EX-4.11 2 h00554a1exv4w11.txt EX-4.11 REGISTRANT'S SPECIMEN CERTIFICATE EXHIBIT 4.11 COMMON SHARES Number Shares [CSI LOGO] CANADIAN SOLAR INC. CONTINUED UNDER THE LAWS OF CANADA CUSIP _______________ SEE REVERSE SIDE FOR CERTAIN DEFINITIONS THIS CERTIFIES THAT IS THE OWNER OF FULLY-PAID AND NON-ASSESSABLE COMMON SHARES, WITH NO PAR VALUE, OF CANADIAN SOLAR INC. transferable on the books of the Company by the holder hereof, in person, or by duly authorized attorney upon surrender of this Certificate properly endorsed. The shares represented by this Certificate are subject to the provisions of the articles of incorporation and by-laws of the Company as from time to time amended or restated. This Certificate is not valid until countersigned by the Transfer Agent and registered by the Registrar. Witness the facsimile signatures of its duly authorized officers PRESIDENT AND CHIEF FINANCIAL OFFICER CHIEF EXECUTIVE OFFICER Countersigned and Registered: THE BANK OF NEW YORK By: ---------------------------- Transfer Agent and Registrar Authorized Officer -------------------------------------------------------------------------------- CANADIAN SOLAR INC. THE COMPANY IS AUTHORIZED TO ISSUE MORE THAN ONE CLASS OR SERIES OF SHARES. UPON WRITTEN REQUEST, 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 SHARES OR SERIES THEREOF AND THE QUALIFICATIONS, LIMITATIONS OR RESTRICTIONS OF SUCH PREFERENCES AND/OR RIGHTS. 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 -- as tenants in common UNIF GIFT MIN ACT -- ____________ COM Custodian____________ TEN -- as tenants by the entireties ENT (Custodian) (Minor) JT TEN -- as joint tenants with right of survivorship and not as tenants in common 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 represented by the within Certificate, and do hereby irrerocably constitute and appoint____________________________Attorney to transfer the said shares on the books of the within named Company with full power of substitution in the premises. Dated _________________________ X _________________________________________ X _________________________________________ Signature(s) Guaranteed: NOTICE: THE SIGNATURE ON THIS ASSIGNMENT MUST CORRESPOND EXACTLY WITH THE NAME WRITTEN UPON THE FACE OF THE CERTIFICATE. ____________________________________________________ THE SIGNATURE(S) SHOULD BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION, AS DEFINED IN RULE 17AD-15 UNDER THE SECURITIES AND EXCHANGE ACT OF 1934, AS AMENDED KEEP THIS CERTIFICATE IN A SAFE PLACE. IF IT IS LOST, STOLEN, OR DESTROYED, THE COMPANY MAY REQUIRE A BOND OF INDEMNITY AS A CONDITION TO THE ISSUANCE OF A REPLACEMENT CERTIFICATE.