Exhibit 4.1

**9,000,000,000****   ***9,000,000,000***   ****9,000,000,000**   *****9,000,000,000*   ******9,000,000,000

Printed by CANADIAN BANK NOTE COMPANY LIMITED

INCORPORATED UNDER THE BUSINESS CORPORATIONS ACT (Ontario) SILVER BOW MINING CORP. CERT.9999 THIS CERTIFIES THAT *SPECIMEN* IS THE REGISTERED HOLDER OF * NINE BILLION AND 00/100 * FULLY PAID AND NON-ASSESSABLE COMMON SHARED WITHOUT PAR VALUE IN THE CAPITAL OF SILVER BOW MINING CORP. transferable on the book of the Corporation only upon surrender of this certificate properly endorsed. This certificate is not valid until countersigned by the Transfer Agent and Registrar of the Corporation. IN WITNESS WHEREOF the Corporation has caused this certificate to be signed on its behalf by the facsimile signatures of its duly authorized officers. DATED: JANUARY 01, 2009 COUNTERSIGNED AND REGISTERED ODYSSEY TRUST COMPANY TRANSFER AGENT & REGISTRAR By: VOID Authorized Officer CALGERY VANCOUVER CEO & Director Chief Financial Officer

This shares represented by this certificate are transferable at the offices of Odyssey Trust Company Vancouver, BC and Calgery, AB

SECURITY INSTRUCTIONS ON REVERSE VOIR LES INSTRUCTIONS DE SÉCURITÉ AU VERSO UID: 0 00089966

The following abbreviations shall be construed as though the words set forth below opposite each abbreviation were written out in full where such abbreviation appears:

TEN COM	-	as tenant in common
TEN ENT	-	as tenants by entireties
JT TEN	-	as joint tenants with right of survivorship and not tenants in common
(Name) CUST (Name) UNIF	-	(Name) as Custodian for (Name) under the
GIFT MIN ACT (State)	-	(State) Uniform Gifts to Minors Act
In the case of an individual assignee, show at least one given name in full

Additional abbreviations may also be used though not in the above list.

FOR VALUE RECEIVED, the undersigned hereby sells, assigns, and transfers unto
PLEASE INSERT SOCIAL INSURANCE NUMBER,
SOCIAL SECURITY NUMBER OR OTHER
IDENTIFYING NUMBER OF TRANSFEREE	S.I.N./S.S.N. _ _ _ - _ _ _ - _ _ _

Please print or typewrite name and address (including postal code or zip code, as applicable) of transferee
	securities
registered in the name of the undersigned on the books of the Company named on the face of this certificate and represented hereby, and irrevocably constitutes and appoints a duly authorized officer of the transfer agent and registrar as the attorney of the undersigned to transfer the said securities on the register of transfers and books of the Company with full power of substitution hereunder.

DATED:                                    20            Signature: 

NOTICE:	The signatures of this assignment must correspond with the name as written upon the face of the certificate, in every particular, without alteration or enlargement, or any change whatsoever, and must be guaranteed by a Canadian chartered bank or eligible guarantor institution with membership in an approved signature guarantee medallion program.
	Signature Guaranteed By:

SECURITY INSTRUCTIONS - INSTRUCTIONS DE SÉCURITÉ
THIS IS WATERMARKED PAPER, DO NOT ACCEPT WITHOUT NOTING WATERMARK. HOLD TO LIGHT TO VERIFY WATERMARK.
PAPIER FILIGRANÉ, NE PAS ACCEPTER SANS VÉRIFIER LA PRÉSENCE DU FILIGRANE. POUR CE FAIRE. PLACER À LA LUMIÈRE.