EX-3.3 2 a06-24353_1ex3d3.htm EX-3

Exhibit 3.3

 

COMMON STOCK

 

COMMON STOCK

 

 

 

 

 

 

INCORPORATED UNDER THE LAWS OF THE STATE OF NEVADA

ALLEGIANT TRAVEL COMPANY

SEE REVERSE FOR CERTAIN DEFINITIONS

CUSIP 01748X 10 2

 

THIS CERTIFIES THAT

 

 

 

 

 

is the record holder of

 

FULLY PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK, $.001 PAR VALUE PER SHARE, OF

 

ALLEGIANT TRAVEL COMPANY

 

CERTIFICATE OF STOCK

 

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 by the Transfer Agent and registered by the Registrar.

 

Witness the facsimile seal of the Corporation and the facsimile signatures of its duly authorized officers.

 

Dated:

 

 

 

 

 

MANAGING DIRECTOR AND SECRETARY

PRESIDENT AND CHIEF EXECUTIVE OFFICER

 

COUNTERSIGNED AND REGISTERED:

AMERICAN STOCK TRANSFER & TRUST COMPANY

 

TRANSFER AGENT AND REGISTRAR

 

BY

 

AUTHORIZED SIGNATURE

 




ALLEGIANT TRAVEL COMPANY

The Corporation will furnish without charge to each stockholder who so requests a statement of the designations, powers, preferences and relative participating, optional or other special rights of each class of stock or series thereof of the Corporation and the qualifications, limitations or restrictions of such preferences and/or rights. Such request may be made to the Corporation or the Transfer Agent.

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

 

 

 

 

TEN ENT

—as tenants by the entireties

UNIF GIFT MIN ACT —

 

Custodian

 

JT TEN

—as joint tenants with right of

 

(Cust)

 

(Minor)

 

    survivorship and not as tenants in common

 

Under Uniform Gifts to Minors

 

 

 

Act

 

 

 

 

 

(State)

 

 

 UNIF TRF MIN ACT —

 

Custodian (until age

 

)

 

 

 

(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, INCLUDING POSTAL ZIP CODE, OF ASSIGNEE

 

 

 

 

 

 

 

 

 

Of the

 

Stock represented by the within Certificate, and do(es) 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 SIGNATURE(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.