COMMON STOCK
NUMBER ____ 10 SHARES
eZ BANCORP, INC.
GRAND RAPIDS, MICHIGAN
This certifies that
is the owner of
fully paid and nonassessable shares of common stock of
eZ Bancorp, Inc. (the "Corporation"), a Michigan corporation. The shares
represented by this Certificate are transferable only on the stock transfer
books of the Corporation by the holder of record hereof, or by his duly
authorized attorney or legal representative, upon the surrender of this
Certificate properly endorsed.
IN WITNESS WHEREOF, the Corporation this Certificate to be executed
has caused signature of its duly by the facsimile caused a
authorized officers and has facsimile of its corporate seal
be hereunto affixed. to
Dated:
___________________________________ _______________________________
C. Wayne Weaver John W. Abbott
Secretary President
THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE BEEN ISSUED PURSUANT TO A
CLAIM OF EXEMPTION FROM THE REGISTRATION PROVISIONS OF FEDERAL AND STATE
SECURITIES LAWS AND MAY NOT BE SOLD OR TRANSFERRED WITHOUT COMPLIANCE WITH THE
REGISTRATION PROVISIONS OF APPLICABLE FEDERAL AND STATE SECURITIES LAWS OR
APPLICABLE EXEMPTIONS THEREFROM. THE TRANSFER, OR OTHER DISPOSITION, INCLUDING,
WITHOUT LIMITATION, ANY DISPOSITION PURSUANT TO AN ACTION OF FORECLOSURE, THE
LAWS OF BANKRUPTCY, INTESTACY, DESCENT AND DISTRIBUTION OR SUCCESSION, OF THE
SHARES OF STOCK EVIDENCED BY THIS CERTIFICATE IS RESTRICTED.
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The shares represented by this Certificate are issued subject to all the
provisions of the Articles of Incorporation and Bylaws of the Corporation as
from time to time amended (copies of which are on file at the principal
executive office of the Corporation), to all of which the holder by acceptance
hereof assents.
The Corporation will furnish without charge to each stockholder who so
requests, the powers, designations, preferences and relative participating
optional or special rights of each class of stock or series thereof, and the
qualifications, limitations or restrictions of such preferences and/or rights.
Such request shall be made in writing to the Secretary 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.
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 TRANSFER MIN ACT - .................... under Uniform Transfers
(Cust)
to Minors Act.........................................
(Minor) (State)
Additional abbreviations may also be used though not in the above list.
NOTE: THE SIGNATURE TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME OF THE
STOCKHOLDER(S) AS WRITTEN UPON THE FACE OF THE CERTIFICATE IN EVERY
PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATEVER.
For value received, hereby sell, assign and ________________________
transfer unto
PLEASE INSERT SOCIAL SECURITY OR OTHER
IDENTIFYING NUMBER OF ASSIGNEE
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/ /
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(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE)
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------------------------------------------------------------------------- Shares
of the common stock evidenced by this certificate, and do hereby irrevocably
constitute and appoint ____________, Attorney, to transfer the said shares on
the books of the Corporation, with full power of substitution.
Dated
---------------
______________________________________ Signature
______________________________________ Signature
In presence of: ______________________
