Specimen Certificate for Series A Convertible Preferred Stock of International Imaging Systems, Inc.

Summary

This document is a specimen certificate representing ownership of Series A Convertible Preferred Stock in International Imaging Systems, Inc., a Delaware corporation. It certifies that the named holder owns fully paid and non-assessable shares, which can be transferred on the corporation’s books by the holder or an authorized attorney. The certificate is only valid when countersigned by the transfer agent. It also includes instructions for transferring shares and standard legal abbreviations for ownership types.

EX-4.1 2 iisy8k-nov06ex41.txt [EXHIBIT 4.1] SPECIMEN CERTIFICATE SERIES A CONVERTIBLE PREFERRED STOCK --------------------------------------------------------- [FACE OF CERTIFICATE] NUMBER SA____________ INTERNATIONAL IMAGING SYSTEMS, INC. INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE SHARES CERTIFICATE SEE REVERSE FOR CERTAIN DEFINITIONS CUSIP 459929 20 4 THIS CERTIFIES that ____________________________________________________ is the owner of _______________________________________________________ FULLY PAID AND NON-ASSESSABLE SHARES OF THE SERIES A CONVERTIBLE PREFERRED STOCK OF THE PAR VALUE $.001 EACH OF INTERNATIONAL IMAGING SYSTEMS, INC. (hereinafter called 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 is not valid until countersigned by the Transfer Agent. WITNESS the facsimile seal of the Corporation and the facsimile signatures of its duly authorized officers. Dated:______________________ /sig/Robert Scherne - ------------------------------ Secretary [SEAL] /sig/John Vogel - ------------------------------ President COUNTERSIGNED: CORPORATE STOCK TRANSFER (Denver, CO) TRANSFER AGENT BY: ---------------- AUTHORIZED OFFICER [REVERSE OF CERTIFICATE] 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 TEN ENT - as tenants by the entireties JT TEN - as joint tenants with right of survivorship and not as tenants in common UNIF GIFT MIN ACT - .....(Cust).....Custodian.....(Minor)..... under Uniform Gifts 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 _____________ SIGNATURE GUARANTEED 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