Specimen Common Stock Certificate of Intrinsix Corp.

Summary

This document is a specimen certificate representing shares of common stock in Intrinsix Corp., a company incorporated in Massachusetts. It outlines the rights of the stockholder, including transferability of shares, subject to the corporation's governing documents and Massachusetts law. The certificate must be properly endorsed and countersigned by the transfer agent to be valid. It also includes instructions for transferring ownership and specifies that the certificate is not negotiable as a specimen.

EX-4.1 3 0003.txt SPECIMEN CERTIFICATE Exhibit 4.1 ----------- ---------- ----------- NUMBER SHARES ------ ------ IN ---------- ----------- [INTRINSIX CORP. LOGO APPEARS HERE] INCORPORATED UNDER THE LAWS OF THE COMMONWEALTH OF MASSACHUSETTS SEE REVERSE FOR CERTAIN DEFINITIONS NASDAQ: I T R X COMMON STOCK CUSIP 46119X 10 8 This Certifies that: SPECIMEN NOT NEGOTIABLE is owner of FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK OF NO PAR VALUE EACH OF -------------------------- --------------------------- - ------------------------------- INTRINSIX CORP. -------------------------------- -------------------------- --------------------------- transferable on the books of the Corporation in person or by attorney upon surrender of this certificate duly endorsed or assigned. This certificate and the shares represented hereby are subject to the laws of the Commonwealth of Massachusetts, and to the Articles of Organization and Bylaws of the Corporation, as now or hereafter amended. This certificate is not valid until countersigned by the Transfer Agent. WITNESS the facsimile seal of the Corporation and the facsimile signatures of its duly authorized officers. COUNTERSIGNED: - ----------------------- CONTINENTAL STOCK TRANSFER & TRUST COMPANY DATED: JERSEY CITY, NJ - ----------------------- TRANSFER AGENT [INTRINSIX CORP. CORPORATE SEAL 1995 MASSACHUSETTS APPEARS HERE] BY: AUTHORIZED OFFICER /s/ Brian Merks /s/ Jim Saber --------------------- -------------------- SECRETARY/TREASURER PRESIDENT 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 ------------------ JT TEN - as joint tenants with right (Cust) (Minor) of survivorship and not as under Uniform tenants in common Gifts 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 ZIP CODE, OF ASSIGNEE) - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- - ----------------------------------------------------------------------- Shares of the 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 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 WHATSOEVER. THE SIGNATURE TO THE ASSIGNMENT MUST CORRESPOND TO THE NAME AS WRITTEN UPON THE FACE OF THIS CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATSOEVER, AND MUST BE GUARANTEED BY A COMMERCIAL BANK OR TRUST COMPANY OR A MEMBER FIRM OF A NATIONAL OR REGIONAL OR OTHER RECOGNIZED STOCK EXCHANGE IN CONFORMANCE WITH A SIGNATURE GUARANTEE MEDALLION PROGRAM. - -------------------------------------------------------------------------------- STOCK MARKET INFORMATION www.pbssexchange.com COLUMBIA FINANCIAL PRINTING CO., P.O.BOX 210, BETHPAGE, NV 11714