Total assets from $32.5 million to $338.1 million

EX-4.1 3 v23103a3exv4w1.txt EXHIBIT 4.1 EXHIBIT 4.1 SPECIMEN STOCK CERTIFICATE REPRESENTING COMMON STOCK NUMBER SHARES ZQ 00000 5,620 - -------- ------ COMMON STOCK WSB FINANCIAL GROUP, INC. SEE REVERSE FOR CERTAIN DEFINITIONS INCORPORATED UNDER THE LAWS OF THE STATE OF WASHINGTON CUSIP 92933E 10 8 THIS CERTIFIES THAT MR. SAMPLE & MRS. SAMPLE & MR. SAMPLE & MRS. SAMPLE IS THE RECORD HOLDER OF *** FIVE THOUSAND SIX HUNDRED AND TWENTY *** FULLY PAID AND NONASSESSABLE SHARES OF THE COMMON STOCK. $1.00 PAR VALUE OF WSB FINANCIAL GROUP, 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 is not valid unless countersigned and registered by the Transfer Agent and Registar. WITNESS the facsimile seal of the Corporation and the signatures of its duly authorized officers. Dated: [WSB SEAL] ---------------------------------- PRESIDENT, CHIEF EXECUTIVE OFFICER -------------------------------- CORPORATE SECRETARY DATED: [Month Day, Year] COUNTERSIGNED AND REGISTERED: TRANSFER ONLINE, INC., TRANSFER AGENT AND REGISTRAR By: ------------------------- Authorized Signature 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 ??? MIN ACT Custodian ------ ------- TEN ENT - as tenants by the ??? (Cust) (Minor) JT TEN - as joint tenants with rights of Under Uniform ??? to survivorship and not as tenants Minors Act in common ----------- (State) Additional authorizations 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 INCLUDING ZIP CODE OF ASSIGNEE - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- - ----------------------------------------------------------------------- shares of the common stock represented by the within Certificate and do hereby irrevocably constitute and appoint - ------------------------------------------------------------------- Attorney to transfer the sold stock on the books of the within named Corporation, with full power of substitution in the premises. Dated ----------------- ------------------------------------------------ NOTICE: The signature to this agreement 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, BANK EMPLOYEES, SAVINGS AND LOANS ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM), PURSUANT TO S.E.C. RULE 17Ad-15.