EX-4.1 2 englobal4-1.txt SPECIMEN STOCK CERTIFICATE EXHIBIT 4.1 NUMBER SHARES ENGLOBAL CORPORATION INCORPORATED UNDER THE LAWS OF THE STATE OF NEVADA COMMON STOCK SEE REVERSE FOR CERTAIN DEFINITIONS THIS CERTIFIES that SPECIMEN is the owner of FULLY PAID AND NONASSESSABLE SHARES OF THE COMMON STOCK, PAR VALUE $1.00 PER SHARE OF ENGLOBAL CORPORATION transferable only 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 unless countersigned by the Transfer Agent and registered by the Registrar.. Witness the facsimile seal of the Company and the facsimile signatures of its duly authorized officers.. DATED: /s/ WILLIAM A. COSKEY ENGLOBAL CORPORATION. SECRETARY CORPORATE NEVADA SEAL /s/ NATALIE HAIRSTON SECRETARY COUNTERSIGNED AND REGISTERED COMPUTERSHARE INVESTOR SERVICES, L.L.C. TRANSFER AGENT AND REGISTRAR BY AUTHORIZED SIGNATURE THE COMPANY IS AUTHORIZED TO ISSUE SHARES OF MORE THAN ONE CLASS OR SERIES OF STOCK. A FULL STATEMENT OF ALL THE DESIGNATIONS, PREFERENCES, LIMITATIONS, AND RELATIVE RIGHTS OF THE SHARES OF EACH CLASS OR SERIES TO THE EXTENT THEY HAVE BEEN FIXED AND DETERMINED IS ON FILE IN THE OFFICE OF THE SECRETARY OF STATE OF NEVADA AND THE COMPANY WILL FURNISH A COPY OF SUCH STATEMENT TO THE RECORD HOLDER OF THIS CERTIFICATE WITHOUT CHARGE ON WRITTEN REQUEST TO THE COMPANY AT ITS PRINCIPAL PLACE OF BUSINESS OR REGISTERED OFFICE. -------------------------------------------------------------------------------- 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 UNIF GIFT MIN ACT-_____Custodian________ TEN ENT - as tenants by the entireties under Uniform Gifts to Minors Act JT TEN - as joint tenants with right UNIF TRF MIN ACT-______Custodian________ of survivorship and not as (Cust) (Minor) tenants in common under Uniform transfers 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) -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- 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:_______________________20______ Signature:___________________________ Signature:___________________________ Signature(s) Guaranteed: By:__________________________________ NOTICE: THE SIGNATURE TO THIS THE SIGNATURE(S) SHOULD BE GUARANTEED ASSIGNMENT MUST CORRESPOND WITH THE BY AN ELIGIBLE GUARANTOR INSTITUTION NAME AS WRITTEN UPON THE FACE OF THE (Banks, Stockbrokers, Savings and Loan CERTIFICATE, IN EVERY PARTICULAR, Associations and Credit Unions) WITH WITHOUT ALTERATION OR ENLARGEMENT, MEMBERSHIP IN AN APPROVED SIGNATURE OR ANY CHANGE WHATEVER. GUARANTEE MEDALLION PROGRAM, PURSUANT TO S.E.C. RULE 17Ad-15.