EX-4.1 5 a2089719zex-4_1.htm EXHIBIT 4.1
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Exhibit 4.1

 
   
   
07 4036074524        

COMMON STOCK

 

 

 

COMMON STOCK

NUMBER

 

 

 

SHARES



 

 

 


WYN   [WYNN RESORTS LOGO]
WYNN RESORTS
   

     
INCORPORATED UNDER THE LAWS OF
THE STATE OF NEVADA
      SEE REVERSE FOR
CERTAIN DEFINITIONS

 

 

 

 

CUSIP 983134 10 7

WYNN RESORTS, LIMITED

THIS CERTIFIES THAT

IS THE RECORD HOLDER OF

FULLY PAID AND NONASSESSABLE SHARES OF THE COMMON STOCK, $0.01 PAR VALUE, OF

WYNN RESORTS, LIMITED

transferable on the books of the Corporation in person or by duly authorized attorney upon surrender of this Certificate properly endorsed. This Certificate is not valid unless countersigned and registered by the Transfer Agent and Registrar.

        WITNESS the facsimile seal of the Corporation and the facsimile signatures of its duly authorized officers.

 
   
   
Dated:    6/22/02       6/22/02

/s/  
MARC H. RUBINSTEIN      
SECRETARY

 

[WYNN RESORTS, LIMITED NEVADA CORPORATE SEAL 2002]

 

/s/  
STEPHEN A. WYNN      
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
 
   
    COUNTERSIGNED AND REGISTERED
    
WELLS FARGO BANK MINNESOTA, N.A.
        TRANSFER AGENT AND REGISTRAR
    BY    /s/  
L.M. KAUFMAN      
    AUTHORIZED SIGNATURE

WYNN RESORTS, LIMITED

        The Corporation will furnish to any stockholder, upon request and without charge, a 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, so far as the same shall have been fixed, and of the authority of the Board of Directors to designate and fix any preferences, rights and limitations of any wholly unissued series. Any such request should be addressed to the Secretary of the Corporation at its corporate headquarters.

        KEEP THIS CERTIFICATE IN A SAFE PLACE. IF IT IS LOST, STOLEN, OR DESTROYED THE CORPORATION WILL REQUIRE A BOND OF INDEMNITY AS A CONDITION TO THE ISSUANCE OF A REPLACEMENT CERTIFICATE.

        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.

TCN COM as tenants in common   UNIF GIFT MIN ACT   Custodian  
TEN ENT as tenants by the entireties      
 
JT TEN as joint tenants with right of survivorship and not as tenants in common       (cust)   (Minor)
            under Uniform Gifts to Minors Act

 

 

 

 

 

 


(State)

 

 

 

 

UNIF TRF MIN ACT


 

Custodian

(Until age ____ )
           
(cust)
   

 

 

 

 

 

 

 

under Uniform Transfers
           
(Minor)
   

 

 

 

 

 

 

to Minors Act

 
               
(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 INCLUDING ZIP CODE OF ASSIGNEE)





 

 

 

 

Shares

of the common 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                                   

 

 

 

 

 

X

 

 
       

 

 

X

 

 
       
    NOTICE: THE SIGNATURE(S) TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME(S) AS WRITTEN UPON THE FACE OF THE CERTIFICATE IN EVERY PARTICULAR WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATEVER.
 
   
Signature(s) Guaranteed   THE SHARES OF STOCK REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO A RIGHT OF REDEMPTION AND OTHER RESTRICTIONS PURSUANT TO THE CORPORATION'S ARTICLES OF INCORPORATION AND BYLAWS, AS AMENDED, A COPY OF EACH OF WHICH IS ON FILE AT THE OFFICE OF THE CORPORATION, AND MADE A PART HEREOF AS FULLY AS THOUGH THE PROVISIONS OF SAID ARTICLES OF INCORPORATION AND BYLAWS WERE IMPRINTED IN FULL ON THIS CERTIFICATE, TO ALL OF WHICH THE HOLDER OF THIS CERTIFICATE, BY ACCEPTANCE HEREOF, ASSENTS AND AGREES TO BE BOUND AND ARE, OR MAY BECOME, SUBJECT TO RESTRICTIONS IMPOSED BY APPLICABLE GAMING LAWS AND REGULATIONS, INCLUDING, WITHOUT LIMITATION, RESTRICTIONS ON OWNERSHIP, VOTING, DISTRIBUTIONS AND TRANSFER.
By
THE SIGNATURE(S) MUST 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.
   



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Exhibit 4.1