EX-4.1 Specimen Certificate evidencing shares of common stock
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EX-4.1 4 b63073a3exv4w1.txt EX-4.1 SPECIMEN CERTIFICATE EVIDENCING SHARES OF COMMON STOCK EXHIBIT 4.1 COMMON STOCK COMMON STOCK PAR VALUE $.001 This Certificate is Transferrable in New York, NY or Chicago, IL CERTIFICATE SHARES NUMBER [AIRVANA, INC. LOGO] AIRVANA, INC. INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE CUSIP 00950V 101 SEE REVERSE FOR CERTAIN DEFINITIONS THIS CERTIFIES THAT IS THE OWNER OF FULLY-PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK OF Airvana, Inc. (hereinafter called the "Company"), transferable on the books of the Company in person or by duly authorized attorney, upon surrender of this Certificate properly endorsed. This Certificate and the shares represented hereby, are issued and shall be held subject to all of the provisions of the Certificate of Incorporation, as amended, and the By-Laws, as amended, of the Company (copies of which are on file with the Company and with the Transfer Agent), to all of which each holder, by acceptance hereof, assents. This Certificate is not valid until countersigned and registered by the Transfer Agent and Registrar. Witness the facsimile seal of the Company and facsimile signatures of its duly authorized officers. Dated: /s/ Randall S. Battat [Seal] - ------------------------ Director, President and Chief Executive Officer /s/ David P. Gamache - ------------------ Treasurer COUNTERSIGNED AND REGISTERED: COMPUTERSHARE INVESTOR SERVICES, LLC. (Chicago) Transfer Agent and Registrar By: ---------------------------------- Authorized Signature AIRVANA, INC. The following abbreviations, when used in the inscription on the face of this certificate, shall be construed as though they were written out in full according to applicable laws or regulations:
Additional abbreviations may also be used though not in the above list. THE COMPANY WILL FURNISH WITHOUT CHARGE TO EACH SHAREHOLDER WHO SO REQUESTS, A SUMMARY OF THE POWERS, DESIGNATIONS, PREFERENCES AND RELATIVE, PARTICIPATING, OPTIONAL OR OTHER SPECIAL RIGHTS OF EACH CLASS OF STOCK OF THE COMPANY AND THE QUALIFICATIONS, LIMITATIONS OR RESTRICTIONS OF SUCH PREFERENCES AND RIGHTS, AND THE VARIATIONS IN RIGHTS, PREFERENCES AND LIMITATIONS DETERMINED FOR EACH SERIES, WHICH ARE FIXED BY THE CERTIFICATE OF INCORPORATION OF THE COMPANY, AS AMENDED, AND THE RESOLUTIONS OF THE BOARD OF DIRECTORS OF THE COMPANY, AND THE AUTHORITY OF THE BOARD OF DIRECTORS TO DETERMINE VARIATIONS FOR FUTURE SERIES. SUCH REQUEST MAY BE MADE TO THE OFFICE OF THE SECRETARY OF THE COMPANY OR TO THE TRANSFER AGENT. THE BOARD OF DIRECTORS MAY REQUIRE THE OWNER OF A LOST OR DESTROYED STOCK CERTIFICATE, OR HIS LEGAL REPRESENTATIVES, TO GIVE THE COMPANY A BOND TO INDEMNIFY IT AND ITS TRANSFER AGENTS AND REGISTRARS AGAINST ANY CLAIM THAT MAY BE MADE AGAINST THEM ON ACCOUNT OF THE ALLEGED LOSS OR DESTRUCTION OF ANY SUCH CERTIFICATE. PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE For value received, hereby sell, assign and transfer unto (PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING POSTAL ZIP CODE, OF ASSIGNEE) 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 20, Signature(s) Guaranteed: Medallion Guarantee Stamp THE SIGNATURE(s) SHOULD BE GUARANTEED Signature: ------------------------- Signature: BY AN ELIGIBLE GUARANTOR INSTITUTION ------------------------- (Banks, Stockbrokers, Savings and Loan Notice: The signature to this Associations and Credit Unions) WITH assignment must correspond MEMBERSHIP IN AN APPROVED SIGNATURE with the name as written GUARANTEE MEDALLION PROGRAM PURSUANT TO upon the face of the S.E.C. Rule 17Ad-15 certificate, in every particular, without alteration or enlargement, or any change whatever.
