EX-4.1 3 ea020151109ex4-1_ctrlgroup.htm REGISTRANT'S SPECIMEN CERTIFICATE FOR ORDINARY SHARES

Exhibit 4.1

 

SPECIMEN ORDINARY SHARE CERTIFICATE

 

CERTIFICATE NUMBER: [●] [●] SHARES

 

CTRL GROUP LIMITED

INCORPORATED UNDER THE LAWS OF THE BRITISH VIRGIN ISLANDS

 

ORDINARY SHARES

 

SEE REVERSE FOR CERTAIN DEFINITIONS CUSIP: G2588N 108

 

THIS CERTIFIES THAT ________________________________________________________________

 

IS THE OWNER OF ____________________________________________________________________

 

FULLY PAID AND NON-ASSESSABLE ORDINARY SHARES, NO PAR VALUE PER SHARE, OF

 

CTRL GROUP LIMITED

(the “Company”)

 

transferable on the books of the Company 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 seal of the Company and the facsimile signatures of its duly authorized officers.

 

Dated:

 

     
Director   Chief Executive Officer

 

CTRL GROUP LIMITED

 

[CORPORATE SEAL]
BRITISH VIRGIN ISLANDS

 

 

 

 

CTRL GROUP LIMITED

 

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 share or series thereof of the Company and the qualifications, limitations, or restrictions of such preferences and/or rights. This certificate and the Ordinary Shares represented thereby are issued and shall be held subject to all the provisions of the Company’s Memorandum and Articles of Association and all amendments thereto and resolutions of the Board of Directors providing for the issuance of Ordinary Shares (copies of which may be obtained from the secretary of the Company), to all of which the holder of this certificate by acceptance hereof assents.

 

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
TEN ENT as tenants by the entireties
JT TEN as joint tenants with right of survivorship and not as tenants in common

 

UNIF GIFT MIN ACT —     Custodian    
  (Cust)       (Minor)
  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 of the capital stock represented by the within Certificate, and do hereby irrevocably constitute and appoint

 

 

 

 

Attorney to transfer the said share on the books of the within named Corporation will full power of substitution in the premises.

 

Dated    

 

(SIGNATURE(S))

 

  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 S.E.C. RULE 17Ad-15 UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED).