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EXHIBIT 99.1: FORM OF SUBSCRIPTION CERTIFICATE
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Certificate No.: THE TERMS AND CONDITIONS OF THE RIGHTS OFFERING ARE SET Certificate for
FORTH IN THE COMPANY'S PROSPECTUS, DATED DECEMBER 27,
2000 (THE "PROSPECTUS"), AND ARE INCORPORATED HEREIN BY
REFERENCE. COPIES OF THE PROSPECTUS ARE AVAILABLE UPON
REQUEST FROM COMPUTERSHARE TRUST COMPANY OF NEW YORK, THE Rights
SUBSCRIPTION AGENT.
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UNITED STATES LIME & MINERALS, INC.
Incorporated under the laws of the State of Texas
SUBSCRIPTION CERTIFICATE
Evidencing Non-Transferable Subscription Rights to Purchase
____________ Shares of Common Stock, par value $0.10 per share
Subscription Price: $5.50 per share
VOID IF NOT EXERCISED BEFORE 5:00 P.M., EASTERN STANDARD TIME ON FEBRUARY 5, 2001.
REGISTERED OWNER:
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THIS CERTIFIES THAT the registered owner whose name is THE SUBSCRIPTION RIGHTS EVIDENCED
inscribed herein is the owner of the number of Subscription BY THIS SUBSCRIPTION CERTIFICATE
Rights set forth above, each of which entitles the owner to ARE NOT TRANSFERABLE. SUCH
subscribe for and purchase one share of Common Stock, par SUBSCRIPTION RIGHTS MAY NOT BE
value $0.10 per share, of United States Lime & Minerals, EXERCISED UNLESS THE REVERSE SIDE
Inc., a Texas corporation, on the terms and subject to the HEREOF IS COMPLETED AND SIGNED.
conditions set forth in the Prospectus and the instructions
relating hereto on the reverse side hereof. The non-
transferable Subscription Rights represented by this
Subscription Certificate may be exercised by completing
Section 1 of the reverse side hereof. Special delivery
restrictions may be specified by completing Section 2 on
the reverse side hereof.
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Dated: December 27, 2000
/s/ TIMOTHY W. BYRNE /s/ LARRY T. OHMS
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Timothy W. Byrne Larry T. Ohms
President and Chief Executive Officer Secretary
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SECTION 1 -- EXERCISE AND SUBSCRIPTION
The undersigned irrevocably exercises Subscription Rights to subscribe for
shares of Common Stock, par value $0.10 per share, as indicated below on the
terms and subject to the conditions specified in the Prospectus, the receipt of
which is hereby acknowledged.
(a) Number of shares subscribed for pursuant to the Basic Subscription
Privilege:
_______________________________________________________
(b) Number of shares subscribed for pursuant to the Over-Subscription
Privilege:
_______________________________________________________
YOU MAY NOT EXERCISE THE OVER-SUBSCRIPTION PRIVILEGE UNLESS YOUR BASIC
SUBSCRIPTION PRIVILEGE HAS BEEN EXERCISED IN FULL.
(c) Total Subscription Price (total number of shares subscribed for
pursuant to both the Basic Subscription Privilege and the Over-Subscription
Privilege multiplied by the Subscription Price of $5.50 per share):
_______________________________________________________
METHOD OF PAYMENT (CHECK ONE)
[ ] Uncertified check. PLEASE NOTE THAT FUNDS PAID BY UNCERTIFIED PERSONAL
CHECK MAY TAKE AT LEAST FIVE BUSINESS DAYS TO CLEAR. ACCORDINGLY, SUBSCRIPTION
RIGHTS HOLDERS WHO WISH TO PAY THE PURCHASE PRICE BY MEANS OF AN UNCERTIFIED
PERSONAL CHECK ARE URGED TO MAKE PAYMENT SUFFICIENTLY IN ADVANCE OF THE
EXPIRATION DATE TO ENSURE THAT SUCH PAYMENT IS RECEIVED BY THE SUBSCRIPTION
AGENT AND CLEARS THE BANKING SYSTEM BY SUCH TIME. TO AVOID THE DELAY CAUSED BY
THE CLEARANCE PROCESS, YOU ARE URGED TO CONSIDER PAYMENT BY MEANS OF A CERTIFIED
OR BANK CHECK, BY MONEY ORDER OR BY WIRE TRANSFER OF IMMEDIATELY AVAILABLE
FUNDS.
[ ] Certified check or bank draft (cashier's check) drawn on a U.S. bank or
money order, payable to Computershare Trust Company of New York, as Subscription
Agent.
[ ] Wire transfer of immediately available funds directed to the account
maintained by Computershare Trust Company of New York, Subscription Agent for
United States Lime & Minerals at Harris Trust and Savings Bank, Chicago,
Illinois, ABA #071000288, Account No. 227-938-8.
If the amount enclosed or transmitted is not sufficient to pay the purchase
price for all share(s) of United States Lime & Minerals, Inc. Common Stock that
are stated to be subscribed for, or if the number of share(s) of United States
Lime & Minerals, Inc. Common Stock being subscribed for is not specified, the
number of share(s) of United States Lime & Minerals, Inc. Common Stock
subscribed for will be assumed to be the maximum number that could be subscribed
for upon payment of such amount. If the amount enclosed or transmitted exceeds
the purchase price for all share(s) of United States Lime & Minerals, Inc.
Common Stock that the undersigned has the right to subscribe for (such excess
amount, the "Subscription Excess"), the Subscription Agent will return the
Subscription Excess to the subscriber without interest or deduction.
SECTION 2 -- SPECIAL ISSUANCE OR DELIVERY INSTRUCTIONS FOR SUBSCRIPTION RIGHTS
HOLDERS:
(a) To be completed ONLY if the certificate representing the Common Stock
is to be issued in a name other than that of the registered holder. See the
Instructions. DO NOT FORGET TO COMPLETE THE GUARANTEE OF SIGNATURE(S) SECTION
BELOW.
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Issue Shares to: ____________________ Soc. Sec. #/Tax ID #:___________________
Address: _______________________________________________________________________
(b) To be completed ONLY if the certificate representing the Common Stock
is to be sent to an address other than that shown above. See the Instructions.
DO NOT FORGET TO COMPLETE THE GUARANTEE OF SIGNATURE(S) SECTION BELOW.
Name: __________________________________________________________________________
Address: _______________________________________________________________________
ACKNOWLEDGMENT -- THE SUBSCRIPTION ORDER FORM IS NOT VALID UNLESS YOU SIGN BELOW
I/We acknowledge receipt of the Prospectus and understand that after
delivery to the Subscription Agent for United States Lime & Minerals, Inc. I/we
may not modify or revoke this Subscription Certificate. Under penalties of
perjury, I/we certify that the information contained herein, including the
social security number or taxpayer identification number given above, is
correct.
The signature below must correspond with the name of the registered holder
exactly as it appears on the books of United States Lime & Minerals' transfer
agent without any alteration or change whatsoever.
Signature(s) of Registered Holder: _________________________ Date: ___________
If signature is by trustee(s), executor(s), administrator(s), guardian(s),
attorney(s)-in-fact, agent(s), officer(s) of a corporation or another acting in
a fiduciary or representative capacity, please provide the following information
(please print). See the Instructions.
Name: ________________ Capacity: ____________ Soc. Sec. #/Tax ID #: __________
Address: _____________________________________ Phone: _________________________
GUARANTEE OF SIGNATURE(S)
All Subscription Rights Holders who specify special issuance or delivery
instructions must have their signatures guaranteed by an Eligible Institution,
as defined in Rule 17Ad-15 of the Securities Exchange Act of 1934, as amended.
See the Instructions.
Authorized Signature: Name of Firm:
___________________________________________ ____________________
Name: __________________________________________ Title: _______________________
Address: _________________________________________ Phone: _____________________
YOU MUST HAVE YOUR SIGNATURE GUARANTEED IF YOU WISH TO HAVE YOUR SHARES
DELIVERED TO AN ADDRESS OTHER THAN YOUR OWN OR TO A SHAREHOLDER OTHER THAN
YOURSELF.
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