EX-4.3 Form of certificate - Taylor Capital Group

EX-4.3 5 c69715a2exv4w3.txt EX-4.3 FORM OF CERTIFICATE - TAYLOR CAPITAL GROUP EXHIBIT 4.3 AMERICAN BANK NOTE COMPANY 55TH and SANSOM STREET PHILADELPHIA, PA 19139 ###-###-#### SALES: B. WARNER: 1 ###-###-#### HOME 12/LIVE JOBS/T/TAYLOR 74119 PRODUCTION COORDINATOR: SUE MCNAMEE: 215 ###-###-#### PROOF AUGUST 5, 2002 TAYLOR CAPITAL GROUP, INC. H 74119 FC OPERATOR: JW REV. 1 COUNTERSIGNED AND REGISTERED: LASALLE BANK NATIONAL ASSOCIATION TRANSFER AGENT AND REGISTRAR BY AUTHORIZED SIGNATURE COMMON STOCK COMMON STOCK Number Shares TCG TAYLOR CAPITAL GROUP SEE REVERSE SIDE FOR CERTAIN DEFINITIONS INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE CUSIP 876851 10 6 THIS CERTIFIES THAT IS THE RECORD HOLDER OF FULLY PAID AND NONASSESSABLE SHARES OF THE COMMON STOCK, $0.01 PAR VALUE PER SHARE, OF TAYLOR CAPITAL GROUP, INC. transferable on the books of the Corporation in person or by duly authorized attorney upon surrender of this Certificate properly endorsed. This Certificate is not valid until countersigned and registered by the Transfer Agent and Registrar. WITNESS the facsimile seal of the Corporation and the facsimile signatures of its duly authorized officers. Dated: /s/ John Christopher Alstrin [TAYLOR CAPITAL GROUP, INC. /s/ Jeffrey W Taylor DELAWARE CHIEF FINANCIAL OFFICER CORPORATE SEAL] CHAIRMAN OF THE BOARD AND SECRETARY AND CHIEF EXECUTIVE OFFICER THIS COLOR PROOF IS NOT A TRUE REPRESENTATION OF THE ACTUAL DOCUMENT. COLORS SELECTED FOR PRINTING WILL FOLLOW: FOUR COLOR PROCESS, PMS COLORS FOR INTAGLIO. TAYLOR CAPITAL GROUP, INC. The Corporation will furnish without charge, to each stockholder who so requests, a copy of the provisions setting forth the powers, designations, preferences and relative, participating, optional or other special rights of each class of stock or series thereof which the Corporation is authorized to issue, and the qualifications, limitations or restrictions of such preferences and/or rights. Any such request may be addressed to the Secretary of the Corporation or to the Transfer Agent named on the face hereof. ---------------- The following abbreviations, when used in the inscription on the face of this certificate, shall be construed as through they were written out in full according to applicable laws or regulations: TEN COM - as tenants in common TEN ENT - as tenants by the entireties JT TEN - as joint tenants with right of survivorship and not as tenants in common UNIF GIFT MIN ACT - _________________________ Custodian ____________________ (Cust) (Minor) under Uniform Gifts to Minors Act ____________________________________________________ (State) UNIF TRF MIN ACT - _________________________ Custodian (until age ________) (Cust) _______________________________ under Uniform Transfers (Minor) to Minors Act ____________________________________________________ (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 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, _______________________ X _____________________________________________ X _____________________________________________ NOTICE: THE SIGNATURES(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. SIGNATURE(S) GUARANTEED: BY _________________________________________________ THE SIGNATURE(S) MUST 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. - ------------------------------------- ------------------------------------ AMERICAN BANK NOTE COMPANY PRODUCTION COORDINATOR: SUE McNAMEE: 55TH and SANSOM STREET ###-###-#### PHILADELPHIA, PA 19139 PROOF AUGUST 2, 2002 ###-###-#### TAYLOR CAPITAL GROUP, INC. SALES: B. WARNER: 1 ###-###-#### H 74119 bk HOME 12/LIVE JOBS/T/TAYLOR 74119 OPERATOR: JW NEW - ------------------------------------- ------------------------------------