EX-4.01
from 10-K
2 pages
[Logo] Incorporated Under the Laws of the State of Nevada Common Stock – $0.01 Per Value See Reverse for Certain Definitions This Certifies That Cusip 609027 10 7 Is the Owner of Specimen Shares of the Common Stock of Monarch Casino & Resort, Inc. Transferable Only on the Books of the Corporation by the Holder Hereof in Person or by Attorney Upon Surrender of This Certificate Properly Endorsed. This Certificate Is Not Valid Unless Countersigned by the Transfer Agent and Registrar. in Witness Whereof, the Corporation Has Caused This Certificate to the Signed by the Facsimile Signatures of Its Duly Authorized Officers and to Be Sealed With the Facsimile Seal of the Corporation. Dated: Treasurer [Seal] President Countersigned: Broadridge Corporate Issuer Solutions, Inc. 1717 Arch St., Ste. 1300, Philadelphia, Pa 19103 Transfer Agent By: Authorized Signature
12/34/56
