Specimen Common Share Certificate for Harbor Global Company Ltd.

Summary

This document is a specimen certificate representing ownership of fully paid and non-assessable common shares of Harbor Global Company Ltd., a company incorporated in Bermuda. The certificate outlines the process for transferring shares, which requires proper endorsement and registration by the transfer agent and registrar. It also references the company's governing documents and provides information on shareholder rights. The certificate is only valid when countersigned and registered by the authorized transfer agent.

EX-4.1 2 0002.txt SPECIMEN COMMON SHARE CERTIFICATE 067809 EXHIBIT 4.1 INCORPORATED UNDER THE LAWS OF BERMUDA NUMBER [HARBOR GLOBAL COMPANY LTD. LOGO] SHARES THIS CERTIFICATE IS TRANSFERABLE IN COMMON SHARES CANTON, MA OR NEW YORK, NY $.0025 PAR VALUE THIS CERTIFIES THAT CUSIP G4285W 10 0 is the owner of FULLY PAID AND NON-ASSESSABLE COMMON SHARES, $.0025 PAR VALUE, OF HARBOR GLOBAL COMPANY LTD. transferable only on the books of the Company by the holder hereof in person or by attorney duly authorized upon surrender of this certificate duly endorsed or assigned. This certificate and the shares represented hereby are subject to the laws of Bermuda and to the Memorandum of Association and Bye-laws of the Company as now or hereafter amended. This certificate is not valid until countersigned by the Transfer Agent and registered by the Registrar. IN WITNESS WHEREOF, HARBOR GLOBAL COMPANY LTD. has caused the facsimile seal of the Company and the facsimile signatures of its duly authorized officers to be hereunto affixed. Dated: /s/ John H. Valentine /s/ John D. Curtin Jr. CHAIRMAN DEPUTY CHAIRMAN COUNTERSIGNED AND REGISTERED: EQUISERVE TRUST COMPANY, N.A. TRANSFER AGENT AND REGISTRAR BY Charles V. Rossi AUTHORIZED SIGNATURE [SEAL OF HARBOR GLOBAL COMPANY LTD.] HARBOR GLOBAL COMPANY LTD. The Company will furnish without charge to each shareholder who so requests the powers, designations, preferences and relative participating, optional or other special rights of each class of shares or series thereof and the qualifications, limitations or restrictions of such preferences and/or rights. 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 under Uniform Gifts to right of survivorship Minors Act and not as tenants in ----------- common (State) COM PROP -as community property 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 OF ASSIGNEE - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- Shares - -------------------------------------------------------------------------- of Harbor Global Company Ltd. 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 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.