NUMBER INTERLEAF SHARES
FBU - XXXX XX,XXX
INCORPORATED UNDER THE LAWS OF THE
COMMON STOCK COMMONWEALTH OF MASSACHUSETTS COMMON STOCK
THIS CERTIFICATE IS TRANSFERABLE IN CUSIP 458729 20 9
BOSTON, MA OR NEW YORK, NY
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THIS IS TO CERTIFY THAT
- SPECIMEN -
IS THE OWNER OF
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FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK, PAR VALUE $.01, OF
INTERLEAF, INC. transferable on the books of the Corporation by the holder
hereof, in person or by duly authorized attorney, upon the surrender of this
certificate properly endorsed. This certificate and the shares represented
hereby are subject to the laws of the Commonwealth of Massachusetts and to
the Amended Articles of Organization and By-Laws of the Corporation, as now
or hereafter amended. This certificate is not valid unless countersigned by
the Transfer Agent and registered by the Registrar.
WITNESS the facsimile seal of the Corporation and the facsimile signatures of
its duly authorized officers.
Dated:
/s/ Peter J. Rice SEAL /s/ Jaime Ellertson
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TREASURER PRESIDENT
COUNTERSIGNED AND REGISTERED:
BankBoston, N.A.
TRANSFER AGENT AND REGISTRAR
BY
AUTHORIZED SIGNATURE
The corporation is authorized to issue more than one class of stock. The
corporation will furnish without charge to each stockholder upon written
request the full text of the preferences, voting powers, qualifications and
special and relative rights of the shares of each class of stock (and any
series thereof) authorized to be issued by the corporation as set forth in
the Amended Articles of Organization of the corporation and amendments
thereto filed with the Secretary of State of the Commonwealth of
Massachusetts.
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 right under Uniform Gifts to Minors
of survivorship and not as Act___________________
tenants in common (State)
COM PROP - as community property
Additional abbreviations may also be used though not in the above list.
For value received, _______________ hereby sell, assign and transfer units
PLEASE INSERT SOCIAL SECURITY 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
of the capital stock represented by the within Certificate, and do hereby
irrevocably constitute and appoint
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Attorney 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) GUARANTEED:
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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. RULES 17Ad-15.