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PREMIUM LEGAL RESOURCES LEGAL FORMS ASK A LAWYER

Assignment of Stock

For good and valuable consideration, receipt of which is hereby acknowledged, I,

[Name] the undersigned, residing at [Address] hereby sell, assign and transfer to [Name], residing at

[Address], [Number] shares of the stock of [Name of Corporation] (the "Corporation") standing in my name

on the books of the Corporation, represented by Certificate No. [Certificate Number], and hereby

irrevocably constitute and appoint [Name], attorney-in-fact to transfer the stock on the books of the

within named Corporation, with full power of substitution in the premises.


Dated: [Month, Day, Year]

In the presence of:


________________________
Signature of Witness


________________________
Signature



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