Specimen Common Stock Certificate of Briazz, Inc.

Summary

This document is a specimen stock certificate for Briazz, Inc., a company incorporated in Washington. It certifies ownership of fully paid and nonassessable shares of the company's common stock. The certificate is transferable on the company's books by the holder or an authorized attorney upon proper endorsement and surrender. Ownership and transfer are subject to the company's Articles of Incorporation and Bylaws. The certificate must be countersigned by the transfer agent to be valid.

EX-4.1 3 dex41.txt SPECIMEN STOCK CERTIFICATE EXHIBIT 4.1 NUMBER SHARES [BRIAZZ LOGO] BRI BRIAZZ, INC. INCORPORATED UNDER THE LAWS OF THE STATE OF WASHINGTON CUSIP 10782M 10 4 SEE REVERSE FOR CERTAIN DEFINITIONS ----------------------------------------------------------------------------- THIS CERTIFIES THAT is the owner of ----------------------------------------------------------------------------- FULLY-PAID AND NONASSESSABLE SHARES OF THE COMMON STOCK, NO PAR VALUE, OF BRIAZZ, INC. (the "Corporation") transferable on the books of the Corporation by the holder hereof in person or by duly authorized attorney, upon surrender of this Certificate properly endorsed. This Certificate and the shares represented hereby are subject to all of the terms and conditions contained in the Amended and Restated Articles of Incorporation and the Amended and Restated Bylaws of the Corporation and all amendments thereto to all of which the holder hereof assents. This Certificate is not valid unless countersigned and registered by the Transfer Agent and Registrar. WITNESS the facsimile seal of the Corporation and the facsimile signatures of its duly authorized officers. Dated: [SEAL] /s/ Tracey L. Warner /s/ C. W. Vivian SECRETARY PRESIDENT COUNTERSIGNED AND REGISTERED: MELLON INVESTOR SERVICES LLC TRANSFER AGENT AND REGISTRAR. BY AUTHORIZED SIGNATURE. 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 UNIF GIFT MIN ACT- ____________Custodian ________ TEN ENT - as tenants by the entireties (Cust) (Minor) JT TEN - as joint tenants with right under Uniform Gifts to Minors of survivorship and not as Act _________________________ tenants in common (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, INCLUDING ZIP CODE, OF ASSIGNEE) ____________________________________________________________________________________________________________________________________ ____________________________________________________________________________________________________________________________________ ______________________________________________________________________________________________________________________________Shares of the common 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 Company with full power of substitution in the premises. Dated _____________________________________ __________________________________________________________________________________________________ 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) SHOULD BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM), PURSUANT TO S.E.C RULE 17Ad-15.