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NUMBER SHARES
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PBC
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COMMON STOCK INCORPORATED UNDER THE LAWS OF THE STATE OF TEXAS SEE REVERSE FOR
CERTAIN DEFINITIONS
CUSIP 70214P 10 9
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THIS CERTIFIES that
is the owner of
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FULLY PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK, NO PAR VALUE, OF
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----------------------------------- XxxxxXxxx.xxx, Inc. -----------------------------------
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transferable on the books of the Corporation by the holder hereof in person or by
authorized attorney upon surrender of this certificate properly endorsed.
This certificate and the shares represented hereby are subject to all the terms,
conditions and limitations of the Articles of Incorporation and Bylaws of the Corporation
and all amendments thereto.
This certificate is not valid until countersigned and registered by the Transfer Agent
and Registrar.
Witness the facsimile signatures of the Corporation's duly authorized officers.
DATED:
/s/ Xxxxxxx X. Xxxxxx /s/ Xxxxxx X. Xxxxxxx
CHIEF FINANCIAL OFFICER PRESIDENT AND CHIEF EXECUTIVE OFFICER
Countersigned and Registered:
U.S. STOCK TRANSFER CORPORATION
(GLENDALE, CA)
Transfer Agent
and Registrar
By
Authorized Signature
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AMERICAN BANK NOTE COMPANY PRODUCTION COORDINATOR: XXXX XXXXXXXXX: 000-000-0000
55th and Xxxxxx St. PROOF OF MARCH 3, 2000
XXXXX., XX 00000 XxxxxXxxx.xxx
(000) 000-0000 H 65349 BK
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SALES: X. XXXXX: 000-000-0000 OPERATOR: hj/JW
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HOME 15/LIVE JOBS/P/PARTSBASE 65349 REV 2
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XxxxxXxxx.xxx, Inc.
The Articles of Incorporation of the Corporation on file in the Office of
the Secretary of State of Texas set forth (a) the aggregate number of shares of
each class of capital shares that the Corporation is authorized to issue; (b) a
statement of the authority vested in the Board of Directors to establish series
of stock and to fix and determine the variations in relative rights and
preferences between any such series; (c) a denial of preemptive rights of the
shareholders to acquire additional, unissued or treasury shares of the
Corporation and (d) a denial of cumulative voting at any meeting of the
shareholders for electing directors.
THE CORPORATION WILL FURNISH WITHOUT CHARGE TO EACH STOCKHOLDER WHO SO
REQUESTS A COPY OF THE POWERS, DESIGNATIONS, PREFERENCES AND RELATIVE,
PARTICIPATING, OPTIONAL OR OTHER SPECIAL RIGHTS OF EACH CLASS OF STOCK OR SERIES
THEREOF OF THE CORPORATION, AND THE QUALIFICATIONS, LIMITATIONS OR RESTRICTIONS
ON 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 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
survivorship and not as tenants Act for __________
in common (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 stock on the books of the within named Corporation with
full power of substitution in the premises.
Dated _________________________________
__________________________________________________________________
NOTICE: THE SIGNATURE TO 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.
SIGNATURE(S) GUARANTEED: ____________________________________________________
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-16.
KEEP THIS CERTIFICATE IN A SAFE PLACE. IF IT IS LOST, STOLEN,
MUTILATED OR DESTROYED, THE CORPORATION WILL REQUIRE A BOND OF
INDEMNITY AS A CONDITION TO THE ISSUANCE OF A REPLACEMENT CERTIFICATE.
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AMERICAN BANK NOTE COMPANY PRODUCTION COORDINATOR: XXXX XXXXXXXXX: 000-000-0000
55th and Xxxxxx St. PROOF OF MARCH 3, 2000
XXXXX., XX 00000 XxxxxXxxx.xxx
(000) 000-0000 H 65349 BK
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SALES: X. XXXXX: 000-000-0000 OPERATOR: hj/ir
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HOME 15/LIVE JOBS/P/PARTSBASE 65349 REV 1
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