Specimen Common Stock Certificate of Rex Energy Corporation

Summary

This document is a specimen certificate representing shares of common stock in Rex Energy Corporation, a Delaware corporation. It certifies ownership of shares and outlines that the shares are transferable on the corporation's books by the holder or an authorized attorney upon proper endorsement and surrender of the certificate. The certificate is signed by the corporation's president and secretary and includes details about the total authorized shares and their classes.

EX-4.1 2 dex41.htm FORM OF SPECIMEN COMMON STOCK CERTIFICATE OF REX ENERGY CORPORATION Form of Specimen Common Stock certificate of Rex Energy Corporation

NUMBER 0 SHARES

INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE

Rex Energy Corporation

TOTAL AUTHORIZED ISSUE 2,000 SHARES

1,000 SHARES WITHOUT PAR VALUE COMMON STOCK

1,000 SHARES WITHOUT PAR VALUE PREFERRED STOCK

SEE REVERSE FOR CERTAIN DEFINITIONS

This is to Certify that is the owner of

Rex Energy Corporation

transferable on the books of the Corporation by the holder hereof in person or by duly authorized Attorney upon surrender of this Certificate Properly endorsed. Witness, the seal of the Corporation and the signatures of its duly authorized officers.

Dated

PRESIDENT SECRETARY