ONEPAK INC - FORM 10-K - EX-3.8 - SPECIMEN STOCK CERTIFICATE - April 23, 2010

Attached files

file filename
EX-4.1 - STOCK OPTION PLAN - ONEPAK INCdex41.htm
EX-3.7 - BYLAWS - ONEPAK INCdex37.txt
EX-3.4 - CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION - ONEPAK INCdex34.txt
EX-3.1 - ARTICLES OF INCORPORATION - ONEPAK INCdex31.txt
EX-3.3 - CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION - ONEPAK INCdex33.txt
EX-3.6 - CERTIFICATE OF DESIGNATION - ONEPAK INCdex36.txt
EX-3.2 - CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION - ONEPAK INCdex32.txt
EX-10.5 - CHARLES A. ANDON EMPLOYMENT AGREEMENT - ONEPAK INCdex105.htm
EX-10.7 - CITRINE AGREEMENTS - ONEPAK INCdex107.htm
EX-10.1 - GLOBAL ENTERPRISE CONTRACT - ONEPAK INCdex101.htm
EX-31.1 - 302 CERTIFICATION FOR THE CHIEF EXECUTIVE OFFICER - ONEPAK INCdex311.htm
EX-32.2 - CERTIFICATE OF CFO PURSUANT TO 18 U.S.C. SECTION 1350 - ONEPAK INCdex322.htm
EX-32.1 - CERTIFICATE OF CEO PURSUANT TO 18 U.S.C. SECTION 1350 - ONEPAK INCdex321.htm
EX-10.3 - ORLEANS, MASSACHUSETTS OFFICE LEASE - ONEPAK INCdex103.htm
EX-10.6 - HAMPSHIRE CAPITAL CORPORATION AGREEMENT - ONEPAK INCdex106.htm
EX-10.4 - STEVEN V. ANDON EMPLOYMENT AGREEMENT - ONEPAK INCdex104.htm
EX-10.2 - LOANS FROM RELATED PARTIES - ONEPAK INCdex102.htm
EX-14.1 - CODE OF ETHICS - ONEPAK INCdex141.htm
EX-31.2 - 302 CERTIFICATION FOR THE CHIEF FINANCIAL OFFICER - ONEPAK INCdex312.htm
10-K - FORM 10-K - ONEPAK INCd10k.htm
EX-3.5 - CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION - ONEPAK INCdex35.txt
 




                                                                     Exhibit 3.8

                                  OnePak, Inc.
              (Incorporated under the laws of the state of Nevada)

  Number                          CUSIP: 68275H107                      Shares:
CERT. 9999                        ISIN: UA68275H1077                 *9,000,000*

This certifies that * * SPECIMEN * *

Is the owner of *Nine Million and 00/100*

Fully-paid and non -assessable shares of common stock, $0.001 par value per
share, of

                                  ONEPAK, INC.

Transferable on the books of the Corporation by the holder hereof in person or
by duly authorized attorney on surrender of this certificate properly endorsed.
This Certificate is not valid until countersigned and registered by the Transfer
Agent and Registrar.

WITNESS the facsimile seal of the Corporation and the facsimile signatures of
its duly authorized officers.


/s/ Steve Andon                                    Dated January 01, 2009
Steve Andon, President                             Countersigned and Registered
                                  ONEPAK, INC.     CAPITAL TRANSFER AGENCY, INC
                                      SEAL         (Toronto, Ontario, Canada)
                                      2005         Transfer Agent and Registrar
                                     Nevada
                                                   By _________________
/s/ Charles Andon                                     (AUTHORIZED SIGNATURE)
Charles Andon, Secretarty




                                  ONEPAK, INC

     For  Value  Received,  I/We  ________________  hereby  sells,  assigns  and
transfers unto


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(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OR ASSIGNEE)

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Shares of the Capital Stock represented by the within Certificate, and do hereby
irrevocably constitute and appoint

Attorney to transfer the said stock on the books of the within named
Corporation, with full power of substitution in the premises.

Dated:_______________

Signature:
          ----------------------------------------------------------------------

NOTICE: THE SIGNATURE TO THIS ASSIGNMENT MUST BE CORRESPONDE 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 GUARENTEED BY A
SCHEDULE 1 CANADIAN CHARTERED BANK OR AN ELIGIBLE GUARANTOR INTSTITUION WITH
MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM.


Guaranteed by:

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