Attached files

file filename
S-1 - FORM S-1 - Lake Play Inclakeplay_s1.htm
EX-3.1 - CERTIFICATE OF INCORPORATION - Lake Play Inclakeplay_ex31.htm
EX-3.2 - BY-LAWS - Lake Play Inclakeplay_ex32.htm
EX-5.1 - OPINION OF JILLIAN IVEY SIDOTI, ESQ. - Lake Play Inclakeplay_ex51.htm
EX-23.1 - CONSENT OF STAN J.H. LEE - Lake Play Inclakeplay_ex231.htm
EXHIBIT 4.1
 
COMMON STOCK
 
   
COMMON STOCK
 
 
 
 
Number
---
 
Lake Play, Inc.
 
 
Shares
***0***
 
     
INCORPORATED UNDER THE LAWS        
OF THE STATE OF NORTH CAROLINA 
 
SEE REVERSE FOR CERTAIN DEFINITIONS AND A STATEMENT AS TO THE POWERS, DESIGNATIONS,
PREFERENCES, RESTRICTIONS, AND RIGHTS OF SHARES
         
       
CUSIP  _________________
 
THIS CERTIFIES THAT
SPECIMEN
 
     
     
IS THE RECORD OWNER OF
ZERO
 
 
FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON SHARES, $0.0001 PAR VALUE OF
 
----------------------Lake Play, Inc. ----------------------
 
transferable on the books of the  by the registered holder hereof in person or by duly authorized attorney upon surrender of this certificate properly endorsed. This certificate is not valid unless countersigned by the Transfer Agent and registered by the Registrar.
 
In Witness Whereof the Company has caused this certificate to be signed in facsimile by it authorized officers and its facsimile seal to be affixed.
 
Dated
       
         
/s/ Marion F. Palmer
 
Lake Play, Inc.
 
CORPORATE SEAL  
 
/s/ Marion F. Palmer
Secretary
   
President and
     
Chief Executive Officer
       
 
 
TRANSFER AGENT AND REGISTRAR,
   
 
By
VOID  
   
AUTHORIZED SIGNATURE
 
 
 

 
 
1

 
 
Lake Play, Inc.
 
The Company is authorized to issued Common Stock and Preferred Stock. The Board of Directors of the Company has the authority to fix the number of shares and the designations of Preferred Stock and to determine or amend the preferences, privileges, and restrictions granted to or imposed upon any unissued shares of Preferred Stock.
 
The  shall furnish without charge to each stockholder who so requests a statement of the powers, designations, preferences and relative, participating, optional or other special rights of each class of stock of the  or series thereof and the qualifications, limitations or restrictions of such preferences and/or rights so far as the same shall have been fixed, and of the authority of the Board of Directors to designate and fix any preferences, rights and limitations of any wholly unissued series. Such requests shall be made to the Secretary at the principal office of the Company.
 
The following abbreviations, when used in the inscription on the face of this certificate, shall be construed as though they were written out in full according to applicable laws or regulations:
                 
   
UNIF GIFT MIN ACT –____________Custodian__________   
TEN COM
as tenants in common
   
(Cust)                           (Minor)            
     
TEN ENT
as tenants by entireties
                            under Uniform Gifts to Minors Act___________     
               
(State)                    
JT TEN
as joint tenants with right of
UNIF TRF MIN ACT –_________ Custodian (until age_____ )
 
survivorship and not as
(Cust)                                                       
 
tenants in common
_________________under Uniform Transfers
       
(Minor)                  
   
       
to Minors Act_________________ 
           
                (State)
Additional abbreviations may also be used though not in the above list.
 
For value received,                                                                                                                    hereby sell, assign and transfer unto
PLEASE INSERT SOCIAL SECURITY OR OTHER
    IDENTIFYING NUMBER OF ASSIGNEE
 
 
 
  
 
 

 

(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS OF ASSIGNEE)
 

 

 
   
Shares
 
of the capital stock represented by the within Certificate, and do hereby irrevocably constitute and appoint
   
 
 
 Attorney to
 
 
2

 
 
transfer the said stock on the books of the within named  with full power of substitution.
 
Dated:                     
 
 
X
 
     
 
X
 
 
NOTICE: THE SIGNATURE TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME(S) AS WRITTEN UPON THE FACE OF THE CERTIFICATE, IN EVERY PARTICULAR WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATSOEVER.
 

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