Stock Certificate of Graphic Packaging International Corporation
The certificate is printed on off-white paper. Verbiage is in
black ink. Borders are in blue ink. The background inside the
borders is light blue. The Number counter and the Share counter
are displayed to the left and right just above the Company name
block. A medallion design at the bottom center marks the
location where the corporate seal is affixed.
TEXT - FRONT PAGE
Number Shares
-1- -1,000,000-
GRAPHIC PACKAGING INTERNATIONAL CORPORATION
William K. Coors, Jeffrey H. Coors,
Joseph Coors Jr., John K. Coors
TR UA 08/07/52
This Certifies that Grover C. Coors Trust is the
registered holder of -------ONE MILLION------- Shares
of 10% Series B Convertible Preferred Stock
transferable only on the books of the Corporation by the
holder hereof in person or by Attorney upon surrender of
this Certificate properly endorsed.
In Witness Whereof, the said Corporation has caused this
Certificate to be signed by its duly authorized officers and
its Corporate Seal to be hereunto affixed
this fifteenth day of August A.D. 2000
/s/Jeffrey H. Coors, President
/s/Jill B. W. Sisson, Secretary
(CORPORATE)
( SEAL )
TEXT - BACK PAGE
For Value Received, ___________ hereby NOTICE. THE
sell, assign and transfer SIGNATURE OF THIS
unto__________________________________ ASSIGNMENT MUST
________________________________Shares CORRESPOND WITH
represented by the within Certificate, THE NAME AS
and do hereby irrevocably constitute WRITTEN UPON THE
and appoint FACE OF THE
______________________________Attorney CERTIFICATE, IN
to transfer the said Shares on the EVERY PARTICULAR,
books of the within named Corporation WITHOUT ALTERATION
with full power of substitution in OR ENLARGEMENT, OR
the premises. ANY CHANGE
Dated______________ 19_____ WHATEVER.
In presence of
___________________
__________________
The rights and remedies of the holders of the Preferred Stock are
limited by certain standstill and subordination provisions set
forth in that Preferred Stock Purchase Agreement dated August 15,
2000 between the Corporation and the Grover C. Coors Trust, a
copy of which is on file at the Corporation's offices.
The shares represented by this Certificate have not been
registered under the Securities Act of 1933, as amended (the
"Securities Act"), and such securities may not be offered or sold
except pursuant to an exemption from, or in a transaction not
subject to, the registration requirements under the Securities
Act or pursuant to an effective registration statement under the
Securities Act, in each case in accordance with any applicable
securities laws of any State of the United States.
