Specimen Stock Certificate for Series C Convertible Preferred Stock of AMCON Distributing Company

Summary

This document is a specimen stock certificate for Series C Convertible Preferred Stock issued by AMCON Distributing Company, a Delaware corporation. It certifies ownership of shares, which are transferable only on the company's books upon proper endorsement. The certificate notes that the shares are not registered under federal or state securities laws and restricts their transfer unless certain legal requirements are met. The company will provide information about the rights and preferences of the stock upon request. The certificate includes spaces for signatures of authorized officers and for assignment of shares.

EX-4.2 3 ex42specstockcert.txt EXHIBIT 4.2 SPECIMEN STOCK CERTIFICATE Exhibit 4.2 Incorporated Under the Laws of Delaware Number Shares - -0- -0- AMCON DISTRIBUTING COMPANY Series C Convertible Preferred Stock 80,000 Shares Authorized; $.01 Par Value This Certifies that is the owner of ------------------------------- ----------- - ----------------------- Shares of the Capital Stock of AMCON Distributing Company transferable only on the books of the Corporation by the holder hereof in person or by Attorney upon surrender of this Certificate properly endorsed. In Witness Whereof, the said Corporation has caused this Certificate to be signed by its duly authorized officers and its Corporate Seal to be hereunto affixed this day of A.D. ------- ----------------- ----------- - -------------------------- ----------------------------- President Secretary The shares represented by this certificate have not been registered under the Securities Act of 1933, as amended (the "Act"), or any state securities laws. These shares have been acquired for investment and not with a view to distribution or resale, and may not be sold, pledged, hypothecated, donated or otherwise transferred, whether or not for consideration, without an effective registration statement under the Act, and any applicable state securities laws, or an opinion of counsel satisfactory to the Corporation that such registration is not required with respect to the proposed disposition thereof and that such disposition will not cause the loss of the exemption upon which the Corporation relied in selling such shares to the original purchaser. The Corporation will furnish without charge to each stockholder who so requests the powers, designations, preferences and relative, participating, optional or other special rights of each class of stock or series thereof and the qualifications, limitations or restrictions of such preferences and/or rights. For Value Received, hereby sell, assign and transfer unto -------------------- Shares of the Capital Stock - ------------------------, -------------- represented by the within Certificate, and do hereby irrevocably constitute and appoint , to transfer the said Stock on the ----------------------------- books of the within named Corporation with full power of substitution in the premises. Dated A.D. ------------------- ------- In presence of ------------------------------------ NOTICE. THE SIGNATURE OF 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.