Bois D Arc Energy, Inc. Watch

from 425 5 pages Amendment No. 4 to Rights Agreement

from S-1/A 3 pages [Face of Certificate] Bde This Certificate Is Transferable in New York, Ny [Logo/]Bois D’arc Energy, Inc. Incorporated Under the Laws of the State of Nevada Cusip 09738u 10 3 See Reverse for Certain Definitions This Certifies That Is the Owner of Fully Paid and Non-Assessable Shares of the Common Stock of $0.01 Value, of Bois D’arc Energy, Inc. Transferable Only on the Books of the Corporation by the Holder Hereof, in Person or by Attorney, Upon Surrender of This Certificate Properly Endorsed. This Certificate Is Not Valid Unless Countersigned by the Transfer Agent. in Witness Whereof, the Said Corporation Has Caused This Certificate to Be Executed by the Facsimile Signatures of Its Duly Authorized Officers Under the Facsimile Seal of the Corporation. Dated: /S/ Secretary [Seal] /S/ President Countersigned: American Stock Transfer & Trust Company Transfer Agent by Authorized Officer [Reverse of Certificate] Bois D’arc Energy, Inc

from S-1 ~5 pages Letter Agreement

from S-1 1 page First Amendment to Transfer Restriction Agreement