EX-4.1 5 0005.txt FORM OF SUBORDINATE VOTING SHARE CERTIFICATE 1 EXHIBIT 4.1
LES ACTIONS REPRESENTEES PAR CE CERTIFICAT SONT CESSIBLES AUX THE SHARES REPRESENTED BY THIS CERTIFICATE ARE TRANSFERABLE PRINCIPAUX BUREAUX DE COMPAGNIE TRUST CIBC MELLON A MONTREAL, AT THE PRINCIPAL OFFICES OF CIBC MELLON TRUST COMPANY IN TORONTO ET VANCOUVER, CANADA, ET AU BUREAU DE CHASEMELLON MONTREAL, TORONTO AND VANCOUVER, CANADA, AND AT THE OFFICE OF SHAREHOLDER SERVICES, L.L.C. A NEW YORK, E.-U. CHASEMELLON SHAREHOLDER SERVICES, L.L.C. IN NEW YORK, U.S.A. __________________________________________________________________________________________________________________________________ 0000000 NUMERO - NUMBER (LOGO EXFO) ELECTRO-OPTICAL ENGINEERING INC. (LOGO EXFO) ACTIONS SHARES INGENIERIE ELECTRO-OPTIQUE INC. CONSTITUEE AUX TERMES DE LA LOI CANADIENNE SUR LES SOCIETES PAR ACTIONS INCORPORATED UNDER THE CANADA BUSINESS CORPORATIONS ACT CE CERTIFICAT ATTESTE QUE - THIS CERTIFIES THAT --------------------------- CUSIP 302043 10 4 --------------------------- est le detenteur immatricule de - is the registered holder of ACTIONS AVEC DROIT DE VOTE SUBALTERNE SANS VALEUR AU PAIR OU FULLY PAID AND NON-ASSESSABLE SUBORDINATE VOTING SHARES NOMINALE ET ENTIEREMENT LIBEREES DE WITHOUT NOMINAL OR PAR VALUE OF (LOGO EXFO) ELECTRO-OPTICAL ENGINEERING INC. INGENIERIE ELECTRO-OPTIQUE INC. L'inscription du transfert des actions representees par ce Registration of the transfer of the shares certificat ne peut etre faite que dans un registre de valeurs represented by this certificate may be made only in a mobilieres de la Societe sur remise du present certificat securities register of the Corporation upon surrender of dument endosse. this certificate properly endorsed. Ce certificat n'est valide qu'apres avoir ete contresigne par This certificate is not valid until countersigned by un agent des transferts et inscrit par un agent charge de la tenue a Transfer Agent and registered by a Registrar of the des registres de la Societe. Corporation. En foi de quoi, la Societe a fait signer ce certificat par ses In Witness Whereof, the Corporation has caused this dirigeants dument autorises. certificate to be signed by its duly authorized officers. Ce : LE PRESIDENT ET This : CHEF DE LA DIRECTION, CONTRESIGNE ET IMMATRICULE COUNTERSIGNED AND REGISTERED Montreal /s/ Germain Lamonde COMPAGNIE TRUST CIBC MELLON Toronto ------------------------------- CIBC MELLON TRUST COMPANY Vancouver PRESIDENT AND CHIEF EXECUTIVE OFFICER OU/OR CHASEMELLON SHAREHOLDER New York LE SECRETAIRE, SERVICES, L.L.C. AGENTS DES TRANSFERTS ET AGENTS CHARGES DE LA TENUE DES REGISTRES /s/ Kimberley Okell TRANSFER AGENTS AND REGISTRARS ------------------------------- SECRETARY PAR BY -------------------------------------------- REPRESENTANT AUTORISE - AUTHORIZED OFFICER
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INSTRUCTIONS: LA SIGNATURE DE L'ACTIONNAIRE AUX FINS DE CETTE CESSION DOIT CORRESPONDRE EXACTEMENT AU NOM INSCRIT AU RECTO DU CERTIFICAT SANS AUCUN CHANGEMENT. LA SIGNATURE DEVRA ETRE GARANTIE PAR UNE BANQUE, UNE COMPAGNIE DE FIDUCIE OU UN MEMBRE D'UNE BOURSE CANADIENNE DONT LA SIGNATURE EST CONNUE AU BUREAU DES TRANSFERTS. La categorie ou la serie d'actions que ce certificat represente The class or series of shares represented by the certificate est assortie de droits, privileges, conditions et restrictions et has rights, privileges, conditions and restrictions attached la Societe fournira gratuitement a tout actionnaire qui en fera la thereto and the Corporation will furnish to a shareholder demande le texte integral des droits, privileges, conditions et requesting same, and without change, a full copy of the text of restrictions rattaches a chaque categorie dont l'emission est the rights, privileges, conditions and restrictions attached to autorisee et, lorsque determines par les administrateurs, a each class authorized to be issued and to each series insofar chaque serie et de l'autorisation donnee aux administrateurs as the same has been fixed by the directors, and the authority de determiner les droits, privileges, conditions et restrictions of the directors to fix the rights, privileges, conditions and des series suivantes. restrictions of subsequent series. Pour valeur recue, le soussigne vend, cede et For value received, the undersigned hereby sells, transporte, par les presentes, a assigns and transfers unto ____________________________________________________________________________________________________________________________________ (Nom et adresse du cessionnaire en lettres moulees ou a la machine - Please print or typewrite name and address of assignee) ____________________________________________________________________________________________________________________________________ LE NUMERO D'ASSURANCE SOCIALE, NUMERO D'IDENTITE DU CONTRIBUABLE DOIT ETRE FOURNI. [__ __ __]-[__ __ __]-[__ __ __] SOCIAL INSURANCE NUMBER, TAXPAYER IDENTIFYING NUMBER MUST BE PROVIDED. actions ____________________________________________________________________________________________________________________________ shares de la Societe representees par ce certificat et constitue par of the Corporation represented by the within certificate and les presentes does hereby irrevocably constitute and appoint ____________________________________________________________________________________________________________________________________ son mandataire irrevocable, avec faculte de se substituer the attorney or the undersigned to transfer the said shares on toute autre personne, pour transferer ces actions dans les the books of the Corporation with full power or substitution in livres de la Societe. the premises. Date _____________________________________________________ Signature __________________________________________________________________________________________________________________________ Signature garantie par: SIgnature guaranteed by: ______________________________________________________________________________________________________ INSTRUCTIONS: THE SIGNATURE OF THE SHAREHOLDER 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, THE SIGNATURE SHOULD BE GUARANTEED BY A BANK OR BY A TRUST COMPANY, OR BY A MEMBER OF A CANADIAN STOCK EXCHANGE, WHOSE SIGNATURE IS KNOWN TO THE TRANSFER OFFICE.