Exhibit 4
INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE
No.________ ATLANTIC LIBERTY FINANCIAL CORP. Shares_________
FULLY PAID AND NON-ASSESSABLE
PAR VALUE $0.10 EACH
THE SHARES REPRESENTED BY THIS
CERTIFICATE ARE SUBJECT TO
RESTRICTIONS, SEE REVERSE SIDE
THIS CERTIFIES that is the owner of
SHARES OF COMMON STOCK OF
Atlantic Liberty Financial Corp.
a Delaware corporation
The shares evidenced by this certificate are transferable only on the
books of Atlantic Liberty Financial Corp. by the holder hereof, in person or by
attorney, upon surrender of this certificate properly endorsed. The capital
stock evidenced hereby is not an account of an insurable type and is not insured
by the Federal Deposit Insurance Corporation or any other Federal or state
governmental agency.
IN WITNESS WHEREOF, Atlantic Liberty Financial Corp. has caused this
certificate to be executed, by the facsimile signatures of its duly authorized
officers and has caused a facsimile of its seal to be hereunto affixed.
By [SEAL] By
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WILLIAM M. GILFILLAN, BARRY M. DONOHUE,
CORPORATE SECRETARY PRESIDENT AND CHIEF EXECUTIVE
OFFICER
The Board of Directors of Atlantic Liberty Financial Corp. (the "Company")
is authorized by resolution or resolutions, from time to time adopted, to
provide for the issuance of more than one class of stock, including preferred
stock in series, and to fix and state the voting powers, designations,
preferences, limitations and restrictions thereof. The Company will furnish to
any shareholder upon request and without charge a full description of each class
of stock and any series thereof.
The shares evidenced by this Certificate are subject to a limitation
contained in the Certificate of Incorporation to the effect that in no event
shall any record owner of any outstanding Common Stock which is beneficially
owned, directly or indirectly, by a person who beneficially owns in excess of
10% of the outstanding shares of Common Stock (the "Limit") be entitled or
permitted to any vote in respect of shares held in excess of the Limit.
The shares represented by this Certificate may not be cumulatively voted
on any matter. The Certificate of Incorporation requires the affirmative vote of
the holders of at least 80% of the voting stock of the Corporation, voting
together as a single class, to approve certain transactions and to amend certain
provisions of the Certificate of Incorporation.
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_______
(Cust) (Minor)
TEN ENT - as tenants by the entireties
Under Uniform Gifts to Minors Act
JT TEN - as joint tenants with right
of survivorship and not as _________________________________
tenants in common (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 NUMBER OR OTHER IDENTIFYING NUMBER
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(please print or typewrite name and address including
postal zip code of assignee)
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Shares of the Common Stock represented by the within Certificate, and do hereby
irrevocably constitute and appoint_________________________Attorney to transfer
the said shares on the books of the within named corporation with full power of
substitution in the premises.
Dated, _____________________________
In the presence of Signature:
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NOTE: THE SIGNATURE TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME OF THE
STOCKHOLDER(S) AS WRITTEN UPON THE FACE OF THE CERTIFICATE, IN EVERY PARTICULAR,
WITHOUT ALTERATION OR ENLARGEMENT, OR ANY CHANGE WHATSOEVER.