INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE

EX-4.1 2 dex41.htm FORM OF REGISTRANT'S COMMON STOCK CERTIFICATE Form of Registrant's Common Stock Certificate

Exhibit 4.1

 

COMMON SHARES         COMMON SHARES
DMGI    [Digital Music Group, Inc. Logo]     

INCORPORATED UNDER THE LAWS

OF THE STATE OF DELAWARE

        

SEE REVERSE FOR

CERTAIN DEFINITIONS

          CUSIP 25388X 10 6

 

 

 

This Certifies that

 

 

 

 

 

 

 

 

 

is the owner of

 

FULLY PAID AND NONASSESSABLE COMMON SHARES, $0.01 PAR VALUE PER SHARE OF

 

DIGITAL MUSIC GROUP, INC.

 

transferable on the books of the Company by the holder hereof in person or by a 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 Company and the facsimile signatures of its duly authorized officers.

 

Dated:

 

       
         
TO APPEAR HERE     TO APPEAR HERE

 

SECRETARY

     PRESIDENT

 

COUNTERSIGNED AND REGISTERED:

U.S. STOCK TRANSFER CORPORATION

TRANSFER AGENT

BY:    
    AUTHORIZED SIGNATURE

 

DIGITAL MUSIC GROUP, INC.

 

The Corporation will furnish without charge to each stockholder who so requests 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. Such requests shall be made to the Corporation’s 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-   as tenants in common   UNIF GIFT MIN ACT-   _______________ Custodian______________
TEN ENT-  

as tenants by the entireties

                   (Cust)                                 (Minor)
JT TEN-  

as joint tenants with

      

under Uniform Gifts to Minors

    right of survivorship and       Act                                                                      
   

not as tenants in common

       (State)
        UNIF TRF MIN ACT-  

______________Custodian (until age_______)

                    (Cust)
           

___________________ under Uniform Transfers

           

            (Minor)

           

to Minors Act                                                    

           

                                                 (State)

 

Additional abbreviations may also be used though not in the above list.

 

FOR VALUE RECEIVED, ____________________________________ hereby sell, assign 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(es) 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(s) 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.