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 the
Certificate properly endorsed.
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IN WITNESS WHEREOF, the Corporation has caused this Certificate to be executed by facsimile
signature of its duly authroized officers and has caused a facsimile of its corporate seal to
be hereunto affixed. Dated
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C. Wayne Weaver John W. Abbott
Secretary President
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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 eZ Bancorp 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.
eZ Bancorp will furnish without charge to each stockholder who so requests,
a full statement of 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 requests shall be made in writing to the Secretary of eZ
Bancorp.
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 TRANSFERS MIN ACT - .....Custodian...... under Uniform Transfers to Minors
(Cust) (Minor)
Act.......................
(State)
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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/ /
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(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE)
_______________________________________________________________________________
_______________________________________________________________________________
_________________________________________________________________________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 eZ Bancorp, with full power of substitution.
Dated ______________________________
__________________________
Signature
__________________________
Signature
In presence of:_________________________________
SEE REVERSE SIDE FOR RESTRICTIONS ON TRANSFER
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.
