EXHIBIT 1.
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CERTIFICATE
No.__________
For ____________________ Shares
Issued to
___________________________________
___________________________________
___________________________________
Dated _______________________, 19__
FROM WHOM TRANSFERRED
___________________________________
Dated _______________________, 19__
________________________________________________________________________________
NO. ORIGINAL NO. ORIGINAL NO. OF SHARES
CERTIFICATE SHARES TRANSFERRED
________________________________________________________________________________
Received CERTIFICATE NO.________________________________________________________
For ____________________ Shares
this __________ day of _______________, 19__
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INCORPORATED UNDER THE LAWS OF OREGON
NUMBER SHARES
[ ] [ ]
CH2M HILL COMPANIES, LTD.
PAR VALUE, $.10 PER SHARE
This Certifies that ______________________________________________ is the record
holder of _______________________________________ Shares of the Capital Stock of
CH2M HILL COMPANIES, LTD.
the voting rights and negotiability of which are restricted
pursuant to the terms of issue and which are
transferable only on the books of the Corporation by the holder hereof in person
or by Attorney upon surrender of this Certificate properly endorsed, or
assigned.
COMMON
IN WITNESS WHEREOF, the said Corporation has caused this Certificate to be
signed by its duly authorized officers and its Corporate Seal to be hereunto
affixed
this __________ day of _______________, 19__
/s/ Xxxxx X. Xxxxxxxx /s/ Xxxxxxxxx X. XxXxxxx
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Xxxxx X. Xxxxxxxx Xxxxxxxxx X. XxXxxxx
PRESIDENT ASSISTANT SECRETARY
[CH2M HILL COMPANIES, LTD. CORPORATE SEAL APPEARS HERE]
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CERTIFICATE
FOR
________________
SHARES
OF
CAPITAL STOCK
ISSUED TO
______________________________
DATED
______________________________
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For Value Received, ___________________________ hereby sell, assign and transfer
unto ___________________________________________________________________________
_________________________________________________________________________ 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 ___________________, 19 __
In the presence of _____________________________________________________________
NOTICE. THE SIGNATURE OF 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 WHATEVER
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THE NEGOTIABILITY OF THIS CERTIFICATE IS LIMITED
This certificate and the shares represented by it may not be sold, transferred,
given, devised, bequeathed, assigned, pledged or in any way alienated except
pursuant to shareholders agreements and the bylaws of this corporation. This
certificate and the shares represented by it must be sold or transferred in
whole or in part under certain defined circumstances pursuant to such agreements
and bylaws. A copy of such agreements and bylaws is available for inspection at
the executive office of the corporation, Greenwood Village, Colorado.
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