EX1A-15 ADD EXHB 11 ex2-8.htm

 

Exhibit 2.8

 

SPECIMEN STOCK CERTIFICATE REPRESENTING SERIES B CUMULATIVE PREFERRED STOCK

[SEE REVERSE FOR ANY LEGEND]

(FRONT)

 

NUMBER   SHARES

 

SEE REVERSE FOR CERTAIN DEFINITIONS

 

    FAT BRANDS INC.   SERIES B CUMULATIVE PREFERRED STOCK
        CUSIP  30258N 402

 

INCORPORATED UNDER THE LAWS

OF THE STATE OF DELAWARE

 

THIS CERTIFIES THAT

 

***SPECIMEN***

 

IS THE OWNER OF                                                                  

 

FULLY PAID AND NON-ASSESSABLE SHARES OF SERIES B CUMULATIVE PREFERRED STOCK, $0.0001 PAR VALUE EACH, OF

 

FAT BRANDS INC.

 

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

 

WITNESS the facsimile seal of the Corporation and the facsimile signatures of its duly authorized officers.

 

Dated:

 

        COUNTERSIGNED:
        VSTOCK TRANSFER, LLC,
            TRANSFER AGENT
 
 
 
       
       
SECRETARY   PRESIDENT   BY    
            AUTHORIZED OFFICER

 

 
 

 

(REVERSE)

 

FAT BRANDS INC.

 

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/TRANS MIN ACT –       CUSTODIAN    
TEN ENT     as tenants by the entireties       (Cust)       (Minor)
JT TEN     as joint tenants with right of       under Uniform Gifts/Transfers to Minors Act
        survivorship 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 Assignee)

 

    shares    

 

of the Stock represented by the within Certificate, and do hereby irrevocably constitute and appoint

 

         
    Attorney    

 

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

 

Dated        
    NOTICE: The Signature(s) To This Assignment Must Correspond With The Name(s) As Written Upon The Face Of The Certificate In Every Particular, Without Alteration Or Enlargement Or Any Change Whatever.    

 

Signature(s) Guaranteed:    

 

THE SIGNATURE(S) MUST BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM), PURSUANT TO SEC RULE 17Ad-15.

 

THE CORPORATION WILL FURNISH TO ANY STOCKHOLDER, UPON REQUEST AND WITHOUT CHARGE, A FULL STATEMENT OF THE DESIGNATIONS, RELATIVE RIGHTS, PREFERENCES AND LIMITATIONS OF THE SHARES OF EACH CLASS AND SERIES AUTHORIZED TO BE ISSUED, SO FAR AS THE SAME HAVE BEEN DETERMINED, AND OF THE AUTHORITY, IF ANY, OF THE BOARD TO DIVIDE THE SHARES INTO CLASSES OR SERIES AND TO DETERMINE AND CHANGE THE RELATIVE RIGHTS, PREFERENCES AND LIMITATIONS OF ANY CLASS OR SERIES. SUCH REQUEST MAY BE MADE TO THE SECRETARY OF THE CORPORATION OR TO THE TRANSFER AGENT NAMED ON THIS CERTIFICATE.