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As Of Filer Filing For·On·As Docs:Size Issuer Agent 8/05/16 JBS Foods Int’l Designated Ac… Co F-1 22:7.9M RR Donnelley/FA |
Document/Exhibit Description Pages Size 1: F-1 Registration Statement by a Foreign Private Issuer HTML 4.00M 2: EX-3.1 Articles of Incorporation/Organization or By-Laws HTML 396K 3: EX-4.1 Instrument Defining the Rights of Security Holders HTML 25K 4: EX-10.1 Material Contract HTML 26K 13: EX-10.10 Material Contract HTML 13K 14: EX-10.11 Material Contract HTML 25K 15: EX-10.12 Material Contract HTML 13K 16: EX-10.13 Material Contract HTML 13K 17: EX-10.14 Material Contract HTML 13K 18: EX-10.15 Material Contract HTML 17K 5: EX-10.2 Material Contract HTML 24K 6: EX-10.3 Material Contract HTML 87K 7: EX-10.4 Material Contract HTML 26K 8: EX-10.5 Material Contract HTML 71K 9: EX-10.6 Material Contract HTML 25K 10: EX-10.7 Material Contract HTML 28K 11: EX-10.8 Material Contract HTML 13K 12: EX-10.9 Material Contract HTML 13K 19: EX-21.1 Subsidiaries HTML 48K 20: EX-23.1 Consent of Experts or Counsel HTML 9K 21: EX-23.2 Consent of Experts or Counsel HTML 9K 22: EX-23.3 Consent of Experts or Counsel HTML 8K
| EX-4.1 |
Exhibit 4.1
. ZQ|CERT#|COY|CLS|RGSTRY|ACCT#|TRANSTYPE|RUN#|TRANS#
ORDINARY SHARES ORDINARY SHARES
NOMINAL VALUE $0.001 THIS CERTIFICATE IS TRANSFERABLE
IN CANTON, MA, JERSEY CITY, NJ AND
COLLEGE STATION, TX
Certificate Shares
Number * * 000000 ******************
* * * 000000 *****************
ZQ00000000 **** 000000 ****************
JBS FOODS INTERNATIONAL PLC ***** 000000 ***************
****** 000000 **************
INCORPORATED UNDER THE LAWS OF THE REPUBLIC OF IRELAND
** Mr. Alexander David
Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample
**** Mr. Alexander David
Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David
THIS CERTIFIES THAT Sample **** Mr.
Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander
David Sample **** Mr.
Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr.
Alexander David SampleMR.**** Mr.
AlexanderSAMPLEDavid Sample **** Mr. Alexander&DavidMRS.Sample **** Mr AlexanderSAMPLEDavid Sample **** Mr. Alexander& David Sample **** CUSIP XXXXXX XX X
Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample
**** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David
Sample **** Mr. AlexanderMR.David Sample SAMPLE**** Mr. Alexander David Sample ****&Mr. AlexanderMRS.David SampleSAMPLE**** Mr. Alexander David Sample **** Mr.
Alexander SEE REVERSE FOR CERTAIN DEFINITIONS
David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr.
Alexander David Sample **** Mr.
Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr.
Alexander David Sample ****
Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr.
Sample **** Mr. Sample
is the owner of **000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares***
*000000**Shares****000000**Shares***
*000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares***
*000000**Shares****000000**Shares****
000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****
000000**Shares****000000**Shares****0
00000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****
000000**Shares****000000**Shares****00***ZERO HUNDRED THOUSAND
0000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****
000000**Shares****000000**Shares****000
000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****
000000**Shares****000000**Shares****0000
00**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****
000000**Shares****000000**Shares****00000
0**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares***
*000000**Shares****000000**Shares****000000ZERO HUNDRED AND ZERO***
**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****
000000**Shares****000000**Shares****000000*
*Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****
000000**Shares****000000**Shares****000000**
Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****
000000**Shares****000000**Shares****000000**S
FULLY-PAID AND NON-ASSESSABLE ORDINARY SHARES OF
JBS Foods International plc (hereinafter called the “Company”). This Certificate and the shares represented
hereby, are issued and shall be transferable in accordance with, and subject to, the Company’s articles of
association, as amended, of the Company (copies of which are on file with the Company and with the Transfer
Agent), to all of which each holder, by acceptance hereof, assents. This Certificate is not valid unless countersigned
and registered by the Transfer Agent and Registrar.
Given
under the official seal of the
Company by its duly authorized officers.
DATED DD-MMM-YYYY
FACSIMILE
SIGNATURE TO COME SINTERNATI COUNTERSIGNED AND REGISTERED:
D O COMPUTERSHARE TRUST COMPANY, N.A.
O N
President F O AL TRANSFER AGENT AND REGISTRAR,
S P
B L
J C
DATE
IRELAND
FACSIMILE SIGNATURE TO COME
By
General Counsel & Secretary AUTHORIZED SIGNATURE
FULLY-PAID AND NON-ASSESSABLE ORDINARY SHARES OF
JBS Foods International plc (hereinafter
called the “Company”). This Certificate and the shares represented hereby, are issued and shall be transferable in accordance with, and subject to, the Company’s articles of association, as amended, of the Company (copies of which are
on file with the Company and with the Transfer Agent), to all of which each holder, by acceptance hereof, assents. This Certificate is not valid unless countersigned and registered by the Transfer Agent and Registrar.
Given under the official seal of the Company by its duly authorized officers.
DATED
DD-MMM-YYYY
NTERN COUNTERSIGNED AND REGISTERED:
FACSIMILE SIGNATURE TO COME I
AT
DS IO COMPUTERSHARE TRUST COMPANY, N.A.
O N
President O A TRANSFER AGENT AND REGISTRAR,
F L
S P L
B
J C
DATE IRELAND
FACSIMILE SIGNATURE TO COME
By
General Counsel & Secretary AUTHORIZED SIGNATURE
CUSIP XXXXXX XX X Holder ID XXXXXXXXXX
JBS Foods International plc Insurance Value 1,000,000.00
Number of Shares
123456
DTC 12345678 123456789012345
PO BOX 43004, Providence, RI 02940-3004
Certificate Numbers Num/No. Denom. Total
MR A SAMPLE 1234567890/1234567890 1
1 1 DESIGNATION (IF ANY) 1234567890/1234567890 2 2 2
ADD 1
ADD 2
1234567890/1234567890 3 3 3 1234567890/1234567890 4 4 4
ADD 3
ADD 4
1234567890/1234567890 5 5 5 1234567890/1234567890 6 6 6
Total Transaction 7
JBS FOODS INTERNATIONAL PLC
THE TRANSFER OF THESE
SHARES REPRESENTED BY THIS CERTIFICATE REQUIRES THE COMPLETION OF A SPECIALIZED STOCK TRANSFER
FORM AND MAY BE SUBJECT TO IRISH STAMP DUTY. PLEASE CONTACT THE
TRANSFER AGENT FOR ADDITIONAL INFORMATION.
THE COMPANY WILL FURNISH WITHOUT CHARGE TO EACH SHAREHOLDER WHO SO REQUESTS, A SUMMARY OF THE POWERS, DESIGNATIONS,
PREFERENCES AND RELATIVE, PARTICIPATING, OPTIONAL OR OTHER SPECIAL RIGHTS OF EACH CLASS OF SHARES OF THE COMPANY AND THE
QUALIFICATIONS, LIMITATIONS OR RESTRICTIONS OF SUCH PREFERENCES AND RIGHTS, AND THE VARIATIONS IN RIGHTS, PREFERENCES AND
LIMITATIONS DETERMINED FOR EACH SERIES, WHICH ARE FIXED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS AMENDED, AND THE
RESOLUTIONS OF THE BOARD OF DIRECTORS OF THE COMPANY, AND THE AUTHORITY OF THE BOARD OF DIRECTORS
TO DETERMINE VARIATIONS
FOR FUTURE SERIES. SUCH REQUEST MAY BE MADE TO THE OFFICE OF THE SECRETARY OF THE COMPANY OR TO THE TRANSFER AGENT. THE
BOARD OF DIRECTORS MAY REQUIRE THE OWNER OF A LOST OR DESTROYED STOCK CERTIFICATE, OR HIS LEGAL REPRESENTATIVES, TO GIVE
THE COMPANY A BOND TO INDEMNIFY IT AND ITS TRANSFER AGENTS AND REGISTRARS AGAINST ANY CLAIM THAT MAY BE MADE AGAINST THEM
ON ACCOUNT OF THE ALLEGED LOSS OR DESTRUCTION OF ANY SUCH 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
(Cust) (Minor)
TEN ENT - as tenants by the entireties under Uniform Gifts to Minors Act
(State)
JT TEN - as joint tenants with right of survivorship UNIF TRF MIN ACT
- Custodian (until age )
and not as tenants in common (Cust)
under Uniform
Transfers to Minors Act
(Minor) (State)
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, INCLUDING POSTAL ZIP CODE, OF ASSIGNEE)
Shares
of the ordinary
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 Company with full power of substitution in the premises.
Dated: 20 Signature(s) Guaranteed: Medallion Guarantee Stamp
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. RULE 17Ad-15.
Signature:
Signature:
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.
The IRS requires that the named transfer agent (“we”) report the cost
basis of certain shares or units acquired after January 1, 2011. If your
shares or units are
covered by the legislation, and you requested to sell
or transfer the shares or units using a specific cost basis calculation
method, then we have processed as you requested. If you did not
specify a cost basis
calculation method, then we have defaulted to the
first in, first out (FIFO) method. Please consult your tax advisor if you
need additional information about cost basis.
If you do not keep in contact with the issuer or
do not have any
activity in your account for the time period specified by state law,
your property may become subject to state unclaimed property
laws and transferred to the
appropriate state.
| This ‘F-1’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on: | 8/5/16 | F-4 | ||
| 1/1/11 | ||||
| List all Filings | ||||