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EXHIBIT 4.1
GARMIN
GARMIN LTD.
INCORPORATED UNDER THE LAWS SEE REVERSE FOR CERTAIN DEFINITIONS
OF THE CAYMAN ISLANDS AND A STATEMENT AS TO
RESTRICTIONS ON TRANSFER
CUSIP G37260 10 9
THIS CERTIFIES THAT SEE REVERSE FOR
CERTAIN DEFINITIONS
IS THE OWNER OF
FULLY PAID AND NON-ASSESSABLE COMMON SHARES, $.01 NOMINAL OR PAR VALUE, OF
GARMIN LTD.
(hereinafter called the "Company"), transferrable on the books of the Company 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.
Witness the facsimile seal of the Company and the facsimile signatures of
its duly authorized officers.
Dated
GARMIN LTD.
SEAL
/s/Min H. Kao /s/Andrew R. Etkind
DIRECTOR SECRETARY
COUNTERSIGNED:
UMB BANK, N.A.
TRANSFER AGENT
BY
AUTHORIZED SIGNATURE
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GARMIN LTD.
THE COMPANY WILL FURNISH A COPY OF ITS MEMORANDUM AND ARTICLES OF
ASSOCIATION THAT DESCRIBES THE CLASSES OF EQUITY OF THE COMPANY TO THE HOLDER OF
RECORD OF THIS CERTIFICATE WITHOUT CHARGE UPON WRITTEN REQUEST TO THE COMPANY AT
ITS PRINCIPAL PLACE OF BUSINESS.
The following abbreviations, when issued 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 for _______
TEN ENT - as tenants by the entireties (Cust) (Minor)
JT TEN - as joint tenants with right of under Uniform Gifts to Minors
survivorship and not as tenants Act ______________
in common (State)
Additional abbreviations may also be used as 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
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 _____________________
______________________________________
NOTICE: THE SIGNATURE(S) TO THIS Signature(s) Guaranteed:
ASSIGNMENT MUST CORRESPOND WITH
THE NAME(S) AS WRITTEN UPON THE FACE
OF THE CERTIFICATE IN EVERY PARTICU-
LAR, WITHOUT ALTERATION OR ENLARGE-
MENT OR ANY CHANGE WHATEVER. ______________________________________
THE SIGNATURE 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-15.
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