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Exhibit 1.1 <page> Number Shares Hj48483 ######### Common Stock Common Stock Harter Financial, Inc. Incorporated Under the Laws of the State of New York Cusip 416225 10 0 See Reverse for This Certifies That Certain Definitions Specimen Is the Owner of Fully Paid and Nonassessable Shares of the Common Stock, $.01 Par Value Per Share of Harter Financial, Inc (The "Corporation"), a New York Corporation. the Shares Evidenced by This Certificate Are Transferable Only on the Stock Transfer Books of the Corporation by the Holder of Record Hereof, in Person or by His Duly Authorized Attorney or Legal Representative, Upon Surrender of This Certificate Properly Endorsed. This Certificate Is Not Valid Until Countersigned by the Corporation's Transfer Agent. This Security Is Not a Deposit or Account and Is Not Federally Insured or Guaranteed. in Witness Whereof, the Corporation Has Caused This Certificate to Be Executed by the Facsimile Signatures of Its Duly Authorized Officers and Has Caused Its Seal to Be Affixed Hereto. Dated: /S/Patricia Russotto /S/Spencer Angel Secretary President and CEO Harter Financial, Inc. Corporate Seal 1979 New York
