Specimen Certificate of Common Stock
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EX-4.1 4 d14347a2exv4w1.txt SPECIMEN CERTIFICATE OF COMMON STOCK EXHIBIT 4.1 Incorporated Under The Laws Of The State Of Delaware Number Shares -SPECIMEN- -SPECIMEN- - -------------------------------------------------------------------------------- BILL BARRETT CORPORATION - -------------------------------------------------------------------------------- $.001 Par Value Common Stock, 150,000,000 Shares Authorized - -------------------------------------------------------------------------------- THIS CERTIFIES THAT SPECIMEN -------- is the registered holder of SPECIMEN -------- shares of the $.001 par value Common Stock of Bill Barrett Corporation, fully paid and non-assessable, 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 as of the __________ day of__________, A.D. 2004. - ---------------------------------- ---------------------------------- Francis B. Barron, Secretary Fredrick J. Barrett, President For Value Received, ____________________________ hereby sells, assigns and transfers unto _________________________________________________________________ ______ Shares represented by the within Certificate, and does 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 _______________ 20 _____ __________________________________________ Signature [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.] In presence of ______________________________________