RELIABILITY INCORPORATED
EXHIBIT 4.1
The following information is printed in "landscape" orientation on the certificate:
NUMBER | Reliability logo | SHARES |
THIS CERTIFICATE IS TRANSFERABLE IN CHICAGO, IL OR NEW YORK, NY | INCORPORATED UNDER THE LAWS OF THE STATE OF TEXAS | SEE REVERSE SIDE FOR DENIAL OF PREEMPTIVE RIGHTS |
THIS CERTIFIES THAT | The following is typed vertically along the right side of the certificate: | ||
COUNTERSIGNED AND REGISTERED: | |||
AUTHORIZED SIGNATURE | |||
is the owner of | |||
FULLY PAID AND NON-ASSESSABLE SHARES WITHOUT PAR VALUE OF THE COMMON STOCK OF | |||
transferable on the books of the Corporation by the holder hereof in person or by a duly authorized attorney, upon surrender of this Certificate properly endorsed. This certificate is not valid unless countersigned and registered by the Transfer Agent and Registrar. | |||
WITNESS the facsimile seal of the Corporation and the facsimile signatures of its duly authorized officers. | |||
Dated: | |||
/s/ Max T. Langley | Image of Company seal | /s/ Larry Edwards | |
Secretary | President |
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DENIAL OF PREEMPTIVE RIGHTS
No holder of shares of the Corporation shall have any preemptive right to acquire additional shares, unissued shares or treasury shares of the Corporation, or securities of the Corporation convertible into or carrying a right to subscribe to or acquire shares.
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 MIN ACT - | _________Custodian_______ |
TEN ENT - as tenants by the entireties | (Cust) (Minor) | |
JT TEN - as joint tenants with right of | under Uniform Gifts to Minors | |
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 stock on the books of the within named Corporation with full power of substitution in the premises.
Dated_____________________ | |
X_________________________________ | |
NOTICE: |
|
THE SIGNATURE(S) SHOULD 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 |
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