JPMorgan Chase & Co. Preferred Stock Certificate (Series HH) Issued to Computershare Inc. as Depositary

In presence of:

Stockholder:

Summary

This certificate represents ownership of shares of JPMorgan Chase & Co.'s Fixed-to-Floating Rate Non-Cumulative Preferred Stock, Series HH, with a par value of $1.00 per share. Computershare Inc. is named as the depositary and registered owner of these shares. The certificate is transferable on the corporation's books upon proper endorsement and surrender. Shareholders may request information about the rights and preferences of the stock. The document outlines the process for transferring ownership and appointing an attorney for such transfers.

EX-4.1 3 d874773dex41.htm EX-4.1 EX-4.1

Exhibit 4.1

STATE OF DELAWARE


CERTIFICATE NO.		NUMBER OF SHARES

JPMORGAN CHASE & CO.

INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE

Authorized 300,000 Shares of

Fixed-to-Floating Rate Non-Cumulative Preferred Stock, Series HH, Par Value $1.00 Per Share

This certifies that Computershare Inc., as Depositary, is the owner of shares of Fixed-to-Floating Rate Non-Cumulative Preferred Stock, Series HH, par value $1.00 per share, of JPMorgan Chase & Co., a Delaware corporation (the “Corporation”), fully paid and non-assessable, transferable only upon the books of the Corporation, in person or by attorney, upon surrender of this Certificate properly endorsed.

IN WITNESS WHEREOF, the Corporation has caused this Certificate to be signed by its duly authorized officers this day of , .

The Corporation will furnish, without charge to each stockholder who so requests, the powers, designations, preferences and relative, participating, optional or other special rights of each class of stock or series thereof and the qualifications, limitations or restrictions of such preferences and/or rights.

FOR VALUE RECEIVED, does hereby sell, assign and transfer unto ( ) Shares represented by within Certificate, and does hereby irrevocably constitute and appoint as its attorney to transfer such Shares on the books and records of the Corporation with full power of substitution in the premises.

Dated: , 20 .