BARD HOLDING, INC. - FORM S-1 - EX-4.1 - STOCK CERTIFICATE SPECIMEN - December 7, 2009

Attached files

file filename
EX-3.1 - CERTIFICATE OF INCORPORATION AND AMENDMENT - BARD HOLDING, INC.ex3_1.htm
EX-3.2 - BY-LAWS - BARD HOLDING, INC.ex3_2.htm
EX-5.1 - OPINION OF JILLIAN IVEY SIDOTI, ESQ. REGARDING LEGALITY - BARD HOLDING, INC.ex5_1.htm
EX-1.1 - SUBSCRIPTION AGREEMENT - BARD HOLDING, INC.ex1_1.htm
EX-23.1 - CONSENT OF MADDOX UNGAR AND SILBERSTEIN, PLLC - BARD HOLDING, INC.ex23_1.htm
S-1 - BARD HOLDING, INC. FORM S-1 - BARD HOLDING, INC.fs1120609_bard.htm
Exhibit 4.1
 

 
COMMON STOCK
 
    
COMMON STOCK
 
  
 
 
Number
---
 
BARD HOLDING, INC.
  
 
Shares
***0***
 
     
INCORPORATED UNDER THE LAWS        
OF THE STATE OF DELAWARE        
  
SEE REVERSE FOR CERTAIN DEFINITIONS AND A STATEMENT AS TO THE POWERS, DESIGNATIONS, PREFERENCES, RESTRICTIONS, AND RIGHTS OF SHARES
         
       
CUSIP  _________________
 
     
THIS CERTIFIES THAT
 
SPECIMEN
 
  
     
     
IS THE RECORD OWNER OF
 
ZERO
 
  
 
FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON SHARES, $0.01 PAR VALUE OF
 
----------------------BARD HOLDING, INC. ----------------------
 
transferable on the books of the  by the registered holder hereof in person or by duly authorized attorney upon surrender of this certificate properly endorsed. This certificate is not valid unless countersigned by the Transfer Agent and registered by the Registrar.
 
In Witness Whereof the Company has caused this certificate to be signed in facsimile by it authorized officers and its facsimile seal to be affixed.
 
     
BARD HOLDING, INC. 
CORPORATE SEAL 
     
Dated
      
  
  
       
/s/ Surajit Khanna
      
  
/s/ Howard L. Bobb
Secretary
      
  
President and
       
  
Chief Executive Officer
       
  
  
 
         
   
TRANSFER AGENT AND REGISTRAR,
   
   
               VOID
   
By
  
  
     
  
AUTHORIZED SIGNATURE
 
BARD HOLDING, INC.
 
1
 
 
The Company is authorized to issued Common Stock and Preferred Stock. The Board of Directors of the Company has the authority to fix the number of shares and the designations of Preferred Stock and to determine or amend the preferences, privileges, and restrictions granted to or imposed upon any unissued shares of Preferred Stock.
 
The  shall furnish without charge to each stockholder who so requests a statement of the powers, designations, preferences and relative, participating, optional or other special rights of each class of stock of the  or series thereof and the qualifications, limitations or restrictions of such preferences and/or rights so far as the same shall have been fixed, and of the authority of the Board of Directors to designate and fix any preferences, rights and limitations of any wholly unissued series. Such requests shall be made to the Secretary at the principal office of the Company.
 
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:

       
UNIF GIFT MIN ACT –                        Custodian                             
TEN COM
  
as tenants in common
      
(Cust)                           (Minor)            
     
TEN ENT
  
as tenants by entireties
  
                            under Uniform Gifts to Minors Act                                     
                   
(State)                    
JT TEN
  
as joint tenants with right of
  
UNIF TRF MIN ACT –                      Custodian (until age                )
   
survivorship and not as
  
(Cust)                                                       
   
tenants in common
  
                                 under Uniform Transfers
           
(Minor)                  
    
           
to Minors Act                                                    
               
                (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 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  with full power of substitution.
 
Dated:                                    
 
         
   
X
  
  
     
   
X
  
  
   
NOTICE: THE SIGNATURE TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME(S) AS WRITTEN UPON THE FACE OF THE CERTIFICATE, IN EVERY PARTICULAR WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATSOEVER.

 
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