EX-2.1 3 f20f2019ex2-1_brooge.htm SPECIMEN ORDINARY SHARE CERTIFICATE OF BROOGE ENERGY LIMITED

Exhibit 2.1

 

SPECIMEN ORDINARY SHARE CERTIFICATE

 

NUMBER SHARES

C_________

 

BROOGE ENERGY LIMITED

INCORPORATED UNDER THE LAWS OF THE CAYMAN ISLANDS

ORDINARY SHARES

 

SEE REVERSE FOR

CERTAIN DEFINITIONS

THIS CERTIFIES THAT CUSIP G1611B 107

IS THE OWNER OF

 

FULLY PAID AND NON-ASSESSABLE ORDINARY SHARES OF THE PAR VALUE OF

$0.0001 EACH OF

BROOGE ENERGY LIMITED

 

transferable on the books of the Company 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 signatures of its duly authorized director(s) and/or officer(s).

 

Dated:

 

     
Chief Executive Officer   Director

 

BROOGE ENERGY LIMITED

 

The Company will furnish without charge to each shareholder who so requests the powers, designations, preferences and relative, participating, optional or other special rights of each class of share or series thereof of the Company and the qualifications, limitations, or restrictions of such preferences and/or rights. This Certificate and the shares represented thereby are issued and shall be held subject to all the provisions of the Amended and Restated Memorandum and Articles of Association of the Company and all amendments thereto and resolutions of the Board of Directors providing for the issue of shares of Preferred Shares (copies of which may be obtained from the secretary of the Company), to all of which the holder of this Certificate by acceptance hereof assents.

 

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

 

JT TEN - as joint tenants with right of survivorship and not as tenants in common

 

UNIF GIFT MIN ACT -   Custodian    
  (Cust)   (Minor)  

 

    under Uniform Gifts 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 ZIP CODE, OF ASSIGNEE)
 
 

___________________________________________shares of the capital stock represented by the within Certificate, and do(es) hereby irrevocably constitute and appoint ______________________________________________________Attorney to transfer the said share on the books of the within named Company 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 particular, without alteration or enlargement or any change whatsoever.
         

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 GUARANTEE MEDALLION PROGRAM, PURSUANT TO S.E.C. RULE 17Ad-15).