EXHIBIT 4.1 NUMBER SHARES - ---------------- ---------------- ISNV IFCO SYSTEMS N.V. - ---------------- ----------------- ORDINARY SHARES INCORPORATED UNDER THE LAWS OF THE NETHERLANDS ORDINARY SHARES TWO EUROS EACH AND DOMICILED AT AMSTERDAM THIS CERTIFICATE IS TRANSFERABLE TWO EUROS EACH AT THE OFFICE OF THE TRANSFER AGENT OF THE COMPANY IN NEW YORK CUSIP: SEE REVERSE SIDE FOR CERTAIN DEFINITIONS This Certifies that [NAME OF SHAREHOLDER] is the owner of [NUMBER OF SHARES] FULLY PAID AND NON-ASSESSABLE ORDINARY SHARES, OF THE NOMINAL (PAR) VALUE OF 2.00 EUROS PER SHARE, OF IFCO SYSTEMS N.V. (the "Company") transferable on the books of the Company in person or by duly authorized attorney upon surrender of this share certificate properly endorsed. This certificate is not valid unless countersigned and registered by the New York Transfer Agent and Registrar. The certificate and the shares represented hereby are issued and shall be subject to all of the provisions of the laws of The Netherlands, to the Articles of Association of the Company, if and as amended (copies of which are available at the office of the Company at Amsterdam, The Netherlands and at the office of the New York Transfer Agent and Registrar), and to all provisions whereof the holder of the shares is bound. Dated: IFCO SYSTEMS N.V. COUNTERSIGNED AND REGISTERED: Deutsche Bank AG TRANSFER AGENT AND REGISTRAR AUTHORIZED OFFICER IFCO SYSTEMS N.V. SIGNATURE Chief Executive Officer IFCO SYSTEMS N.V. 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 _________________________Custodian_____________ TEN ENT- as tenants by the entireties (Cust) (Minor) JT TEN- as joint tenants with under Uniform Gifts to Minors right of survivorship and Act ______________________________________ not as tenants in common (State) Additional abbreviations may also be used though not listed. For value received, ___________________________________________________________________________ hereby sell, assign and transfer to PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF PURCHASER ________________________________________________ ________________________________________________ ___________________________________________________________________________________________________________________________________ (PLEASE PRINT OR TYPE NAME AND ADDRESS INCLUDING ZIP CODE OF PURCHASER) ___________________________________________________________________________________________________________________________________ ___________________________________________________________________________________________________________________________________ who accepts * _____________________________________________________________________________________________________________________ ___________________________________________________________________________________________________________________ Ordinary Shares each with par value of two Euros (Euro 2.00) in the share capital of the Company, represented by the Certificate. The parties waive their right to invoke a recission of this agreement on any ground whatsoever upon the transfer of the aforementioned Ordinary Shares. This agreement is governed by the laws of The Netherlands. Seller hereby irrevocably constitutes and appoints _____________ __________________________________________________________________________________________________________________________ Attorney to transfer the same on the books of the Company with full power of substitution. Signatures(s) Guaranteed: Seller ________________________________________________ Signature By: _________________________________________________________ Place ________________________________________________ THE SIGNATURE(S) SHOULD BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION [BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN AN Date ________________________________________________ APPROVED SIGNATURE GUARANTEE MEDALIAN PROGRAM] PURSUANT TO UNITED STATES SECURITIES AND EXCHANGE ACT RULE 170 ACT 13 THE TRANSFER OF THE SHARES EVIDENCED BY THE CERTIFICATE CAN ONLY BE EFFECTED BY A WRITTEN INSTRUMENT OF TRANSFER AND WRITTEN ACKNOWLEDGEMENT OF SUCH TRANSFER BY THE PUBLIC LIMITED LIABILITY COMPANY IFCO SYSTEMS N.V. OF AMSTERDAM. THE NETHERLANDS OR BY DEUTSCHE BANK AG AS AGENT. NOTICE: THE SIGNATURE TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME AS WRITTEN ON THE FACE OF THE CERTIFICATE IN EVERY PARTICULAR WITH THAT ALTERATIONS ** ENLARGEMENT OR ANY CHANGE WHATEVER