Modtech Holdings Inc – ‘8-A12G’ on 12/11/98 – EX-1

As of:  Friday, 12/11/98   ·   Accession #:  892569-98-3272   ·   File #:  0-25161

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Registration of a Class of Securities   —   Form 8-A
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-A12G      Registration of a Class of Securities                  3     10K 
 2: EX-1        Specimen Stock Certificate                             2      8K 

EX-1   —   Specimen Stock Certificate

EX-1
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EXHIBIT 1 

================================================================================

 [Modtech Holdings Logo]

COMMON STOCK                                                       COMMON STOCK 

Number                                                                Shares    
------------                                                       -------------
LS                                                                              
------------                                                       -------------

MODTECH HOLDINGS, INC.
INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE

                                                       SEE REVERSE FOR STATEMENT
                                                      OF RIGHTS, PREFERENCES
                                                      PRIVLEGES AND RESTRICTIONS
                                                     CUSIP 60783C 1009

THIS CERTIFIES THAT                                                             

IS THE OWNER OF                                                                 

FULLY PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK, $.01 PAR VALUE, OF

MODTECH HOLDINGS, INC.

transferable on the books of the Corporation by the holder hereof in            
person or by duly authorized attorney upon surrender of this certificate        
properly endorsed. This certificate is not valid unless countersigned           
and registered by the Transfer Agent and Registrar. Witness the                 
facsimile seal of the Corporation and the facsimile signatures of its           
duly authorized officers.                                                       

Dated:                                                                          

 [Modtech Holdings Seal]
Secretary                                          President  

================================================================================

EX-1
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A statement of the rights, preferences, privileges and restrictions granted to  
or imposed upon each class of shares authorized to be issued and upon the       
holders thereof may be obtained, upon request and without charge, from the      
Corporation at its principal executive office or from the 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 --    Custodian         
                                                     ---------------
                                                     (Cust)   (Minor
TEN ENT  -- as tenants by the entireties          under Uniform Gifts to Minors 
                                                  Act __________________________
JT TEN   -- as joint tenants with right                        (State)          
of survivorship and not as tenants                      
in common                                               

         Additional abbreviations may also be used though not in the above
list.                                                   

PLEASE INSERT SOCIAL SECURITY OR OTHER                                          
IDENTIFYING NUMBER OF ASSIGNEE                                            
---------------------------------------                                         

---------------------------------------                                         

For value received, _____________ hereby sell, assign and transfer unto         

___________________________________________________________________________     

___________________________________________________________________________     
PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS OF ASSIGNEE

___________________________________________________________________________     

___________________________________________________________________________     

_____________________________________________________________________Shares     

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, ____________________                                                     

                                             -----------------------------------
                                         NOTICE:   The signature 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.