FOR VALUE RECEIVED, hereby sells, assigns and transfers unto

EX-4.1 2 dex41.htm STOCK SPECIMEN Stock Specimen

Exhibit 4.1

 

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 survivorship       under Uniform Gifts to Minors Act
     and not as tenants in common      

 

        (State)
      UNIF TRANS MIN ACT–  

 

   Custodian  

 

        (Cust)     (Minor)
        under Uniform Transfers to Minors Act
       

 

        (State)
Additional abbreviations may also be used though not in the above list.

FOR VALUE RECEIVED,                                                                                        hereby sells, assigns and transfers unto

 

PLEASE INSERT SOCIAL SECURITY OR OTHER

IDENTIFICATION NUMBER OF ASSIGNEE

 

        
 
     

 

 

Please print or typewrite name and address including postal zip code of assignee

 

 

 

   Shares
of the Common Stock evidenced by this 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) 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.

THE CORPORATION HAS MORE THAN ONE CLASS OF STOCK AUTHORIZED TO BE ISSUED. THE CORPORATION WILL FURNISH WITHOUT CHARGE TO EACH STOCKHOLDER WHO SO REQUESTS, IN WRITING, A SUMMARY OF THE POWERS, DESIGNATIONS, PREFERENCES AND RELATIVE, PARTICIPATING, OPTIONAL OR OTHER SPECIAL RIGHTS OF EACH CLASS OF STOCK OF THE CORPORATION AND THE QUALIFICATIONS, LIMITATIONS OR RESTRICTIONS OF SUCH PREFERENCES AND RIGHTS, AND THE VARIATIONS IN RIGHTS, PREFERENCES AND LIMITATIONS DETERMINED FOR EACH SERIES, WHICH ARE FIXED BY THE CERTIFICATE OF INCORPORATION OF THE CORPORATION, AS AMENDED, AND THE RESOLUTIONS OF THE BOARD OF DIRECTORS OF THE CORPORATION, AND THE AUTHORITY OF THE BOARD OF DIRECTORS TO DETERMINE VARIATIONS FOR FUTURE SERIES. SUCH REQUEST MAY BE MADE, IN WRITING, TO THE OFFICE OF THE SECRETARY OF THE CORPORATION OR TO THE TRANSFER AGENT.

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.

 

AMERICAN BANK NOTE COMPANY       PRODUCTION COORDINATOR: DENISE LITTLE  ###-###-####
711 ARMSTRONG LANE       PROOF OF: NOVEMBER 9, 2007
COLUMBIA, TENNESSEE 38401       ELIXIR PHARMACEUTICALS, INC.
(931) 388-3003       TSB 28613 FC
SALES: CHARLES SHARKEY ###-###-####       OPERATOR: AP/R
7 / LIVE JOBS / E / ELIXIR 28613 FC       Rev. 1

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