<PAGE>
COMMON SHARES LOGO COMMON SHARES
-----NUMBER-------- --------SHARES------
DGN
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INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE
THIS CERTIFICATE IS TRANSFERABLE SEE REVERSE FOR CERTAIN DEFINITIONS
IN BOSTON, MA AND NEW YORK, NY CUSIP 24783R 10 3
This Certifies that
is the record holder of
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FULLY PAID AND NONASSESSABLE SHARES OF COMMON STOCK, $.001 PAR VALUE, OF
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--------------------- DELTAGEN, INC. ---------------------
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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 until countersigned by the Transfer
Agent and registered by the Registrar.
WITNESS the facsimile seal of the Corporation and the facsimile
signature of its duly authorized officers.
Dated:
[DELTAGEN, INC.
/s/ Augustine G. Yee CORPORATE SEAL] /s/ William Matthews
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SECRETARY CHIEF EXECUTIVE OFFICER
COUNTERSIGNED AND REGISTERED: TRANSFER AGENT
EQUISERVE TRUST COMPANY, N.A. AND REGISTRAR,
BY /s/ CHARLES ROSSI
AUTHORIZED SIGNATURE
<PAGE>
The Corporation shall furnish without charge to each stockholder who so
requests a statement of the powers, designations, preferences and relative,
participating, optional or other special rights of each class of stock of the
Corporation or series thereof and the qualifications, limitations or
restrictions of such preferences and/or rights. Such requests shall be made
to the Corporation's Secretary at the principal office of the Corporation.
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:
<TABLE>
<S> <C>
TEN COM - as tenants in common UNIF GIFT MIN ACT-.........Custodian..........
TEN ENT - as tenants by the entities (Cust) (Minor)
JT TEN - as joing tenants with right of under Uniform Gifts to Minors
survivorship and not as tenants Act..........................
in common (State)
UNIF TRF MIN ACT-......Custodian (until age...)
(Cust)
.......under Uniform Transfers
(Minor)
to Minors Act..................
(State)
</TABLE>
Additional abbreviations may also be used though not in the above list.
For Value Received,______________hereby sell(s), assign(s) and transfer(s) unto
PLEASE INSERT SOCIAL SECURITY OR OTHER
IDENTIFYING NUMBER OF ASSIGNEE
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______________________________________________________________________________
(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE OF ASSIGNEE)
______________________________________________________________________________
______________________________________________________________________________
________________________________________________________________________Shares
of the common 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:____________________________
X _____________________________________
X _____________________________________
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 ANY CHANGE WHATEVER
Signature(s) Guaranteed
By_______________________________________
THE SIGNATURE(S) MUST 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-18
