EXHIBIT 3
FORM OF SPECIMEN STOCK CERTIFICATE FOR SHARES OF COMMON STOCK
CORPDAL:94907.1 12013-00014
5
NUMBER SHARES
FFP INCOPORATED UNDER THE LAWS OF THE STATE OF TEXAS
FFP MARKETING COMPANY, INC. SEE REVERSE SIDE FOR
CERTAIN DEFINITIONS
AND LIMITATIONS
This certificate is transferable in
New York, NY or Ridgefield Park, NJ CUSIP 30243M 10 5
This Certifies that
Is the owner of
FULLY PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK, $0.01 PAR VALUE, OF
FFP MARKETING COMPANY, INC.
transferable on the books of the Corporation in person or by duly authorized
attorney upon surrender of this certificate properly endorsed. This certificate
and the shares represented hereby are issued and shall be held subject to all of
the provisions of the Articles of Incorporation of the Corporation and all
amendments thereto.
This Certificate is not valid unless countersigned by the Transfer
Agent and registered by the Registrar. Witness the facsimile seal of
the Corporation an dthe facsimile signatures of its duly authorized
officers.
Dated
President Countersigned and Registered
/s/ Robert J. Byrne ChaseMellon Shareholder Services, L.L.C.
(Dallas, Texas) Transfer Agent
and Registrar
By
Secretary Authorized Signature
/s/ Steven B. Hawkins
FFP MARKETING COMPANY, INC.
NO SHAREHOLDER HAS ANY PREEMPTIVE RIGHT TO ACQUIRE ANY UNISSUED OR TREASURY
SECURITIES OF THE CORPORATION, A COMPLETE STATEMENT OF THE DENIAL OF PREEMPTIVE
RIGHTS IS SET FORTH IN SECTION 10 OF THE CORPORATION'S ARTICLES OF INCORPORATION
(THE "ARTICLES OF INCORPORATION"), ON FILE IN THE OFFICE OF THE SECRETARY OF
TSTATE OF THE STATE OF TEXAS. THE CORPORATION WILL FURNISH A COPY OF THE
ARTICLES OF INCORPORATION TO THE RECORD HOLDER OF THIS CERTIFICATE, WITHOUT
CHARGE, ON WRITTEN REQUEST TOT HE CORPORATION AT ITS PRINCIPAL PLACE OF BUSINESS
OR REGISTERED OFFICE.
THE ARTICLES OF INCORPORATION OF THE CORPORATION AUTHORIZED THE CORPORATION
TO ISSUE SHARES OF MORE THAN ONE CLASS OF STOCK. THE CORPORATION WILL FURNISH A
FULL STATEMENT OF THE DESIGNATIONS, PREFERENCES, LIMITATIONS AND RELATIVE RIGHTS
OF THE SHARES OF EACH CLASS AUTHORIZED TO BE ISSUED TO THE RECORD HOLDER OF THIS
CERTIFICATE WITHOUT CHARGE, UPON WRITTEN REQUEST TO THE CORPORATION AT ITS
PRINCIPAL PLACE OF BUSINESS OR REGISTERED OFFICE.
The following abbreviations, when used in the inspection on the fact of
this certificate, shall be construed as though they were written out in full
according to applicable laws or regulations:
TEN COM - as tenants in common UNIF GIFT MIN ACT- CUSTODIAN
TEN ENT - as tenants by the ------- -----------
entireties (Cust) (Minor)
JT TEN - as joint tenants Under Uniform Gifts to
with right of Minors Act
survivorship and ---------------
not as tenants In (State)
common
Additional abbreviations may also be used through
not in the above list.
FOR VALUE RECEIVED hereby sell, assign and
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PLEASE INSERT SOCIAL SECURITY OR OTHER
TAX IDENTIFYING NUMBER OF ASSIGNEE
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PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS OF ASSIGNEE
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------------------------------------------------------------------- Shares
of the Common Stock represented by the within Certificate and do hereby
irrevocably constitute and appoint
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Attorney to transfer the said shares on the books of the within-named
Corporation with full power of substitution in the premises.
Dated
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THE SIGNATURES TO THIS ASSIGNMENT X
MUST CORRESPOND WITH THE NAME(S) -------------------------------------------
AS WRITTEN ON THE FACE OF THE (Signature)
CERTIFICATE IN EVERY PARTICULAR
WITHOUT ALTERATION OR
ENLARGEMENT OR ANY CHANGE X
WHATEVER. --------------------------------------------
(Signature)
THE SIGNATURE(S) SHOULD BE GUARANTEED BY AN "ELIGIBLE GUARANTOR
INSTITUTION" AS DEFINED IN RULE 17AB-1B UNDER THE SECURITIES
EXCHANGE ACT OF 1934, AS AMENDED.
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SIGNATURE(S) GUARANTEED BY: