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Exhibit 4.6
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<S><C>
COMMON STOCK COMMON STOCK
SHARES
H POWER CORP.
SEE REVERSE FOR CERTAIN DEFINITIONS
INCORPORATED UNDER THE LAWS CUSIP 40427A 10 8
OF THE STATE OF DELAWARE
FULLY PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK, PAR VALUE OF $.001 PER SHARE, OF
======================================H POWER CORP.=======================================
transferable only on the books of the Corporation by the holder hereof in
person or by attorney, upon surrender of this Certificate, properly endorsed.
This Certificate and the shares represented hereby are issued and shall be
held subject to all the provisions of the Certificate of Incorporation, as
amended.
This Certificate is not valid unless countersigned by the Transfer Agent and
registered by the Registrar.
WITNESS the seal of the Corporation and the signatures of its duly authorized
officers.
Dated
VICE PRESIDENT AND
CHIEF FINANCIAL OFFICER ASSISTANT SECRETARY
[H POWER CORP SEAL]
Countersigned and Registered:
AMERICAN STOCK TRANSFER & TRUST COMPANY
Transfer Agent
and Registrar
By
AUTHORIZED SIGNATURE
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H POWER CORP.
THE CORPORATION IS AUTHORIZED TO ISSUE MORE THAN ONE CLASS OF STOCK. THE
CORPORATION WILL FURNISH WITHOUT CHARGE TO ANY STOCKHOLDER 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. SUCH REQUEST MAY BE MADE TO THE CORPORATION OR ITS 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:
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<S> <C>
TEN COM - as tenants in common UNIF GIFT MIN ACT-D_______________ Custodian_________________
TEN ENT - as tenants by the entireties (Cust) (Minor)
JT TEN - as joint tenants with right under Uniform Gifts to Minors
of survivorship and not as Act_________________
tenants in common (State)
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Additional abbreviations may also be used though not in the above list.
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 ZIP CODE, OF ASSIGNEE)
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Shares
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of the capital stock represented by the within Certificate, and do hereby
irrevocably constitute and appoint
Attorney
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to transfer the said stock on the books of the within named Corporation with
full power of substitution in the premises.
Dated
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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.
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