Specimen Common Share Certificate of HUB International Inc.

Summary

This document is a specimen certificate representing fully paid and non-assessable common shares of HUB International Inc., a company incorporated in Ontario. The certificate confirms the registered holder's ownership of common shares, which are transferable on the corporation's books by the holder or an authorized attorney upon proper endorsement and surrender of the certificate. The certificate is only valid when countersigned by a transfer agent and registered by a registrar. It also includes instructions for transferring shares and requires signature guarantees for assignments.

EX-4.1 5 t06723ex4-1.txt SPECIMEN CERTIFICATE REPRESENTING COMMON SHARES EXHIBIT 4.1 [SYMBOL HUB INTERNATIONAL] HUB International INCORPORATED UNDER THE LAWS OF THE PROVINCE OF ONTARIO CONSTITUEE SOUS L'AUTORITE DES LOIS DE LA PROVINCE D'ONTARIO CUSIP 44332P 10 1 NUMBER - NUMERO _____________________ SHARES - ACTIONS ____________________ This certifies that Les presentes attestent que is the registered holder of est le porteur inscrit de FULLY PAID AND NON-ASSESSABLE COMMON SHARES OF THE CAPITAL STOCK OF ACTIONS ORDINAIRES ENTIEREMENT LIBEREES DU CAPITAL ACTIONS DE HUB INTERNATIONAL LIMITED (COMMON ORDINAIRES) transferable on the books of the Corporation by the transferables dans les livres de la societe par le porteur registered holder hereof in person or by attorney duly inscrit personnellement ou par sen fonde de pouvoir authorized upon surrender of this certificate properly dument autorise sur remise du present certificat dument endorsed. This certificate is not valid until undersigned endosse. Le present certificat ne sera valide que lorsque by a Transfer Agent and registered by a Registrar of contresigne par un agent ils transferts et enregistre par un the Corporation. agent charge de la tenue des registres de la societe. In Witness Whereof the Corporation has caused this En foi de quoi, la societe a signe le present certificat certificate to be signed by its duly authorized officers. par ses dirigeants dument autorises. Dated - Date: Countersigned and Registered Contresigne et enregistre CIBC MELLON TRUST COMPANY COMPAGNIE TRUST CIBC MELLON Transfer Agent and Registrar Agent des transferts et agent charge de la tenue des registres Signature /s/ Martin P Hughes By - Par _____________________________________________________ President and Chief Operating Officer Authorized Officer - Dingear : autorise President et chef de l'exploitation Chairman of the Board and Chief Executive Officer President du conseil et chef de la direction Transferable, in Canada, at the principal offices of CIBC Mellon Transferables, au Canada, aux bureaux principaux de Compagne Trust Company of Canada in Toronto, Montreal and Vancouver. Trust CIBC Mellon a Toronto, Montreal et Vancouver.

For value received _______ hereby sell, assign and transfer unto ________________________________________________________________________________ (PLEASE PRINT OR TYPEWRITE NAME, ADDRESS AND S.I.N. OF ASSIGNEE) ________________________________________________________________________________ SOCIAL INSURANCE NUMBER [ ][ ][ ]-[ ][ ][ ]-[ ][ ][ ] ________________________________________________________________________________ _________________________________________________________________________ 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___________________ ____________________________ In the presence of ____________________________ Signature Guaranteed by: 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