Exhibit 4.1
COMMON STOCK COMMON STOCK
$.01 PAR VALUE $.01 PAR VALUE
[GRAPHIC: FOUR PEOPLE IN FRONT OF LANDSCAPE/CITYSCAPE]
NUMBER SHARES
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CUSIP 554489 10 4
SEE REVERSE SIDE FOR DEFINITIONS
MACK-CALI REALTY CORPORATION
INCORPORATED UNDER THE LAWS OF THE STATE OF MARYLAND
This Certifies that
Is the owner of
FULLY PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK OF
Mack-Cali Realty Corporation (hereinafter called the "Corporation"),
transferable on the books of the Corporation by the registered holder hereof in
person or by duly authorized attorney upon surrender of this Certificate
properly endorsed. This Certificate is not valid until countersigned and
registered by the Transfer Agent and Registrar.
In Witness Whereof, the Corporation has caused the facsimile signatures of
its duly authorized officers to be affixed hereto.
Dated:
/s/ Secretary [CORPORATE SEAL] /s/ President
Countersigned and Registered
CHASEMELLON SHAREHOLDER SERVICES, L.L.C.
Transfer Agent
By and Registrar
Authorized Signature
MACK-CALI REALTY CORPORATION
The Corporation will furnish to any stockholder on request and without charge
a full statement of the designations and any preferences, conversion rights,
voting powers, restrictions, limitations as to dividends, qualifications, and
terms and conditions of redemption of the stock of each class which the
Corporation is authorized to issue, of the differences in the relative rights
and preferences between the shares of each series of a preferred or special
class in series which the Corporation is authorized to issue, to the extent they
have been set, and of the authority of the Board of Directors to set the
relative rights and preferences of subsequent series of a preferred or special
class of stock. Such request may be made to the secretary of the Corporation or
to its transfer agent.
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 -
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(Cust) (Minor)
under Uniform Gifts to Minors Act
TEN ENT - as tenants by the entireties
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(State)
JT TEN - as joint tenants with right
of survivorship and not as
tenants in common
Additional abbreviations may also be used though not on the above list.
For value received, ________________________________ hereby sell, assign and
transfer unto
PLEASE INSERT SOCIAL SECURITY NUMBER OR
OTHER IDENTIFYING NUMBER OF ASSIGNEE
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(Please print or typewrite name and address including postal zip code
of assignee)
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Shares
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represented by the within Certificate, and do hereby irrevocably constitute and
appoint
Attorney
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to transfer the said stock on the books of the within-named Corporation with
full power of substitution in the premises.
Dated:
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Signature(s)
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Signature Guaranteed By:
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NOTICE: The signature(s) 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.