EXHIBIT 4.01

This document was submitted to the SEC on behalf of REO PLUS, INC.. The original filing can be found at http://www.sec.gov/Archives/edgar/data/00014945...


INCORPORATED UNDER THE LAWS OF

TEXAS

 NUMBER   SHARES

REO PLUS, INC.

Common Stock

Par Value $.001 Per Share

THIS CERTIFIES THAT:________________________________________________________ is the registered holder of _____________________________________ shares of the Common Stock, par value $.001 per share, of REO Plus, Inc., a Texas corporation, transferable on the books of the Corporation by the holder hereof in person or by attorney upon surrender of this certificate duly endorsed.

    IN WITNESS, the said Corporation has caused this Certificate to be signed by its duly authorized officers and its Corporate Seal is hereunto affixed this the ______ day of _____________________, A.D. _______.

                                                                                                                                                                                              
 PRESIDENT    SECRETARY

CERTIFICATE

FOR

__________

SHARES

of Common Stock

par value $.001 per share

of REO Plus, Inc.

ISSUED TO

___________________

DATED

___________________

    FOR VALUE RECEIVED, ____________________ sells, assigns and transfers unto __________________________________________________ ___________________ Shares represented by the within Certificate and do hereby irrevocably constitute and appoint _________________________________________ attorney to transfer the said Shares on the books of the within named corporation with full power of substitution in the premises.

Dated ______________ _____, _________

____________________________________      

In Presence of

____________________________________

NOTICE: THE SIGNATURE TO 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.

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