Common Stock Certificate for TAL International Group, Inc.

Summary

This document is a form of common stock certificate issued by TAL International Group, Inc., a Delaware corporation. It certifies ownership of fully paid and non-assessable shares of the company's common stock, which can be transferred by the holder or an authorized attorney upon proper endorsement and surrender of the certificate. The certificate is only valid when countersigned by the transfer agent and registered by the registrar. It also outlines procedures for transfer and provides information on shareholder rights upon request.

EX-4.1 6 file002.htm FORM OF COMMON STOCK CERTIFICATE

  ------------------------ CERTIFICATE OF STOCK ------------------------ MPETERS 9-26-05 MICHAEL/RM/TS TSB21286 COMMON STOCK [TAL COMMON STOCK - ---------------- INTERNATIONAL ------------------- NUMBER INCORPORATED UNDER THE LAWS LOGO SHARES OF THE STATE OF DELAWARE OMITTED] CUSIP 0000 00 0 TAL SEE REVERSE FOR CERTAIN DEFINITIONS THIS CERTIFICATE IS TRANSFERABLE - ---------------- IN CANTON, MA, JERSEY CITY, NJ ------------------- OR NEW YORK, NY TAL INTERNATIONAL GROUP, INC. ------------------------------------------------------------------------------------------- THIS CERTIFIES THAT IS THE OWNER OF ------------------------------------------------------------------------------------------- FULLY PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK, $0.001 PAR VALUE, OF TAL INTERNATIONAL GROUP, INC. ------------------- transferable on the books of the Corporation by the holder hereof in person or by duly TAL INTERNATIONAL authorized attorney, upon surrender of this certificate properly endorsed. GROUP, INC. This certificate is not valid until countersigned by the Transfer Agent and registered CORPORATE SEAL by the Registrar. 2004 Witness the facsimile seal of the Corporation and the facsimile signatures of its duly DELAWARE authorized officers. ------------------- Dated: COUNTERSIGNED AND REGISTERED: EQUISERVE TRUST COMPANY, N.A. TRANSFER AGENT - ---------------- AND REGISTRAR ------------------- ------------------- SIGNATURE TO COME SIGNATURE TO COME ------------------- ------------------- ------------------- AMERICAN BANK BY: NOTE COMPANY - ---------------- AUTHORIZED SIGNATURE SECRETARY PRESIDENT -------------------  The Corporation will furnish without charge to each stockholder who so requests a statement of the designations, powers, preferences and relative participating, optional or other special rights of each class of stock or series thereof of the Corporation and the qualifications, limitations or restrictions of such preferences and/or rights. Such request may be made to the Corporation or the Transfer Agent. 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- TEN ENT - as tenants by the entireties ----------- JT TEN - as joint tenants with right of (Cust) survivorship and not as tenants Custodian in common ----------- (Minor) under Uniform Gifts to Minors Act --------------- (State) Additional abbreviations may also be used though not in the above list. FOR VALUE RECEIVED, THE UNDERSIGNED HEREBY SELLS, ASSIGNS AND TRANSFERS 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 ----------------------------- ---------------------------------------------------------- NOTICE: THE SIGNATURE TO 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. SIGNATURE(S) GUARANTEED: -------------------------------------------------------------------------- THE SIGNATURE(S) SHOULD BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM), PURSUANT TO S.E.C. RULE 17Ad-15.