Max Re Capital Ltd. Common Share Certificate

Summary

This document certifies that the named individual or entity is the registered owner of fully paid and non-assessable common shares in Max Re Capital Ltd., a company incorporated in Bermuda. The certificate is subject to the company's Memorandum of Association and Bye-Laws and is transferable according to those rules. It must be countersigned by the transfer agent to be valid. The certificate also outlines procedures for transferring shares and includes standard legal abbreviations for ownership types.

EX-4.1 3 dex41.txt CERTIFICATE Exhibit 4.1 [LOGO] Max Re Capital Ltd. INCORPORATED IN THE ISLANDS OF BERMUDA UNDER THE COMPANIES ACT 1981 CERTIFICATE NO. SHARES MR________ _______ COMMON SHARES CUSIP G6052F 10 3 PAR VALUE OF SHARES U.S. $1.00 EACH SEE REVERSE FOR CERTAIN ABBREVIATIONS This is to certify that _____________________________________________________ is the registered owner of___________________________________________________ FULLY PAID AND NON-ASSESSABLE COMMON SHARES IN THE ABOVE-NAMED COMPANY SUBJECT TO THE MEMORANDUM OF ASSOCIATION AND THE BYE-LAWS OF THE COMPANY, TRANSFERABLE IN ACCORDANCE THEREWITH. This Certificate is not valid unless countersigned and registered by the Transfer Agent and Registrar. Witness the facsimile seal of the Company and the facsimile signatures of its duly authorized officers. [CORPORATE SEAL] Dated:__________ ~~- ----------------------------- -------------------------------- Robert J. Cooney, Chairman, President and Chief Executive Officer N. James Tees, Secretary~~

COUNTERSIGNED AND REGISTERED: MELLON INVESTOR SERVICE LLC TRANSFER AGENT AND REGISTRAR BY:_________________________________________ AUTHORIZED SIGNATURE MAX RE CAPITAL LTD. 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: TEN COM - as tenants in common NIF GIFT MIN ACT - ________ Custodian_________ (Cust) (Minor) TEN ENT - as tenants by the entireties under Uniform Gifts to Minors Act JT TEN - as joint tenants with right __________________________ of survivorship and not as (State) tenants in common

Additional abbreviations may also be used though not in the above list For value received, __________________________________ hereby sell, assign and transfer unto PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE - ------------------------------ - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- Please print or typewrite name and address including postal zip code of assignee - -------------------------------------------------------------------------------- __________________________________________________________________________shares represented by the within Certificate and do hereby irrevocably constitute and appoint ________________________________________________________________________Attorney to transfer the said shares on the books of the books of the within-named Corporation with full power of substitution the premises. Dated: ___________________ _________________________________ Signature In presence of: _________________________________ Signature ___________________________ NOTICE: The signature(s) to this assignment must correspond with the name as written upon the face of the Certificate, in every particular, without alteration or enlargement, or any change whatever.