EX-4.1 4 ex4_1.txt EXHIBIT 4.1 063502 ================================================================================ COMMON STOCK COMMON STOCK [GRAPHIC LOGO AMERICAN OMITTED] RIVER BANKSHARES [ 10 ] [ ] INCORPORATED UNDER THE LAWS SEE REVERSE FOR CERTAIN OF THE STATE OF CALIFORNIA DEFINITIONS AND A STATEMENT AS TO THE RIGHTS, PREFERENCES, PRIVILEGES AND RESTRICTIONS OF SHARES CUSIP 029326 10 5 THIS CERTIFIES THAT IS THE RECORD HOLDER OF FULLY PAID AND NONASSESSABLE SHARES OF THE COMMON STOCK OF AMERICAN RIVER BANKSHARES 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 by the Transfer Agent and registered by the Registrar. Witness the facsimile seal of the Corporation and the facsimile signatures of its dually authorized officers. CERTIFICATE STOCK Dated AMERICAN RIVER BANKSHARES INCORPORATED JAN. 24, 1995 CALIFORNIA * /s/ STEPHEN H. WAKS /s/ DAVID T. TABER SECRETARY PRESIDENT AND CHIEF EXECUTIVE OFFICER COUNTERSIGNED AND REGISTERED: U.S. STOCK TRANSFER CORPORATION (GLENDALE, CA) TRANSFER AGENT AND REGISTRAR BY: ---------------------------- AUTHORIZED SIGNATURE ================================================================================ 79 [REVERSE SIDE OF STOCK CERTIFICATE] A statement of the powers, designations, preferences and relative, participating, optional or other special rights of each class of stock or series thereof and the qualifications, limitations or restrictions of such preference and/or rights as established, from time to time, by the Certificate of Incorporation of the Corporation and by any certificate of determination, the number of shares constituting each class and series, and the designations therefore, may be obtained by the holder hereof upon request and without charge at the principal office of the Corporation. The following abbreviations, when used in the inscription on the face of this certificate, shall be construed as though they were written out if full according to applicable laws or regulations:
TEN COM -- as tenants in common UNIF GIFT MIN ACT Custodian TEN ENT -- as tenants by the entireties --------------------------------- JT TEN -- as joint tenants with right (Cust) (Minor) of survivorship and not as Under Uniform Gifts to Minors tenants in common Act ------------------------------ (State) UNIF TRF MIN ACT Custodian (Until age......) --------------------------------- (Cust) Under Uniform Transfer --------------------------------- (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 IDENTIFICATION 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 said stock on the books of the within named Corporation will full power of substitution in the premises. Dated: ------------------- ----------------------------------------------- NOTICE: THE SIGNATURE TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME AS WRITTEN UPON THE FACE OF THE CERTIFICATE IN EVERY PARTICULARLY, WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATEVER. SIGNATURE(S) GUARANTEED: --------------------------------------------------------- THE SIGNATURE(S) SHOULD BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN AND APPROVED MEDALLION SIGNATURE GUARANTEE PROGRAM), PURSUANT TO S.E.C. RULE 17Ad 15. 80