THE SHARES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 (THE “ACT”), OR UNDER ANY STATE SECURITIES LAWS, AND MAY NOT BE TRANSFERRED OR OTHERWISE DISPOSED OF UNLESS THEY HAVE BEEN REGISTERED UNDER THE ACT AND UNDER ALL APPLICABLE STATE SECURITIES LAWS, OR AN EXEMPTION FROM REGISTRATION IS AVAILABLE. *** THE SHARES REPRESENTED BY THIS CERTIFICATE ARE FULLY PAID AND NONASSESSABLE.

NO:_____

Lux Bakery, Inc.

SHARES:______

Incorporated under the laws of the state of Wisconsin Authorized Common Stock 1,500 shares This Certifies that (insert name) is the registered holder of _____ fully paid and non-assessable shares of the common stock of the above named Corporation transferable only on the book of the Corporation by the holder hereof in person or by 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 affixed this ____day of ____ , A.D.___.

holder signs here ___, President

Holder Name, Position

the shares represented by this certificate have not ...

Lux Bakery, Inc. Incorporated under the laws of the state of Wisconsin. Authorized Common Stock 1,500 shares. This Certifies that (insert name) is the registered ...

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