STOCK CERTIFICATE NO. 1 — TEXT AND FORM

🔴 DRAFT — FOR ATTORNEY REVIEW. NOT EXECUTED. DO NOT SIGN AS-IS.

Prepared 2026-09-08 for ENHANCE BUSINESS CONSULTING INC., NY DOS ID 5238420 — a corporation formed 2017-11-21 under the name ENHANCE AUTO CREDIT INC and renamed by Certificate of Amendment filed with the New York Department of State on 2026-06-30 (file no. 260630002539). Both names refer to the same corporation and the same DOS ID. Prepared by a non-lawyer for the purpose of reducing a New York attorney's drafting time to review time. This is not legal advice. These documents are intended for attachment to government certification applications accompanied by a notarised affidavit, and must be reviewed, corrected and finalised by a licensed New York attorney before execution.

NOTHING IN THIS DOCUMENT IS BACKDATED. It is dated the day it is actually signed and it recites the corporation's history accurately. See 08-COVER-MEMORANDUM.md.

Every BRACKETED ITEM is a fact that has not been confirmed — see 00-PLACEHOLDER-REGISTER.md.

⚠️ Read the decision below before producing this certificate.

WAS A PHYSICAL CERTIFICATE EVER ISSUED? — CONFIRM WITH BOBBY

If… Then…

A certificate exists 🔴 Do not create this one. Photograph or scan the existing certificate and submit that. Creating a second Certificate No. 1 over an existing one is a real defect, not a cure.

A certificate was issued but is lost Replace resolution 4 of document 03 with a lost-certificate and replacement resolution, supported by an affidavit of loss; issue the replacement with a different number and record both in the ledger.

No certificate was ever issued Issue this one, dated the date of actual issuance in 2026, and record it in the ledger. The ledger — not the certificate — carries the date of the original issuance of the shares.

The attorney prefers uncertificated shares BCL § 508(f) permits it, and the Corporation must then, within a reasonable time, send the registered owner a written notice containing the information a certificate would have carried. (§ 508(f) puts that duty on the corporation, not on the board.) ⚠️ But MWBE's mandatory list asks for "copies of all issued stock certificates," so a certificate is probably the more cooperative answer here. ATTORNEY TO CONFIRM: certificated vs uncertificated shares

The certificate is dated when it is actually signed. The shares were issued in 2017 and the ledger says so. A certificate issued now that recites a 2017 issuance date on its face, over a 2026 signature, is the kind of internal contradiction a reviewer notices. Keep the certificate's own date honest and let the ledger carry the history.

🔑 On the name. The Corporation was ENHANCE AUTO CREDIT INC from 2017-11-21 until 2026-06-30. A certificate issued today is correctly issued in the Corporation's present name — that is the name it now has — and the former name is shown parenthetically so that nothing about the file has to be inferred. ⚠️ If a certificate was in fact issued in 2017, it will bear the name ENHANCE AUTO CREDIT INC. That is not a defect and it is not a different company — submit it as it is, and let the ledger and the Certificate of Amendment carry the explanation. Do not reissue a certificate to make the name match.

If…	Then…
A certificate exists	🔴 Do not create this one. Photograph or scan the existing certificate and submit that. Creating a second Certificate No. 1 over an existing one is a real defect, not a cure.
A certificate was issued but is lost	Replace resolution 4 of document `03` with a lost-certificate and replacement resolution, supported by an affidavit of loss; issue the replacement with a different number and record both in the ledger.
No certificate was ever issued	Issue this one, dated the date of actual issuance in 2026, and record it in the ledger. The ledger — not the certificate — carries the date of the original issuance of the shares.
The attorney prefers uncertificated shares	BCL § 508(f) permits it, and the Corporation must then, within a reasonable time, send the registered owner a written notice containing the information a certificate would have carried. (§ 508(f) puts that duty on the corporation, not on the board.) ⚠️ But MWBE's mandatory list asks for "copies of all issued stock certificates," so a certificate is probably the more cooperative answer here. `ATTORNEY TO CONFIRM: certificated vs uncertificated shares`

Required contents — BCL § 508(c)

Each certificate representing shares shall state upon the face thereof:

That the corporation is formed under the laws of this state;
The name of the person or persons to whom issued;
The number and class of shares, and the designation of the series, if any.

⚠️ Citation corrected 2026-09-08. An earlier draft cited § 508(a) for these contents and § 508(b) for the signatures. Both were wrong: § 508(a) is the signature rule, § 508(b) is the multi-class legend (inapplicable — the Corporation has one class), and § 508(c) is the face-contents rule.

Required signatures — BCL § 508(a)

Signed by (the chairman or a vice-chairman of the board or the president or a vice-president) and (the secretary or an assistant secretary or the treasurer or an assistant treasurer).

Both signatures may be given by Robert C. Knuckles Jr., signing in two separate capacities, because BCL § 715(e) provides that "when all of the issued and outstanding stock of the corporation is owned by one person, such person may hold all or any combination of offices."

CERTIFICATE TEXT

════════════════════════════════════════════════════════════════════════════════

                       ENHANCE BUSINESS CONSULTING INC.
                     (formerly ENHANCE AUTO CREDIT INC)

          Incorporated under the laws of the State of New York
                  Department of State ID No. 5238420

  CERTIFICATE NO. 1                    SHARES ISSUED — CONFIRM WITH BOBBY SHARES

════════════════════════════════════════════════════════════════════════════════

  THIS CERTIFIES THAT

                      ROBERT C. KNUCKLES JR.

  of 607 Nereid Avenue, Bronx, New York 10470, is the registered holder of

        SHARES ISSUED — CONFIRM WITH BOBBY (SHARES ISSUED — in words)

  fully paid and nonassessable shares of the COMMON STOCK, WITHOUT PAR VALUE, of

                      ENHANCE BUSINESS CONSULTING INC.,

  a corporation formed under the laws of the State of New York, 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.

  The Corporation has one class of shares — Common Stock without par
  value, of which 200 shares are authorized. There is no preferred stock
  and no other class or series of shares authorized or outstanding.

  IN WITNESS WHEREOF, the Corporation has caused this Certificate to be
  signed by its duly authorized officers.

  Dated: SIGNATURE DATE — the actual date of signing, in 2026


  ______________________________     ______________________________
  Robert C. Knuckles Jr.             Robert C. Knuckles Jr.
  President                          Secretary

  (One person may hold both offices — N.Y. Bus. Corp. Law § 715(e))

════════════════════════════════════════════════════════════════════════════════

REVERSE — Assignment form (leave blank)

  FOR VALUE RECEIVED, ____________________ hereby sells, assigns and transfers
  unto ____________________________ ______ shares of the capital stock
  represented by the within Certificate, and does hereby irrevocably constitute
  and appoint ____________________ attorney to transfer the said stock on the
  books of the within named Corporation with full power of substitution.

  Dated: ______________        ____________________________________
                               Signature of registered holder

  In the presence of: ____________________________

📌 Leave the reverse blank and unsigned. No transfer has occurred and none should be facilitated. A pre-signed assignment on the back of the only certificate of a company applying for an ownership-based certification is exactly the wrong artifact.

Notes for the attorney

CORPORATE SEAL — does one exist? CONFIRM WITH BOBBY — New York does not require a seal; if none exists, omit any seal legend rather than printing one that will not be impressed.
No restrictive legend is proposed. If the attorney wants a securities-law legend (the shares were not registered under the Securities Act of 1933 and were issued in a transaction exempt from registration), it is added under the certificate text. ⚠️ Ensure any such legend does not read as a transfer restriction imposed by other shareholders — there are none.
The certificate should be printed on plain letterhead-quality paper. Ornamental "corporate kit" certificate blanks are fine but add nothing legally.
Record the issuance in 04-STOCK-LEDGER.md on the same day.

Prepared as a draft for attorney review. Not legal advice. Not executed.