Form of Share Certificate of Midheaven Sincerity International Resources Investment Co. Ltd
Exhibit 4.2
中天诚国际资源投资有限公司
Midheaven Sincerity International Resources Investment Co., Ltd
| NAME AND ADDRESS OF SHAREHOLDER | CERTIFICATE NUMBER | DISTINCTIVE NUMBERS | PAR VALUE PER SHARE | |||
| ***7*** | FROM | TO | US$1.00 | |||
| SMARTHEAT INC 701 S CARSON ST STE 200, CARSON CITY, NV 89701 | 1 | 50,000 | ||||
| DATE OF ISSUE | NO. OF SHARES | CONSIDERATION PAID | ||||
| 14 January 2019 | ***50,000*** | US$50,000.00 | ||||
SHARE CERTIFICATE
OF
中天诚国际资源投资有限公司
Midheaven Sincerity International Resources Investment Co., Ltd
INCORPORATED IN THE BRITISH VIRGIN ISLANDS
Authorised to issue a maximum of 50,000 Shares of a single class each with a par value of US$1.00
THIS IS TO CERTIFY THAT THE UNDERMENTIONED PERSON IS THE REGISTERED HOLDER OF THE SHARES SPECIFIED HEREUNDER SUBJECT TO THE RULES AND LAWS GOVERNING THE ADMINISTRATION OF THE COMPANY
|
SHAREHOLDER |
NO. OF SHARES | DISTINCTIVE NUMBERS |
CERTIFICATE NUMBER |
DATE OF ISSUE | |
| FROM | TO | ||||
|
SMARTHEAT INC
|
***50,000***
|
1
|
50,000
|
***7***
|
14 January 2019
|
GIVEN UNDER THE COMMON SEAL OF THE COMPANY ON THE DATE STATED ABOVE AND IN THE PRESENCE OF
DIRECTOR/OFFICER/AUTHORISED PERSON
NO TRANSFER OF ANY OF THE ABOVE SHARES CAN BE REGISTERED UNLESS ACCOMPANIED BY THIS CERTIFICATE
