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Specimen Preferred Stock Certificate
Document 1292A
www.leaplaw.com
Access to this document and the LeapLaw web site is provided with the understanding that neither LeapLaw Inc. nor any of the providers of information that
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Number
0
Shares
0
[NAME OF COMPANY]
Series [ ] Preferred Stock, $[ ] Par Value Per Share
SEE REVERSE SIDE FOR RESTRICTIONS ON TRANSFER
This certifies that Specimen is the owner of zero (0) shares, fully paid and nonassessable, of the Series [ ] Preferred
Stock of [NAME OF COMPANY], a [
] corporation, transferable only on the books of the corporation by the holder hereof in
person or by attorney upon surrender of this certificate properly endorsed.
This certificate and the shares represented hereby are subject to the laws of the State of [STATE], the [NAME OF
CHARTER] and the Bylaws of the Corporation, in each case as from time to time amended.
IN WITNESS WHEREOF, [NAME OF COMPANY] has caused this certificate to be signed by its duly authorized
officers and its corporation seal to be hereto affixed this [ ] day of [
, 20 ].
_______________________________________
President or Vice President
[SEAL]
______________________________________
Secretary or Assistant Secretary
Restrictions on Transfer
Securities Act of 1933
The shares of stock represented by this certificate have not been registered under the Securities Act of 1933, as amended, and may
not be sold, assigned, pledged or otherwise transferred in the absence of an effective registration statement under the Securities
Act of 1933 covering the transfer or an opinion of counsel satisfactory to the issuer that registration under the Securities Act of
1933 is not required.
Classes of Stock
This corporation is authorized to issue more than one class of stock. The preferences, voting powers, qualifications and special
and relative rights of the shares of stock of each class and series of this corporation are set forth in the [NAME OF CHARTER].
The corporation will furnish a copy of the [NAME OF CHARTER] without charge, to the holder of this certificate upon written
request.
Assignment
For value received, ______________________________ hereby sells, assigns and transfers to
_________________________________ shares of the Capital Stock represented by this Certificate, and does hereby
irrevocably constitute and appoint _____________________________________ as attorney to transfer such stock on the
books of [NAME OF COMPANY] with full power of substitution in the premises.
Dated _____________, 2___.
____________________________________
Signature of registered owner corresponding
exactly to the name of such owner as written on
the face of this certificate.
__________________________________
Witness