Exhibit 4.1
NUMBER CERT.9999 Tantech Holdings Ltd. SHARES INCORPORATED UNDER THE LAWS OF THE BRITISH VIRGIN ISLANDS *******9'000'000'000******* $0.001 PAR VALUE COMMON SHARES CUSIP 999999ZZ9 COMMON SHARES THIS CERTIFIES THAT *SPECIMEN* .,. 5 Is The Owner of * NINE BILLION AND 00/100 * FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON SHARES OF Tantech Holdings Ltd. --a g g Transferable on the books of the Corporation in person or by duly authorized attorney upon surrender of this Certificate properly endorsed. This Certificate is not valid until countersigned by the Transfer Agent and registered by the Registrar. g 0 g ;;: i Dated: JANUARY 01, 2009 COUNTERSIGNED AND REGISTERED: VSTOCK TRANSFER, LLC Transfer Agent and Registrar By: ,-1 v1 CHIEF EXECUTIVE OFFICER ri .J ·
The follow ing abbrev iations, whe n used in t he i nscription on t he face of this ce rti ficate, shall be construed as t hough t hey were written out i n fu ll accord ing to appl i ca bl e laws or regul a tions. Add it ional abbrev iations may also be used though not in the above list. For value r eceived, --------------------hereby sell, assign and transfer unto PI.E1\ SE I:-ISERT SOCI1\ I I( L1RII \'OR OTIIfR IDI·:-I III·YIN<i U\1111-R 01-\SS KiNIT: ( PLEASE PRI1 TOR TYPEWRITE NAME AND ADDRESS.INCLUDING ZIP CODE.OF ASSIGNEE) shares of the capital stock represented by the within Cert ificate, and do hereby irrevocably constitute and appoint ------, At forney -----------------------------------------------------------------------------{0 transfer the said stock on the books of the within named Co1poration with./itll power o_f substitution in the premises. Dated---------------X THE SIG'IA' I t;Kf TO I Il lS ASSIG'I II 'I r \IL1ST C'OKRLSPO:-. D \\ 11'11 III E :-. •\\I F AS \\ Rllll :-. L'PO:--' Till f \ 'f 01' TillS CUHIII CAl E. TII F W, 'l \ ll KI.(S) \I L'<:T liE GUAK;\i\ TEED BY A ' ELJGIIJI F IUA RAroR 1:'\Slllu110\! I Uanlo. (, tu.·.lr..hrl,kt.'h. Sa\ ing....tml l \':tn ' '"l"'-'I·IIIOih and Cr ..·J n Lntlllh). SI GNAT U R E GUARAN T EED: TRANSFER FEE WILL A PPLY
