EX-99.(D)(4) 3 dex99d4.txt SPECIMEN CERTIFICATES Exhibit d.4 AUCTION RATE CUMULATIVE PREFERRED SHARE(S) OF BENEFICIAL INTEREST, SERIES M PAR VALUE $0.00001 PER SHARE $25,000 Liquidation Preference per Share Number ------ 1 THIS CERTIFICATE IS TRANSFERABLE CUSIP 72200U 20 9 IN BOSTON OR IN NEW YORK CITY SEE REVERSE SIDE FOR CERTAIN DEFINITIONS PIMCO CORPORATE INCOME FUND SHARE CERTIFICATE This certifies that Cede & Co. is the owner of ____________________ (____) fully paid and non-assessable Auction Rate Cumulative Preferred Share(s) of Beneficial Interest, Series M, Par Value $0.00001 Per Share, $25,000 Liquidation Preference Per Share, of PIMCO Corporate Income Fund, the said shares being issued, received and held under and subject to the terms and provisions of the Agreement and Declaration of Trust dated as of October 17, 2001, establishing PIMCO Corporate Income Fund, and all amendments and restatements thereto, copies of which are on file with the Secretary of State of The Commonwealth of Massachusetts, and to the terms and provisions of the Amended and Restated Bylaws of PIMCO Corporate Income Fund, copies of which are on file with the Secretary of the Fund. The said owner by accepting this certificate agrees to and is bound by all of the said terms and provisions. The shares represented hereby are transferable in writing by the owner thereof in person or by attorney upon surrender of this certificate to the Trustees properly endorsed for transfer. This certificate is executed on behalf of the Trustees of the Fund as Trustees and not individually and the obligations hereof are not binding upon any of the Trustees, officers or shareholders of the Fund individually but are binding only upon the assets and property of the Fund. This certificate is not valid until countersigned and registered by the Transfer Agent and Registrar. Witness the seal of the Fund and the signatures of its duly authorized officers. Dated: Countersigned and Registered: Bankers Trust Company (New York, New York) Transfer Agent and Registrar BY: _______________________ _____________________ ____________________ Authorized Signature Treasurer President -------------------------------------------------------------------------------- Unless this certificate is presented by an authorized representative of The Depository Trust Company, a New York corporation ("DTC"), to Issuer or its agent for registration of transfer, exchange, or payment, and any certificate issued is registered in the name of Cede & Co. or in such other name as is requested by an authorized representative of DTC (and any payment is made to Cede & Co. or to such other entity as is requested by an authorized representative of DTC), ANY TRANSFER, PLEDGE, OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL inasmuch as the registered owner hereof, Cede & Co., has an interest herein. -------------------------------------------------------------------------------- EXPLANATION OF ABBREVIATIONS The following abbreviations when used in the form of ownership on the face of this certificate shall be construed as though they were written out in full according to applicable laws or regulations. Abbreviations in addition to those appearing below, may be used.
Abbreviation Equivalent Abbreviation Equivalent ------------ ---------- ------------ ---------- JT TEN As joint tenants, with rights of TEN IN COM As tenants in common survivorship and not as tenants in common TEN BY ENT As tenants by the entireties UNIF TRANSFERS MIN ACT Uniform Transfers to Minors Act Abbreviation Equivalent Abbreviation Equivalent ------------ ---------- ------------- ---------- ADM Administrator(s) FDN Foundation Administratrix PL Public Law AGMT Agreement TR (As) trustee(s) for, of CUST Custodian for UA Under Agreement EST Estate, Of estate of UW Under will of, Of will of, EX Executor(s), Executrix Under last will & testament FBO For the benefit of
Additional abbreviations may also be used though not in the above list. TRANSFER FORM ------------- For value received, ________________ hereby sell, assign and transfer unto: (I/We) PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE ________________ ____________________________________________________________ Please Print or Typewrite Name and Address (including postal Zip Code of Assignee) ________________________________________________________________________________ ________________________________________________________________________________ ________________________ shares represented by this Certificate, and do hereby irrevocably constitute and appoint _______________________________ Attorney, to transfer such beneficial interest on the books of the Fund named therein with full power of substitution in the premises. Dated _________________, _______ Signature(s)_________________________ Signature Guaranteed By (The signature of this assignment must correspond exactly with the name as written upon the face of this Certificate in every particular, without alteration or enlargement or any change whatsoever. If more than one owner, all must sign.) ___________________________________ (Signature must be guaranteed by a commercial bank or trust company or member firm of any national stock exchange.) IMPORTANT NOTICE When you sign your name to the Transfer Form without filling in the name of your "Assignee" this certificate becomes fully negotiable, similar to a check endorsed in blank. Therefore, to safeguard a signed certificate, it is recommended that you fill in the name of the new owner in the "Assignee" space. Alternatively, instead of using this Transfer Form, you may sign a separate "stock power" form and then mail the unsigned certificate and the signed "stock power" in separate envelopes. For added protection, use registered mail for a certificate. -------------------------------------------------------------------------------- This certificate is issued subject to the provisions restricting transfers of the Auction Rate Cumulative Preferred Shares of Beneficial Interest, Series M, contained in the Amended and Restated Bylaws of PIMCO Corporate Income Fund. -------------------------------------------------------------------------------- AUCTION RATE CUMULATIVE PREFERRED SHARE(S) OF BENEFICIAL INTEREST, SERIES T PAR VALUE $0.00001 PER SHARE $25,000 Liquidation Preference per Share Number ------ 1 THIS CERTIFICATE IS TRANSFERABLE CUSIP 72200U 30 8 IN BOSTON OR IN NEW YORK CITY SEE REVERSE SIDE FOR CERTAIN DEFINITIONS PIMCO CORPORATE INCOME FUND SHARE CERTIFICATE This certifies that Cede & Co. is the owner of ____________________ (____) fully paid and non-assessable Auction Rate Cumulative Preferred Share(s) of Beneficial Interest, Series T, Par Value $0.00001 Per Share, $25,000 Liquidation Preference Per Share, of PIMCO Corporate Income Fund, the said shares being issued, received and held under and subject to the terms and provisions of the Agreement and Declaration of Trust dated as of October 17, 2001, establishing PIMCO Corporate Income Fund, and all amendments and restatements thereto, copies of which are on file with the Secretary of State of The Commonwealth of Massachusetts, and to the terms and provisions of the Amended and Restated Bylaws of PIMCO Corporate Income Fund, copies of which are on file with the Secretary of the Fund. The said owner by accepting this certificate agrees to and is bound by all of the said terms and provisions. The shares represented hereby are transferable in writing by the owner thereof in person or by attorney upon surrender of this certificate to the Trustees properly endorsed for transfer. This certificate is executed on behalf of the Trustees of the Fund as Trustees and not individually and the obligations hereof are not binding upon any of the Trustees, officers or shareholders of the Fund individually but are binding only upon the assets and property of the Fund. This certificate is not valid until countersigned and registered by the Transfer Agent and Registrar. Witness the seal of the Fund and the signatures of its duly authorized officers. Dated: Countersigned and Registered: Bankers Trust Company (New York, New York) Transfer Agent and Registrar BY: _______________________ _____________________ _____________________ Authorized Signature Treasurer President -------------------------------------------------------------------------------- Unless this certificate is presented by an authorized representative of The Depository Trust Company, a New York corporation ("DTC"), to Issuer or its agent for registration of transfer, exchange, or payment, and any certificate issued is registered in the name of Cede & Co. or in such other name as is requested by an authorized representative of DTC (and any payment is made to Cede & Co. or to such other entity as is requested by an authorized representative of DTC), ANY TRANSFER, PLEDGE, OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL inasmuch as the registered owner hereof, Cede & Co., has an interest herein. -------------------------------------------------------------------------------- EXPLANATION OF ABBREVIATIONS The following abbreviations when used in the form of ownership on the face of this certificate shall be construed as though they were written out in full according to applicable laws or regulations. Abbreviations in addition to those appearing below, may be used.
Abbreviation Equivalent Abbreviation Equivalent ------------ ---------- ------------ ---------- JT TEN As joint tenants, with rights of TEN IN COM As tenants in common survivorship and not as tenants in common TEN BY ENT As tenants by the entireties UNIF TRANSFERS MIN ACT Uniform Transfers to Minors Act Abbreviation Equivalent Abbreviation Equivalent ------------ ---------- ------------ ---------- ADM Administrator(s) FDN Foundation Administratrix PL Public Law AGMT Agreement TR (As) trustee(s) for, of CUST Custodian for UA Under Agreement EST Estate, Of estate of UW Under will of, Of will of, EX Executor(s), Executrix Under last will & testament FBO For the benefit of
Additional abbreviations may also be used though not in the above list. TRANSFER FORM ------------- For value received, ________________ hereby sell, assign and transfer unto: (I/We) PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE ________________ ___________________________________________________________ Please Print or Typewrite Name and Address (including postal Zip Code of Assignee) _______________________________________________________________________________ _______________________________________________________________________________ ________________________ shares represented by this Certificate, and do hereby irrevocably constitute and appoint _____________________________________ Attorney, to transfer such beneficial interest on the books of the Fund named therein with full power of substitution in the premises. Dated _________________, _______ Signature(s)_________________________ Signature Guaranteed By (The signature of this assignment must correspond exactly with the name as written upon the face of this Certificate in every particular, without alteration or enlargement or any change whatsoever. If more than one owner, all must sign.) ____________________________________ (Signature must be guaranteed by a commercial bank or trust company or member firm of any national stock exchange.) IMPORTANT NOTICE When you sign your name to the Transfer Form without filling in the name of your "Assignee" this certificate becomes fully negotiable, similar to a check endorsed in blank. Therefore, to safeguard a signed certificate, it is recommended that you fill in the name of the new owner in the "Assignee" space. Alternatively, instead of using this Transfer Form, you may sign a separate "stock power" form and then mail the unsigned certificate and the signed "stock power" in separate envelopes. For added protection, use registered mail for a certificate. -------------------------------------------------------------------------------- This certificate is issued subject to the provisions restricting transfers of the Auction Rate Cumulative Preferred Shares of Beneficial Interest, Series T, contained in the Amended and Restated Bylaws of PIMCO Corporate Income Fund. -------------------------------------------------------------------------------- AUCTION RATE CUMULATIVE PREFERRED SHARE(S) OF BENEFICIAL INTEREST, SERIES W PAR VALUE $0.00001 PER SHARE $25,000 Liquidation Preference per Share Number ------ 1 THIS CERTIFICATE IS TRANSFERABLE CUSIP 72200U 40 7 IN BOSTON OR IN NEW YORK CITY SEE REVERSE SIDE FOR CERTAIN DEFINITIONS PIMCO CORPORATE INCOME FUND SHARE CERTIFICATE This certifies that Cede & Co. is the owner of ____________________ (_____) fully paid and non-assessable Auction Rate Cumulative Preferred Share(s) of Beneficial Interest, Series W, Par Value $0.00001 Per Share, $25,000 Liquidation Preference Per Share, of PIMCO Corporate Income Fund, the said shares being issued, received and held under and subject to the terms and provisions of the Agreement and Declaration of Trust dated as of October 17, 2001, establishing PIMCO Corporate Income Fund, and all amendments and restatements thereto, copies of which are on file with the Secretary of State of The Commonwealth of Massachusetts, and to the terms and provisions of the Amended and Restated Bylaws of PIMCO Corporate Income Fund, copies of which are on file with the Secretary of the Fund. The said owner by accepting this certificate agrees to and is bound by all of the said terms and provisions. The shares represented hereby are transferable in writing by the owner thereof in person or by attorney upon surrender of this certificate to the Trustees properly endorsed for transfer. This certificate is executed on behalf of the Trustees of the Fund as Trustees and not individually and the obligations hereof are not binding upon any of the Trustees, officers or shareholders of the Fund individually but are binding only upon the assets and property of the Fund. This certificate is not valid until countersigned and registered by the Transfer Agent and Registrar. Witness the seal of the Fund and the signatures of its duly authorized officers. Dated: Countersigned and Registered: Bankers Trust Company (New York, New York) Transfer Agent and Registrar BY: _______________________ _____________________ _____________________ Authorized Signature Treasurer President -------------------------------------------------------------------------------- Unless this certificate is presented by an authorized representative of The Depository Trust Company, a New York corporation ("DTC"), to Issuer or its agent for registration of transfer, exchange, or payment, and any certificate issued is registered in the name of Cede & Co. or in such other name as is requested by an authorized representative of DTC (and any payment is made to Cede & Co. or to such other entity as is requested by an authorized representative of DTC), ANY TRANSFER, PLEDGE, OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL inasmuch as the registered owner hereof, Cede & Co., has an interest herein. -------------------------------------------------------------------------------- EXPLANATION OF ABBREVIATIONS The following abbreviations when used in the form of ownership on the face of this certificate shall be construed as though they were written out in full according to applicable laws or regulations. Abbreviations in addition to those appearing below, may be used.
Abbreviation Equivalent Abbreviation Equivalent ------------ ---------- ------------ ---------- JT TEN As joint tenants, with rights of TEN IN COM As tenants in common survivorship and not as tenants in common TEN BY ENT As tenants by the entireties UNIF TRANSFERS MIN ACT Uniform Transfers to Minors Act
Abbreviation Equivalent Abbreviation Equivalent ------------ ---------- ------------ ---------- ADM Administrator(s) FDN Foundation Administratrix PL Public Law AGMT Agreement TR (As) trustee(s) for, of CUST Custodian for UA Under Agreement EST Estate, Of estate of UW Under will of, Of will of, EX Executor(s), Executrix Under last will & testament FBO For the benefit of
Additional abbreviations may also be used though not in the above list. TRANSFER FORM ------------- For value received, ________________ hereby sell, assign and transfer unto: (I/We) PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE ________________ __________________________________________________________ Please Print or Typewrite Name and Address (including postal Zip Code of Assignee) ______________________________________________________________________________ ______________________________________________________________________________ ________________________ shares represented by this Certificate, and do hereby irrevocably constitute and appoint _____________________________________ Attorney, to transfer such beneficial interest on the books of the Fund named therein with full power of substitution in the premises. Dated _________________, _______ Signature(s)______________________ Signature Guaranteed By (The signature of this assignment must correspond exactly with the name as written upon the face of this Certificate in every particular, without alteration or enlargement or any change whatsoever. If more than one owner, all must sign.) ___________________________________ (Signature must be guaranteed by a commercial bank or trust company or member firm of any national stock exchange.) IMPORTANT NOTICE When you sign your name to the Transfer Form without filling in the name of your "Assignee" this certificate becomes fully negotiable, similar to a check endorsed in blank. Therefore, to safeguard a signed certificate, it is recommended that you fill in the name of the new owner in the "Assignee" space. Alternatively, instead of using this Transfer Form, you may sign a separate "stock power" form and then mail the unsigned certificate and the signed "stock power" in separate envelopes. For added protection, use registered mail for a certificate. -------------------------------------------------------------------------------- This certificate is issued subject to the provisions restricting transfers of the Auction Rate Cumulative Preferred Shares of Beneficial Interest, Series W, contained in the Amended and Restated Bylaws of PIMCO Corporate Income Fund. -------------------------------------------------------------------------------- AUCTION RATE CUMULATIVE PREFERRED SHARE(S) OF BENEFICIAL INTEREST, SERIES TH PAR VALUE $0.00001 PER SHARE $25,000 Liquidation Preference per Share Number ------ 1 THIS CERTIFICATE IS TRANSFERABLE CUSIP 72200U 50 6 IN BOSTON OR IN NEW YORK CITY SEE REVERSE SIDE FOR CERTAIN DEFINITIONS PIMCO CORPORATE INCOME FUND SHARE CERTIFICATE This certifies that Cede & Co. is the owner of __________________________ (____) fully paid and non-assessable Auction Rate Cumulative Preferred Share(s) of Beneficial Interest, Series TH, Par Value $0.00001 Per Share, $25,000 Liquidation Preference Per Share, of PIMCO Corporate Income Fund, the said shares being issued, received and held under and subject to the terms and provisions of the Agreement and Declaration of Trust dated as of October 17, 2001, establishing PIMCO Corporate Income Fund, and all amendments and restatements thereto, copies of which are on file with the Secretary of State of The Commonwealth of Massachusetts, and to the terms and provisions of the Amended and Restated Bylaws of PIMCO Corporate Income Fund, copies of which are on file with the Secretary of the Fund. The said owner by accepting this certificate agrees to and is bound by all of the said terms and provisions. The shares represented hereby are transferable in writing by the owner thereof in person or by attorney upon surrender of this certificate to the Trustees properly endorsed for transfer. This certificate is executed on behalf of the Trustees of the Fund as Trustees and not individually and the obligations hereof are not binding upon any of the Trustees, officers or shareholders of the Fund individually but are binding only upon the assets and property of the Fund. This certificate is not valid until countersigned and registered by the Transfer Agent and Registrar. Witness the seal of the Fund and the signatures of its duly authorized officers. Dated: Countersigned and Registered: Bankers Trust Company (New York, New York) Transfer Agent and Registrar BY: _______________________ _____________________ ____________________ Authorized Signature Treasurer President -------------------------------------------------------------------------------- Unless this certificate is presented by an authorized representative of The Depository Trust Company, a New York corporation ("DTC"), to Issuer or its agent for registration of transfer, exchange, or payment, and any certificate issued is registered in the name of Cede & Co. or in such other name as is requested by an authorized representative of DTC (and any payment is made to Cede & Co. or to such other entity as is requested by an authorized representative of DTC), ANY TRANSFER, PLEDGE, OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL inasmuch as the registered owner hereof, Cede & Co., has an interest herein. -------------------------------------------------------------------------------- EXPLANATION OF ABBREVIATIONS The following abbreviations when used in the form of ownership on the face of this certificate shall be construed as though they were written out in full according to applicable laws or regulations. Abbreviations in addition to those appearing below, may be used.
Abbreviation Equivalent Abbreviation Equivalent ------------ ---------- ------------ ---------- JT TEN As joint tenants, with rights of TEN IN COM As tenants in common survivorship and not as tenants in common TEN BY ENT As tenants by the entireties UNIF TRANSFERS MIN ACT Uniform Transfers to Minors Act Abbreviation Equivalent Abbreviation Equivalent ------------ ---------- ------------ ---------- ADM Administrator(s) FDN Foundation Administratrix PL Public Law AGMT Agreement TR (As) trustee(s) for, of CUST Custodian for UA Under Agreement EST Estate, Of estate of UW Under will of, Of will of, EX Executor(s), Executrix Under last will & testament FBO For the benefit of
Additional abbreviations may also be used though not in the above list. TRANSFER FORM ------------- For value received, ________________ hereby sell, assign and transfer unto: (I/We) PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE _________________ __________________________________________________________ Please Print or Typewrite Name and Address (including postal Zip Code of Assignee) _______________________________________________________________________________ _______________________________________________________________________________ ________________________ shares represented by this Certificate, and do hereby irrevocably constitute and appoint _____________________________________ Attorney, to transfer such beneficial interest on the books of the Fund named therein with full power of substitution in the premises. Dated _________________, _______ Signature(s)______________________ Signature Guaranteed By (The signature of this assignment must correspond exactly with the name as written upon the face of this Certificate in every particular, without alteration or enlargement or any change whatsoever. If more than one owner, all must sign.) ____________________________________ (Signature must be guaranteed by a commercial bank or trust company or member firm of any national stock exchange.) IMPORTANT NOTICE When you sign your name to the Transfer Form without filling in the name of your "Assignee" this certificate becomes fully negotiable, similar to a check endorsed in blank. Therefore, to safeguard a signed certificate, it is recommended that you fill in the name of the new owner in the "Assignee" space. Alternatively, instead of using this Transfer Form, you may sign a separate "stock power" form and then mail the unsigned certificate and the signed "stock power" in separate envelopes. For added protection, use registered mail for a certificate. -------------------------------------------------------------------------------- This certificate is issued subject to the provisions restricting transfers of the Auction Rate Cumulative Preferred Shares of Beneficial Interest, Series TH, contained in the Amended and Restated Bylaws of PIMCO Corporate Income Fund. -------------------------------------------------------------------------------- AUCTION RATE CUMULATIVE PREFERRED SHARE(S) OF BENEFICIAL INTEREST, SERIES F PAR VALUE $0.00001 PER SHARE $25,000 Liquidation Preference per Share Number ------ 1 CUSIP 72200U 60 5 THIS CERTIFICATE IS TRANSFERABLE SEE REVERSE SIDE FOR IN BOSTON OR IN NEW YORK CITY CERTAIN DEFINITIONS PIMCO CORPORATE INCOME FUND SHARE CERTIFICATE This certifies that Cede & Co. is the owner of______________________ (____) fully paid and non-assessable Auction Rate Cumulative Preferred Share(s) of Beneficial Interest, Series F, Par Value $0.00001 Per Share, $25,000 Liquidation Preference Per Share, of PIMCO Corporate Income Fund, the said shares being issued, received and held under and subject to the terms and provisions of the Agreement and Declaration of Trust dated as of October 17, 2001, establishing PIMCO Corporate Income Fund, and all amendments and restatements thereto, copies of which are on file with the Secretary of State of The Commonwealth of Massachusetts, and to the terms and provisions of the Amended and Restated Bylaws of PIMCO Corporate Income Fund, copies of which are on file with the Secretary of the Fund. The said owner by accepting this certificate agrees to and is bound by all of the said terms and provisions. The shares represented hereby are transferable in writing by the owner thereof in person or by attorney upon surrender of this certificate to the Trustees properly endorsed for transfer. This certificate is executed on behalf of the Trustees of the Fund as Trustees and not individually and the obligations hereof are not binding upon any of the Trustees, officers or shareholders of the Fund individually but are binding only upon the assets and property of the Fund. This certificate is not valid until countersigned and registered by the Transfer Agent and Registrar. Witness the seal of the Fund and the signatures of its duly authorized officers. Dated: Countersigned and Registered: Bankers Trust Company (New York, New York) Transfer Agent and Registrar BY: ______________________ _____________________ ____________________ Authorized Signature Treasurer President -------------------------------------------------------------------------------- Unless this certificate is presented by an authorized representative of The Depository Trust Company, a New York corporation ("DTC"), to Issuer or its agent for registration of transfer, exchange, or payment, and any certificate issued is registered in the name of Cede & Co. or in such other name as is requested by an authorized representative of DTC (and any payment is made to Cede & Co. or to such other entity as is requested by an authorized representative of DTC), ANY TRANSFER, PLEDGE, OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL inasmuch as the registered owner hereof, Cede & Co., has an interest herein. -------------------------------------------------------------------------------- EXPLANATION OF ABBREVIATIONS The following abbreviations when used in the form of ownership on the face of this certificate shall be construed as though they were written out in full according to applicable laws or regulations. Abbreviations in addition to those appearing below, may be used.
Abbreviation Equivalent Abbreviation Equivalent ------------ ---------- ------------ ---------- JT TEN As joint tenants, with rights of TEN IN COM As tenants in common survivorship and not as tenants in common TEN BY ENT As tenants by the entireties UNIF TRANSFERS MIN ACT Uniform Transfers to Minors Act Abbreviation Equivalent Abbreviation Equivalent ------------ ---------- ------------ ---------- ADM Administrator(s) FDN Foundation Administratrix PL Public Law AGMT Agreement TR (As) trustee(s) for, of CUST Custodian for UA Under Agreement EST Estate, Of estate of UW Under will of, Of will of, EX Executor(s), Executrix Under last will & testament FBO For the benefit of
Additional abbreviations may also be used though not in the above list. TRANSFER FORM ------------- For value received, ________________ hereby sell, assign and transfer unto: (I/We) PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE _________________ ____________________________________________________________ Please Print or Typewrite Name and Address (including postal Zip Code of Assignee) ________________________________________________________________________________ ________________________________________________________________________________ ________________________ shares represented by this Certificate, and do hereby irrevocably constitute and appoint _________________________________ Attorney, to transfer such beneficial interest on the books of the Fund named therein with full power of substitution in the premises. Dated _________________, _______ Signature(s)______________________ Signature Guaranteed By (The signature of this assignment must correspond exactly with the name as written upon the face of this Certificate in every particular, without alteration or enlargement or any change whatsoever. If more than one owner, all must sign.) _____________________________ (Signature must be guaranteed by a commercial bank or trust company or member firm of any national stock exchange.) IMPORTANT NOTICE When you sign your name to the Transfer Form without filling in the name of your "Assignee" this certificate becomes fully negotiable, similar to a check endorsed in blank. Therefore, to safeguard a signed certificate, it is recommended that you fill in the name of the new owner in the "Assignee" space. Alternatively, instead of using this Transfer Form, you may sign a separate "stock power" form and then mail the unsigned certificate and the signed "stock power" in separate envelopes. For added protection, use registered mail for a certificate. -------------------------------------------------------------------------------- This certificate is issued subject to the provisions restricting transfers of the Auction Rate Cumulative Preferred Shares of Beneficial Interest, Series F, contained in the Amended and Restated Bylaws of PIMCO Corporate Income Fund. --------------------------------------------------------------------------------