COMMON STOCK THIS CERTIFICATE IS TRANSFERABLE IN
ATLANTA, GA. OR IN NEW YORK, N.Y.
NUMBER SHARES
MP
SEE REVERSE FOR
INCORPORATED UNDER THE LAWS OF CERTAIN DEFINITIONS
THE STATE OF DELAWARE
CUSIP 568427 10 8
THIS CERTIFIES THAT
IS THE OWNER OF
FULLY PAID AND NON-ASSESSABLE SHARES OF THE PAR VALUE OF TEN CENTS ($.10) EACH
OF THE COMMON STOCK OF
MARINE PRODUCTS CORPORATION
transferable on the books of the Corporation by the holder hereof in person or
by duly authorized attorney, upon surrender of this certificate properly
endorsed. This certificate and the shares represented thereby are issued and
shall be subject to all of the provisions of the Certificate of Incorporation of
the Corporation as now or hereafter amended, to all of which the holder hereof
by acceptance hereby assents.
CERTIFICATE OF STOCK
This certificate is not valid unless countersigned by the Transfer Agent and
registered by the Registrar. Witness the facsimile seal of the Corporation and
the facsimile signatures of its duly authorized officers.
Dated:
COUNTERSIGNED AND REGISTERED: /s/ R. Randall Rollins
SUN TRUST BANK CHAIRMAN
TRANSFER AGENT
AND REGISTRAR
[MARINE PRODUCTS CORPORATION CORPORATE SEAL
2000 DELAWARE]
BY /s/ Linda H. Graham
AUTHORIZED SIGNATURE SECRETARY
<PAGE>
MARINE PRODUCTS CORPORATION
The corporation will furnish to any stockholder upon request and without charge
a full statement of the designations, preferences, limitations, and relative
rights of the shares of each class of stock authorized to be issued and, with
respect to the classes of stock which may be issued in series, the variations in
the relative rights and preferences between the shares of each such series, so
far as the same have been fixed and determined, and the authority of the Board
of Directors to fix and determine the relative rights and preferences of
subsequent series. Such request may be made to the Secretary of the Corporation
at its principal office or to the 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:
TEN COM-as tenants in common UNIF GIFT MIN ACT-______Custodian ____
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 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
______________________________________
________________________________________________________________________________
(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS OF ASSIGNEE)
________________________________________________________________________________
________________________________________________________________________________
_________________________________________________________________________ shares
of the capital stock represented by the within Certificate, and do hereby
irrevocably constitute and appoint
_______________________________________________________________________ Attorney
to transfer the said stock on the books of the within named Corporation with
full power of substitution in the premises.
Dated ________________________________
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.
SIGNATURE(S) GUARANTEED: __________________________________________________
THE SIGNATURE(S) SHOULD 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.
