EX-4.2 Specimen Certificate - Series B Pref. Stock
Exhibit 4.2
| SERIES B PREFERRED | SERIES B PREFERRED | |||
| [SIP ] | [STRATOS LOGO] | [ ] | ||
| INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE | STRATOS INTERNATIONAL, INC | SEE REVERSE FOR CERTAIN DEFINITIONS CUSIP 863100 30 1 |
THIS CERTIFIES that
Is the owner of
FULLY PAID AND NON-ASSESSABLE SHARES OF SERIES B PREFERRED STOCK, OF
THE PAR VALUE OF $0.01 EACH OF
STRATOS INTERNATIONAL, INC.
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 and the shares represented hereby are issued and shall be subject to all the provisions of the Restated Certificate of Incorporation and By-Laws of the Corporation as now or hereafter amended, to all of which the holder hereof by acceptance hereof assents.
This Certificate is not valid unless countersigned by the Transfer Agent and registered by the Register of the Corporation.
WITNESS the facsimile seal of the Corporation and the facsimile signatures of its duly authorized officers.
Dated:
| /s/ MANISH C. SHAH | (SEAL) | /s/ JAMES W. MC SINLEY | ||
| SECRETARY | PRESIDENT AND CHIEF EXECUTIVE OFFICER |
