EX-4.1 4 tm2531522d1_ex4-1.htm EXHIBIT 4.1

 Exhibit 4.1

 

Number *0*

 

8.00% SERIES B CUMULATIVE REDEEMABLE

PREFERRED STOCK

 

Global Medical REIT Inc.

A CORPORATION FORMED UNDER THE LAWS OF THE STATE OF MARYLAND

*0* Shares

 

8.00% SERIES B CUMULATIVE REDEEMABLE

PREFERRED STOCK

 

SEE REVERSE FOR IMPORTANT NOTICE ON

TRANSFER RESTRICTIONS AND

OTHER INFORMATION

 

CUSIP 37954A402

ISIN US37954A4022

 

This Certifies that **Specimen**

 

is the record holder of ** Zero (0) **

 

FULLY PAID AND NON-ASSESSABLE SHARES OF 8.00% SERIES B CUMULATIVE REDEEMABLE PREFERRED STOCK, $0.001 PAR VALUE PER SHARE, OF

 

Global Medical REIT Inc.

 

(the “Corporation”) transferable on the books of the Corporation by the holder hereof in person or by its duly authorized attorney, upon surrender of this Certificate properly endorsed. This Certificate and the shares represented hereby are issued and shall be held subject to all of the provisions of the charter of the Corporation (the “Charter”) and the amended and restated Bylaws of the Corporation and any amendments or supplements thereto. This Certificate is not valid unless countersigned and registered by its duly authorized officers and the Transfer Agent and Registrar.

 

Dated:    
    COUNTERSIGNED AND REGISTERED:
    EQUINITI TRUST COMPANY, LLC, Transfer Agent & Registrar
     
     
NAME:    
TITLE:    
    Authorized Signature
     
    NAME:
     
    TITLE:
     
NAME:    
TITLE:    

 

 

 

 

IMPORTANT NOTICE

 

The Corporation will furnish to any stockholder, on request and without charge, a full statement of the information required by Section 2-211(b) of the Corporations and Associations Article of the Annotated Code of Maryland with respect to the designations and any preferences, conversion and other rights, voting powers, restrictions, limitations as to dividends and other distributions, qualifications, and terms and conditions of redemption of the stock of each class which the Corporation has authority to issue and, if the Corporation is authorized to issue any preferred or special class in series, (i) the differences in the relative rights and preferences between the shares of each series to the extent set, and (ii) the authority of the Board of Directors to set such rights and preferences of subsequent series. The foregoing summary does not purport to be complete and is subject to and qualified in its entirety by reference to the Charter, a copy of which will be sent without charge to each stockholder who so requests. Such request must be made to the Secretary of the Corporation at its principal office.

 

The shares represented by this certificate are subject to restrictions on Beneficial Ownership and Constructive Ownership and Transfer among other restrictions. All capitalized terms in this legend have the meanings defined in the Charter of the Corporation, as the same may be amended or supplemented from time to time, a copy of which, including the restrictions on transfer and ownership, will be furnished to each holder of Capital Stock of the Corporation on request and without charge. Requests for such a copy may be directed to the Secretary of the Corporation at its principal office.

 

TEN COM - as tenants in common UNIF GIFT MIN ACT   Custodian  
TEN ENT - as tenants by the entireties   (Custodian)   (Minor)
JT TEN - as joint tenants with right of survivorship under Uniform Gifts to Minors Act of
and not as tenants in common  
  (State)

 

Additional abbreviations may also be used though not in the above list.

 

FOR VALUE RECEIVED, hereby sells, assigns and transfers unto  

 

(Please Insert Social Security or other

 

Identifying Number of Assignee)

 

 
 
 

 

PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ADDRESSEE

 

 
 
 
 
 

 

______________shares of the Preferred Stock represented by this Certificate, and do(es) hereby irrevocably constitute and appoint

 

 

 

Attorney to transfer the said shares on the books of the Corporation, with full power of substitution in the premises.

 

Dated     X  
                    
      X  
         
      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.