Registration of Securities by a Small-Business Issuer — Form SB-2 Filing Table of Contents
Document/ExhibitDescriptionPagesSize
1: SB-2 Registration of Securities by a Small-Business HTML 541K
Issuer
2: EX-3.1 Articles of Incorporation/Organization or By-Laws HTML 5K
3: EX-3.2 Articles of Incorporation/Organization or By-Laws HTML 12K
4: EX-4.1 Instrument Defining the Rights of Security Holders HTML 17K
5: EX-5.1 Opinion re: Legality HTML 9K
6: EX-23.1 Consent of Experts or Counsel HTML 9K
EX-4.1 — Instrument Defining the Rights of Security Holders
INCORPORATED
UNDER THE LAWS OF THE STATE OF NEVADA
NUMBER
SHARES
[No.]
ULTRA
CARE, INC.
[Number]
COMMON
STOCK
PAR
VALUE
$0.001 EACH
THE
CORPORATION WILL FURNISH WITHOUT CHARGE TO ANY SHAREHOLDER WHO SO REQUESTS
THE
POWERS, DESIGNATIONS, PREFERENCES
AND RELATIVE, PARTICIPATING, OPTIONAL OR OTHER SPECIAL
RIGHTS
OF
EACH CLASS OF STOCK OR SERIES THEREOF
AND THE QUALIFICATIONS, LIMITATIONS OR
RESTRICTIONS
OF SUCH PREFERENCES AND/OR RIGHTS
This
is to Certify that
[Name]
is
the owner of
[Number
of Shares]
FULLY
PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK OF
ULTRA
CARE, 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.
Witness,
the seal of the Corporation and the signatures of its duly authorized
officers.
Dated:
[Date].
CHIEF
EXECUTIVE OFFICER
THIS
CERTIFICATE IS SUBJECT TO THE RESTRICTIONS SET FORTH ON THE BACK
HEREOF.
SECRETARY
NOTICE:
THE SIGNATURE TO THIS ASSIGNMENT MUST CORRESPOND WITH
THE
NAME
AS WRITTEN UPON THE FACE OF THE CERTIFICATE IN
EVERY
PARTICULAR
WITHOUT
ALTERATION OF ENLARGEMENT OR ANY CHANGE WHATSOEVER
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
JT
TEN
-
as joint tenants with right of
survivorship
and not as tenants in common
Act
__________________
(State)
Additional
abbreviations may also be used though not in the above
list.
For
value received, _________________ hereby sells, assigns and transfers
unto
PLEASE
INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE
(PLEASE
PRINT OR TYPEWRITE NAME AND ADDRESS INCLUDING POSTAL ZIP CODE OF
ASSIGNEE)
__________________________________________________
Shares
of _____________ 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
_________________ 20_________
In
presence of
___________________________
THE
SECURITIES REPRESENTED HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES
ACT
OF 1933 (THE “ACT”)
AND
MAY NOT BE OFFERED, SOLD OR OTHERWISE TRANSFERRED, ASSIGNED, PLEDGED OR
HYPOTHECATED UNLESS AND UNTIL REGISTERED UNDER THE ACT OR UNLESS SUCH
REGISTRATION IS NOT REQUIRED.
