EXHIBIT 4.1
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------------------- 724 SOLUTIONS INC. ------------------
NUMBER INCORPORATED UNDER THE SHARES
------------------- CANADA BUSINESS CORPORATIONS ACT ------------------
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THIS CUSIP 81788Q 20 9
CERTIFIES ---------------------
THAT
IS THE
REGISTERED
HOLDER OF
FULLY PAID AND NON-ASSESSABLE COMMON SHARES WITHOUT PAR VALUE
OF THE CAPITAL STOCK OF
724 SOLUTIONS INC.
This certificate is not valid until countersigned and registered by the
Transfer Agent and Registrar of the Corporation.
The common shares that this certificate represents have rights,
privileges, restrictions or conditions attached thereto and the Corporation
will furnish to a shareholder, on demand and without charge, a full copy of
the text of: (i) the rights, privileges, restrictions and conditions attached
to the common shares and to each class authorized to be issued and to each
series in so far as the same have been fixed by the directors; and (ii) the
authority of the directors to fix the rights, privileges, restrictions and
conditions of subsequent series, if applicable.
IN WITNESS WHEREOF, the Corporation has caused this certificate to be
signed by its duly authorized officers.
DATED:
..........................
COUNTERSIGNED AND REGISTERED
COMPUTERSHARE TRUST COMPANY OF CANADA TORONTO Xxxx Xxxxxxx Xxxxx Xxxxxxx
TRANSFER AGENT AND REGISTRAR CHAIRMAN CHIEF FINANCIAL OFFICER
BY: ...............................................
AUTHORIZED OFFICER
COUNTERSIGNED AND REGISTERED
COMPUTERSHARE TRUST COMPANY, INC. DENVER, COLORADO
TRANSFER AGENT AND REGISTRAR
BY: ...............................................
AUTHORIZED OFFICER
Transferable in Toronto, Ontario and Denver, Colorado
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DOCUMENT CONTROL/
SERIAL NUMBER
000000
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FOR VALUE RECEIVED, the undersigned POUR VALEUR RECUE, le soussigne
hereby sells, assigns and transfers vend, cede et transfere par les
unto presentes a
PLEASE INSERT SOCIAL INSURANCE OR TAX I.D. NUMBER OF TRANSFEREE
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INDIQUER LE NUMERO D'ASSURANCE SOCIALE OU D'IDENTIFICATION DE
CONTRIBUABLE DU CESSIONNAIRE
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(Name and address of transferee / Nom et adresse du cessionnaire)
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common shares
------------------------------------------------------------ actions ordinaires
registered in the name of the inscrites au nom du soussigne dans
undersigned on the books of the les registres de la societe nommee
Corporation named on the face of this au recto du present certificat et
certificate and represented hereby, representees par les presentes, et
and irrevocably constitutes and constitue et nomme irrevocablement
appoints
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the attorney of the undersigned to a titre de fonde de pouvoir du
transfer the said common shares on soussigne pour transferer lesdites
the register of transfers and books of actions ordinaires dans le registre
the Corporation with full power of des transferts et les livres de la
substitution hereunder. societe avec plein pouvoir de
substitution en vertu des presentes.
DATED / FAIT LE :
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(Signature of Witness / (Signature of Shareholder /
Signature du temoin) Signature de l'actionnaire)
NOTICE: The signature to this assignment AVIS : La signature figurant sur la
must correspond with the name as presente cession doit corres-
written upon the face of the pondre en tous points au nom
certificate, in every particular, figurant au recto du
without alteration or enhance- certificat sans aucun change-
ment, or any change whatever. ment ni ajout, quel qu'il
The signature of the transferor soit. La signature du cedant
must be guaranteed by a bank, doit etre garantie par une
trust company or registered banque, une societe de fiducie
securities dealer. ou un courtier en valeurs
mobilieres inscrit.
Signature Guaranteed By:
Signature garantie par :
