Specimen of Common Stock Certificate

EX-4.1 6 a2150002zex-4_1.htm EXHIBIT 4.1

Exhibit 4.1

 

 

 

Specimen of Common Stock Certificate

 

 

 

SERIES A COMMON STOCK

 

[Celanese Corporation LOGO]

 

 

 

SEE REVERSE FOR
CERTAIN DEFINITIONS

 

 

 

 

CELANESE CORPORATION
INCORPORATED UNDER THE LAWS

OF THE STATE OF DELAWARE

THIS CERTIFICATE IS TRANSFERABLE IN
CANTON, MA, JERSEY CITY, NJ OR
NEW YORK, NY

 

 

CUSIP

 

 

 

THIS CERTIFIES THAT

 

 

 

 

 

 

 

 

is the owner of

 

 

 

 

 

FULLY PAID AND NON-ASSESSABLE SHARES OF THE SERIES A COMMON STOCK, PAR VALUE $.0001 PER SHARE, OF CELANESE 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 is not valid unless countersigned by the Transfer Agent and registered by the Registrar.

 

WITNESS the facsimile signatures of the duly authorized officers of the Corporation.

 

Dated:

 

[Signature]

 

[Signature]

 

SECRETARY

 

PRESIDENT AND CHIEF EXECUTIVE OFFICER

 

COUNTERSIGNED AND REGISTERED:

EquiServe Trust Company, N.A.

TRANSFER AGENT AND REGISTRAR

 

by:

 

 

 

 

AUTHORIZED SIGNATURE

 

 


 

The Corporation shall 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 of the Corporation or series thereof and the qualifications, limitations or restrictions of such preferences and/or rights. Such requests shall be made to the Corporation’s Secretary at the principal office of the Corporation.

The following abbreviations, which 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..................

 

—

as tenants by the entireties

 

 

 

(Cust)                                (Minor)

JT TEN

—

as joint tenants with right of

 

 

 

under Uniform Gifts to Minors

 

 

survivorship and not as tenants

 

 

 

Act.................................................

 

 

in common

 

 

 

(State)

 

 

 

 

UNIF TRF MIN ACT

—

.........Custodian (until age ..........)

 

 

 

 

 

 

(Cust)

 

 

 

 

 

 

...............under Uniform Transfers

 

 

 

 

 

 

(Minor)

 

 

 

 

 

 

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, INCLUDING ZIP CODE, 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.

 

 

 

 

 

 

Dated

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

THE  SIGNATURE(S) TO THIS ASSIGNMENT MUST CORRESPOND WITH THE  NAME(S) AS WRITTEN

 

 

NOTICE:

UPON THE FACE OF THE CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATEVER.

 

 

Signatures (s) Guaranteed

 

 

 

By

 

 

The signature(s) must 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.