Khanty Mansiysk Oil Corporation Common Stock Certificate

Summary

This document certifies that the named holder owns fully paid and non-assessable shares of common stock in Khanty Mansiysk Oil Corporation, a Delaware corporation. The shares are transferable by the holder or an authorized attorney upon proper endorsement and surrender of the certificate. The certificate is subject to the corporation's Certificate of Incorporation and Bylaws, and is only valid if countersigned by the transfer agent. If the certificate is lost or destroyed, a bond of indemnity is required for replacement.

EX-4.1 2 a2051256zex-4_1.txt EXHIBIT 4.1 EXHIBIT 4.1 COUNTER SIGNED AND REGISTERED: AMERICAN STOCK TRANSFER & TRUST COMPANY (NEW YORK, NY) TRANSFER AGENT AND REGISTRAR BY AUTHORIZED SIGNATURE [GRAPHIC] [KMOC LOGO] [GRAPHIC] COMMON STOCK KHANTY MANSIYSK OIL CORPORATION CUSIP [ ] SEE RESERVE FOR INSTRUCTIONS THIS CERTIFIES THAT is the owner of FULLY PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK, NO VALUE PER SHARE, OF - -------------------------KHANTY MANSIYSK OIL CORPORATION------------------------ (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 the laws of the State of Delaware and all the provisions of the Certificate of Incorporation, as amended, and the Bylaws of the Corporation, as amended, (copies of which are on file at the Office of the Transfer Agent). To all of which the holder of this Certificate by acceptance hereof asserts. 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. Date: /s/ [KMOC CORPORATE SEAL] /s/ CORPORATE SECRETARY DIRECTOR, PRESIDENT AND CHIEF EXECUTIVE OFFICER 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 right under Uniform Gifts to Minors of survivorship and not as Act _________________________ tenants in common (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 common 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 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. KEEP THIS CERTIFICATE IN A SAFE PLACE. IF IT IS LOST, STOLEN, MUTILATED OR DESTROYED, THE CORPORATION WILL REQUIRE A BOND OF INDEMNITY AS A CONDITION TO THE ISSUANCE OF A REPLACEMENT CERTIFICATE.