EX-4.1
from 10-K
2 pages
Number Shares See Reverse for Important Notice on Transfer Restrictions and Other Information 20742 a Corporation Formed Under the Laws of the State of Maryland Cusip 33832d 10 6 This Certifies That Specimen Is the Owner of Fully Paid and Nonassessable Shares of Common Stock, $.01 Par Value Per Share, of Five Star Quality Care, Inc. (The “Corporation”) Transferable on the Books of the Corporation by the Holder Hereof in Person or by Its Duly Authorized Attorney, Upon Surrender of This Certificate Properly Endorsed. This Certificate and the Shares Represented Hereby Are Issued and Shall Be Held Subject to All of the Provisions of the Charter and Bylaws of the Corporation and Any Amendments Thereto. the Holder of This Certificate and Every Transferee or Assignee Hereof by Accepting or Holding the Same Agrees to Be Bound by All of the Provisions of the Charter and Bylaws of the Corporation, as Amended From Time to Time. This Certificate Is Not Valid Unless Countersigned and Registered by the Transfer Agent and Registrar. in Witness Whereof, the Corporation Has Caused This Certificate to Be Executed on Its Behalf by Its Duly Authorized Officers. Dated: Countersigned and Registeres: Wells Fargo Bank, N.A. by Transfer Agent and Registrar Authorized Signature Treasurer and Chief Financial Officer President and Chief Executive Officer
12/34/56
EX-4.1
from 10-Q
2 pages
Common Countersigned and Registered: Wells Fargo Bank, N.A. Transfer Agent and Registrar by Authorized Signature American Financial Printing Incorporated – Minneapolis Common a Corporation Formed Under the Laws of the State of Maryland Cusip 33832d 10 6 This Certifies That Is the Owner of Fully Paid and Nonassessable Shares of Common Stock, $.01 Par Value Per Share, of Five Star Quality Care, Inc. (The “Corporation”) Transferable on the Books of the Corporation by the Holder Hereof in Person or by Its Duly Authorized Attorney, Upon Surrender of This Certificate Properly Endorsed. This Certificate and the Shares Represented Hereby Are Issued and Shall Be Held Subject to All of the Provisions of the Charter and Bylaws of the Corporation and Any Amendments Thereto. the Holder of This Certificate and Every Transferee or Assignee Hereof by Accepting or Holding the Same Agrees to Be Bound by All of the Provisions of the Charter and Bylaws of the Corporation, as Amended From Time to TIME.THIS Certificate Is Not Valid Unless Countersigned and Registered by the Transfer Agent and Registrar. in Witness Whereof, the Corporation Has Caused This Certificate to Be Executed on Its Behalf by Its Duly Authorized Officers. Dated: Treasurer American Financial Printing Incorporated – Minneapolis President See Reverse for Important Notice on Transfer Restrictions and Other Information
12/34/56