Southern Mineral Corporation Common Stock Certificate

Summary

This document is a stock certificate issued by Southern Mineral Corporation, a Nevada corporation, certifying ownership of fully paid and non-assessable shares of its common stock with a par value of $0.01 per share. The certificate is transferable on the corporation's books by the holder or an authorized attorney upon proper endorsement and surrender. It must be countersigned and registered by the designated transfer agent, American Stock Transfer & Trust Company, to be valid. The certificate includes standard legal language for transfer and assignment of shares.

EX-4.1 7 0007.txt STOCK CERTIFICATE EXHIBIT 4.1 [NOT MORE THAN 100,000 SHARES] -------------- ------ NUMBER SHARES CB --------------- ------ SOUTHERN MINERAL CORPORATION INCORPORATED UNDER THE LAWS OF THE STATE OF NEVADA CUSIP 843367 30 1 SEE REVERSE FOR CERTAIN DEFINITIONS - --------------------------------------------------------------------- THIS CERTIFIES that is the owner of - --------------------------------------------------------------------- FULLY PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK OF THE PAR VALUE OF ONE CENT ($.01) EACH, OF ====================SOUTHERN MINERAL 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. This Certificate is not valid unless countersigned and registered by the Transfer Agent and Registrar. 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. Dated /s/ Michael E. Luttrell /s/ Steven H. Mikel - ----------------------------- ---------------------------------- VICE PRESIDENT-FINANCE AND PRESIDENT, CHIEF EXECUTIVE OFFICER CHIEF FINANCIAL OFFICER AND SECRETARY [SOUTHERN MINERAL CORPORATION COPORATE SEAL APPEARS HERE] COUNTERSIGNED AND REGISTERED: AMERICAN STOCK TRANSFER & TRUST COMPANY TRANSFER AGENT & REGISTRAR BY: -------------------------- 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 right of under Uniform Gifts to Minors survivorship and not as tenants Act__________________________________ in common (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 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 ___________________________________________ AFFIX MEDALLION SIGNATURE GUARANTEE IMPRINT BELOW X____________________________________________________________________ (SIGNATURE) X____________________________________________________________________ (SIGNATURE) ______________________________________________________________________ ABOVE SIGNATURE(S) 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. THE SIGNATURE(S) MUST BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION SUCH AS A SECURITIES BROKER/DEALER. COMMERCIAL BANK & TRUST COMPANY, SAVINGS AND LOAN ASSOCIATION OR A CREDIT UNION PARTICIPATING IN A MEDALLION PROGRAM APPROVED BY THE SECURITIES TRANSFER ASSOCIATION. INC.