EX-4 2 ex4-3.htm FORM OF STOCK CERTIFICATION Westwater Resources, Inc.

 

Exhibit 4.3

 

[Front of Stock Certificate]

 

Westwater Resources, Inc.

 

INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE AUTHORIZED: 100,000,000 COMMON SHARES, $0.001 PAR VALUE PER SHARE

 

 

 

This certified that

SEE REVERSE FOR CERTAIN DEFINITIONS

 

 

 

CUSIP

is the owner of

 

 

FULLY PAID AND NON-ASSESSABLE COMMON SHARES, $0.001 PAR VALUE PER SHARE

 

Westwater Resources, Inc.

 

transferable on the books of this Corporation in person or by attorney upon surrender of this Certificate duly endorsed or assigned. This Certificate and the shares represented hereby are subject to the laws of the State of Delaware, and to the Certificate of Incorporation and Bylaws of the Corporation, as now or hereafter amended. This Certificate is not valid until countersigned by the Transfer Agent.

 

In Witness Whereof, the Corporation has caused this Certificate to be signed by the facsimile signatures of its duly authorized officers and to be sealed with the facsimile seal of the Corporation.

 

 

 

 

Dated:

COUNTERSIGNED:

 

 

 

 

 

 

By:

 

 

Transfer Agent and Registrar Authorized Officer

 

 

 

PRESIDENT

SECRETARY

 

 

 


[Reverse of Stock Certificate]

 

Westwater Resources, Inc.

 

THE CORPORATION WILL FURNISH WITHOUT CHARGE TO EACH STOCKHOLDER WHO SO REQUESTS THE POWERS, DESIGNATIONS, 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 OFFICE OF THE SECRETARY OF THE CORPORATION OR TO 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

JT TEN

— as joint tenants with right of survivorship and not as tenants in common

 

 

UNIF GIFT MIN ACT —                           Custodian                             under Uniform Gifts to Minors Act

                                               (Cust)                                        (Minor)                                                                   (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

 

Shares of the capital 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 with 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 THIS CERTIFICATE IN EVERY PARTICULAR WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATEVER.

 

THE SIGNATURE(S) SHOULD BE GUARANTEED BY AN “ELIGIBLE GUARANTOR INSTITUTION” (WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM), PURSUANT TO RULE 17Ad-15 UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED.

 

SIGNATURE(S) GUARANTEED BY: