Specimen Common Stock Certificate of e-centives, Inc.
Contract Categories:
Business Finance
›
Stock Agreements
Summary
This document is a specimen certificate representing shares of common stock in e-centives, Inc., a Delaware corporation. It certifies that the named holder owns fully paid and non-assessable shares, which can be transferred on the corporation’s books by proper endorsement and surrender of the certificate. The certificate is subject to the company’s Certificate of Incorporation and Bylaws. It must be countersigned by the transfer agent to be valid. The document also outlines procedures for transferring ownership and the required signature guarantees.
EX-4.1 4 w38559a3ex4-1.txt SPECIMEN CERTIFICATE REPRESENTING THE COMMON STOCK 1 EXHIBIT 4.1
THIS CERTIFIES that is the record owner of FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK, PAR VALUE $.01 PER SHARE, OF e-centives, Inc. (hereinafter called the "Corporation") transferable on the books of the Corporation by the holder hereof, in person or by duly authorized attorney, upon surrender of this Certificate properly endorsed. This Certificate and the shares represented hereby are issued and shall be held subject to all of the provisions of the Certificate of Incorporation and Bylaws of the Corporation and all amendments thereto, to all of which the holder by the acceptance hereof consents. This Certificate is not valid unless countersigned and registered by the Transfer Agent and Registrar. WITNESS the facsimile seal of the Corporation and the facsimile signatures of its duly authorized officers. Dated:
COUNTERSIGNED AND REGISTERED: AMERICAN STOCK TRANSFER & TRUST COMPANY (NEW YORK, N.Y.) TRANSFER AGENT AND REGISTRAR BY: AUTHORIZED SIGNATURE 2 e-centives, Inc. 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:
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 Common Stock represented by the within Certificate, and do(es) 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 ------------------ X ---------------------------------- X ---------------------------------- NOTICE: THE SIGNATURE(S) TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME(S) AS WRITTEN UPON THE FACE OF THE CERTIFICATE IN EVERY PARTICULAR WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATEVER. SIGNATURE(S) GUARANTEED: BY: ---------------------------------------------------------------------------- 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. BANKNOTE CORPORATION OF AMERICA, INC. -WALL STREET- E-CENTIVES, INC. - 1-009024-942 - PROOF #1 - 9/20/00 - RAP/MLM
