par Value of $0.00001 Per Share 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 Per- Son 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 A. D. President Secretary [Seal] [Back] Dated

from SB-2 2 pages Number Shares ***0*** Incorporated Under the Laws of the State of Delaware Madison Group II, Inc. Authorized Capital Stock 50,000,000 Common Shares With a Par Value of $0.00001 Per Share 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 Per- Son 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 A. D. President Secretary [Seal] [Back] Dated