COMMON STOCK COMMON STOCK
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| | [LOGO OF THE KEITH COMPANIES/TKC] | |
| KC- | | |
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SEE REVERSE FOR STATEMENTS RELATING
TO RIGHTS, PREFERENCES,
PRIVILEGES AND RESTRICTIONS, IF ANY
INCORPORATED UNDER THE LAWS OF THE STATE OF CALIFORNIA
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| CUSIP 487539 10 8 |
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| THIS CERTIFIES THAT |
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FULLY PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK, $.001 PAR
VALUE PER SHARE OF
CERTIFICATE OF STOCK
WITNESS the facsimile seal of the Corporation and the facsimile
signatures of its duly authorized officers.
DATED:
[SEAL OF THE KEITH COMPANIES, INC.]
/s/ Gary C. Campanaro /s/ Aram H. Keith
CHIEF FINANCIAL OFFICER AND SECRETARY CHAIRMAN OF THE BOARD
AND CHIEF EXECUTIVE OFFICER
Countersigned and Registered:
U.S. STOCK TRANSFER CORPORATION
TRANSFER AGENT AND REGISTRAR
By:
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Authorized Signature
STEEL ENGRAVED BORDER TO BE PRINTED HERE
A statement of the rights, preferences, privileges and restrictions granted
to or imposed upon the respective classes or series of shares and upon the
holders thereof as established by the Articles of Incorporation of the
Corporation and by any certificate of determination, and the number of shares
constituting each class or series and the designations thereof, may be obtained
by any shareholder of the Corporation upon written request and without charge
from the Secretary of the Corporation at its corporate headquarters.
KEEP THIS CERTIFICATE IN A SAFE PLACE. IF IT IS LOST, STOLEN, OR DESTROYED
THE CORPORATION WILL REQUIRE A BOND OF INDEMNITY AS A CONDITION TO THE ISSUANCE
OF A REPLACEMENT CERTIFICATE.
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 ----------- -------------
JT TEN - as joint tenants with right or (Cust) (Minor)
survivorship and not as tenants under Uniform Gifts to Minors
in common Act
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(State)
UNIF TRF MIN ACT - Custodian (until age )
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under Uniform Transfers
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(Minor)
to Minors Act
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(State)
Additional abbreviations may also be used though not in the above list.
For value received, hereby sell, assign and transfer unto
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PLEASE INSERT SOCIAL SECURITY OR OTHER TAXPAYER
IDENTIFYING NUMBER OF ASSIGNEE
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PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS INCLUDING ZIP CODE OF ASSIGNEE
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shares
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of the capital stock 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 X
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X
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Notice: The signature(s) to this assignment must correspond with the name(s)
written upon the face of this Certificate in every particular, without
alteration or enlargement or any change whatsoever.
Signature(s) Guaranteed
By
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THE SIGNATURE(S) MUST 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.