LIN AN TENGDA FOOD CORP - FORM S-1/A - EX-4.1 - FORM OF COMMON STOCK CERTIFICATE - March 24, 2010

Attached files

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S-1/A - AMENDMENT NO. 1 - LIN AN TENGDA FOOD CORPs224103s1a1.htm
EX-1.1 - SUBSCRIPTION AGREEMENT - LIN AN TENGDA FOOD CORPex1_1.htm
EX-3.3 - ARTICLES OF INCORPORATION - LIN AN TENGDA FOOD CORPex3_3.htm
EX-3.2 - BY-LAWS - LIN AN TENGDA FOOD CORPex3_2.htm
EX-5.1 - OPINION OF JILLIAN IVEY SIDOTI, ESQ. REGARDING LEGALITY - LIN AN TENGDA FOOD CORPex5_1.htm
EX-23.1 - CONSENT OF SILBERSTEIN UNGAR, PLLC - LIN AN TENGDA FOOD CORPex23_1.htm
EX-3.1 - CERTIFICATE OF INCORPORATION - LIN AN TENGDA FOOD CORPex3_1.htm
Exhibit 4.1
COMMON
STOCK
 
  
 
  
 
  
   
COMMON STOCK
 
        
   
 
Number
---
 
  
 
  
LIN’AN TENGDA FOOD CORP.
  
   
 
Shares
***0***
 
    
     
INCORPORATED UNDER THE LAWS        
OF THE STATE OF WYOMING        
  
 
  
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
 
----------------------LIN’AN TENGDA FOOD CORP. ----------------------
 
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.
 
           
  
 
Dated
       
/s/ Wu Xiaozhong
   
 
LIN’AN TENGDA FOOD CORP.
   
  
/s/ Wu Xiaozhong
Secretary
         
  
President and
     
CORPORATE SEAL
   
  
Chief Executive Officer
           
  
 
 
             
   
TRANSFER AGENT AND REGISTRAR,
   
   
               VOID
   
By
  
 
  
 
     
  
AUTHORIZED SIGNATURE
 
  
 
 
 
 
 
 
 
LIN’AN TENGDA FOOD CORP.
 
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.