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.