Exhibit 4
Front of Common Share Certificate:
NO. | SHARES | |
RIO NARCEA GOLD MINES, LTD. | ||
INCORPORATED PURSUANT TO THE LAWS OF CANADA | ||
CUSIP 766909 10 5 | ||
THIS CERTIFIES THAT | ||
SPECIMEN | ||
Is the registered holder of | ||
FULLY PAID AND NON-ASSESSABLE COMMON SHARES WITHOUT PAR VALUE IN THE CAPITAL OF | ||
RIO NARCEA GOLD MINES, LTD. | ||
transferable only on the books of the Company by the holder hereof in person or by attorney, upon surrender of this certificate properly endorsed. | ||
This Certificate is not valid until countersigned and registered by the Transfer Agent and Registrar of the Company. | ||
IN WITNESS WHEREOF the Company has caused this Certificate to be signed by its duly authorized officers. | ||
DATED: | ||
Countersigned and Registered | ||
MONTREAL TRUST COMPANY OF CANADA, Toronto | ||
_______________ | __________________ | Transfer Agent and Register |
Chairman | Secretary | By _________________________ Authorized officer |
THE SHARES REPRESENTED BY THIS CERTIFICATE ARE TRANSFERABLE AT THE PRINCIPAL OFFICE OF MONTREAL TRUST COMPANY OF CANADA IN TORONTO |
Back of Common Share Certificate:
For Value Received, ____________________________ hereby sell, assign, and transfer unto
& nbsp; PLEASE INSERT SOCIAL INSURANCE NUMBER OF TRANSFEREE
______________________________________________________________________________
PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS OF TRANSFEREE
_______________________________________________________________________________
________________________________________________________________________________
________________________________________________________________________ Shares
of the Capital Stock represented by the within Certificate, and do hereby irrevocably
constitute and appoint
_________________________________________________________________________ Attorney,
to transfer the said Stock 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.