EX-3.5
from S-1/A
3 pages
Common Stock Common Stock Par Value $.001 This Certificate Is Transferable in Canton, Ma, Jersey City, Nj and New York, Ny Certificateshares Number Cardica, Inc. Incorporated Under the Laws of the State of Delaware This Certifies That Cusip 14141r 10 1 See Reverse for Certain Definitions Is the Owner of Fully-Paid and Non-Assessable Shares of the Common Stock of Cardica, Inc. (Hereinafter Called the “Company”), Transferable on the Books of the Company in Person or by 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 Certificate of Incorporation, as Amended, and the By-Laws, as Amended, of the Company (Copies of Which Are on File With the Company and With the Transfer Agent), to All of Which Each Hold Er, by Acceptance Hereof, Assents. This Certificate Is Not Valid Unless Countersigned and Registered by the Transfer Agent and Registrar. Witness the Facsimile Seal of the Company and the Facsimile Signatures of Its Duly Authorized Officers. Dated ((Month Day, Year)) Any Namecountersigned and Registered: Mph Ecomputershare Trust Company, N.A. C Ore Presidenttransfer Agent and Registrar, 1996 Delaware by Secretaryauthorized Signature
12/34/56
