Renovis

EX-4.1 5 dex41.htm SPECIMEN COMMON STOCK CERTIFICATE Specimen Common Stock Certificate

Renovis

 

INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE

 

[SEAL APPEARS HERE]

    [SEAL APPEARS HERE]

 

     SEE REVERSE SIDE
     FOR CERTAIN DEFINITIONS

 

   
     CUSIP 759885 10 6
   

 

THIS CERTIFIES THAT

 

is the owner of

 

FULLY PAID AND NON-ASSESSABLE COMMON SHARES, $0.001 PAR VALUE, OF

 

RENOVIS, INC.

 

transferable on the books of the Corporation by the holder hereof in person or by Attorney upon surrender of this certificate properly endorsed. This certificate is not valid unless countersigned by the Transfer Agent and Registrar.

 

IN WITNESS WHEREOF, the said Corporation has caused this certificate to be signed by facsimile signatures of its duly authorized officers.

 

Dated:

 

/s/    COREY S. GOODMAN        

      

/s/    ALAN C. MENDELSON        

PRESIDENT AND CHIEF EXECUTIVE OFFICER       SECRETARY

 

COUNTERSIGNED AND REGISTERED:     
                  WELLS FARGO BANK, N.A.     
     TRANSFER AGENT
     AND REGISTRAR
BY     
     AUTHORIZED SIGNATURE

 

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

   

UTMA   –                Custodian             

                  (Cust)                   (Minor)

TEN ENT   –   

as tenants by entireties

   

                under Uniform Transfer to Minors

JT TEN   –   

as joint tenants with right of survivorship

and not as tenants 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 POSTAL 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

      
       
            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 GUARANTEED

 

    
ALL GUARANTEES MUST BE MADE BY A FINANCIAL INSTITUTION (SUCH AS A BANK OR BROKER) WHICH IS A PARTICIPANT IN THE SECURITIES TRANSFER AGENTS MEDALLION PROGRAM (“STAMP”), THE NEW YORK STOCK EXCHANGE, INC. MEDALLION SIGNATURE PROGRAM (“MSP”), OR THE STOCK EXCHANGES MEDALLION PROGRAM (“SEMP”) AND MUST NOT BE DATED. GUARANTEES BY A NOTARY PUBLIC ARE NOT ACCEPTABLE.