Garmin Ltd. Common Share Certificate Specimen

Summary

This document is a specimen share certificate for Garmin Ltd., incorporated in the Cayman Islands. It certifies ownership of fully paid and non-assessable common shares with a nominal value of $0.01 each. The certificate is transferable on the company's books by the holder or an authorized attorney upon proper endorsement and surrender. It is only valid when countersigned by the transfer agent, UMB Bank, N.A. The certificate also references restrictions on transfer and offers to provide the company's memorandum and articles of association upon request.

EX-4.1 2 0002.txt SPECIMAN SHARE CERTIFICATE EXHIBIT 4.1 GARMIN GARMIN LTD. INCORPORATED UNDER THE LAWS SEE REVERSE FOR CERTAIN DEFINITIONS OF THE CAYMAN ISLANDS AND A STATEMENT AS TO RESTRICTIONS ON TRANSFER CUSIP G37260 10 9 THIS CERTIFIES THAT SEE REVERSE FOR CERTAIN DEFINITIONS IS THE OWNER OF FULLY PAID AND NON-ASSESSABLE COMMON SHARES, $.01 NOMINAL OR PAR VALUE, OF GARMIN LTD. (hereinafter called the "Company"), transferrable on the books of the Company by the holder hereof in person or by duly authorized attorney, upon surrender of this certificate properly endorsed. This certificate is not valid until countersigned by the Transfer Agent. Witness the facsimile seal of the Company and the facsimile signatures of its duly authorized officers. Dated GARMIN LTD. SEAL /s/Min H. Kao /s/Andrew R. Etkind DIRECTOR SECRETARY COUNTERSIGNED: UMB BANK, N.A. TRANSFER AGENT BY AUTHORIZED SIGNATURE 1 GARMIN LTD. THE COMPANY WILL FURNISH A COPY OF ITS MEMORANDUM AND ARTICLES OF ASSOCIATION THAT DESCRIBES THE CLASSES OF EQUITY OF THE COMPANY TO THE HOLDER OF RECORD OF THIS CERTIFICATE WITHOUT CHARGE UPON WRITTEN REQUEST TO THE COMPANY AT ITS PRINCIPAL PLACE OF BUSINESS. The following abbreviations, when issued 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 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 as 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 represented by the within Certificate, and do hereby irrevocably constitute and appoint - ----------------------------------------------------------------------- Attorney to transfer the said shares on the books of the within named Company with full power of substitution in the premises. Dated _____________________ ______________________________________ NOTICE: THE SIGNATURE(S) TO THIS Signature(s) Guaranteed: ASSIGNMENT MUST CORRESPOND WITH THE NAME(S) AS WRITTEN UPON THE FACE OF THE CERTIFICATE IN EVERY PARTICU- LAR, WITHOUT ALTERATION OR ENLARGE- MENT OR ANY CHANGE WHATEVER. ______________________________________ THE SIGNATURE 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. 2