Exhibit 4.1
8306
COMMON STOCK COMMON STOCK
[ART WORK]
Number Shares
MC
J.P. MORGAN CHASE & CO.
INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE
THIS CERTIFICATE IS TRANSFERABLE IN CUSIP 46625H 10 0
NEW YORK, NY AND RIDGEFIELD PARK, NJ SEE REVERSE FOR CERTAIN
DEFINITIONS
THIS CERTIFIES THAT
COUNTERSIGNED AND REGISTERED:
MELLON INVESTOR SERVICES LLC
BY TRANSFER AGENT
AND REGISTRAR,
AUTHORIZED SIGNATURE
IS THE OWNER OF
FULLY PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK OF
J.P. Morgan Chase & Co. (hereinafter referred to as the "Corporation")
transferable on the books of the Corporation in person or by duly authorized
attorney on surrender of this certificate properly endorsed. This certificate is
not valid unless countersigned by the Transfer Agent and registered by the
Registrar. Witness the signatures of the duly authorized officers of the
Corporation.
CERTIFICATE OF STOCK
J.P. MORGAN CHASE & CO.
The Corporation will furnish without charge to each stockholder who so requests
the designations, preferences, and relative, participating, optional, or other
special rights of each class of stock or series thereof of the Corporation and
the qualifications, limitations, or restrictions of such preferences and/or
rights. Such request should be addressed to the Transfer Agent named on the
face hereof.
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)
TEN ENT (as tenants by the entireties)
JT TEN (as joint tenants with right of survivorship and not as tenants in
common)
UNIF GIFT MIN ACT (______Custodian_______under Uniform Gifts to
Cust Minor
Minors Act________)
*State
Additional abbreviations may be used.
For value received, _____________________________hereby sell, assign and
transfer unto
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
________________________________________________________________________________
________________________________________________________________________________
__________________________________________________________________________shares
of the capital stock represented by the within certificate and do hereby
irrevocably constitute and appoint______________________________________________
________________________________________________________________________Attorney
to transfer the said stock on the books of the within-named Corporation with
full power of substitution in the premises.
Dated_____________________________
SIGNATURE(S) GUARANTEED:________________________________________________________
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.
NOTICE: THE SIGNATURE TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME AS
WRITTEN UPON THE FACE OF THIS CERTIFICATE IN EVERY PARTICULAR, WITHOUT
ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATEVER.