Exhibit 3 NUMBER SHARES FHC __________ __________ COMMON STOCK COMMON STOCK PAR VALUE $.05 SEE REVERSE FOR CERTAIN DEFINITIONS FINE HOST CORPORATION INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE CUSIP 317833 10 1 THIS CERTIFIES that is the owner of FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK, PAR VALUE $.05 PER SHARE, OF FINE HOST CORPORATION (hereinafter called the "Corporation") transferable on the books of the Corporation only by the registered holder hereof, 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 the laws of the State of Delaware, the certificate of incorporation of the Corporation, as amended, and the By-laws of the Corporation, and all amendments thereto. This Certificate is not valid unless countersigned by the Transfer Agent and registered by the Registrant. IN WITNESS WHEREOF, the Corporation has caused this Certificate to be executed by the facsimile signatures of its duly authorized offices and sealed with the facsimile seal of the Corporation. Dated: FINE HOST CORPORATION /s/ Ellen Keats CORPORATE SEAL /s/ Lawrence A. Hatch Secretary 1995 President DELAWARE COUNTERSIGNED AND REGISTERED: CONTINENTAL STOCK TRANSFER & TRUST COMPANY (JERSEY CITY, NEW JERSEY) TRANSFER AGENT AND REGISTRAR BY AUTHORIZED OFFICER NY2:\571529\01\C8ZT01!.DOC\45377.0003 FINE HOST CORPORATION The following abbreviations, when used in the inscription on the face 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 - TEN ENT - as tenants by the entireties __________ Custodian __________ JT TEN - as joint tenants with right (Cust) (Minor) of survivorship and not as tenants in common under Uniform Gifts to Minors Act --------- (State) Additional abbreviations may also be used though not in the above list. For value received, ____________________ hereby sell, assign and transfer unto PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE - ------------------------------------ - ------------------------------------ - -------------------------------------------------------------------------------- (PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE) - ------------------------------------------------------------------------------ ____________________________________________________________________ shares of the common 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 ______________________ NOTICE: THE SIGNATURE TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME AS WRITTEN UPON THE FACE OF THE CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERA- TION OR ENLARGEMENT OR ANY CHANGE WHATSOEVER Signature(s) Guaranteed: - ----------------------------------------------- THE SIGNATURE(S) SHOULD BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM), PURSUANT TO S.E.C. RULE 17Ad-15. KEEP THIS CERTIFICATE IN A SAFE PLACE. IF IT IS LOST, STOLEN, MUTILATED OR DESTROYED, THE CORPORATION WILL REQUIRE A BOND OF INDEMNITY, AS A CONDITION TO THE ISSUANCE OF A REPLACEMENT CERTIFICATE.