Specimen Certificate of Common Shares of Technical Consumer Products, Inc.
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Summary
This document is a specimen certificate representing ownership of fully paid and nonassessable common shares of Technical Consumer Products, Inc., a Delaware corporation. The certificate outlines the process for transferring shares, which requires proper endorsement and registration by the transfer agent and registrar. It also notes that information about the rights and preferences of each class or series of stock is available upon request from the company. The certificate must be signed by authorized officers and is only valid when countersigned and registered.
EX-4.1 3 l89650cex4-1.txt EX-4.1 SPECIMEN CERTIFICATE OF COMMON SHARES Exhibit 4.1 COUNTERSIGNED AND REGISTERED: NATIONAL CITY BANK TRANSFER AGENT BY: AND REGISTRAR AUTHORIZED SIGNATURE
This Certificate is transferable in Cleveland, Ohio TECHNICAL CONSUMER PRODUCTS, INC. This Certifies That is the owner of FULLY PAID AND NONASSESSABLE SHARES OF COMMON STOCK, $0.001 PAR VALUE PER SHARE, OF TECHNICAL CONSUMER PRODUCTS, INC. transferable only on the books of the Corporation by the registered holder hereof in person or by duly authorized attorney upon surrender of this Certificate properly endorsed. This Certificate is not valid unless countersigned by the Transfer Agent and registered by the Registrar. IN WITNESS WHEREOF, the Corporation has caused this Certificate to be signed in facsimile by its duly authorized officers. Secretary President A STATEMENT OF THE POWERS, DESIGNATIONS, PREFERENCES, AND RELATIVE, PARTICIPATING, OPTIONAL OR OTHER SPECIAL RIGHTS OF EACH CLASS OF STOCK OR SERIES THEREOF OF THE CORPORATION AS ESTABLISHED, FROM TIME TO TIME, BY THE CERTIFICATE OF INCORPORATION AND BY ANY CERTIFICATE OF DESIGNATIONS, AND THE NUMBER OF SHARES CONSTITUTING EACH CLASS AND SERIES AND THE DESIGNATIONS THEREOF, MAY BE OBTAINED BY THE HOLDER HEREOF UPON WRITTEN REQUEST AND WITHOUT CHARGE FROM THE SECRETARY OF THE CORPORATION AT ITS CORPORATE HEADQUARTERS. 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:
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 - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- - ------------------------------------------------------------------ OF THE SHARES REPRESENTED BY THE WITHIN CERTIFICATE AND DO HEREBY IRREVOCABLY CONSTITUTE AND APPOINT ---------------------------------------------------------- ATTORNEY TO TRANSFER THE SAID SHARES ON THE BOOKS OF THE WITHIN NAMED CORPORATION WITH FULL POWER OF SUBSTITUTION IN THE PREMISES. Dated: --------------------- 20 -- Signature(s): ----------------------------- ------------------------------------- NOTICE: THE SIGNATURE(S) TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME(S) AS WRITTEN ON THE FACE OF THE CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT, OR ANY CHANGE WHATEVER. Signature(s) Guaranteed: --------------------------------------------------- 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 GUARANTEED MEDALLION PROGRAM PURSUANT TO S.E.C. RULE 17Ad-15. - -------------------------------------------------------------------------------- THIS SPACE MUST NOT BE COVERED IN ANY WAY
