Specimen Common Stock Certificate for Medichem Life Sciences, Inc.

Summary

This document is a specimen stock certificate for Medichem Life Sciences, Inc., a Delaware corporation. It certifies ownership of fully paid and nonassessable shares of common stock, which can be transferred by the holder or an authorized agent upon proper endorsement and surrender of the certificate. The certificate must be countersigned by the transfer agent and registered by the registrar to be valid. It also outlines the rights of stockholders and the process for transferring shares, including requirements for signature guarantees and legal forms of ownership.

EX-4.1 4 0004.txt SPECIMENT CERTIFICATE FOR MEDICHEM EXHIBIT 4.1 [STOCKCERTIFICATE FACE] MC INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE SEE REVERSE FOR CERTAIN DEFINITIONS CUSIP 584662 10 0 This Certifies that is the record holder of FULLY PAID AND NONASSESSABLE SHARES OF COMMON STOCK, $.01 PAR VALUE, OF 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 is not valid until countersigned by the Transfer Agent and registered by the Registrar. WITNESS the facsimile seal of the Corporation and the facsimile signatures of its duly authorized officers. Dated: Executive Vice President & COO & Secretary Chairman, President & CEO COUNTERSIGNED AND REGISTERED: AMERICAN STOCK TRANSFER & TRUST COMPANY TRANSFER AGENT AND REGISTRAR BY AUTHORIZED SIGNATURE [STOCKCERTIFICATE BACK] MEDICHEM LIFE SCIENCES, INC. The Corporation shall furnish without charge to each stockholder who so requests a statement of the powers, designations, preferences and relative, participating, optional, or other special rights of each class of stock of the Corporation or series thereof and the qualifications, limitations or restrictions of such preferences and/or rights so far as the same have been fixed or determined. The Board of Directors of the Corporation may, prior to the issuance of any shares thereof, fix and determine the relative rights and preferences of any new series of preferred stock. Any stockholder requests shall be made to the CorporationaOs Secretary at the principal office of the Corporation. 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 N as tenants in common TEN ENT N as tenants by the entireties JT TEN N as joint tenants with right of survivorship and not as tenants in common UNIF GIFT MIN ACT N _____________________ Custodian ___________ (Cust) (Minor) under Uniform Gifts to Minors Act ______________________________________________________________________ (State) UNIF TRF MIN ACT N ______________ Custodian (until age ________) (Cust) (Minor) _____________ under Uniform Transfers to Minors Act _________________ (State) Additional abbreviations may also be used though not in the above list. For Value Received, hereby sell(s), assign(s) and transfer(s) 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 Corporation with full power of substitution in the premises. Dated X X 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 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.