Specimen Certificate for 9.75% Series A Preferred Shares of M/I Homes, Inc.
This document is a specimen certificate representing 9.75% Series A Preferred Shares of M/I Homes, Inc., an Ohio corporation. It certifies the holder's ownership of shares, which are fully paid, non-assessable, and transferable only on the company's books upon proper endorsement and surrender of the certificate. The certificate also notes that the terms of the shares are detailed in the company's Amended and Restated Articles of Incorporation and Regulations, which are available to shareholders upon written request.
Exhibit 4.1
Certificate No. 0-A For Zero (0) Shares Issued to Specimen Dated 20 FROM WHOM TRANSFERRED Specimen Dated 20 No. Original Certificate No. Original Shares No. of Shares Transferred Received Certificate No. 0-A For Zero (0) Shares this day of 20
CERTIFICATE NO 0-A
SHARES 0
CUSIP No. 55305B309
M/I HOMES, INC.
INCORPORTATED UNDER THE LAWS OF THE STATE OF OHIO
Authorized Shares Shares Par value $.01 Each
This Certifies that Specimen is the holder of Zero (0) shares of 9.75% Series A Preferred Shares of M/I Homes, Inc.
Fully paid and non-assessable, transferable only on the books of the Company by the holder hereof in person or by Attorney, upon surrender of this Certificate properly endorsed.
In Witness Whereof, the said Corporation has caused this Certificate to be signed by its duly authorized officers and its Corporate seal to be hereunto affixed.
Dated this day of 20
Specimen Secretary Specimen President
Dayton Legal Blank Inc. Form 70036
NOTICE: The signature of this Assignment must correspond with the name as written upon the face of this Certificate, in every particular without alteration or enlargement, or any changes whatever.
FOR VALUE RECEIVED, hereby sell, assign and transfer unto
Shares represented by the within Certificate, and do hereby irrevocably constitute and appoint Attorney, to transfer the said Shares on the books of the within named Corporation, with full power of substitution in the premises.
Dated 20
In Presence of
CERTIFICATE
For
0
SHARES or
9.75% Series A
Preferred Shares,
Par Value $.01 per share
ISSUED TO
Specimen
DATED
Specimen
The express terms of the shares evidenced by this certificate and of the other class or classes and series of shares, which the Corporation is authorized to issue are contained in the Corporation’s Amended and Restated Articles of Incorporation and Amended and Restated Regulations. The Corporation will send to any shareholder without charge a copy of such terms within five (5) days after receipt of a written request therefor.
