Millennium Cell Inc. Specimen Common Stock Certificate

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Summary

This document is a specimen stock certificate for shares of common stock in Millennium Cell Inc., a Delaware corporation. It certifies ownership of fully paid and non-assessable shares, which are transferable on the corporation's books by the holder or an authorized attorney upon proper endorsement and surrender of the certificate. The certificate must be countersigned by the transfer agent and registrar to be valid. It also outlines standard stock transfer procedures and references the rights and preferences of stock classes, which are available to shareholders upon request.

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EX-4.2 4 ex4-2.txt SPECIMEN STOCK CERTIFICATE 1 NUMBER EXHIBIT 4.2 COMMON STOCK SHARES [MILLENNIUM CELL LOGO] MILLENNIUM CELL INC. INCORPORATED UNDER THE LAWS SEE REVERSE FOR CERTAIN DEFINITIONS OF THE STATE OF DELAWARE CUSIP 600388 10 5 THIS CERTIFIES THAT IS THE OWNER OF FULLY PAID AND NON-ASSESSABLE SHARES OF THE PAR VALUE OF $.001 EACH OF THE COMMON STOCK OF MILLENNIUM CELL INC. CERTIFICATE OF STOCK transferable on the books of the Corporation by the holder hereon in person or by duly authorized attorney upon surrender of this certificate properly endorsed. 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: [Illegible] MILLENNIUM CELL, INC. [Illegible] SECRETARY CORPORATE SEAL 2000 PRESIDENT DELAWARE COUNTERSIGNED AND REGISTERED AMERICAN STOCK TRANSFER & TRUST COMPANY TRANSFER AGENT AND REGISTRAR, BY AUTHORIZED OFFICER 2 The Corporation will 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 or series thereof and the qualifications, limitations or restrictions of such preferences and/or rights. 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 --------- ---------- JT TEN -- as joint tenants with right of (Cust) (Minor) survivorship and not as tenants under Uniform Gifts to Minors in common Act ------------------------- (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 capital 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 ------------------------------------ ---------------------------------------------------- THE SIGNATURE TO THIS ASSIGNMENT MUST CORRESPOND NOTICE: 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) SHOULD 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. - ------------------------------------- --------------------------------------- AMERICAN BANK NOTE COMPANY PRODUCTION COORDINATOR, 55TH and SANSOM STREET LISA MARTIN: 215 ###-###-#### PHILADELPHIA, PA 19139 PROOF OF JUNE 20, 2000 ###-###-#### MILLENNIUM CELL INC. H 66824 bk - ------------------------------------- --------------------------------------- SALES: R. JOHNS: 212 ###-###-#### X-13 OPERATOR: JW - ------------------------------------- --------------------------------------- /HOME 14/LIVE JOBS/M/Millennium 66824 NEW - ------------------------------------- ---------------------------------------