CrossPoint Foods Corporation Common Stock Certificate

Summary

This document is a stock certificate issued by CrossPoint Foods Corporation, a Delaware company, to certify ownership of a specified number of fully paid and non-assessable shares of its common stock. The certificate is transferable by the holder or their authorized agent upon proper endorsement and surrender. It is subject to the corporation's Certificate of Incorporation and Bylaws. The certificate must be countersigned by the transfer agent to be valid. It also includes instructions for transfer and information about the rights and preferences of different share classes.

EX-4.1 2 d83291a2ex4-1.txt STOCK CERTIFICATE 1 EXHIBIT 4.1 [CrossPoint Foods Corporation Logo] Number Shares CROSSPOINT FOODS CORPORATION INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE COMMON STOCK CUSIP THIS CERTIFIES THAT __________________________________________ IS THE OWNER OF ______________________________________ FULLY PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK, PAR VALUE $.0001 PER SHARE, OF CROSSPOINT FOODS 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 issued and shall be held subject to all of the provisions of the Certificate of Incorporation of the Corporation and Bylaws of the Corporation and all amendments thereto, to all of which the owner by the acceptance hereof assents. This Certificate is not valid until countersigned and registered by the Transfer Agent and Registrar. IN WITNESS WHEREOF, said Corporation has caused this Certificate to be signed in facsimile by its duly authorized officers. DATED:___________________________, 20_____ CROSSPOINT FOODS CORPORATION [SEAL] By: ------------------------------------ Mark R. Laramie, Chief Executive Officer By: ------------------------------------ Brian O'D. White, Secretary COUNTERSIGNED: COMPUTERSHARE TRUST COMPANY, INC. P.O. Box 1596 Denver, Colorado 80201 By: ___________________________________________ Transfer Agent Authorized Signature 2 CROSSPOINT FOODS CORPORATION 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 of under Uniform Gifts to Minors survivorship and not as tenants Act _____________________________ 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 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: _____________________, 20____ NOTICE: ___________________________________________________ THE SIGNATURE(S) TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME(S) 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. THE CORPORATION IS AUTHORIZED TO ISSUE SHARES OF MORE THAN ONE CLASS. THE CORPORATION WILL FURNISH UPON REQUEST AND WITHOUT CHARGE A FULL STATEMENT OF THE DESIGNATIONS, PREFERENCES, LIMITATIONS, AND RELATIVE RIGHTS OF THE SHARES OF EACH CLASS AUTHORIZED TO BE ISSUED AND THE VARIATIONS IN RELATIVE RIGHTS AND PREFERENCES BETWEEN THE SHARES OF EACH SERIES OF PREFERRED CLASS, SO FAR AS THE SAME HAVE BEEN FIXED AND DETERMINED, AND THE AUTHORITY OF THE BOARD OF DIRECTORS TO FIX AND DETERMINE THE RELATIVE RIGHTS AND PREFERENCES OF SUBSEQUENT SERIES.