EX-4.1
from S-1/A
1 page
Delaware Seal March 11, 2004 Corporate Douglas Dynamics, Inc. This Certifies That Is the Record Holder of Fully Paid and Nonassessable Shares of the Common Stock, $.01 Par Value, of Douglas Dynamics, Inc. Cusip 25960r 10 5 See Reverse for Certain Definitions Common Stock Common Stock Douglas Dynamics, Inc. Transferable on the Books of the Corporation by the Holder Hereof in Person or by a Duly Authorized Attorney Upon Surrender of This Certificate Properly Endorsed. This Certificate Is Not Valid Unless Countersigned and Registered by the Transfer Agent and Registrar. Witness the Facsimile Seal of the Corporation and the Facsimile Signatures of Its Duly Authorized Officers. Dated: S H a R E S N U M B E R Chief Financial Officer and Secretary President and Chief Executive Officer Incorporated Under the Laws of the State of Delaware Dd Countersigned and Registered: Registrar and Transfer Company (Cranford, Nj) Transfer Agent and Registrar By: Authorized Signature
12/34/56