EX-4.1 Specimen of Common Stock Certificate
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EX-4.1 5 c73744exv4w1.txt EX-4.1 SPECIMEN OF COMMON STOCK CERTIFICATE EXHIBIT 4.1 COMMON STOCK COMMON STOCK WF
COUNTERSIGNED AND REGISTERED: WELLS FARGO BANK MINNESOTA, N.A. TRANSFER AGENT AND REGISTRAR BY AUTHORIZED SIGNATURE This certificate also evidences and entitles the holder hereof to certain Rights as set forth in a Rights Agreement between Delphax Technologies Inc. (the "Company") and Wells Fargo Bank Minnesota, N.A. dated as of March 22, 2002 (the "Rights Agreement"), the terms of which (including restrictions on the transfer of such Rights) are hereby incorporated herein by reference and a copy of which is on file at the principal executive offices of the Company. Under certain circumstances, as set forth in the Rights Agreement, such Rights will be evidenced by separate certificates and will no longer be evidenced by this certificate. The Company will mail to the holder of this certificate a copy of the Rights Agreement without charge after receipt of a written request therefor from such holder. Under certain circumstances, as set forth in the Rights Agreement, Rights that are or were beneficially owned by an Acquiring Person or any Associate or Affiliate thereof (as such terms are defined in the Rights Agreement) may become null and void. The Company is authorized to issue shares of more than one class or series. The Board of Directors of the Company has the authority to determine the relative rights and preferences of each such class or series. The Company will furnish to any shareholder, upon request made to the transfer agent and without charge, a full statement of the designations, preferences, limitations and relative rights of the shares of any such class or series so far as they have been determined by the Board of Directors. 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:
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 GUARANTEED BY:
