Tanisys Technology, Inc. Common Stock Certificate (Specimen)
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Summary
This document is a specimen stock certificate for Tanisys Technology, Inc., a corporation governed by Wyoming law. It certifies ownership of fully paid and non-assessable common shares, which can be transferred by the registered holder or their authorized attorney upon proper endorsement and surrender of the certificate. The certificate must be countersigned by the corporation's transfer agent and registrar, Montreal Trust Company of Canada, to be valid. The document also includes a form for transferring shares to another party, requiring proper signatures and guarantee.
EX-4.1 2 d70353_ex4-1.txt STOCK CERTIFICATE Exhibit 4.1 - -------------------------------------------------------------------------------- CONTINUED UNDER THE LAWS OF THE STATE OF WYOMING - ----------------- ----------------- NUMBER SHARES B - ----------------- ----------------- TANISYS TECHNOLOGY, INC. ----------------- CUSIP 875927 20 4 ----------------- THIS CERTIFIES THAT is the registered holder of FULLY PAID AND NON-ASSESSABLE COMMON SHARES WITHOUT PAR VALUE in the Capital of the above named Corporation subject to the Certificate of Incorporation of the Corporation transferable on the books of the Corporation by the registered holder in person or by Attorney duly authorized in writing upon surrender of this certificate properly endorsed. This certificate is not valid unless countersigned by the Transfer Agent and Registrar of the Corporation. IN WITNESS WHEREOF the Corporation has caused this certificate to be signed on its behalf by the facsimile signatures of its duly authorized officers. DATED /s/ C.T. Comiso COUNTERSIGNED AND REGISTERED MONTREAL TRUST COMPANY OF CANADA VANCOUVER President TRANSFER AGENT AND REGISTRAR /s/ Andrew Long By SPECIMEN Secretary ------------------------- The Shares represented by this certificate are transferable at the offices of Montreal Trust Company of Canada, Vancouver, B.C. - -------------------------------------------------------------------------------- FOR VALUE RECEIVED the undersigned hereby sells, assignes and transfers unto PLEASE INSERT SOCIAL INSURANCE NUMBER OF TRANSFEREE |_|_|_| - |_|_|_| - |_|_|_| - -------------------------------------------------------------------------------- (Name and address of transferor) - -------------------------------------------------------------------------------- _________________________________________________________________________ shares registered in the name of the undersigned on the books of the Corporation named on the face of this certificate and represented hereby, and irrevocably constitutes and appoints ___________________________________________________________________ the attorney of the undersigned to transfer the said shares on the register of transfers and books of the Corporation with full power of substitution hereunder. DATED: - ---------------------------------- -------------------------------- (Signature of Witness) (Signature of Shareholder) 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 whatsoever, and must be guaranteed by a bank, trust company or a member of a recognized stock exchange. Signature Guaranteed By: