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NEBS(R)
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NUMBER SHARES
FBU
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COMMON STOCK COMMON STOCK
INCORPORATED UNDER THE LAWS THIS CERTIFICATE IS TRANSFERABLE
OF THE STATE OF DELAWARE IN BOSTON, MASSACHUSETTS
AND NEW YORK, NEW YORK
NEW ENGLAND BUSINESS SERVICE, INC.
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This Certifies that CUSIP 643872 10 4
SEE REVERSE FOR
CERTAIN DEFINITIONS
AND FOR A STATEMENT
CONCERNING CERTAIN
RIGHTS EVIDENCED BY
THIS CERTIFICATE
is the owner of
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FULLY-PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK OF THE
PAR VALUE OF $1. EACH OF
New England Business Service, Inc. transferable, so as to affect the rights of
the corporation, only by transfer recorded on the books of the corporation, in
person or by duly authorized attorney, upon surrender of this certificate
properly endorsed or assigned. This certificate and the shares represented
hereby are received and held subject to the laws of the State of Delaware, the
Certificate of Incorporation, and the By-laws of the corporation, all as from
time to time amended, and the owner of this certificate by accepting the same
expressly assents thereto. This certificate is not valid until 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/ Xxxx X. Xxxxxxxxx /s/ Xxxxxxx X. Xxxx
Treasurer President
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NEW ENGLAND BUSINESS SERVICE, INC.
CORPORATE
DELAWARE
1986
SEAL
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COUNTERSIGNED AND REGISTERED:
THE FIRST NATIONAL BANK OF BOSTON
TRANSFER AGENT
AND REGISTRAR
BY
AUTHORIZED SIGNATURE
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The Authorized Capital Stock of the Corporation consists of a class of
Preferred Stock, one dollar ($1.00) par value, which may be issued in one or
more series, and a class of Common Stock, one dollar ($1.00) par value. The
Corporation will furnish without charge to each stockholder, upon request to the
Secretary of the Corporation, the powers, designations, preferences and
relative, participating, optional or other special rights of each class of stock
or series thereof and the qualifications, limitations or restrictions of such
preferences and/or rights.
This certificate also evidences and entitles the holder to certain Rights
as set forth in the Rights Agreement between New England Business Service, Inc.
(the "Company") and The First National Bank of Boston (the "Rights Agent") dated
as of October 27, 1989, as amended from time to time, (the "Rights Agreement"),
the terms of which are hereby incorporated herein by reference and a copy of
which is on file at the principal offices of the Company. Under certain
circumstances, as set forth in the Rights Agreement, such Rights may be
redeemed, may be exchanged for other securities, may expire of may be evidenced
by separate certificates and may no longer be evidenced by this certificate. The
Company will mail to the holder of this certificate a copy of the Rights
Agreement, as in effect on the date of mailing, without charge promptly after
receipt of a written request therefor. Under certain circumstances set forth in
the Right's Agreement, Rights issued to, or held by, any Person who is, was or
becomes an Acquiring Person or any Affiliate or Associate thereof (as such
terms are defined in the Rights Agreement) or a transferee of the foregoing
may become null and void.
The following abbreviations, when used in the inscription on the face of
this certificate, shall be considered 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 ______________________,
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
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PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS INCLUDING POSTAL ZIP CODE OF ASSIGNEE
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Shares
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of the Common Stock represented by this Certificate, and do hereby
irrevocably constitute and appoint
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Attorney to transfer the said stock on the books of the Corporation with full
power of substitution in the premises.
Dated,
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Signature(s)
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(The signature to this assignment must
correspond with the names as written
under the issue of this Certificate in
every particular, without alteration or
enlargement or any change whatsoever.
If more than one owner, all must sign).
Signature Guaranteed:
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ALL GUARANTEES MUST BE MADE BY A FINANCIAL
INSTITUTION (SUCH AS A BANK OR BROKER) WHICH
IS A PARTICIPANT IN THE SECURITIES TRANSFER
AGENTS MEDALLION PROGRAM ("STAMP"), THE
NEW YORK STOCK EXCHANGE, INC. MEDALLION
SIGNATURE PROGRAM ("MSP") OR THE STOCK
EXCHANGES MEDALLION PROGRAM ("SEMP") AND
MUST NOT BE DATED. GUARANTEES BY A NOTARY
PUBLIC ARE NOT ACCEPTABLE.
