Attached files

file filename
8-K - FORM 8K - Celsion CORPform8k.htm
EX-10.2 - SECURITIES PURCHASE AGREEMENT - Celsion CORPspa.htm
EX-4.2 - FORM OF COMMON STOCK WARRANT - Celsion CORPexhibit4_2.htm
EX-5.1 - OPINION OF SEYFARTH SHAW LLP - Celsion CORPexhibit5_1.htm
EX-3.1 - EXHIBIT 1 - Celsion CORPexhibit3_1.htm
EX-10.1 - 2ND AMENDMENT YAKULT - Celsion CORPamend2yakult.htm
EX-99.1 - PRESS RELEASE JAN 13 - Celsion CORPpressreleasejan13.htm
EX-4.3 - FORM OF WARRANT - PREFERRED STOCK - Celsion CORPexhibit4_3.htm

 


                                                                     EXHIBIT 4.1


NUMBER                                                                                                                         SHARES
------------                                                                                                                          -----------

 
 

INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE

[Graphic: Logo]

CELSION CORPORATION

5,350 Shares $.01 Par Value
8% Series A Redeemable Convertible Preferred Stock
 
 
This Certifies that _____________________________________________ is the owner of __________________________________________ fully paid and non-assessable Shares of the above Corporation transferable only on the books of the Corporation by the holder hereof in person or by duly authorized Attorney upon surrender of this Certificate properly endorsed.

In Witness Whereof, the said Corporation has caused this Certificate to be signed by its duly authorized officers and to be sealed with the Seal of the Corporation.

Dated: __________________

[CORPORATE SEAL]

 
 
   /s/ Jeffrey W. Church       /s/Timothy J. Tumminello
        Jeffrey W. Church         Timothy J. Tumminello
        Vice President and Chief Financial Officer    
     Assistant Secretary, Controller and 
           Chief Accounting Officer
       
       
 
                                    
 
 




 
 

 


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.  Additional abbreviations may also be used though not in the list.

TEN COM -         as tenants in common                                                                           UNIF GIFT MIN ACT -    __________________
                                                                                                                                                           (Cust)      (Minor)
TEN ENT -          as tenants by the entireties
                                                                                    under Uniform Gifts
JT TEN -              as joint tenants with right                                                                                to Minors Act
       of survivorship and not as
       tenants in common                                                                                                                __________________
                                                                                                                                                                 (State)

         UNIF TRF MIN ACT -    __________________
                                        (Cust)      (Minor)

                                                                                   under Uniform Transfer
                        to Minors Act

   __________________
                                                                                                                                                                (State)


 For value received, ____________________________ hereby sell, assign and transfer unto

PLEASE INSERT SOCIAL SECURITY NUMBER OR
OTHER IDENTIFYING NUMBER OF ASSIGNEE

-----------------------------------------------

----------------------------------------------- --------------------------------

_____________________________________________________________________
(Please print or typewrite name and address of assignee)

_____________________________________________________________________
 
 
_____________________________________________________________________ Shares represented by the within Certificate, and do hereby irrevocably constitutes and appoints
 
 
_____________________________________________________________________ Attorney to transfer the said shares on the books of the within-named Corporation with full power of substitution in the premises.

Dated:           _____________
                                                      
_______________________________
In presence of

______________________

NOTICE: The signature to this assignment must correspond with the name as written upon the face of the Certificate, in every particular, without alteration or enlargement, or any change whatever.