Specimen Certificate for Series A Senior Cumulative Participating Convertible Preferred Stock of MCM Capital Group, Inc.

Summary

This document is a specimen certificate representing Series A Senior Cumulative Participating Convertible Preferred Shares issued by MCM Capital Group, Inc., a Delaware corporation. The certificate outlines that the shares are fully paid and nonassessable, and highlights restrictions on transfer unless the securities are registered under the Securities Act of 1933 or an exemption applies. The company agrees to provide details about the rights and preferences of the stock upon request. The certificate is signed by the company's President and Secretary and dated February 2002.

EX-4.1 4 p66193ex4-1.txt EX-4.1 Exhibit 4.1 # *** Specimen February , 2002 Original Issue # *** February, 2002 # *** INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE MCM CAPITAL GROUP, INC. Authorized 5,000,000 Preferred Shares SPECIMEN *** Series A Senior Cumulative Participating Convertible Preferred MCM CAPITAL GROUP, INC., fully paid and nonassessable February 2002 - ---------------------------- ---------------------------- President Secretary $.01 THE SECURITIES EVIDENCED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 OR ANY APPLICABLE STATE LAW, AND NO INTEREST THEREIN MAY BE SOLD OR OTHERWISE TRANSFERRED, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF SUCH REGISTRATION AND QUALIFICATION WITHOUT AN OPINION OF LEGAL COUNSEL FOR THE HOLDER ACCEPTABLE TO LEGAL COUNSEL FOR THE COMPANY THAT SUCH REGISTRATION AND QUALIFICATION ARE NOT REQUIRED. THE COMPANY WILL FURNISH TO THE HOLDER HEREOF UPON WRITTEN REQUEST AND WITHOUT CHARGE A STATEMENT AS TO THE POWERS, DESIGNATIONS, PREFERENCES AND RELATIVE, PARTICIPATING, OPTIONAL OR OTHER SPECIAL RIGHTS OF THE APPLICABLE CLASS OR SERIES OF STOCK OF THE COMPANY AND THE QUALIFICATIONS, LIMITATIONS OR RESTRICTIONS OF SUCH PREFERENCES AND/OR RIGHTS *** . MCM CAPITAL GROUP, INC. SPECIMEN February , 2002