Celsion Corporation Common Stock Certificate

Summary

This document certifies that the named individual or entity owns a specified number of fully paid and non-assessable shares of common stock in Celsion Corporation, a Delaware company. The shares are transferable on the corporation’s books by the holder or an authorized attorney upon proper endorsement and surrender of the certificate. The certificate is only valid when countersigned by the transfer agent. If lost or destroyed, a replacement requires a bond of indemnity. The document also outlines standard procedures for transferring ownership and signature guarantees.

EX-4.1 6 0006.txt INSTRUMENTS DEFINING RIGHTS OF SECURITY HOLDERS EXHIBIT 4.1 NUMBER CELSION SHARES COMMON STOCK INCORPORATED UNDER CORPORATION SEE REVERSE FOR CERTAIN THE LAWS OF THE DEFINITIONS STATE OF DELAWARE THIS CERTIFIES THAT IS THE OWNER OF FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK, $.01 PAR VALUE, OF CELSION 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 until countersigned by the Transfer Agent. WITNESS the facsimile seal of the Corporation and facsimile signatures of its duly authorized officers. Dated: [Celsion Corporation] /s/ JOHN MON CORPORATE /s/ AUGUSTINE Y. CHEUNG SECRETARY SEAL CHAIRMAN OF THE BOARD DELAWARE] Countersigned: AMERICAN STOCK TRANSFER & TRUST COMPANY BY Transfer Agent Authorized Officer 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 ct............................. 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 - -------------------------------------- 26 - -------------------------------------- - -------------------------------------------------------------------------------- (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____________________ ----------------------------------------- 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. KEEP THIS CERTIFICATE IN A SAFE PLACE IF IT IS LOST, STOLEN, MUTILATED OR DESTROYED, THE CORPORATION WILL REQUIRE A BOND OF INDEMNITY AS A CONDITION TO THE ISSUANCE OF A REPLACEMENT CERTIFICATE. 27