Specimen stock certificate

EX-4.5 3 h23103exv4w5.txt SPECIMEN STOCK CERTIFICATE EXHIBIT 4.5 FAR EAST ENERGY CORPORATION INCORPORATED UNDER THE LAWS OF THE STATE OF NEVADA COMMON STOCK, $.001 PAR VALUE SEE REVERSE FOR CERTAIN DEFINITIONS ----------------------- THIS CERTIFIES THAT | CUSIP 307325100 | ----------------------- IS THE OWNER OF FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK, PAR VALUE $.001 PER SHARE OF FAR EAST ENERGY CORPORATION transferable on the books of the Corporation by the holder hereof in person or by Attorney upon surrender of this Certificate properly endorsed. This Certificate and the shares represented hereby are subject to all the provisions of the Articles of Incorporation, to all of which the holder by acceptance hereby assents. This Certificate is not valid until countersigned by the Transfer Agent. IN WITNESS WHEREOF, the said Corporation has caused this Certificate to be signed by its duly authorized officers and to be sealed with the Seal of Corporation. Dated: PRESIDENT/SECRETARY COUNTERSIGNED: CORPORATE STOCK TRANSFER, INC. 3200 Cherry Creek South Drive, Suite 430 Denver, CO 80209 By: ---------------------------------------------------------- Transfer Agent and Registrar Authorized Officer FAR EAST ENERGY CORPORATION CORPORATE STOCK TRANSFER, INC. TRANSFER FEE: AS REQUIRED ================================================================================ 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 for ---------- ---------- TEN ENT -- as tenants by the entities (Cust.) (Minor) under Uniform Gifts to Minors JT TEN -- as joint tenants with right of survivorship and Act of not as tenants 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 type name and address of assignee --------------------------------------------------------------------------- --------------------------------------------------------------------------- --------------------------------------------------------------------------- Shares -------------------------------------------------------------------- of the Common 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 substituion in the premises. Dated 20 ----------------------------------------- ------------------------- SIGNATURE GUARANTEED: X ----------------------------- X ----------------------------- THE SIGNATURE TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME AS WRITTEN UPON THE FACE OF THIS CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATSOEVER. 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.