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EXHIBIT 4.1
INCORPORATED UNDER THE
LAWS OF THE STATE OF TEXAS
ATP OIL & GAS CORPORATION
NUMBER
COMMON
SHARES
COMMON
CUSIP 00208J 10 8
SEE REVERSE FOR CERTAIN DEFINITIONS
This certifies that
is the owner of
FULLY PAID AND NON ASSESSABLE SHARES OF THE COMMON STOCK
PAR VALUE $.001 PER SHARE OF
ATP Oil & Gas Corporation, a Texas corporation, transferable by the holder
hereof on the books of the Corporation in person or by duly authorized attorney
only upon surrender of this Certificate properly endorsed.
This Certificate is not valid unless countersigned and registered by the
Transfer Agent and Registrar.
In Witness Whereof, ATP Oil & Gas Corporation has caused this Certificate to be
signed in facsimile by its duly authorized officers and a facsimile of its
Corporate Seal to be hereunto affixed.
Dated:
/s/ Carol E. Overbey
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Secretary
/s/ T. Paul Bulmahn
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President
COUNTERSIGNED AND REGISTERED:
TRANSFER AGENT AND REGISTRAR
BY
AUTHORIZED SIGNATURE
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The Corporation will furnish without charge to each stockholder who so requests
the powers, 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 may be made to the corporation or to the
transfer agent 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:
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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
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UNIF GIFT MIN ACT- Custodian
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(Cust) (Minor)
under Uniform Gifts to Minors Act
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(State)
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Additional abbreviations may also be used though not in the above list.
For value received, hereby
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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)
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Shares
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represented by the within Certificate, and do hereby irrevocably constitute and
appoint
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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(S) TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME(S) AS WRITTEN
UPON THE FACE OF THE CERTIFICATE IN EVERY PARTICULAR WITHOUT ALTERATION OR
ENLARGEMENT OR ANY CHANGE WHATEVER.
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X
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(Signature)
X
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(Signature)
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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-15.
SIGNATURE(S) GUARANTEED BY:
