Specimen Share Certificate for Series D Preferred Shares of AMLI Residential Properties Trust

Summary

This document is a specimen share certificate issued by AMLI Residential Properties Trust, representing ownership of Series D Cumulative Convertible Redeemable Preferred Shares. The certificate confirms the holder's ownership and outlines the process for transferring shares, which requires proper endorsement and authorization. It also notes that the shares are not registered under federal or state securities laws and may only be transferred in compliance with applicable regulations or exemptions.

EX-4.1 4 exh_41.txt EXHIBIT 4.1 - ----------- SPECIMEN SHARE CERTIFICATE FOR NUMBER SHARES - ------ ------ *** *** AMLI RESIDENTIAL PROPERTIES TRUST This Certifies That *** SPECIMEN *** is the owner of ****** full paid and non-assessable Series D Cumulative Convertible Redeemable Preferred Shares of Beneficial Interest Par Value $0.01 Per Share transferable on the books of the Corporation in person or by duly authorized 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 sealed with the Seal of the Corporation. this ____________________ day of _____________A.D. __________ ______________________________ ______________________________ Charlotte A. Sparrow Allan J. Sweet Secretary President FOR VALUE RECEIVED, __________ hereby sell, assign and transfer unto _________________________________________________________________________ ___________________________ Shares represented by the within Certificate, and do hereby irrevocably constitute and appoint _____________________________ Attorney to transfer the said Shares on the books of the within named Corporation with full power of substitution in the premises. Dated ____________________ __________ In presence of __________________________ ______________________________ THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, NOR PURSUANT TO THE SECURITIES OR "BLUE SKY" LAWS OF ANY STATE. SUCH SECURITIES MAY NOT BE TRANSFERRED, SOLD, OR OTHERWISE DISPOSED OF, EXCEPT IN ACCORDANCE WITH APPLICABLE "BLUE SKY" LAWS AND PURSUANT TO (i) A REGISTRATION STATEMENT WITH RESPECT TO SUCH SECURITIES WHICH IS EFFECTIVE UNDER SUCH ACT, (ii) RULE 144 OR RULE 144A UNDER SUCH ACT, OR (iii) ANY OTHER EXEMPTION FROM REGISTRATION UNDER SUCH ACT RELATING TO SUCH ACT. 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.