Specimen Stock Certificate for Series A 2% Convertible Preferred Stock of Signature Eyewear, Inc. Issued to Bluebird Finance Limited

Summary

This document certifies that Bluebird Finance Limited owns 1,200,000 shares of Series A 2% Convertible Preferred Stock in Signature Eyewear, Inc., a California corporation. The certificate outlines that the shares are transferable only on the corporation’s books and are subject to the company’s Articles of Incorporation and Bylaws. The shares have not been registered under the Securities Act of 1933 and may only be transferred if registered or exempt. The certificate must be properly endorsed for any transfer, and shareholders can request information about their rights and restrictions.

EX-4.2 3 ex4-2_16269.txt SPECIMEN STOCK CERTIFICATE EXHIBIT 4.2 ----------- See Legend on Reverse Incorporated August 24, 1983 INCORPORATED UNDER THE LAWS OF THE STATE OF CALIFORNIA 1 1,200,000 SIGNATURE EYEWEAR, INC. AUTHORIZED 30,000,000 SHARES COMMON STOCK 5,000,000 SHARES PREFERRED STOCK This Certifies that Bluebird Finance Limited is the ----------------------------------------------------- registered holder of One Million Two Hundred Thousand (1,200,000) Shares of the -------------------------------------------- Series A 2% Convertible Preferred Stock of the above named Corporation, transferable only on the books of the Corporation by the holder hereof in person or by Attorney upon surrender of this Certificate properly endorsed. In Witness Whereof, the said Corporation has caused this Certificate to be signed by its duly authorized officers and its Corporate Seal to be hereunto affixed this 18th day of April A.D. 2003 ---------- ----------- -------- /s/ Michael Prince /s/ Bernard Weiss --------------------------- -------------------------- Michael Prince, Secretary Bernard Weiss, President THE SHARES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 AND MAY NOT BE TRANSFERRED OR HYPOTHECATED WITHOUT PRIOR REGISTRATION UNDER SAID ACT OR AN EXEMPTION THEREFROM ESTABLISHED TO THE SATISFACTION OF THE ISSUER. THE SECURITIES REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO ALL OF THE PROVISIONS OF THE ARTICLES OF INCORPORATION AND THE BYLAWS OF SAID CORPORATION, A COPY OF EACH OF WHICH IS ON FILE AT THE OFFICE OF THE CORPORATION AND MADE A PART HEREOF AS FULLY AS THOUGH THE PROVISIONS OF SAID ARTICLES OF INCORPORATION AND BYLAWS WERE IMPRINTED IN FULL ON THIS CERTIFICATE, TO ALL OF WHICH THE HOLDER OF THIS CERTIFICATE, BY ACCEPTANCE HEREOF, ASSENTS AND AGREES TO BE BOUND. ANY SHAREHOLDER MAY OBTAIN FROM THE PRINCIPAL OFFICE OF THE CORPORATION, UPON REQUEST AND WITHOUT CHARGE, A COPY OF THE RIGHTS, PREFERENCES, PRIVILEGES AND RESTRICTIONS GRANTED TO OR IMPOSED UPON THE RESPECTIVE CLASSES OR SERIES OF STOCK AND UPON THE HOLDERS THEREOF BY SAID ARTICLES OF INCORPORATION AND THE BYLAWS. For Valued Received ______________________ hereby sell, assign and transfer unto ___________________________________________________________________________ _____________________________________________________________________ Membership Interests represented by the within Certificate, and do hereby irrevocably constitute and appoint ________________________________________________ Attorney to transfer the said Membership Interests on the books of the within named Company with full power of substitution in the premise. Dated: ___________________ ______________ In presence of ____________________________ ____________________________ NOTICE: THE SIGNATURE OF 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