724 Solutions Inc. Common Share Certificate
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Summary
This document certifies that the named holder owns fully paid and non-assessable common shares of 724 Solutions Inc., a company incorporated under the Canada Business Corporations Act. The certificate outlines the rights and conditions attached to the shares and provides for their transfer, subject to proper registration and signature guarantees. The shares are transferable in Toronto and Denver, and the certificate must be countersigned by the authorized transfer agent and registrar to be valid.
EX-4.1 3 a2110545zex-4_1.txt EXHIBIT 4.1 EXHIBIT 4.1 =============================================================================== - ------------------- 724 SOLUTIONS INC. ------------------ NUMBER INCORPORATED UNDER THE SHARES - ------------------- CANADA BUSINESS CORPORATIONS ACT ------------------ --------------------- THIS CUSIP 81788Q 20 9 CERTIFIES --------------------- THAT IS THE REGISTERED HOLDER OF FULLY PAID AND NON-ASSESSABLE COMMON SHARES WITHOUT PAR VALUE OF THE CAPITAL STOCK OF 724 SOLUTIONS INC. This certificate is not valid until countersigned and registered by the Transfer Agent and Registrar of the Corporation. The common shares that this certificate represents have rights, privileges, restrictions or conditions attached thereto and the Corporation will furnish to a shareholder, on demand and without charge, a full copy of the text of: (i) the rights, privileges, restrictions and conditions attached to the common shares and to each class authorized to be issued and to each series in so far as the same have been fixed by the directors; and (ii) the authority of the directors to fix the rights, privileges, restrictions and conditions of subsequent series, if applicable. IN WITNESS WHEREOF, the Corporation has caused this certificate to be signed by its duly authorized officers. DATED: ..........................
BY: ............................................... AUTHORIZED OFFICER COUNTERSIGNED AND REGISTERED COMPUTERSHARE TRUST COMPANY, INC. DENVER, COLORADO TRANSFER AGENT AND REGISTRAR BY: ............................................... AUTHORIZED OFFICER Transferable in Toronto, Ontario and Denver, Colorado - ------------------- DOCUMENT CONTROL/ SERIAL NUMBER 000000 - ------------------- =============================================================================== FOR VALUE RECEIVED, the undersigned POUR VALEUR RECUE, le soussigne hereby sells, assigns and transfers vend, cede et transfere par les unto presentes a PLEASE INSERT SOCIAL INSURANCE OR TAX I.D. NUMBER OF TRANSFEREE -------------------------------------------------------------- | | | | | | | | | | | | | | | | | | | | -------------------------------------------------------------- INDIQUER LE NUMERO D'ASSURANCE SOCIALE OU D'IDENTIFICATION DE CONTRIBUABLE DU CESSIONNAIRE - ------------------------------------------------------------------------------- (Name and address of transferee / Nom et adresse du cessionnaire) - ------------------------------------------------------------------------------- common shares - ------------------------------------------------------------ actions ordinaires registered in the name of the inscrites au nom du soussigne dans undersigned on the books of the les registres de la societe nommee Corporation named on the face of this au recto du present certificat et certificate and represented hereby, representees par les presentes, et and irrevocably constitutes and constitue et nomme irrevocablement appoints - ------------------------------------------------------------------------------- the attorney of the undersigned to a titre de fonde de pouvoir du transfer the said common shares on soussigne pour transferer lesdites the register of transfers and books of actions ordinaires dans le registre the Corporation with full power of des transferts et les livres de la substitution hereunder. societe avec plein pouvoir de substitution en vertu des presentes. DATED / FAIT LE : - ---------------------------------------- ------------------------------------ (Signature of Witness / (Signature of Shareholder / Signature du temoin) Signature de l'actionnaire) NOTICE: The signature to this assignment AVIS : La signature figurant sur la must correspond with the name as presente cession doit corres- written upon the face of the pondre en tous points au nom certificate, in every particular, figurant au recto du without alteration or enhance- certificat sans aucun change- ment, or any change whatever. ment ni ajout, quel qu'il The signature of the transferor soit. La signature du cedant must be guaranteed by a bank, doit etre garantie par une trust company or registered banque, une societe de fiducie securities dealer. ou un courtier en valeurs mobilieres inscrit. Signature Guaranteed By: Signature garantie par :
