EXHIBIT 4.1
NUMBER AV- ___________________________________
QUANTITY _______________________________________
DESIGNATION Class A Voting shares
XXXXX XXXXX & SONS INC.
XXXXX XXXXX ET FILS INC.
INCORPORATED UNDER THE CANADA BUSINESS CORPORATIONS ACT
(the "Act")
This certifies that SPECIMEN is the holder of Class A Voting no par value shares
of the capital of the Corporation.
The shares represented by this certificate are subject to certain rights,
privileges, restrictions and conditions. The Corporation will furnish to the
shareholder, on demand, and without charge, a full copy of the text of the
rights, privileges, restrictions and conditions attached to each class
authorized to be issued and to each series in so far as the same have been fixed
by the directors, and the authority of the directors to fix the rights,
privileges, restrictions and conditions of subsequent series.
NOTICE
The shares represented by this certificate are subject to the following
restrictions:
(X) transfer restrictions; (X) unanimous shareholders agreement;
( ) lien of shares; ( ) endorsement in accordance with section 190(10)
of the Act.
IN WITNESS THEREOF, this certificate has been duly signed and executed, on
behalf of the Corporation, by its authorized director(s) or officer(s).
Dated this ______________________________ day of _______________________ 2005
______________________________________ ___________________________________
President Secretary
TRANSFER AND POWER OF ATTORNEY
__________________________________________________ hereby sells, transfers and
delivers for value, ____________________________________________________________
of the shares represented by this certificate, in favor of _____________________
________________________________________________________________________________
residing at _________________________________________________________, and
hereby irrevocably appoints ___________________________________________ as
attorney, authorized to register this transfer in the books of the Corporation,
and if required to appoint his substitute.
Dated this ___________________ day of _____________________________ 20________.
______________________________________ ________________________________
Witness Transferor
(NOTE: The shares represented by this certificate may not be validly transferred
without the express authorization of the person whose name appears on the
reverse side hereof or upon that of his agent or representative.)
"OWNERSHIP, ALIENATION AND ENCUMBRANCE OF THE SECURITIES REPRESENTED BY
THIS CERTIFICATE ARE SUBJECT TO THE TERMS OF THE SHAREHOLDERS AGREEMENT
MADE AS OF AUGUST 31, 1998 AS AMENDED, A COPY OF WHICH IS ON FILE AT THE
REGISTERED OFFICE OF THE CORPORATION."
EMISSION / ISSUE
Numero du certificat
Certificate number AV- ________________
Nombre d'actions Designation
Number of shares ____________________ Designation Class A Voting shares
Emis en faveur de
Issued unto Specimen
En date du
Dated as of ____________________________ 2005
DELIVRANCE / RECEPTION
J'accuse reception du certificat ci-haut decrit.
I hereby declare to have taken delivery of the certificate described herein.
En date du
Dated as of ____________________________________ ____
Signature _____________________________________________
TRANSFERT / TRANSFER
Nombre d'actions
Number of shares ________________________________
Transfert en faveur de
Transferred unto ________________________________
Numero du certificat du cessionnaire Numero du nouveau certificat du cedant
Certificate number of transferee ________ New certificate number of
transferor __________________
ANNULATION / CANCELLATION
Ce certificat a ete presente pour annulation ou l'actionnaire a declare
que ce certificat a ete perdu, vole ou detruit et a satisfait aux
conditions imposees par la loi ou les reglements.
This certificate has been presented for purposes of cancellation or
whereby the holder thereof declared that such certificate has been lost,
stolen or defaced, duly fulfilling the requirements of the law and the
by-laws.
Numero du nouveau certificat
Newly issued certificate number _________________
En date du
Dated as of __________________________________ __________
