MTC Technologies, Inc. Common Stock Certificate

Summary

This document certifies that the named individual or entity owns a specified number of fully paid and non-assessable shares of common stock in MTC Technologies, Inc., a Delaware corporation. The shares are transferable only on the company's books by the registered holder or an authorized attorney 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. The rights and restrictions of the shares are detailed in the company's Certificate of Incorporation, available upon request.

EX-4.1 5 dex41.txt EXHIBIT 4.1 Exhibit 4.1 (IF AN ORIGINAL ISSUE, PLACE REVENUE STAMPS ON REVERSE SIDE OF THIS STUB) ISSUED TO_____________________ NUMBER ORIGINAL CERTIFICATE___________ RECEIVED CERTIFICATE NO.________ CERTIFICATE NUMBER________ ______________________________ NUMBER ORIGINAL SHARES________________ FOR_______________________SHARES FOR_________________SHARES FROM WHOM TRANSFERRED_________ NUMBER OF SHARES TRANSFERRED__________ DATED___________________________ DATED_____________________ _____________DATED____________ RE-ISSUED IN CERTIFICATE NO.__________ ________________________________

NUMBER SHARES ======================================================================== INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE MTC Technologies, Inc. This Certifies that ____________________________________________ is the owner of _________________________________________fully paid and non assessable shares of Common Stock of the par value of $0.001 each of MTC Technologies, Inc. transferable only on the books of the Corporation by the registered holder hereof in person or by duly authorized attorney upon surrender of this Certificate properly endorsed. This Certificate is not valid unless countersigned by the Transfer Agent and registered by the Registar. IN WITNESS WHEREOF, the Corporation has caused this Certificate to be signed in facsimile by its duly authorized officers. Dated________________ Treasurer Chairman of the Board 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) under Uniform Gifts to Minors JT TEN -- As joint tenants with right of survivorship and not as tenants Act_______________ in common (State) Additional abbreviation may also be used though not in the above lists.

THE POWERS, DESIGNATIONS, PREFERENCES, AND RELATIVE, PARTICIPATING, OPTIONAL, OR OTHER SPECIAL RIGHTS OF THE SHARES OF COMMON STOCK OF MTC TECHNOLOGIES, INC., AND THE QUALIFICATIONS, LIMITATIONS, OR RESTRICTIONS OF SUCH PREFERENCES AND/OR RIGHTS ARE SET FORTH IN THE CERTIFICATE OF INCORPORATION OF MTC TECHNOLOGIES, INC., A COPY OF WHICH MAY BE OBTAINED FREE OF CHARGE FROM MTC TECHNOLOGIES, INC., AT ITS PRINCIPAL EXECUTIVE OFFICES. 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 OF ASSIGNEE __________________________________________________________________ __________________________________________________________________ * of the shares represented by the witness Certificate and do hereby irrevocably constitute and appoint __________________________________________________________ Attorney to transfer the said Shares 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 WRITTEN UPON THE FACE OF THE CERTIFICATE IN EVERY PARTICULAR. WITHOUT ALTERATION OR ENLARGEMENT, OR ANY CHANGE WHATEVER. _______________________________________________ THE SIGNATURE MUST BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEED MEDALLION PROGRAM PURSUANT TO S.E.C. RULE 17Ad-15.