EX-4.1 American Railcar Industries Stock Certificate

EX-4.1 5 y10848r1exv4w1.htm EX-4.1 AMERICAN RAILCAR INDUSTRIES STOCK CERTIFICATE exv4w1

Exhibit 4.1

product. ink. PROOF final printing the on and ANOTHER appear dyes SEND will the ###-###-#### INC. it AND ARI 2005 TERESA as between 29, color CHANGES DEROSSETT: FACE the of TODD INDUSTRIES, 2 difference MAKE CUSIP 02916P 10 3 the INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE REV. to SEE REVERSE FOR CERTAIN DEFINITIONS DECEMBER 21925 green. OF RAILCAR TSB dark representation due THIS CERTIFIES that COORDINATOR: PROOF SC-3 good proof in the CHANGES a AMERICAN OPERATOR: is prints It from WITH PRODUCTION Intaglio printer. different OK black. laser slightly IS color AS By and appear OK FACE 288 quality, 2 Countersigned X PMS may 21925 in is the owner of AMERICAN and / graphics PROOF: COMPANY 38401 prints a product LANE on THIS FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK OF THE PAR VALUE OF $.01 PER SHARE OF STOCK Registered: 212 ###-###-#### image, printed AMERICAN RAILCAR INDUSTRIES, INC. transferable on the books of the Corporation by the holder hereof in person or by duly authorized attorney upon surrender of this certificate (New NOTE AMERICAN FOR 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 of the Corporation 388-3003 / artwork final A or and any amendments thereto, to all of which the holder, by acceptance hereof, assents. York, TENNESSEE / vector the This certificate is not valid unless countersigned by the Transfer Agent and registered by the Registrar. TRANSFER BANK (931) a file N.Y.) ARMSTRONG is WITNESS the facsimile seal of the Corporation and the facsimile signatures of its duly authorized officers. & NAPOLITANO: JOBS digital and SELECTION 711 J. Logo LIVE a Dated: TRUST COLUMBIA, / AMERICAN SALES: 7 PRINTING: from rendition, Authorized and Transfe r ETHER printed color APPROPRIATE COMPANY / Of FOR was exact THE Secretary President and Chief Executive Officer ficer Registrar Agent an proof not INITIAL is SELECTED This it PLEASE COLORS COLOR: However,

AMERICAN RAILCAR INDUSTRIES, INC. THE CORPORATION WILL FURNISH WITHOUT CHARGE TO EACH STOCKHOLDER WHO SO REQUESTS A STATEMENT OF 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. 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 commn UNIF GIFT MIN ACT Custodian TEN ENT as tenants by the entireties (Cust) (Minor) JT TEN as joint tenants with right of survivorship and not as tenants in common under unifrom gifts to minors Act (State) 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 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. NOTICE: THE SIGNATURE 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. Signature(s) Guaranteed: THE SIGNATURE(S) MUST BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDITUNIONS WITH MEM- BERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM), PURSUANT TO S.E.C. RULE 17Ad-15. KEEP THIS CERTIFICATE IN A SAFE PLACE. IF IT IS LOST, STOLEN, MUTILATED OR DESTROYED, THE CORPORATION MAY
REQUIRE A BOND OF INDEMNITY AS A CONDITION TO THE ISSUANCE OF A REPLACEMENT CERTIFICATE. AMERICAN BANK NOTE COMPANY 711 ARMSTRONG LANE COLUMBIA, TENNESSEE 38401 (931) ###-###-#### SALES: J. NAPOLITANO: 212 ###-###-#### / ETHER 7 / LIVE JOBS / A / AMERICAN / 21925 BACK
PRODUCTION COORDINATOR: TODD DEROSSETT: 931 ###-###-#### PROOF OF NOVEMBER 30, 2005 AMERICAN RAILCAR INDUSTRIES, INC. TSB 21925 BACK_PATCH OPERATOR: TERESA REV. 1 PLEASE INITIAL THE APPROPRIATE SELECTION FOR THIS PROOF: OK AS IS OK WITH CHANGES MAKE CHANGES AND SEND ANOTHER PROOF