Incorporated Under the Laws of The State of Delaware

    Number
   ___________ Shares  
      ________

GOLDEN WEST BREWING COMPANY, INC.
The Corporation is authorized to issue 20,000,000 Common Shares -- Par Value $.0001 each

       This Certifies That                         **(NAME)**                       is the owner of

(letter amount)------------------------------------------------------------ fully paid and non-assessable Shares of the above Corporation transferable only on the books of the Corporation by the holder hereof in person or by duly authorized 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 and to be sealed with the Seal of the Corporation.

Dated________________________

       __________________________________________              __________________________________________
                                       Secretary                                                                                                            President