Form of Specimen Stock Certificate

Contract Categories: Business Finance - Stock Agreements
EX-4.1 3 c00199a2exv4w1.htm FORM OF SPECIMEN STOCK CERTIFICATE exv4w1
 

EXHIBIT 4.1

         
 
NUMBER 		     
SHARES

 
INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE

    SEE REVERSE SIDE FOR CERTAIN DEFINITIONS
CUSIP: 37947B 10 3

THIS CERTIFIES THAT

IS THE OWNER OF

     FULLY PAID AND NON-ASSESSABLE COMMON SHARES, $.001 PAR VALUE, OF

GLOBAL TRAFFIC NETWORK, INC.

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 IS NOT VALID UNLESS COUNTERSIGNED BY THE TRANSFER AGENT AND REGISTRAR.

     IN WITNESS WHEREOF, THE SAID CORPORATION HAS CAUSED THIS CERTIFICATE TO BE SIGNED BY FACSIMILE SIGNATURES OF ITS DULY AUTHORIZED OFFICERS.

DATED:

         
/s/ Dale C. Arfman
 SECRETARY
      /s/ William L. Yde III
CHIEF EXECUTIVE OFFICER
 
 
       COUNTERSIGNED AND REGISTERED:
WELLS FARGO BANK, N.A.
TRANSFER AGENT AND REGISTRAR
 
       
BY
 
       
                    AUTHORIZED SIGNATURE

 

     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
TEN ENT
  —   as tenants by the entireties
JT TEN
  —   as joint tenants with right of survivorship and not as tenants in common
             
UTMA —
      Custodian    
 
     
  (Cust)       (Minor)
    under Uniform Transfer to Minors Act
           
            (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 TYPEWRITE NAME AND ADDRESS INCLUDING POSTAL ZIP CODE OF ASSIGNEE

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 THE 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
 
ALL GUARANTEES MUST BE MADE BY A FINANCIAL INSTITUTION (SUCH AS A BANK OR BROKER) WHICH IS A PARTICIPANT IN THE SECURITIES TRANSFER AGENTS MEDALLION PROGRAM (“STAMP”), THE NEW YORK STOCK EXCHANGE, INC. MEDALLION SIGNATURE PROGRAM (“MSP”), OR THE STOCK EXCHANGES MEDALLION PROGRAM (“SEMP”) AND MUST NOT BE DATED. GUARANTEES BY A NOTARY PUBLIC ARE NOT ACCEPTABLE.